May 16, 2016

Attendees:

  • Jill Bjers
  • Andrew Bowen
  • Scott Lundgren
  • Peter Maio
  • Randall Mardus
  • Lori Quinn
  • Keri Shearer
  • Jim Van Fleet
  • Guest: David North

Subject

Notes

Introductions

Welcome David North from the City of Charlotte, who is responsible for Enterprise Applications, among other things.

Potential Brigade Apps from Mobile Engagement Strategy Community Workshop

The full list of ideas generated from the workshop is available on the Open Data Portal.  A summary of the ideas is included in the report from Faster Glass Consulting that is posted on Basecamp.

Keri discussed a few items pertaining to application sponsorship:

  • The list is under review at the City by Nianwei Liu and David North, among others.

Projects

Winter Holiday Gift Exchange – Jim reported that he is preparing the Skilled Volunteer Engagement Agreement.

Open Budget – Jim reported that a meeting is pending with Karen Whichard.

Citygram – Road Closures introduced on Civic Tech Day!

Adopt a Thing – Jim reported that he is following up on ongoing operating model – i.e. ownership and maintenance after initial deployment, costing and billing back.

By-Laws

The draft By-Laws were discussed.  Subsequent to the meeting, Peter updated the draft as follows, and posted revised draft on Basecamp.

  • Article II.2 – minimum number of Board Members increased from three to five.
  • Article VII.6 – new section referring to Code for Charlotte’s Code of Conduct.

Jill agreed to pursue attorney review.

Volunteer Survey

Jill evaluating Customer Relationship Management (CRM) software for not-for-profits.  Check out www.neoncrm.com .  Jill will report on evaluation next month.

Upcoming Events

Hack Nights – every Tuesday, Industry Charlotte.

June 3-4 – National Day of Civic Hacking.  Jill planning for a low tech meeting on Fri, 6/3, and a traditional Hack-a-thon on 6/4, at Industry Charlotte.

Notes

Next meeting – Wednesday, June 29, Noon – 1:30pm, Industry Charlotte.

You can view the Brigade website at http://www.codeforcharlotte.org/ .

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