2019-10-09 Hypha Worker Co-op: Standup Meeting

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Time: Wed, Oct 9, 2019 @ 5-5:30pm
Location: https://meet.jit.si/hyphacoop
Attending: bl, yj, el, pc
Cultivator: pc Notetaker: bl Next up: gi, uv, yj, pc, dc, el, bl

Agenda

• Standup (3 min/person)
  1. What did you work on this past week?
  2. What do you plan to work on this coming week?
  3. What are your blockers?

Standup Notes

Helpful link: https://github.com/issues?q=org:hyphacoop+sort:updated-desc+involves:YOU

• Person: pc

  • last:
    • reticketing
    • chatbot in a test chat matrix room
    • pulling things from leads into hubspot
    • lead dev: data
  • next:
    • resolution signing
    • primal glow reach-out, opportunity to restart?
  • blockers:
    • bank account

• Person: el

  • last:
    • jitsi server
  • next:
    • track time on clockify
    • keep eye on infra
  • blockers:
    • none

• Person: bl

  • last:
    • wrote proposal for distributed.press, shared with a bunch of ppl outside of hypha, discussed with udit
    • mesh game, sat meeting with toronto mesh folks, became larger scoped project that hypha may take as a proposal, possibly with many local partners
  • next:
    • focus on aether work
    • end of Oct conversation re: aether sales work
    • get payment and sign contracts with aether
    • finish bank account stuff before I leave
  • blockers:
    • bank account

• Person: yj

  • last:
    • jitsi server ready, passed to el
    • started getting bank account running, most likely will happen over the phone
  • next:
    • waiting for call-back
  • blockers:
    • timeeeeeeeeee

Discussions

• Resolutions and officer appointment wrap-up

  • Issue: organizing#113: Signed resolution for appointing officers
  • 3 Options (file view)

• original proposal, probably not really legally valid, because

• from template for resolution

• option A: using name “obfuscated” with different font, keep public or private

• option B: using name clear, keep public or private

• option C: have someone else as president

• thoughts?

  • pc: keep closed for now and sign A because more likely we’ll open it later
  • yj: good A-C
  • bl: slightly against A bc obfuscation is long-term risk but not blocking, block on C, prefer B keep private for now or public if everyone is fine with it
    • concern with obfuscation = future searchability or leak into other places

• CONSENSED on: (among all present)

  • option A (obfuscated)
  • open repo for now

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