2020-09-16 Hypha Worker Co-op: Governance & Operations

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

Time: 9:00-11:00pm ET
Location: https://link.hypha.coop/calls
Attending: bl, dc
Cultivator: dc
Notetaker: dc

Agenda

Item	Time (min)
Personal Checkins	5
Announcements	5
Task Board Review	15
Discussions	30
Co-work	50
Process Checkout	5

Notes

Personal Checkins

• bl flight
• dc ournets brain

Co-work

Candidates for co-work:

• AGM
• OKR Q3 merger
• Handbook cleanup

Process Checkout

• didn’t really do a check-in

Action Items for Cultivator

• Migrate items with #todo:person to task board
• Publish meeting notes as
  • governance: 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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