Datasets:
Fahrplan - Roadmap
This is a general outline of our future activities.
As soon as these areas are being worked on, they will be linked to a project tracker, where detailed planning can be done.
Legal
- Set up governance tool
- Founders' Assembly (Gründerversammlung)
- Vote-in a board
- Vote-in an ethics commission
Admin
- OpenCollective
- Dedicated bank account
- Stripe account linked to bank/collective
- HR and legal support
- Email forwarder
- Document storage for funding applications
Communications
- Members chat (
#swiss-inference-private) - Releases
- Publications
- Newsletter
- Community Forum (discussed)
Website
- Publish coop website (spiu.ch)
- Update platform website (publicai.co)
- Who is the cooperative?
- Text modules for reuse (recruitment of new members etc.)
- Cooperation partners, founders, funders
- Publication of statutes
- Register of members with e-signature
- Payment of the share certificate amount
- Convocation of the general assembly
- Electronic voting instructions
- Publication of the management report & annual accounts
Important
- Clearly communicate what we do (protect, defend, reward)? Who does it? How you can join?
- Statements of people who joined (what's in it for me, what's in it for all of us)
- Down-to-earth words, no technoblabla or passepartout words
Ethics Board
...
Communication
...
Fundraising
...
Knowledge Future
...
Foundation
- Review of the documents
- HR clarification
- Signature regulation
- Declaration of election
- Commercial register application
- Minutes of the founders' meeting
- Declaration of domicile
- Stampa declaration
- Lex Friedrich declaration
- Signatures
- Minutes of the Administration with signatures of Chair and Recording Secretary
- SME declaration, dated and oversigned
- Application signed in original