Phriction Sanctuary Index Meeting summaries Meeting 2023-04-24 (member's meeting) History Version 1 vs 3
Version 1 vs 3
Version 1 vs 3
Edits
Edits
- Edit by Timotheos, Version 3
- Apr 24 2023 10:11
- ·Completed meeting minutes based on today's meeting
- Edit by Timotheos, Version 1
- Apr 23 2023 22:11
- ·Created initial meeting minutes page from template
Edit Older Version 1... | Edit Current Version 3... |
Content Changes
Content Changes
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=4&day=23&hour=23&min=00&sec=0&p1=47&p2=152|0900 AEST]] at the Sanctuary
Ended: ???? AEST
## Attendees
- ????
## Fixed Agenda
- Personal check-in.
- Follow-up on previous meeting notes [[ meetings/2023-03-27/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
## Additional Agenda
- ...
## Notes from the discussion
- ...
## Actionables
[] 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=4&day=23&hour=23&min=00&sec=0&p1=47&p2=152|0900 AEST]] at the Sanctuary
Ended: 1000 AEST
## Attendees
- @Timotheos
- @Elle
- Hannah
- Dylan (via video conferencing)
## Fixed Agenda
- Personal check-in.
- Follow-up on previous meeting notes [[ meetings/2023-03-27/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
## Additional Agenda
- Review of [[projects]] especially adding imminent goals and deadlines (trailers, Land for Wildlife grant)
- Land care planning
- Hannah making an account on this Phabricator installation and beginning rental payment to tenancy account
- Defining community member roles and responsibilities (including looking at Project Categories in [[ projects/ ]])
- Suggestion for meeting structure: split into project categories and have relevant responsible member give a weekly report on the state of the project category
- Setting up workboards for each project category?
- Replying to soler swan's email (ProtonMail can be installed on phones)
- Designing the volunteer intake pathway(s)
- Discussion about requirements for HipCamp revenue income or similar (Hannah said she is happy to manage this)
- Designating specific areas for residents to maintain
- Discussion about Andy potentially moving in
## Notes from the discussion
- Achievement in getting the grant done
- In terms of lease and sublease agreements for Firestone Sanctuary Incorporated, we have decided to seek further legal clarity in regards to the tenancy account.
## Actionables
[] Each resident to look at [[ projects/ ]] and find what overall project area suits them as the best one to manage
[] @Elle to investigate the 'Community Gambling Fund' to potentially help towards machinery
[] @Dylan to organise selling excess things in the Upper Shed to raise money
[] @Timotheos to check if it's okay to pass on Lily's contact details to Andy
[] 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=4&day=23&hour=23&min=00&sec=0&p1=47&p2=152|0900 AEST]] at the Sanctuary
Ended: ????1000 AEST
## Attendees
- ????- @Timotheos
- @Elle
- Hannah
- Dylan (via video conferencing)
## Fixed Agenda
- Personal check-in.
- Follow-up on previous meeting notes [[ meetings/2023-03-27/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
## Additional Agenda
- ...Review of [[projects]] especially adding imminent goals and deadlines (trailers, Land for Wildlife grant)
- Land care planning
- Hannah making an account on this Phabricator installation and beginning rental payment to tenancy account
- Defining community member roles and responsibilities (including looking at Project Categories in [[ projects/ ]])
- Suggestion for meeting structure: split into project categories and have relevant responsible member give a weekly report on the state of the project category
- Setting up workboards for each project category?
- Replying to soler swan's email (ProtonMail can be installed on phones)
- Designing the volunteer intake pathway(s)
- Discussion about requirements for HipCamp revenue income or similar (Hannah said she is happy to manage this)
- Designating specific areas for residents to maintain
- Discussion about Andy potentially moving in
## Notes from the discussion
- ..Achievement in getting the grant done
- In terms of lease and sublease agreements for Firestone Sanctuary Incorporated, we have decided to seek further legal clarity in regards to the tenancy account.
## Actionables
[] Each resident to look at [[ projects/ ]] and find what overall project area suits them as the best one to manage
[] @Elle to investigate the 'Community Gambling Fund' to potentially help towards machinery
[] @Dylan to organise selling excess things in the Upper Shed to raise money
[] @Timotheos to check if it's okay to pass on Lily's contact details to Andy
[] Follow up on previous meeting notes.
[] Transcribe all non-trivial actionables into tasks on the workboard.