Phriction Sanctuary Index Meeting summaries Meeting 2022-05-23 (members meeting) History Version 1 vs 7
Version 1 vs 7
Version 1 vs 7
Edits
Edits
- Edit by Timotheos, Version 7
- Jun 7 2022 17:32
- ·Updated the transcription of all tasks to the workboard
- Edit by Timotheos, Version 1
- May 23 2022 12:29
- ·Initial meeting page template
Edit Older Version 1... | Edit Current Version 7... |
Content Changes
Content Changes
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=5&day=23&hour=2&min=30&sec=0&p1=47&p2=152|1230 AEST]] at the Sanctuary
Ended: ???? AEST
## Attendees
Expected:
- @Timotheos
- @maclean
- @Kane
## Agenda
- Personal check-in.
- Follow-up on previous meeting notes [[ meetings/2022-05-16/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Driveway repair.
- Treasurer's report.
- 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=5&day=23&hour=2&min=30&sec=0&p1=47&p2=152|1230 AEST]] at the Sanctuary
Ended: 1330 AEST
## Attendees
Present:
- @Timotheos
- @maclean
- @Kane
- @Dylan (via video conferencing)
## Agenda
- Personal check-in.
- Follow-up on previous meeting notes [[ meetings/2022-05-16/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Driveway repair.
- Treasurer's report.
- Set tasks and plans for this week.
## Notes from the discussion
- @maclean will help @Dylan with helping Tara move.
- Lara had suggested grants to repair the driveway.
- Peter Maclean advised of the difficulty of banking with the Community Credit Union NSW specifically, and proposed that: We establish a bank account with a member owned financial institution, with either Peter or Timotheos to have access to the account. Seconded Kane. Passed unanimously. Peter will follow through and report next meeting.
## Actionables
[x] Use hedge trimmer on Honda Versa to clean up driveway.
[x] Make a plan for quick fix of driveway.
[x] Make plans for long-term fix of a driveway.
[x] @Timotheos will ask around for 4WD for someone to swap with Dylan.
[x] Talk to Peter Van Heerdan about the bitumen quote.
[x] Use metal pipe to protect and bury Ethernet cable.
[x] Getting a bank account with a community financial organisation has been moved to task {T214}.
[x] Applying for the grant to repair the driveway has been moved to task {T215}.
[x] Transcribe all non-trivial actionables into tasks on the workboard.
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=5&day=23&hour=2&min=30&sec=0&p1=47&p2=152|1230 AEST]] at the Sanctuary
Ended: ????1330 AEST
## Attendees
Expected:Present:
- @Timotheos
- @maclean
- @Kane
- @Dylan (via video conferencing)
## Agenda
- Personal check-in.
- Follow-up on previous meeting notes [[ meetings/2022-05-16/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Driveway repair.
- Treasurer's report.
- Set tasks and plans for this week.
## Notes from the discussion
- ..@maclean will help @Dylan with helping Tara move.
- Lara had suggested grants to repair the driveway.
- Peter Maclean advised of the difficulty of banking with the Community Credit Union NSW specifically, and proposed that: We establish a bank account with a member owned financial institution, with either Peter or Timotheos to have access to the account. Seconded Kane. Passed unanimously. Peter will follow through and report next meeting.
## Actionables
[x] Use hedge trimmer on Honda Versa to clean up driveway.
[x] Make a plan for quick fix of driveway.
[x] Make plans for long-term fix of a driveway.
[x] @Timotheos will ask around for 4WD for someone to swap with Dylan.
[x] Talk to Peter Van Heerdan about the bitumen quote.
[x] Use metal pipe to protect and bury Ethernet cable.
[x] Getting a bank account with a community financial organisation has been moved to task {T214}.
[x] Applying for the grant to repair the driveway has been moved to task {T215}.
[x] Transcribe all non-trivial actionables into tasks on the workboard.