Phriction Sanctuary Index Meeting summaries Meeting 2022-12-05 (member's meeting) History Version 2 vs 3
Version 2 vs 3
Version 2 vs 3
Edits
Edits
- Edit by Timotheos, Version 3
- Dec 5 2022 10:42
- ·Completed meeting minutes based on today's meeting
- Edit by Timotheos, Version 2
- Dec 5 2022 10:05
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Content Changes
Content Changes
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=12&day=05&hour=00&min=00&sec=0&p1=47&p2=152|1000 AEST]] at the Sanctuary
Ended: ???? AEST
## Attendees
Present:
- @Timotheos (over video call)
- @Brad (over video call)
## Agenda
- Personal check-in.
- Follow-up on previous meeting notes [[ meetings/2022-11-28/ ]].
- 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=12&day=05&hour=00&min=00&sec=0&p1=47&p2=152|1000 AEST]] at the Sanctuary
Ended: 1040 AEST
## Attendees
Present:
- @Timotheos (over video call)
- @BradCini (over video call)
- @Elle
- @Kane
- @Emily
## Agenda
- Personal check-in.
- Follow-up on previous meeting notes [[ meetings/2022-11-28/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
## Notes from the discussion
- Cottage renovation starting at 26th, but can be moved earlier.
## Actionables
[] @Timotheos to look into excavator plan.
[] @Timotheos, @BradCini and @Elle to go to any Heritage Bank Branch with 100 points of ID to finalise a bank application for Firestone Sanctuary Incorporated.
[] @Elle to copy the project category breakdown into [[projects]] and Google Drive.
[] Provide feedback on the profit and loss statements, financial plan and residential tenancy agreement and sublease agreement that @BradCini wrote up.
[] @Timotheos to chat to Mike Emery or Ian Flinders about electrical help for the renovation.
[] @BradCini to get a carpenter to get a quote to remove the Cottage utility room, add in windows to each end of the house, install the bathroom air vent.
[] Clean out utility room and move things to shelving in @Owen's shed.
[] Follow up on previous meeting notes.
[] Transcribe all non-trivial actionables into tasks on the workboard.
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=12&day=05&hour=00&min=00&sec=0&p1=47&p2=152|1000 AEST]] at the Sanctuary
Ended: ????1040 AEST
## Attendees
Present:
- @Timotheos (over video call)
- @BradCini (over video call)
- @Elle
- @Kane
- @Emily
## Agenda
- Personal check-in.
- Follow-up on previous meeting notes [[ meetings/2022-11-28/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
## Notes from the discussion
- ..- Cottage renovation starting at 26th, but can be moved earlier.
## Actionables
[] @Timotheos to look into excavator plan.
[] @Timotheos, @BradCini and @Elle to go to any Heritage Bank Branch with 100 points of ID to finalise a bank application for Firestone Sanctuary Incorporated.
[] @Elle to copy the project category breakdown into [[projects]] and Google Drive.
[] Provide feedback on the profit and loss statements, financial plan and residential tenancy agreement and sublease agreement that @BradCini wrote up.
[] @Timotheos to chat to Mike Emery or Ian Flinders about electrical help for the renovation.
[] @BradCini to get a carpenter to get a quote to remove the Cottage utility room, add in windows to each end of the house, install the bathroom air vent.
[] Clean out utility room and move things to shelving in @Owen's shed.
[] Follow up on previous meeting notes.
[] Transcribe all non-trivial actionables into tasks on the workboard.