2021-03-05 Hypha Worker Co-op: Operations & Governance
from template | 
Meetings | 
Calendar | 
Tasks | 
Code | 
Drive
Time: 9:00-11:00pm ET
Location: https://link.hypha.coop/calls
Attending: dc
Cultivator: dc, pc
Notetaker: dc
Agenda
| Item | Time (min) |
|---|---|
| Personal Checkins | 5 |
| Announcements | 5 |
| Task Board Review | 15 |
| Discussions | 30 |
| Co-work | 50 |
| Process Checkout | 5 |
Notes
Personal Checkins
- pc: surprised when people say they aren’t doing well
- dc: things are not great! but getting by!
CMC Operations Tasks (is also a task board review)
-
- worked in issue queue
-
Roles:
- Health and Safety (maybe Ops lead?)
- Conflict mediator (step-in as needed)
- Handbook updator (maybe Ops lead?)
- Email triaging? could be a protocol first?
Discussions - Open Collective
-
blog post, internal initiative proposal docs
Process Checkout
- …
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