Attendees: Jill Bjers, Dawn McDougall, Chris Alfano, Jason Hibbets, Emma Burnett, Neil Planchon, Nina Kin, Janet Michaelis, Laura Biediger, Christopher Whitaker, Hashim Mteuzi, Veronica Young,
Pre-Meeting Updates
Upcoming Calendar
- NDOCH (August 11)
 - Congress (90% sure it’s October 19th - 21st): Charlotte
 
Upcoming Workshops
- June 18: NDOCH Virtual Workshop
 - July 9: Brigades Present Housing Projects
 
Brigade onboarding / offboarding
Onboarding- Hack Michiana, Code for Sonoma County (awaiting signature of MOU), Code for Fort Collins, Code for Homestead
Offboarding- Hack for LA has a new fiscal sponsor, figuring out transferring of funds
Wins/Props (please include links and/or storytelling)
- Data Ohio meeting this am - all Ohio Brigades tuned in. Supporting Open Data legislation
 
Attendee Updates (pre-meeting)
Neil
- Code for CA/CA Civic Building momentum
 - CA Water Data Challenge - June 26: Lots of Gov agencies, Hack for LA, OpenOakland, Code for Sacramento
 - Encouraging subscription to Discourse
 - Slow/No responses to Slack requests for engagement and sharing of celebrations, challenges and Agenda
Janet
Dawn - Brigade Congress content advisory committee
 - Keeping up with brigade captains
Laura
Jason - Participated in the workshop for NDoCH planning earlier this week
 - Good movement on the IDEA BAT, with great discussion ← great use of DIscourse
 - Been trying to keep up with Discourse and chime in on a regular basis
 - I’m on vacation from June 25 - July 10
Emma
Chris - Discourse!
- Valuable materials accumulating, conversations happening
 - How to get NAC members using as their megaphone?
 
 - Progress with OPS proto-BAT
- Zeroed in on courtbot as an ideal pilot project to support
 - Helped courtbot community start to organize via discourse
Nina: Not much! 
 - Promoting Discourse.
 - IDEA BAT still needs to submit their proposal.
 - Interested in prep for Brigade Congress + further building out some of the great ideas we’ve already had.
Jill: - Not much to update. I’ve been working on developing the recognition letter to go out with the stickers. Also, thinking about how to improve the recognitions for next year.
 - I’d also like to do hex stickers for all the brigades and have started working on designing them.
 
CFA Updates
ST
- Hiring update:
 - Applications are coming in.
 - Nina and Emma agreed to be in interview process
 - Still looking for talented candidates - please keep getting the word out.  The JD is here.
Christopher - Steering Committees in general
 - National Day of Civic Hacking
- Version 1 of website live: nationaldayofcivichacking.org
 - Version two will build out the site to give NDoCH it’s own branding / looks sharper - more like what opendataday.org has
- Version two will also focus more on general audience - right now just getting event signups
 
 - Signups now live
 - Goal is to get 80% of Brigade Participation with 50% of government partners taking part
 - Meeting with ELGL to try and get more government staff involvement
 - Staff Travel
- Staff will be travelling to St. Louis; Dayton; Charlotte; Orlando, San Jose (Currently working on, not final)
 - Will be a mix of the Network Team and other CfA staff
 
 
 - Brigade Congress
- Fully funded! No sponsorship needed!
 - Dates will Oct 19th - 21st
 - Still verifying the date with the venue. Back up date given is the next weekend.
 - Half day Friday, Sunday
 - Will announce dates when we have the venue locked down
 - Veronica leading training day
 - Steering Committee Recruited! (Thanks Dawn!)
 - Steering committee will outreach to Brigade to get insight on content, training needs
Hashim 
 - Community Fellowship convening June 27th - 29th
 - Public Interest Tech Job Board
- Volunteer needed to participate in user research
 - Public Interest Tech video from Summit. Video
 
 
Questions for NAC (ideally answer by each NAC member)
What was the most valuable part of Summit for you?
- Jill: Seeing everyone and developing face to face relationships and conversations.
 - Nina: In person conversations with gov and brigade people.
 - Jason: Being together, helping my Brigade buddy, Keynotes – having brigades and the NAC highlighted on the main stage; training was great too
 
What was the least valuable part of Summit for you?
- Nina: Early mornings following late nights? Hah! Seriously though - poor understanding of which Summit sessions would be best for Brigade members, vs Government employees, vs Vendors.
 - Jason: West coast trips are hard
 
What would you like to see changed?
- Nina: I’ve heard from some people that they missed having a quiet room (they thought that’s what the Brigade Lounge was going to be). I see a benefit from having two room/lounge/areas - one that promotes interaction and one that is a quiet retreat.
 
Raise Your Hand NAC (these are items that should be shared tasks)
Listening Tour with Brigade Day Attendees - the idea is to personally reach out to Brigade Day Attendees to get feedback and suggestions. Some will have filled out survey but a personal connection is always amazing.
Agenda
Health Check-in (10 min)
- Neil- feeling energized!, Nina- taking it easy, Janet- fine, just fine , Laura- good, Emma- recharging, Chris- doing great, Jason-fabulous, Dawn- really tired, Jill- overall good
 
What was successful this month?
- Summit!!
 - 37 survey responses
 - Discourse is being used!
 
