2020-08-05 Hypha Worker Co-op: All Hands

Time: 5:00-6:00pm ET
Location: https://link.hypha.coop/calls
Attending: …
Cultivator: uv
Notetaker: bl yj, dc, gi, el, uv, pc, bl

Agenda

Archive DONE tasks
- #65 CWCF emergency relief
- #190 handbook#13 #155 done
  - bl: after dc merges the PRs we will have updated docs about hypha
Review HIGH [priority-★★★] tasks
- #288 matrix histroy purge
  - el: move script to configuration repo and doc
  - csv file for shortlinks also goes to configuration repo
- #313 vpn access
  - el: will distribute keys, and share staging permissions
- #282 retire rebrandly
  - el: csv to configurations repo and PR to handbook
- #323 corporate tax return
  - need
    - approve official financial reports of FY1 (next week’s all hands is the board meeting)
    - AGM minutes approved and merged
    - resolutions signed
- #307 AGM wrap-up
  - will finish these to unblock ben for #323
- #322 budgeting for next year
  - bl will do it soon-ish
- #329 ASN from ARIN
  - yj: make an account so we can request a quote
- #311 create a plan to counter anti-black racism and white supremacy
  - dc: OKRs will include this
Triage NEW tasks
- …
Assign UNASSIGNED tasks
- …

OKR process hijack!

Migrate items with #todo:person to task board
Publish meeting notes as open access, or publicly indexed with restricted access
Reset meeting pad for next meeting

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