Phriction Sanctuary Index Meeting summaries Meeting 2022-04-04 (members meeting) History Version 1 vs 4
Version 1 vs 4
Version 1 vs 4
Edits
Edits
- Edit by Timotheos, Version 4
- Apr 4 2022 20:31
- ·Checked off created tasks
- Edit by Timotheos, Version 1
- Apr 4 2022 12:36
- ·Initial meeting page template
Edit Older Version 1... | Edit Current Version 4... |
Content Changes
Content Changes
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=4&day=4&hour=2&min=30&sec=0&p1=47&p2=152|1230 AEST]] at the Sanctuary
Ended: ??? AEST
## Attendees
Present:
- @Timotheos
- @Kane
- @emily
- @maclean
## Agenda
- Personal check-in.
- Land For Wildlife work bee plans are here: [[events/work-bee-2022-04-09/]].
- Follow-up on previous meeting notes [[ meetings/2022-03-28/ ]].
- 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=4&day=4&hour=2&min=30&sec=0&p1=47&p2=152|1230 AEST]] at the Sanctuary
Ended: 1425 AEST
## Attendees
Present:
- @Timotheos
- @Kane
- @emily
- @maclean
## Agenda
- Personal check-in.
- Land For Wildlife work bee plans are here: [[events/work-bee-2022-04-09/]].
- Follow-up on previous meeting notes [[ meetings/2022-03-28/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
## Notes from the discussion
- Peter wants to write up about community reliability n commitment (based on discussion about removable tiny homes and caravans vs permanent dwellings)
- Timotheos Firestone proposes that Firestone Sanctuary Incorporated open a financial account with Community First Credit Union, to be operated individually by either Timotheos Firestone or Peter Maclean. Kane Nicholson seconded this. The motion was approved.
- Firestone Sanctuary Incorporated now has an ABN.
- @maclean has started the Tax-Deductible Gift Recipient status process for Firestone Sanctuary Incorporated (started the Application as Registration for Charitable Organisation).
- @Kane's update on the Internet speed/reliability improvement plan.
- @Kane will be out from Wednesday to Fridayish.
## Actionables
[x] Create task to create letterhead for Firestone Sanctuary Incorporated, for official communications: T198
[x] Create task to install new sump plug gasket for the Gorgon: {T193}
[x] Create task for @Kane to improve the internet: {T194}
[x] Create task for @Kane to install Owen's shed: {T197}
[x] Create task for @maclean to collect mulch on Tuesday: {T196}
[] @Timotheos shall follow up the machanic in regards to organising a time for the Gorgon repairs.
[] Transcribe all non-trivial actionables into tasks on the workboard.
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=4&day=4&hour=2&min=30&sec=0&p1=47&p2=152|1230 AEST]] at the Sanctuary
Ended: ???1425 AEST
## Attendees
Present:
- @Timotheos
- @Kane
- @emily
- @maclean
## Agenda
- Personal check-in.
- Land For Wildlife work bee plans are here: [[events/work-bee-2022-04-09/]].
- Follow-up on previous meeting notes [[ meetings/2022-03-28/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
## Notes from the discussion
- ...Peter wants to write up about community reliability n commitment (based on discussion about removable tiny homes and caravans vs permanent dwellings)
- Timotheos Firestone proposes that Firestone Sanctuary Incorporated open a financial account with Community First Credit Union, to be operated individually by either Timotheos Firestone or Peter Maclean. Kane Nicholson seconded this. The motion was approved.
- Firestone Sanctuary Incorporated now has an ABN.
- @maclean has started the Tax-Deductible Gift Recipient status process for Firestone Sanctuary Incorporated (started the Application as Registration for Charitable Organisation).
- @Kane's update on the Internet speed/reliability improvement plan.
- @Kane will be out from Wednesday to Fridayish.
## Actionables
[x] Create task to create letterhead for Firestone Sanctuary Incorporated, for official communications: T198
[x] Create task to install new sump plug gasket for the Gorgon: {T193}
[x] Create task for @Kane to improve the internet: {T194}
[x] Create task for @Kane to install Owen's shed: {T197}
[x] Create task for @maclean to collect mulch on Tuesday: {T196}
[] @Timotheos shall follow up the machanic in regards to organising a time for the Gorgon repairs.
[] Transcribe all non-trivial actionables into tasks on the workboard.