Do you need anything to increase your “health”?
- Need help forming steering committees, how will they be structured, expectations for committees
 
Election Review - Jill (5 minutes)
- Form a small committee 4-5 people to discuss how we get clear feedback and recommend changes to the election process.
 - Hands Raised: Jill, Nina
 - Recruitment of: Mohith,
 - Formulate ideas about what we should revisit about election process, what NAC should present to CfA and NAC (committee of no more than 10 people, mostly non-NAC folks)
 - Need more than 1 week notice
 - Who’s raising hand for review of election process: reach out to Mohith (OpenSTL), Jill,
 - Workshop ahead of Congress? And announce process at Congress
 
After Action Review - Jill (25 minutes)
Brigade Day
- Survey Response Review- 37 responses
- Overall feedback: Brigade Day was impactful
 - Too many Different channels, information in too many places
 - Communicating to Brigade members what to expect at Summit
 - Laura- big fan of newsletters as way of communication (once a month, with information about action required, open for all Brigade members)
 
 - Do we want to reach out to those registered
- Does NAC want to reach out to folks who registered for Brigade Day at Summit?- Yes, Jill creating list
 
 - Delivery
- What did we do well
- Laurenellen!! +3
 - First workshop got great feedback, second one seemed to get less positive feedback
 - Recognition was great, stickers were great conversation starters, maybe improve on execution
 - Grouping of the regions
 - NAC social- good venue, games, rogue swag
- Next year: Civic Trivia!
 
 - Sticker table
 - Civic trivia!!!
 
 - What can we improve on
- Better execution of recognition
 - What do we want people to broadcast conversation starters?
 - More regional connections
 
 
 - What did we do well
 - Brigade at Summit
- What was delivered well?
- It was great to have a space. However, it was rarely occupied by Brigade members and those non-brigade members in there weren’t interested in interacting about Brigades.
 - Stickers were great and drew some people in.
 - Wall/Hall of Brigades
- Include recognition in there.
 
 - More stuff ilke Code for Asheville and Disaster Relief
 
 - What can we deliver better next year?
 - Brigade Track would be amazing
 - Brigade Lounge- expand??, need more signage, maybe a hall of Brigades?, social media handles
 - Lightning talks turned into presentations
 - Tech/project (tech fair?) highlights like we did two years ago, but in the lounge instead
 - Have a giant sign that says brigade lounge and a smaller sign on a tripod that explains what it is
 
 - What was delivered well?
 
MOU Update - Christopher (10 minutes)
- In speaking with both Brigades and CfA staff we’ve found no show-stoppers to the current MOU. Which is good!
 - Next steps will be laying out a calendar / workshop meetings to talk possible improvements and adding supplementary material
 - Timeline:
- Congress
 - Early Nov Draft
 - Late Nov Review
 - December - Signing Month
 
 - ACTION for Brigade congress: explain MOU process and how big a brigade needs to be
 
NDoCH Update - Christopher (10 minutes)
- Steering Committee
 - The idea is that the event will be more of an advisory but will have more network buy-in. Steering committee and NAC are complimentary.
 - More staff support than in the past (marketing team is interested in helping), CfA staff traveling to NDoCH events
 - Responsibilities: website makes sense, outreach and marketing makes sense and working for community, looking for stories for national press.
 - Questions about NDoCH?
- Meeting cadence: TBD, private channel in slack, less meetings more slack conversations.
 - Timing:
 - Jason: Yes, please September, mostly because 1) more planning time, 2) students are back 3) let’s be consistent year over year 4) about a month before Brigade Congress
 
 
Brigade Congress - Christopher/Jill (15 minutes)
- Ideal dates for October 19-21
 - Backup date is October 26-28
 - Suggested goals:
- Strengthen [something about CfA relationship with brigades- like operational/ administrative?]
- MOU discussion
 - Communication
 
 - Strengthen the network (connections with / between brigades)
- Networking
 - Sharing ideas
 
 - Strengthen the individual brigades (leadership, etc.)
- Leadership
 - Practices to use in brigades
 - [something about relationships with government partners?]
 
 
 - Strengthen [something about CfA relationship with brigades- like operational/ administrative?]
 - Steering Committee; how large?
- What time of training people want
 - What type of content people want
 - Basic feedback on how the event is shaping up.
 - Touchpoint between network and curated feedback.
 
 - How can ensure diversity of participation and an inclusive environment?
 - What Summit activities should we bring over?
- Sticker exchange
 - Rogue Swag (Charlotte team is already thinking about that)
 - Civic trivia
 
 - Questions about Brigade Congress?
 - NAC (Jill): When do we want to have the NAC meeting around Congress? Friday?
- Jason: Yes for Friday (I will not be able to attend on 10/21 due to a work obligation)
 
 
Zoom Update - Christopher (5 minutes)
- List of questions to ask Brigades
- When is it best to have National Day?
 - When is it best to have Brigade Congress?