2020-11-11 Hypha Worker Co-op: Governance & Operations
from template | Meetings | Calendar | Tasks | Code | Drive
Time: 9:30-11:00pm ET
Attending: dc, pc
|Task Board Review||15|
- Started wtih
- pc: things hard rn, trying new things, want to feel successful
- dc: chaotic so re-orienting and “just trying”
- Gov: DEADLINE to amending articles
- Gov: AGM for CWCF coming up
- Supporting other members (bl) with cross-WG friction
Task Board Review
- #104. pushed to cowork
- #307. agm wrap. dc wants to claim. needs cleanup. not as big as looks. tasks are elsewhere.
#14. what it means to be good member.
- pc was cowork. not done. related to agm wrap.
- #133. employee ack. pc not
#311 anti-black racism.
- dc had ideas after bizdev convo
- dc: idea of low-hanging fruit. idea for small first step.
- #147 small tasks. not used.
- Amending our articles
- pc: review
- dc: submit, give finance WG a heads up
- Contract for NL expired. Do we re-sign.
- dc: NL is only here until end of v3.
- #todo ask sharon about v4
- Amendment to contract with NL for v3 until EOY
- Discuss transferring contract to NL in new year
- #todo bring up in advance
- tell them: 1/2 = 1/3 rate on other projects
- or send contract through NL and subcontract
- templates in gdrive for contracts
Candidates for co-work:
- dc: Small update to meetings.hypha.coop
- and hiring guide
- and AGM issue
- pc: review amendment doc https://docs.google.com/document/d/1nMridbObBGWNz1dxUYRtSAmlhpNwSsULzMUXQz5ii-M/edit
- set up MJW logistics
- NL contract amdendment
- spawn issues (minute book, new opportunity process)
Action Items for Cultivator
Migrate items with
#todo:personto 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