2020-08-13 Hypha Worker Co-op: Finance

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

Time: 12:30-1pm ET
Location: https://link.hypha.coop/calls
Attending: bl, yj
Cultivator: bl
Notetaker: bl

Agenda

Item	Time (min)
Personal Checkins	5
Announcements	5
Task Board Review	15
Discussions	30
Process Checkout	5

Notes

Personal Checkins

• …

Announcements

• …

Task Board Review

• Review DONE tasks
  • first GST/HST filing
• Review [priority-★★★] [priority-★★☆] [priority-★☆☆] [priority-none]
  • OC next. donations only

Discussions

• sensitive tax docs
  • yj: encrypted PDF in Dropbox, with a password we give her, we archive it in the Google Drive
• yj move to another bizdev WG?
  • yj to join bizdev meeting to see how things go
  • bl: maybe garry in infra. yj: that works
  • yj in finance until someone else takes the role
• wagepoint <> qb integration
  • ping Rodica

Process Checkout

• …

Action Items for Cultivator

• Migrate items with #todo:person to task board
• Publish meeting notes as
  • business-planning: open access, or publicly indexed with restricted access
  • finance: open access, or publicly indexed with restricted access
  • governance: open access, or publicly indexed with restricted access
  • infrastructure: open access, or publicly indexed with restricted access
  • operations: open access, or publicly indexed with restricted access
• Reset meeting pad for next meeting

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