Phriction Sanctuary Index Meeting summaries Meeting 2023-02-06 (member's meeting) History Version 3 vs 4
Version 3 vs 4
Version 3 vs 4
Edits
Edits
- Edit by Timotheos, Version 4
- Feb 6 2023 13:24
- ·Marked actionable(s) as complete
- Edit by Timotheos, Version 3
- Feb 6 2023 11:03
- ·Completed meeting minutes based on today's meeting
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Content Changes
Content Changes
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=2&day=06&hour=00&min=00&sec=0&p1=47&p2=152|1000 AEST]] at the Sanctuary
Ended: 1045 AEST
## Attendees
Present:
- @Timotheos
- @BradCini (over video call)
- Hannah
- @Emily
- @Elle
## Agenda
- Personal check-in.
- Follow-up on previous meeting notes [[ meetings/2022-12-05/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
- Forming a plan to visit other communities and ecovillages this year.
## Notes from the discussion
- Discussing the Lower Shed renovation to be a useful building for our purposes.
## Actionables
[] @Timotheos to send Brad the log-in details for the Firestone.Sanctuary@protonmail.com
[] @BradCini to set up the Firestone Sanctuary Incorporated online banking.
[] @Timotheos to look at excavators on Marketplace or similar.
[] @Timotheos to call Glen about potentially buying his drott.
[] @Timotheos to follow-up on the text sent to Sarah as to the ownership of Peter's caravan.
[] Review Brad's financial plan on the Google Drive.
[] Clarify roles of volunteers for non-profit for the grant, especially more specificity on our environmental aims.
[] 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=2023&month=2&day=06&hour=00&min=00&sec=0&p1=47&p2=152|1000 AEST]] at the Sanctuary
Ended: 1045 AEST
## Attendees
Present:
- @Timotheos
- @BradCini (over video call)
- Hannah
- @Emily
- @Elle
## Agenda
- Personal check-in.
- Follow-up on previous meeting notes [[ meetings/2022-12-05/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
- Forming a plan to visit other communities and ecovillages this year.
## Notes from the discussion
- Discussing the Lower Shed renovation to be a useful building for our purposes.
## Actionables
[x] @Timotheos to send Brad the log-in details for the [Firestone.Sanctuary@protonmail.com](mailto:Firestone.Sanctuary@protonmail.com) email account
[] @BradCini to set up the Firestone Sanctuary Incorporated online banking.
[] @Timotheos to look at excavators on Marketplace or similar.
[] @Timotheos to call Glen about potentially buying his drott.
[] @Timotheos to follow-up on the text sent to Sarah as to the ownership of Peter's caravan.
[] Review Brad's financial plan on the Google Drive.
[] Clarify roles of volunteers for non-profit for the grant, especially more specificity on our environmental aims.
[] 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=2023&month=2&day=06&hour=00&min=00&sec=0&p1=47&p2=152|1000 AEST]] at the Sanctuary
Ended: 1045 AEST
## Attendees
Present:
- @Timotheos
- @BradCini (over video call)
- Hannah
- @Emily
- @Elle
## Agenda
- Personal check-in.
- Follow-up on previous meeting notes [[ meetings/2022-12-05/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
- Forming a plan to visit other communities and ecovillages this year.
## Notes from the discussion
- Discussing the Lower Shed renovation to be a useful building for our purposes.
## Actionables
[x] @Timotheos to send Brad the log-in details for the [Firestone.Sanctuary@protonmail.com](mailto:Firestone.Sanctuary@protonmail.com) email account
[] @BradCini to set up the Firestone Sanctuary Incorporated online banking.
[] @Timotheos to look at excavators on Marketplace or similar.
[] @Timotheos to call Glen about potentially buying his drott.
[] @Timotheos to follow-up on the text sent to Sarah as to the ownership of Peter's caravan.
[] Review Brad's financial plan on the Google Drive.
[] Clarify roles of volunteers for non-profit for the grant, especially more specificity on our environmental aims.
[] Follow up on previous meeting notes.
[] Transcribe all non-trivial actionables into tasks on the workboard.