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
Agenda Voting Key:
* = anything you want to get to 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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Agenda Items
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.
Meeting Agenda
Date:
Attendees:
New Topics
Existing Topics
Agenda Notes
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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)
One Pager of Brand Guidelines Inspiration from HIVE (geometries, sigil, mythos) Collective Identity of Atlan - as wellness & learning center - Regenerative Culture Review of font and existing brand guidelines Images for each flavor - or domain of focus Nature Connection / Adventure 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)
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 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)
One Pager of Brand Guidelines Inspiration from HIVE (geometries, sigil, mythos) Collective Identity of Atlan - as wellness & learning center - Regenerative Culture Review of font and existing brand guidelines Images for each flavor - or domain of focus Nature Connection / Adventure 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 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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