2020-10-07 Hypha Worker Co-op: Standup

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

Time: Oct 7 @ 5-5:30pm ET
Location: https://link.hypha.coop/calls
Attending: el, uv, gi, pc, dc, bl (yj driving)
Cultivator: pc
Notetaker: bl dc, gi, el, uv, pc, yj, bl

Agenda

• Standup (3 min/person)
  1. What did you work on this past week?
  2. What do you plan to work on this coming week?
  3. What are your blockers?

Helpful link: https://github.com/issues?q=org:hyphacoop+sort:updated-desc+involves:YOU

Standup Notes

• Person: el
  • last: Meet.coop meeting. TURN server for Meet.coop. tomesh
  • next: how to move loomio to our infra
  • blockers: code review by ben
• Person: uv
  • last: grants. a bunch of them. mostly DSF. Qm co-work. IRP review. Distributed Press ramp up
  • next: bizdev calls. co-work with dc
  • blockers: Oct is real heavy
• Person: gi
  • last: no real updates. figured out VPN
  • next: no availability yet
  • blockers: time
• Person: pc
  • last: IRP draft. Matt re: co-op development, etc. letters of recommendation. StART
  • next: integrate reviews. double down on StART. another call with Stephanie in Quebec. submit IRP. update articles of incorp.
  • blockers: finding good place to work in apartment
• Person: dc
  • last: StART. co-work with uv for Qm. invoicing. internal ops stuff. grants grants grants.
  • next: insurance stuff. co-work on Qm. wrap up StART
  • blockers: busy and feeling not effective. workshop next wkend. two conferences
• Person: bl
  • last: accounting. qb setup. check off tiny boxes. cc. coordinating cwcf contract signing+bills. cwcf report work. compost. sorted meet.coop accounting.
  • next: write 3 reports on each grant before payout. compost. stepping back more from meet.coop. meeting with simply secure for meet.coop. COMPOST: meeting with scott@gitcoin, re: quadratic funding. ethereum funding. best case for COMPOST: 3 funders + 2 fundraising platforms
    • aether: ramping up fundraising. VC.
    • rate cards.
    • meet.coop website update. will have Hypha logo
  • blockers: yj help on desjardins cc limit + auto-pay from CRA.

Announcements

• accidental bizdev. ournetworks+datatogether.
  • via ournetworks: late oct. informal systems. co-op as LLC. blockchain. well-funded. dc, bl, uv, maybe pc
  • via datatogether: early nov. stephen. with connection with enspiral. dc, uv, pc
    • #todo:dc will run poll
  • PCC: bimonthly check-ins for digital co-ops?
• LANE digital. creative company. meet and greet
• DUCA. impact lab. fintech for coops. p2p lending. immigrants, etc. access to capital and lending
  • transition into project pitch
  • then go-to service provider for DUCA
  • came from Ukai

Discussions

• #prev tracking hours after pay period (pc) fin+ops
• #prev tax returns sync (ben)
• #next OKR review. feedback. replace discussion. 30 min.

Action Items for Cultivator

• 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

_{Edit this page}