#hcoop Meeting

Meeting started by pronovic at 14:00:09 UTC (full logs).

Meeting summary

  1. Attendance
    1. clinton
    2. pronovic
    3. smichel17
    4. bkhl
    5. layline

  2. Agenda
    1. https://wiki.hcoop.net/IrcMeetings/20200808

  3. Financial Update

  4. Budget & Funds on Hand
    1. https://wiki.hcoop.net/HcoopBudget
    2. https://wiki.hcoop.net/ExpensesPolicy
    3. https://wiki.hcoop.net/FinancialReservePolicy
    4. #vote approve the budget for 2020 as written on https://wiki.hcoop.net/HcoopBudget
    5. AGREED: the resolution passes
    6. #vote approve the expenses policy as a formal hcoop policy as written at https://wiki.hcoop.net/ExpensesPolicy
    7. AGREED: the resolution passes
    8. #vote recommend the financial reserve policy at https://wiki.hcoop.net/FinancialReservePolicy with a goal to formally approve it (with any necessary modifications) at the next quarterly meeting
    9. AGREED: the resolution passes

  5. Other Business

    6. Meeting ended at 14:39.02 UTC

    Generated by hand by pronovic because Meetbot was not running