2020-09-30 Hypha Worker Co-op: Governance & Operations
Time: 9:00-11:00pm ET
Attending: dc, pc
|Task Board Review||15|
- Reviewed and updated OKR sheet, is “honest,” though we did very little
Can work on and wrap up immediately
- Gov.O1.KR2 Complete AGM wrap up
- Gov.O3.KR1 Draft statement emphasizing individual accountability adopted at all-hands
- Ops.O4.KR1 Document initial thoughts on hiring process Important but more work:
- Ops.02.KR1 Develop a map of skill gaps (core competencies) across organization
Important but don’t have skills/member time:
- Ops.O1.KR2 Update tags and tasks in clockify and document guide for members
- the rest
Task Board Review
- #250 hiring process. top priority. wrap-up.
- #104 amend articles. review material. goal end of sept. review pdf forms. look for errors. prepare for signing. confirm in-person signing requirement. money floater can be tapped.
- might be faster to his serviceON
- #307 wrap-up AGM. dc will do last piece of 304.
- #133 assignment agreement
- good small item
- #14 good member accountability statement
- in AGM notes. draft accountability statement
- good small item.
wg:opslabel review - kicked time-tracking role as
wont-do- should have process to remove stalled items from board, very longterm items
- briefly discussed time-tracking role
Candidates for co-work:
- discussed above in label review
- dc: #350 hiring process wrap-up. #307 AGM wrap-up.
- pc: #104 amend articles. #14 member accountability statement. #133 assignment agreement (stretch).
- was interrupted for urgent bizdev call