#hcoop Meeting

Meeting summary

1. attendance (pronovic, 14:05:17)
   1. pronovic (pronovic, 14:05:29)
   2. keverets (keverets, 14:05:30)
   3. clinton (unknown_lamer, 14:05:34)
   4. bkhl (bkhl, 14:05:46)
   
   
2. agenda (pronovic, 14:05:58)
   1. https://wiki.hcoop.net/IrcMeetings/20201121 (pronovic, 14:06:14)
   
   
3. Approve the financial reserve policy recommended in August (pronovic, 14:06:27)
   1. https://wiki.hcoop.net/ExpensesPolicy (pronovic, 14:07:05)
   2. https://wiki.hcoop.net/FinancialReservePolicy (pronovic, 14:07:11)
   3. https://wiki.hcoop.net/HcoopBudget (pronovic, 14:07:17)
   4. +1 (pronovic, 14:10:24)
   5. +1 (unknown_lamer, 14:10:25)
   6. +1 (keverets, 14:10:32)
   7. +1 (bkhl, 14:10:39)
   8. AGREED: the board approves the financial reserve policy recommended in August (pronovic, 14:11:01)
   
   
4. Formal board decision on the question of selling hcoop.org (pronovic, 14:11:12)
   1. +1 (pronovic, 14:16:30)
   2. +1 (keverets, 14:16:36)
   3. +1 (bkhl, 14:16:42)
   4. _+1 (unknown_lamer, 14:16:48)
   5. AGREED: keep hcoop.org and eventually use it (pronovic, 14:17:15)
   
   
5. Sales tax discussion (pronovic, 14:17:31)
   
6. other business (pronovic, 14:26:20)
   1. https://wiki.hcoop.net/MemberManual/Backups (bkhl, 14:29:52)
   2. https://wiki.hcoop.net/HcoopVolunteerTasks could use a bit of dusting off but generally a good start (unknown_lamer, 14:37:34)
   3. https://wiki.hcoop.net/HcoopVolunteerTasks (keverets, 14:37:46)

Action items

1. (none)

People present (lines said)

1. pronovic (69)
2. unknown_lamer (34)
3. bkhl (18)
4. keverets (12)
5. hcoop-meetbot (2)