# ODIN Community Meeting Agenda - January 25, 2024

This is the agenda for the ODIN Community Meeting on January 25, 2024. The agenda is community created. Since we have only an hour, some contributions to the agenda migbt not have time, in which case, tbey can be added to the next one. We'll spend a few minutes at the beginning prioritizing the agenda items based on emergent need and who shows up.

## Resources
- Miro board: https://miro.com/app/board/uXjVMFump0c=/?share_link_id=243807558162
- [Past Agendas](https://hackmd.io/@xeeban?tags=%5B%22Agenda%22%5D)

## Meeting Start (10m)

- Welcome and check-ins
- Agenda Review and prioritization
- Announcements
- dang it - Newman can't make it today. I'll review the documentation and will be around to discuss.
- Tevo going to Panama for BGI (Beneficial General Intelligence) Conf
- https://bgi24.ai/
- conference also online
- Governance Guild preparing "Catalyst F11 Governanve Roundtable"
- 03.02.24 (Saturday) - 16:00 UTC
- Proposals we have identified https://docs.google.com/spreadsheets/d/1zGR28hCCp0zn_UPObH5L8__7gzYfcYFI49BlPZAlOz4/edit?usp=sharing
- Similar to Ideafest like event, but the topic around governance and less about presenting proposals
- Intersect Open Governance RFP now open through Q1
- unclear if grants will be accepted prior to April
- F11 Voting now open
- Yoram curating a :heart: list, contributions welcome
- Roberto same.

## Agenda Items - Session 1 (17:00 UTC)
(feel free to add below)
- ODIN and Intersect
- Open Grant RFP to **Create Gov Tooling**
- [Discord Thread](https://discord.com/channels/1105907191690575882/1105919807351697578/1198716249711071272)
- [Miro Board](https://miro.com/app/board/uXjVMFump0c=/?moveToWidget=3458764576458162077&cot=14)
- Current Themes: habit development, movement from alignment into decisions to (act and/or fund), providing assurance to providers of funds.
- Now: **Please SUGGEST improvements** to mature the **Tensions into DRIVERS**
- Now: **Please review the S3 patterns** for candidates (turn from teal-color into gold color) to be included in a useful app for supporting social governance (in Miro board)
- Tevo mentions possible opportunities to also be in practice facilitating Intersect groups using S3 patterns
- ODIN Driver Mapping - Next steps
- Moving towards [Drivers](https://patterns.sociocracy30.org/describe-organizational-drivers.html) and [Domains](https://patterns.sociocracy30.org/domain.html)
- ? focus next on tensions? - tension practice creates drivers as an OUTPUT.
- Propose Circles with Primary Drivers
- MISSING FROM TEMPLATE: OVERFLOW TO NEXT MEETING
- Nori - add this to template
- Business-Model Canvas as an ODIN workshop
- ODIN added to ATH list of community meetings
- Most Elegant Next Steps

## Meeting End (5m)
- Check out - YAY WE DID IT THIS TIME

## Meeting Notes - Session 1 (17:00 UTC)
- Taken by: Fireflies
-