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== Agenda ==
* Good News/Check In
* Review WWWs
* Weekly Events Logistics
* Review Agenda
* Newsletter
* Governance Meeting Contributors Circle
** Greenhouses
* Proposed Metrics
* Evaluation
== Gratinews ==
* Eric … I am grateful for all the wonderful light (life?) that is surrounding me here in this garden at the lake. I finally took Hiddy out on the lake (it’s been a couple years) … Michelle and I had a wonderful time sailing her today.
* Brandon … I feel glad that Shelley and Heather? are home from a triathlon and they had a good time
* Ben … I’m grateful that I have more energy to do blog entries, I’ve been working on one this morning
* Sequoia … I feel glad to be doing a new project to measure how much natural gas, water, and electricity we are using
* Shelley … I got to do a triathlon with my friend Heather and we had a wonderful time together, it was really a special memory
== WWWs from last time ==
* Eric ... follow your topical community protocol for this week ... ongoing
* Eric ... meditate and keep track of which days ... ongoing (I think it was most days, but haven’t kept track)
* <s>Eric … redraft the Empathy Orientation Email … by Sunday</s>
* Eric … redraft Practice Post for Humanistic Paganism … by June 29th
* Brandon ... follow your topical community protocol for this week ... ongoing (it needs revising)
* Brandon ... meditate and keep track of which days ... ongoing
* <s>Brandon … propose metrics (all will go under the lead link to start with) … by next</s>
* Ben ... follow your topical community protocol for this week ... ongoing
* Ben ... meditate and keep track of which days ... ongoing
* <s>Ben … research “project board” and make a suggestion …</s>
== WWWs ==
* Ben ... follow your topical community protocol for this week ... ongoing
* Ben ... meditate and keep track of which days ... ongoing
* Ben … create a third draft of the 40-second music video … by next call
* Eric ... follow your topical community protocol for this week ... ongoing
* Eric ... meditate and keep track of which days ... ongoing
* Eric … schedule internet appointment … by Wednesday
* Brandon … meditate and keep track of which days ... ongoing
* Brandon … follow your topical community protocol for this week ... ongoing (it needs revising)
* Brandon … revise topical community protocol … by next call
* Brandon … check out 11 or noon on July 6 with Shelley … by next call
== Weekly Events Logistics ==
Midweek
* July 3 Work-Bee: 6:30 PM PDT, 21:30 EDT
Weekend (beginning of Sanders’ two-week Hood River trip which may cause some trickiness)
Service rotation: Eric, Shelley, Brandon, Ben
* July 5 Service: 9 AM PDT , 12:00 EDT (Shelley)
* July 6 Work-Bee: 11:00 AM PDT? 14:00 EDT
== Newsletter ==
* Holacracy experiment
* Ben’s new video
* Sol 2014
* We’ve added a midweek workbee … anyone who would like to participate in services or workbees contact Brandon
* Greenhouse project launching
== Holacracy ==
https://glassfrog.holacracy.org/circles/1853
=== Role: Greenhouse Robotics Engineer ===
Purpose: Provide documented and functional robot requirements of the Greenhouses program.
Domains: All SolSeed robots used for the Greenhouses program.
Accountabilities: Automation of Greenhouses.
=== Role: Greenhouse Chef ===
Purpose: Develop, test, and document all SolSeed food products to be produced by SolSeed Greenhouses.
* Brandon observes that this seems more like an accountability, but this isn’t a valid Objection
Domains: Recipes for food produced by Greenhouses
Accountabilities: Developing recipes for palatable food to be created by all SolSeed Greenhouses.
=== Role: Greenhouse Documentation Quality Analyst ===
Purpose: Collect, test, verify, and manage all SolSeed-Greenhouse-related procedures
Domains: Greenhouse-related procedures
Accountabilities: Reproducing all Greenhouse-related procedures documented by other roles
== Weekly Measurements (proposed) ==
* newsletter signup
** Brandon assigned Ben to do this as part of the Newsletter Editor role
* signup conversants (people we’re talking or emailing with)
** We’ll all need to keep track of this, but Eric is accountable for it as the Lead Link of the Contributors Circle
* conversant bios added to the wiki
** Brandon will track this
* collective daily practice checkmarks
** We’ll all need to keep track of this
* collective topical community touches/interactions
** We’ll all need to keep track of this
== Evaluation ==
* Ben … It’s hard to focus on the meeting when we keep having all these connection difficulties
* Brandon … I feel like we’re improving, slowly and in a 2-steps-forward-1-step-back way, but that we are making steady progress