2020-02-20 Hypha Worker Co-op: Finance meeting

from template | Meetings | Calendar | Tasks | Code | Drive

Time: Thu, Feb 20 @ 12pm-2pm ET
Location: https://jitsi.hypha.coop/hyphacoop
Attending: bl, pc, yj
Cultivator: bl
Notetaker: yj

Agenda

1. Personal checkins
2. Task board
3. RP CRA
4. OKR assignments (skipped)
5. Checkout

Notes

Personal Checkins

• pc: North Carolina, driving back to new york next week
• yj: I hate support contracts they are so useless, general life advice: use the right cables (left ones wont work)
• bl: New place with stable internet and lots of quiet call space with better calendar. Enjoy stable internet for the next month and much happier person (we hope)

Task Board Review

• Archive Done tasks

• Review HIGH [priority-★★★]

• Triage new tasks

• missing labels wg:NULL | [priority-NULL]

• Wrap-up and transfer of most of pc’s tasks since he is stepping back from wg

• #156 add decision of stat and payment into handbook, get SINs (updated in issue)

• #154 closed

• #122 contract with book keeper? Authority of point person? Assigned to bl

• #134 will not get CC, wait until corp card is available at 1 year. lowered priority

• #120 unlbocked and lowered priority until HST is an issue

• #185 increased priority, look into process

Discussions

• RP CRA
  • Filed 2019 RP nil remittance to CRA (from date of incorporation to Dec 31, 2019)
  • Uploaded RP-related documents to Drive and organized directory

Process Checkout

• bl: felt productive

Action Items for Cultivator

• Migrate items with #todo:person to task board
• Publish meeting notes to GitHub
• Publish meeting template for next meeting

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