2021-04-01 Hypha Worker Co-op: Operations & Governance

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Time: 14:00-15:00pm ET
Location: https://link.hypha.coop/calls
Attending: dc, pc
Cultivator: dc.
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

• dc: accidently planning a panel
• pc: got nice vibes and call outs from OC

Announcements

• none

Task Board Review

• skipped

Discussions

• Did some quick cowork:
  • OC proposal: https://hackmd.io/Kooq3QUcR0CJ2r83OHhemQ
  • CMC initiative stat: https://hackmd.io/WxHHMw7LRwmxNhGKaSWR3Q?both
• Scheduled time for April OC co-work
• Hypha <> Nomadic pay rate sync
  • notes for chat: [private]
  • #todo:pc archive private
  • #todo:dc get this in writing before contract with NL (after C4C contract)
• Representing Hypha on CWCF JEDI committee (pc)
  • doesn’t mention TRC or treaty obligations.
  • #todo:dc email back
  • #todo:pc maybe observer mode first
• Historic rates. ref
  • we both agree about not right place, but want historic rates, not urgent
• Contributing $$$ to hackmd
  • parked, yes!
• Operations:
  • Budget Requests for Strategic Planning meeting

Process Checkout

• …

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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