#hcoop Meeting

Meeting started by unknown_lamer at 17:18:00 UTC (full logs).

Meeting summary

  1. attendance (unknown_lamer, 17:18:14)
    1. clinton (unknown_lamer, 17:18:29)
    2. eronel (eronel, 17:18:46)
    3. smichel17 (smichel17, 17:18:51)
    4. keverets (keverets, 17:19:05)

  2. agenda (unknown_lamer, 17:19:30)
    1. ACTION: keverets to update wiki with minutes of last meetings (keverets, 17:19:42)
    2. https://wiki.hcoop.net/IrcMeetings/20180520 proposed agenda (unknown_lamer, 17:19:55)
    3. vote: accept the agenda and move forward with the meeting (unknown_lamer, 17:21:35)
    4. https://hcoop.net/~keverets/hcoop/2018/ (keverets, 17:21:36)
    5. +1 (unknown_lamer, 17:21:38)
    6. +1 (eronel, 17:22:00)
    7. +1 (keverets, 17:22:11)
    8. +1 (smichel17, 17:22:11)
    9. AGREED: agenda is accepted (unknown_lamer, 17:22:18)

  3. elect officers (unknown_lamer, 17:22:21)
    1. vote: appoint clinton as treasurer (unknown_lamer, 17:28:25)
    2. +1 (unknown_lamer, 17:28:40)
    3. +1 (keverets, 17:28:44)
    4. +1 (smichel17, 17:28:44)
    5. +1 (eronel, 17:28:47)
    6. AGREED: clinton is appointed as treasurer (unknown_lamer, 17:29:27)
    7. vote: appoint keverets as secretary (unknown_lamer, 17:30:53)
    8. +1 (smichel17, 17:31:02)
    9. +1 (keverets, 17:31:05)
    10. +1 (unknown_lamer, 17:31:06)
    11. +1 (eronel, 17:31:16)
    12. AGREED: keverets is appointed as secretary (unknown_lamer, 17:31:19)
    13. vote: appoint smichel17 as president (unknown_lamer, 17:32:58)
    14. +1 (unknown_lamer, 17:33:17)
    15. +1 (eronel, 17:33:18)
    16. +1 (keverets, 17:33:20)
    17. +1 (smichel17, 17:33:22)
    18. AGREED: smichel17 is appointed as president (unknown_lamer, 17:33:49)
    19. ACTION: clinton will coordinate transferring secretary documents from robin to keverets (unknown_lamer, 17:34:19)
    20. vote: adjourn meeting (unknown_lamer, 17:38:56)
    21. +1 (keverets, 17:39:08)
    22. +1 (eronel, 17:39:13)
    23. +1 (smichel17, 17:39:16)
    24. +1 (unknown_lamer, 17:39:21)
    25. AGREED: meeting is adjourned (unknown_lamer, 17:39:28)


Meeting ended at 17:39:30 UTC (full logs).

Action items

  1. keverets to update wiki with minutes of last meetings
  2. clinton will coordinate transferring secretary documents from robin to keverets


Action items, by person

  1. keverets
    1. keverets to update wiki with minutes of last meetings
    2. clinton will coordinate transferring secretary documents from robin to keverets


People present (lines said)

  1. unknown_lamer (46)
  2. smichel17 (21)
  3. keverets (18)
  4. eronel (7)
  5. hcoop-meetbot (2)


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