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


Meeting started by pronovic at 14:02:54 UTC.  The full logs are
available at hcoop/2021/hcoop.2021-04-17-14.02.log.html .



Meeting summary
---------------

* attendance  (pronovic, 14:03:06)
  * pronovic  (pronovic, 14:03:14)
  * keverets  (keverets, 14:03:14)
  * clinton  (unknown_lamer, 14:03:16)
  * bkhl  (bkhl, 14:03:50)

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

* Elect officers so we can file with Pennsylvania by April 30
  (pronovic, 14:04:08)
  * vote: pronovic as president  (pronovic, 14:05:21)
  * +1  (unknown_lamer, 14:05:57)
  * +1  (keverets, 14:06:01)
  * +1  (pronovic, 14:06:03)
  * +1  (bkhl, 14:06:03)
  * AGREED: pronovic is elected president  (pronovic, 14:06:17)
  * vote: keverets as secretary  (pronovic, 14:09:34)
  * +1  (pronovic, 14:09:37)
  * +1  (bkhl, 14:09:39)
  * +1  (keverets, 14:09:39)
  * +1  (unknown_lamer, 14:09:40)
  * AGREED: keverets is elected secretary  (pronovic, 14:09:48)
  * vote: clinton for treasurer  (pronovic, 14:11:15)
  * +1  (pronovic, 14:11:17)
  * +1  (unknown_lamer, 14:11:19)
  * +1  (keverets, 14:11:19)
  * +1  (bkhl, 14:11:20)
  * AGREED: clinton is elected treasurer  (pronovic, 14:11:29)

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

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

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

* Change paypal contact name  (pronovic, 14:21:05)

* Quick discussion about the Debian mlton package  (pronovic, 14:27:21)
  * ACTION: clinton will look at updated packaging for mlton and will
    ping pronovic for help  (pronovic, 14:33:02)

* Status & planning for new HCOOP meetbot  (pronovic, 14:33:21)
  * LINK: https://github.com/pronovic/hcoop-meetbot  (pronovic,
    14:33:30)
  * LINK: https://hcoop-meetbot.readthedocs.io/en/stable/  (pronovic,
    14:33:33)
  * 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)

* other business  (pronovic, 14:45:08)



Meeting ended at 14:46:37 UTC.



Action items, by person
-----------------------

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

* pronovic (106)
* unknown_lamer (77)
* keverets (32)
* bkhl (19)
* hcoop-meetbot (2)



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