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Living Agenda

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Use this space and standard meeting practice to keep an organized and informative log of daily stand-ups, strategic decisions, important topics for discussion, and more. The Living Agenda was developed by Round Sky Solutions as part of the Collab suite of tools for enhancing shared power and efficiency in teams and organizations.

Team Mission


Key: use these color codes to highlight key decisions and outcomes
all Next Steps and Projects highlighted in pink
all Governance highlighted in blue
all Individuals elected to Roles in green
all Strategy in yellow
Agenda Voting Key:
* = anything you want to get to today
A = for quick and snappy
! = must be today

Table of Contents:
[Document each new meeting each time you change the doc, refresh the contents above by clicking above this and clicking the refresh arrow button in the lower right corner]

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Standard Meeting Practice Template (Outline)


Admin: (Zoom recording confirmed, facilitator, scribe and, vibes (tender), technical details sorted, end time clarified, flow for the session reviewed)
Check-ins: (Respond to checkin prompts)
Ops Reports: (Individual reports on progress with tasks; questions, comments, appreciations)
Agenda: (created by team: add items, brief high-level explanation, voting, processing, outcomes documented)
Wrap: (review/capture key outputs from the meeting, scribe to share with all; schedule/remind re next meeting; elect facilitator & scribe for next meeting)
Close: (reflections on session value and/or challenges, appreciations)

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MEETING AGENDAS

[Place each new meeting at the top of this section. COPY the Template above, add date and general description of meeting. All of your team’s meetings are documented in reverse chronological order.

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Useful Links
Name
Location
Link
Notes
Open
Open
Open
There are no rows in this table

Add today's update
Archive all
Updates
Person
Update
Archive

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Agenda Items

info
Track and prioritize discussion topics. More recent and popular topics are sorted to the top; you can edit this in the table’s sort option.
Clear sample data

Meeting Agenda

Date:
Attendees:
New Topics
Add Here
Add Here
Add Here

Existing Topics

Archived
Priority Level
Topic
Notes
Date
Added by
Column
Review structure and finish design of Facilities & Domain Workspaces
8/15/2023
Review & Integrate CLOU Self Led Review for Member Workspace
Design Personal Member Workspaces
Finish On and Off Boarding Design
Explore integration of tables & data across Workspaces
Projects, Task and Subtasks walkthrough video -
3/27/2023
7/26/2023
Syncing and Testing Project Tracking Template across workspaces
8/11/2023
Explore syncing of Action Steps tables from Living Agendas with Project Tracking
8/14/2023
Create Forms for populating Member Profiles and CLOU pages
8/14/2023
Design Offboarding & Access - how to avoid the need for password changes? - purpose of jumpcloud or similar 0 fusionAuth etc
8/10/2023
Troubleshoot Syncing Domain Values in the column in the Peerformance Review Template
8/10/2023
Review Workspace Template for GEFN all pages needed are represented
8/11/2023
Transfer Data From Google Drive To Workspaces
8/11/2023
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Agenda Notes



Action Steps
Done
Category
Task
Point Person/s
Notes
Due Date
Link
Resource Management
Open
Open
Open
Open
Open
Open
There are no rows in this table

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IS Pod / Marketing Meeting 04.28.23


Admin: (Zoom recording confirmed, facilitator, scribe and, vibes (tender), technical details sorted, end time clarified, flow for the session reviewed)
Check-ins: (Respond to checkin prompts)
Ops Reports: (Individual reports on progress with tasks; questions, comments, appreciations)
Agenda: (created by team: add items, brief high-level explanation, voting, processing, outcomes documented)
Marketing
Brand
One Pager of Brand Guidelines
Content Management**
Existing Assets
Inspiration from HIVE (geometries, sigil, mythos)
Collective Identity of Atlan - as wellness & learning center - Regenerative Culture
Review of font and existing brand guidelines
Mood board -
Images for each flavor - or domain of focus
Permaculture
Wellness
Somatics
Healing
Nature Connection / Adventure
Calendars for Atlan
Facilities as core cal?
Advantages of more cals vs
Booking Software (vs Teamup cal or similar)

