2020-10-14 Hypha Worker Co-op: All Hands

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

Agenda

whatja get up to t-givings weeknd?
uv: usually cook for alisha’s fam at rad kitchen. THANKSGIVING IS CANCELLED. (postponed) duck. quiche.
yj: tiiiiiny bubbles. dinner at yj’s big sis’s.
- kids may or may not be spreading COVID, who knows?
pc: stood outside; front porch; passed things out; wine and food in the window

Business Planning wg:business-planning udit
- we haven’t had a call
- submitted IRP
- pc+uv attended strat foresight event (co-op intelligence unit)
- pc: call with SG (CMC), speaks about new models, pretty free form.
- seth chat tomorrow: ACCA. event planning platform co-op.
Finance wg:finance yj
- bl has been working on open collective
- no response about credit limit (possible hacks?)
- meeting next week
- #todo bring to allhands if we’re late paying HL
Governance wg:governance pc
- no updates
Infrastructure wg:infrastructure el
- el: to be moved Loomio to our infra
- Hypha support around meet.coop
  - OVH in Canada is hydro electric, but in Europe there are more open questions
Operations wg:operations pc
- After the agm missed some paperwork

StART. clients are really happy. burn down isn’t so clear
QM.
Meet.coop. see above + paid soon! wage framework proposed in Q3. platform to pay in Q4. Clients? Social.coop. Tor. +2-3 more.
- uv: solidarity pricing for co-ops? yj: not sure. ask ben.
- pc: seems neat to consider accepting co-op investment shares as payment
Distributed Press. call for pitched by end of month of Oct. ongoing.
IRP. submitted. support from brian iler.
- #todo:pc when do we hear back

tomesh: waiting on cisco. stakeholder mapping. onboarding. building relationship with TPL: upcoming workshops. yj want to configure hardware locally.
- uv: could do kits. working at heights cert for 3 ppl.
- first node connected. 2nd one today.

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}