Phriction Sanctuary Index Meeting summaries Meeting 2023-09-19 (residents meeting) History Version 1 vs 3
Version 1 vs 3
Version 1 vs 3
Edits
Edits
- Edit by Timotheos, Version 3
- Sep 19 2023 21:23
- ·Completed meeting notes based on meeting discussion
- Edit by Timotheos, Version 1
- Sep 19 2023 16:24
- ·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=9&day=19&hour=07&min=30&sec=0&p1=47&p2=152|17:30 AEST]] at the Sanctuary
Ended: ??:?? AEST
## Attendees
- ???
Apologies: @Elle.
## Fixed Agenda
- Personal check-in & something we are grateful for.
- Opportunity to add to agenda.
- Quick update from each attendee on what they did each week and what they plan to do.
- Report from each of the [[ projects/ ]] leaders:
- #Governance - @Elle
- new residents pathway and lease agreement
- trust structure
- Site design - @Timotheos
- earthmoving
- Site maintenance & #Tools - @Dylan
- tools and mower
- how are the mowers going, including the ride-on?
- Finishing planting all plants that are in pots
- #Community_outreach - @Hannah
- Protonmail emails
- Income and timeline, #revenue_and_donations - @Kari
- Kari moving in
- Food & production, #permaculture - @Emily
- water tank levels?
- aviary watering
- #cottage Residents & cleaning - @Kane
- Follow-up on previous meeting notes:
- [[ meetings/2023-08-22/ ]].
- [[ meetings/2023-08-29/ ]].
- [[ meetings/2023-09-05/ ]].
- Discuss Important Projects
- Purchasing earthmoving equipment
- Recovering dam refund money
- Finishing clean-up projects in [[ map/cottage/ ]]
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
## Additional Agenda
- Emily following a process of becoming our resident possum carer
- Hannah moving out and her Secretary position - should we nominate a new Secretary?
- Agenda that wasn't discussed on the [[meetings/2023-08-22/]]
- Further discussing the [[ philosophy/residential-agreement/ ]].
## Notes from the discussion
- ...
## Actionables
[] All remaining previous meeting actionables to become issues on the workboard(s).
[] Transcribe all non-trivial actionables into tasks on the workboard.
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=9&day=19&hour=07&min=30&sec=0&p1=47&p2=152|17:30 AEST]] at the Sanctuary
Ended: 18:30 AEST
## Attendees
- @Timotheos
- @Dylan
- @Kari
- @Anita
- @Ben
Apologies: @Elle.
## Fixed Agenda
- Personal check-in & something we are grateful for.
- Opportunity to add to agenda.
- Quick update from each attendee on what they did each week and what they plan to do.
- Report from each of the [[ projects/ ]] leaders (optional).
- Follow-up on previous meeting notes:
- [[ meetings/2023-08-22/ ]].
- [[ meetings/2023-08-29/ ]].
- [[ meetings/2023-09-05/ ]].
- Discuss Important Projects
- Purchasing earthmoving equipment
- Recovering dam refund money
- Finishing clean-up projects in [[ map/cottage/ ]]
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
## Additional Agenda
- Emily following a process of becoming our resident possum carer
- Hannah moving out and her Secretary position - should we nominate a new Secretary?
- Agenda that wasn't discussed on the [[meetings/2023-08-22/]]
- Further discussing the [[ philosophy/residential-agreement/ ]].
## Notes from the discussion
- ...
## Actionables
[] Design the fence and get quote for building supplies.
[] Designate the Sunday 1st October to going through Residential Agreements in detail - do it all together with current and future residents.
[] Put the call-out for the Secretary position after describing it more on [[ organisation/roles/ ]] - @Anita is willing to participate in a sustainable level of being a delegate.
[] All remaining previous meeting actionables to become issues on the workboard(s).
[] Transcribe all non-trivial actionables into tasks on the workboard.
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=9&day=19&hour=07&min=30&sec=0&p1=47&p2=152|17:30 AEST]] at the Sanctuary
Ended: ??:??18:30 AEST
## Attendees
- ???- @Timotheos
- @Dylan
- @Kari
- @Anita
- @Ben
Apologies: @Elle.
## Fixed Agenda
- Personal check-in & something we are grateful for.
- Opportunity to add to agenda.
- Quick update from each attendee on what they did each week and what they plan to do.
- Report from each of the [[ projects/ ]] leaders:
- #Governance - @Elle
- new residents pathway and lease agreement
- trust structure
- Site design - @Timotheos
- earthmoving
- Site maintenance & #Tools - @Dylan
- tools and mower
- how are the mowers going, including the ride-on?
- Finishing planting all plants that are in pots
- #Community_outreach - @Hannah
- Protonmail emails
- Income and timeline, #revenue_and_donations - @Kari
- Kari moving in
- Food & production, #permaculture - @Emily
- water tank levels?
- aviary watering
- #cottage Residents & cleaning - @Kane (optional).
- Follow-up on previous meeting notes:
- [[ meetings/2023-08-22/ ]].
- [[ meetings/2023-08-29/ ]].
- [[ meetings/2023-09-05/ ]].
- Discuss Important Projects
- Purchasing earthmoving equipment
- Recovering dam refund money
- Finishing clean-up projects in [[ map/cottage/ ]]
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
## Additional Agenda
- Emily following a process of becoming our resident possum carer
- Hannah moving out and her Secretary position - should we nominate a new Secretary?
- Agenda that wasn't discussed on the [[meetings/2023-08-22/]]
- Further discussing the [[ philosophy/residential-agreement/ ]].
## Notes from the discussion
- ...
## Actionables
[] Design the fence and get quote for building supplies.
[] Designate the Sunday 1st October to going through Residential Agreements in detail - do it all together with current and future residents.
[] Put the call-out for the Secretary position after describing it more on [[ organisation/roles/ ]] - @Anita is willing to participate in a sustainable level of being a delegate.
[] All remaining previous meeting actionables to become issues on the workboard(s).
[] Transcribe all non-trivial actionables into tasks on the workboard.