2019-10-02 Hypha Worker Co-op: All Hands Meeting
Time: Wed, Oct 2 @ 5pm-6:15pm ET
Attending: bl, el, y, gi, pc
Notetaker: el Next up: gi, uv, bl, el, yj, pc, dc
|Previous Action Items||15|
|Working Group Updates||10|
Working Group Updates
Infra & Ops
- Review closed items and archive things
- bl: Archive previous proposal into “opportunity” folder in google drive so we can draw from it in the future
- Review project proposal process
- gi: question about opportunty tracking
- Reference leads sheet in google drive
- launched pro. real customers!
- Started working with strip to prevent fraud cards
- worked on image server api
- expected to work a lot on this deadline before October 22
- done. didn’t get it.
- good score generally
- learning opportunity.
- Primal Glow digital coaching
- nothing. #todo poke her. #todo contract.
- literally on pause.
- Business Development & Sales
- Business Plan
- #todo schedule. 1 month of breathing space. still willing to lead. 1st week of nov.
- Jitsi Instance
- spin up by next week
- ben: best option?
- Bank Account
- Back to weekly all hand schedule. (patcon)
- yj: good either way
- poll on loomio on what other say
- Governance: rewrite resolution. (patcon+yurko)
- Finance review (ben)
- bl: decide on quickbook as most accantents uses it
- prefer only 1-2 people Finance WG have access to SINs
- bl: please review Financial Accounts and Practices that has been reiewed by Hema
- Financial forecast
- Payroll process
- Self-hosted jitsi (ben)
Action Items for Cultivator
- [ ] Migrate items with
#todo:personto task board
- [ ] Publish meeting notes to GitHub
- [ ] Publish meeting template for next meeting