#hcoop Meeting

Meeting started by pronovic at 14:02:54 UTC (full logs).

Meeting summary

  1. attendance (pronovic, 14:03:06)
    1. pronovic (pronovic, 14:03:14)
    2. keverets (keverets, 14:03:14)
    3. clinton (unknown_lamer, 14:03:16)
    4. bkhl (bkhl, 14:03:50)

  2. agenda (pronovic, 14:03:57)
    1. https://wiki.hcoop.net/IrcMeetings/20210417 (pronovic, 14:04:02)

  3. Elect officers so we can file with Pennsylvania by April 30 (pronovic, 14:04:08)
    1. vote: pronovic as president (pronovic, 14:05:21)
    2. +1 (unknown_lamer, 14:05:57)
    3. +1 (keverets, 14:06:01)
    4. +1 (pronovic, 14:06:03)
    5. +1 (bkhl, 14:06:03)
    6. AGREED: pronovic is elected president (pronovic, 14:06:17)
    7. vote: keverets as secretary (pronovic, 14:09:34)
    8. +1 (pronovic, 14:09:37)
    9. +1 (bkhl, 14:09:39)
    10. +1 (keverets, 14:09:39)
    11. +1 (unknown_lamer, 14:09:40)
    12. AGREED: keverets is elected secretary (pronovic, 14:09:48)
    13. vote: clinton for treasurer (pronovic, 14:11:15)
    14. +1 (pronovic, 14:11:17)
    15. +1 (unknown_lamer, 14:11:19)
    16. +1 (keverets, 14:11:19)
    17. +1 (bkhl, 14:11:20)
    18. AGREED: clinton is elected treasurer (pronovic, 14:11:29)

  4. General update on finances (pronovic, 14:12:05)
    1. Bank: $7476.13, , Paypal: $83.87, Total: $7560.0 (unknown_lamer, 14:12:56)
    2. Sum of all active balances in portal: $3906.61, Co-op balance: $3380.89, Total: $7287.5 (unknown_lamer, 14:12:56)
    3. Dues: $574/month, Expenses: $295.10 per month including amortized yearly costs (unknown_lamer, 14:13:03)

  5. GANDI domain renewal email from April 13 - anything we need to do? (pronovic, 14:15:04)
    1. clinton will renew the domain today, and tls certs this month (unknown_lamer, 14:15:38)

  6. Status of volunteer coordinator request (pronovic, 14:15:52)
    1. ACTION: pronovic will send one more email requesting a volunteer coordinator (pronovic, 14:19:23)

  7. Change paypal contact name (pronovic, 14:21:05)
  8. Quick discussion about the Debian mlton package (pronovic, 14:27:21)
    1. ACTION: clinton will look at updated packaging for mlton and will ping pronovic for help (pronovic, 14:33:02)

  9. Status & planning for new HCOOP meetbot (pronovic, 14:33:21)
    1. https://github.com/pronovic/hcoop-meetbot (pronovic, 14:33:30)
    2. https://hcoop-meetbot.readthedocs.io/en/stable/ (pronovic, 14:33:33)
    3. ACTION: keverets will take a look at a local pip3 install of limnoria and hcoop-meetbot and ask pronovic for help when needed (pronovic, 14:45:00)

  10. other business (pronovic, 14:45:08)


Meeting ended at 14:46:37 UTC (full logs).

Action items

  1. pronovic will send one more email requesting a volunteer coordinator
  2. clinton will look at updated packaging for mlton and will ping pronovic for help
  3. keverets will take a look at a local pip3 install of limnoria and hcoop-meetbot and ask pronovic for help when needed


Action items, by person

  1. hcoop-meetbot
    1. keverets will take a look at a local pip3 install of limnoria and hcoop-meetbot and ask pronovic for help when needed
  2. keverets
    1. keverets will take a look at a local pip3 install of limnoria and hcoop-meetbot and ask pronovic for help when needed
  3. pronovic
    1. pronovic will send one more email requesting a volunteer coordinator
    2. clinton will look at updated packaging for mlton and will ping pronovic for help
    3. keverets will take a look at a local pip3 install of limnoria and hcoop-meetbot and ask pronovic for help when needed


People present (lines said)

  1. pronovic (106)
  2. unknown_lamer (77)
  3. keverets (32)
  4. bkhl (19)
  5. hcoop-meetbot (2)


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