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coop / to_do.md
Oleg Lavrovsky
To-do
9909a24 unverified
# 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
- [x] Members chat (`#swiss-inference-private`)
- [ ] Releases
- [ ] Publications
- [ ] Newsletter
- [ ] Community Forum ([discussed](https://pubai.slack.com/archives/C09GYF5175L/p1764754177125719?thread_ts=1764753280.241989&cid=C09GYF5175L))
## Website
- [x] 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