2021-02-25 Hypha Worker Co-op: Operations & Governance

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Time: 13:00-14:30pm ET
Location: https://link.hypha.coop/calls
Attending: dc, pc
Cultivator: dc
Notetaker: pc

Agenda

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

Notes

Discussions

• report-back on OC convo (pc)
  • https://github.com/hyphacoop/organizing-private/issues/115
  • small pitch okay to go
  • #todo patcon:
    • github issues for dilini, gabe opps
    • update e4w with “hypha OC pipeline checklist”
    • maybe “statuses”
    • hour budget for hypha. existing SOW. short, speculative roadmap. email SOW summary. first few months for building plan.

Co-work on Call my Chysalis for Governance

• closed some issues
• reviewed OKRs https://docs.google.com/spreadsheets/d/1hMFS3IhzZOFQA-yjt7lFcoVO0Ry6erFEH7D1NswvDtA/edit#gid=1268227002
• roles
  • AGM planner
  • link/rep roles? governance roles in intiatives, e.g. OC. = #todo/#done dc: move to CMC miro board

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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