#hcoop Minutes

Meeting started by keverets at 2022-04-20 00:00:07+0000 (full logs).

Meeting Summary

1. attendance (keverets, 00:00:21)
   1. ATTENDEE: clinton (unknown_lamer, 00:00:38)
   2. ATTENDEE: keverets (keverets, 00:00:42)
   3. ATTENDEE: smichel (smichel17, 00:00:50)
   4. ATTENDEE: bpt (robin, 00:00:58)
2. agenda (keverets, 00:04:15)
   1. INFO: Elect officers so we can file with Pennsylvania by April 30 (keverets, 00:04:24)
   2. INFO: Discuss possible outreach to mayfirst.coop (keverets, 00:04:34)
3. officer election (keverets, 00:06:14)
   1. INFO: description of duties: https://wiki.hcoop.net/BoardMemberDuties (keverets, 00:06:22)
   2. LINK: https://paste.debian.net/1238424/ (robin, 00:11:07)
   3. INFO: nominate smichel17 for board president (keverets, 00:17:17)
   4. MOTION: appoint smichel17 as president (keverets, 00:18:44)
   5. VOTE: +1 (keverets, 00:18:46)
   6. VOTE: +1 (robin, 00:18:54)
   7. VOTE: +1 (smichel17, 00:18:58)
   8. VOTE: +1 (unknown_lamer, 00:19:03)
   9. ACCEPTED: Motion accepted: 4 in favor to 0 opposed (keverets, 00:19:08)
   10. INFO: nominate robin as secretary (keverets, 00:19:29)
   11. INFO: seconded (smichel17, 00:19:42)
   12. MOTION: appoint robin as board secretary (keverets, 00:19:52)
   13. VOTE: +1 (keverets, 00:19:56)
   14. VOTE: +1 (smichel17, 00:20:04)
   15. VOTE: +1 (robin, 00:20:05)
   16. VOTE: +1 (unknown_lamer, 00:20:10)
   17. ACCEPTED: Motion accepted: 4 in favor to 0 opposed (keverets, 00:20:12)
   18. INFO: nominate unknown_lamer as board treasurer (keverets, 00:20:29)
   19. INFO: nominate unknown_lamer as treasurer (smichel17, 00:20:44)
   20. MOTION: appoint unknown_lamer as treasurer (keverets, 00:21:25)
   21. VOTE: +1 (keverets, 00:21:28)
   22. VOTE: +1 (robin, 00:21:31)
   23. VOTE: +1 (unknown_lamer, 00:21:31)
   24. VOTE: +1 (smichel17, 00:21:34)
   25. ACCEPTED: Motion accepted: 4 in favor to 0 opposed (keverets, 00:21:37)
4. Discuss possible outreach to mayfirst.coop (keverets, 00:21:59)
   1. MOTION: contact mayfirst.coop to explore collaboration (keverets, 00:39:16)
   2. VOTE: +1 (robin, 00:39:42)
   3. VOTE: -1 (keverets, 00:39:46)
   4. VOTE: +1 (smichel17, 00:39:57)
   5. ACCEPTED: Motion accepted: 2 in favor to 1 opposed (keverets, 00:41:00)
   6. INFO: smichel17 will make initial contact with May First (smichel17, 00:42:18)

Meeting ended at 2022-04-20 00:44:54+0000 (full logs).

Attendees

1. hcoop-meetbot - 20 lines
2. keverets - 66 lines
3. robin (aka bpt) - 27 lines
4. smichel17 (aka smichel) - 51 lines
5. unknown_lamer (aka clinton) - 33 lines

Action Items

Action Items by Attendee

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