Wrap: (review/capture key outputs from the meeting, scribe to share with all; schedule/remind re next meeting; elect facilitator & scribe for next meeting)
Close: (reflections on session value and/or challenges, appreciations)
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IS Pod Meeting 4.03.23

Admin: (Zoom recording confirmed, facilitator, scribe and, vibes (tender), technical details sorted, end time clarified, flow for the session reviewed)
9-11:10am
Check-ins: (Respond to checkin prompts)
Ops Reports: (Individual reports on progress with tasks; questions, comments, appreciations)
Agenda: (created by team: add items, brief high-level explanation, voting, processing, outcomes documented)
Gitbook
Gitbook
Moving the information into the Atlan Gitbook
Tension around where the content is coming in from and how it is verified
Establishing a process for how to approve the content for the Atlan Gitbook as a “source of truth” for members
Coda
Buddyboss
Other Topics Arising:
Boundary Line Adjustment next steps
Financial Management at Pod Level
Mentoring Agreement Opportunities - calling in Mentors - honoring how we are each mentors to one another
Method for tracking equity contributions (CDP 2)
Simultaneous - development of Equity Proposal Template in context of Business Development
Tracking Back for Honoring Contributions
Wrap: (review/capture key outputs from the meeting, scribe to share with all; schedule/remind re next meeting; elect facilitator & scribe for next meeting)
Close: (reflections on session value and/or challenges, appreciations)

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Tech/ IS PoD Meeting (03/03/2023)


Admin: (Zoom recording confirmed, facilitator, scribe and, vibes (tender), technical details sorted, end time clarified, flow for the session reviewed)
Check-ins: (Respond to checkin prompts)
Ops Reports: (Individual reports on progress with tasks; questions, comments, appreciations)
Agenda: (created by team: add items, brief high-level explanation, voting, processing, outcomes documented)
Marketing
Brand
One Pager of Brand Guidelines
Content Management**
Existing Assets
Inspiration from HIVE (geometries, sigil, mythos)
Collective Identity of Atlan - as wellness & learning center - Regenerative Culture
Review of font and existing brand guidelines
Mood board -
Images for each flavor - or domain of focus
Permaculture
Wellness
Somatics
Healing
Nature Connection / Adventure
Calendars for Atlan
Facilities as core cal?
Advantages of more cals vs
Booking Software (vs Teamup cal or similar)
Wrap: (review/capture key outputs from the meeting, scribe to share with all; schedule/remind re next meeting; elect facilitator & scribe for next meeting)
Close: (reflections on session value and/or challenges, appreciations)

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Tech/ IS PoD Meeting (02/17/2023)


Admin: (Zoom recording confirmed, facilitator, scribe and, vibes (tender), technical details sorted, end time clarified, flow for the session reviewed)
In-person at Collab, 9:15-11:45am
Check-ins: (Respond to checkin prompts)
Ops Reports: (Individual reports on progress with tasks; questions, comments, appreciations)
Agenda: (created by team: add items, brief high-level explanation, voting, processing, outcomes documented)
Discuss/ Review Current & New Tools & Create Strategies for Technology Adoption ()
(website integration for social networking)
Discuss & Establish Working/ Living Sociocratic Agreements (Craft Fundamental Agreement Field Contracts used in and between Domains)
Member Onboarding: Design User Experience
Draft Handbooks
Create Video Tutorials
Design Atlan Operations Dashboard (Create in Coda/ Notion)
Project Management: Establish Project Management Software & Task Management Format
Review Organizational Structuring of previous project management tasks
Google Drive Organization - Naming conventions and file organization culture
Clarify Task Management Formatting
Transfer Data from current task management systems into Coda
Wrap: (review/capture key outputs from the meeting, scribe to share with all; schedule/remind re next meeting; elect facilitator & scribe for next meeting)
Close: (reflections on session value and/or challenges, appreciations)
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