Phriction Sanctuary Index Meeting summaries Meeting 2022-10-03 (member's meeting) History Version 1 vs 2
Version 1 vs 2
Version 1 vs 2
Edits
Edits
- Edit by Timotheos, Version 2
- Oct 3 2022 11:28
- ·Completed meeting minutes based on today's meeting
- Edit by Timotheos, Version 1
- Oct 3 2022 10:20
- ·Created initial meeting minutes page from template
Original Change | Next Change » |
Edit Older Version 1... | Edit Older Version 2... |
Content Changes
Content Changes
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=9&day=26&hour=00&min=00&sec=0&p1=47&p2=152|1000 AEST]] at the Sanctuary
Ended: ???? AEST
## Attendees
Expected:
- @Timotheos
- @Kane
- @Elle
- @Emily
## Agenda
- Personal check-in.
- Follow-up on previous meeting notes [[ meetings/2022-09-26/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
## Notes from the discussion
- ...
## Actionables
[] Transcribe all non-trivial actionables into tasks on the workboard.
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=9&day=26&hour=00&min=00&sec=0&p1=47&p2=152|1000 AEST]] at the Sanctuary
Ended: 1115 AEST
## Attendees
Present:
- @Timotheos
- @Kane
- @Elle
- @Emily
## Agenda
- Personal check-in.
- Follow-up on previous meeting notes [[ meetings/2022-09-26/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
## Notes from the discussion
- Possums are very cute.
- @Timotheos Firestone nominated @Owen Evans as a member of Firestone Sanctuary Incorporated. @Emily Maksoud seconded the nomination. All attending members agreed unanimously with this proposal, so @Owen should now become a member, based on the detail submitted in his application form.
- @Elle proposed that Firestone Sanctuary Incorporated get a bank account with Heritage Bank. @Timotheos seconded this. All attending members agreed with the proposal.
## Actionables
[] Make a plan overview page for Sanctuary.
[] Obtain a proper A-frame ladder.
[] Make task about completing Lower Shed roof.
[] Check there is a task for putting gutters on the Upper Shed.
[] Transcribe all non-trivial actionables into tasks on the workboard.
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=9&day=26&hour=00&min=00&sec=0&p1=47&p2=152|1000 AEST]] at the Sanctuary
Ended: ????1115 AEST
## Attendees
Expected:Present:
- @Timotheos
- @Kane
- @Elle
- @Emily
## Agenda
- Personal check-in.
- Follow-up on previous meeting notes [[ meetings/2022-09-26/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
## Notes from the discussion
- ..Possums are very cute.
- @Timotheos Firestone nominated @Owen Evans as a member of Firestone Sanctuary Incorporated. @Emily Maksoud seconded the nomination. All attending members agreed unanimously with this proposal, so @Owen should now become a member, based on the detail submitted in his application form.
- @Elle proposed that Firestone Sanctuary Incorporated get a bank account with Heritage Bank. @Timotheos seconded this. All attending members agreed with the proposal.
## Actionables
[] Make a plan overview page for Sanctuary.
[] Obtain a proper A-frame ladder.
[] Make task about completing Lower Shed roof.
[] Check there is a task for putting gutters on the Upper Shed.
[] Transcribe all non-trivial actionables into tasks on the workboard.