==============
#hcoop Meeting
==============


Meeting started by unknown_lamer at 19:36:48 UTC. The full logs are
available at hcoop/2019/hcoop.2019-05-11-19.36.log.html .



Meeting summary
---------------
* attendance  (unknown_lamer, 19:36:52)
  * clinton  (unknown_lamer, 19:37:06)
  * pronovic  (pronovic, 19:37:11)
  * keverets  (keverets, 19:37:28)
  * bkhl  (bkhl, 19:37:55)

* agenda  (unknown_lamer, 19:38:04)
  * agenda is at https://wiki.hcoop.net/IrcMeetings/20190511
    (unknown_lamer, 19:38:07)

* elect board members  (unknown_lamer, 19:38:13)
  * vote: pronovic as president  (unknown_lamer, 19:39:10)
  * +1  (unknown_lamer, 19:39:11)
  * +1  (pronovic, 19:39:15)
  * +1  (bkhl, 19:39:16)
  * +1  (keverets, 19:39:19)
  * AGREED: pronovic is elected president  (unknown_lamer, 19:39:35)
  * vote: keverets as secretary  (unknown_lamer, 19:40:30)
  * +1  (unknown_lamer, 19:40:32)
  * +1  (pronovic, 19:40:36)
  * +1  (bkhl, 19:40:37)
  * AGREED: keverets is elected secretary  (unknown_lamer, 19:41:53)
  * vote: clinton as treasurer  (unknown_lamer, 19:43:23)
  * +1  (unknown_lamer, 19:43:25)
  * +1  (pronovic, 19:43:27)
  * +1  (keverets, 19:43:29)
  * +1  (bkhl, 19:43:29)
  * AGREED: clinton is elected treasurer  (unknown_lamer, 19:43:35)
  * ACTION: unknown_lamer  will assist keverets with filing directories
    change form with pennsylvania this week  (unknown_lamer, 19:44:09)
  * ACTION: unknown_lamer will grant pronovic permission to post to
    hcoop-announce after the meeting  (unknown_lamer, 19:45:06)

* financial status  (unknown_lamer, 19:46:09)
  * we have $2057.32 on hand ($1995.88 in our bank account and $61.44 in
    paypal)  (unknown_lamer, 19:46:34)
  * monthly expenses are ~$265 per month (might be slight variation
    month to month)  (unknown_lamer, 19:46:54)
  * monthly dues are $560 (one member left after our last dues run)
    (unknown_lamer, 19:47:07)
  * monthly net is $294.90  (unknown_lamer, 19:47:17)
  * We have in theory around a $2428.54 deficit between member balances
    and actual cash on hand  (unknown_lamer, 19:47:38)
  * at the current difference between dues and expenses, it will take 9
    months for the deficit to be erased  (unknown_lamer, 19:48:05)

Meeting ended at 19:52:25 UTC.




Action Items
------------
* unknown_lamer  will assist keverets with filing directories change
  form with pennsylvania this week
* unknown_lamer will grant pronovic permission to post to hcoop-announce
  after the meeting




Action Items, by person
-----------------------
* keverets
  * unknown_lamer  will assist keverets with filing directories change
    form with pennsylvania this week
* pronovic
  * unknown_lamer will grant pronovic permission to post to
    hcoop-announce after the meeting
* unknown_lamer
  * unknown_lamer  will assist keverets with filing directories change
    form with pennsylvania this week
  * unknown_lamer will grant pronovic permission to post to
    hcoop-announce after the meeting
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* unknown_lamer (49)
* pronovic (13)
* keverets (8)
* bkhl (7)
* hcoop-meetbot (2)




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