2020-01-15 Hypha Worker Co-op: Governance

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Time: Wednesday, Jan 15, 2020 @ 10am-12pm
Location: https://jitsi.hypha.coop/hyphacoop
Attending: dc, pc
Cultivator: dc
Notetaker: dc

Agenda

Item Time (min)
Personal Checkins 5
Task Board Review 20
Discussions 40
Co-work 50
Process Checkout 5

Notes

Personal Checkins

Task Board Review

Discussions

Parked discussions

Co-work: Working Group Milestones into Objectives and Road to AGM

Combined milestone list (taken from last meeting):

New goals:

Process questions:

Road to AGM

Month Deadlines & Tasks
January  
February  
March 31: Q1 end
April  
May  
June 30: Fiscal year-end
30: Q2 end
July  
August 01: Incorporation anniversary

Process Checkout

Action Items for Cultivator