#hcoop Minutes

Meeting started by smichel17 at 2022-08-06 18:03:04+0000 (full logs).

Attendees

  1. hcoop-meetbot - 4 lines (1%)
  2. jackhill[hc] (aka jackhill) - 12 lines (4%)
  3. keverets[hc] (aka keverets) - 57 lines (21%)
  4. robin - 25 lines (9%)
  5. smichel17 (aka stephen) - 120 lines (44%)
  6. unknown_lamer (aka clinton) - 55 lines (20%)

Meeting Summary

  1. role call (smichel17, 18:03:40)
    1. LINK: https://hcoop-meetbot.readthedocs.io/en/stable/ (keverets[hc], 18:05:01)
  2. agenda building (smichel17, 18:07:58)
    1. LINK: https://wiki.hcoop.net/IrcMeetings/20220806 (unknown_lamer, 18:08:48)
  3. state of members who are far negative (smichel17, 18:16:38)
    1. LINK: https://members.hcoop.net/portal/money?cmd=nbals (robin, 18:17:56)
    2. ACCEPTED: no changes for now, just monitoring the situation if the backlog of overdue members gets longer (smichel17, 18:28:48)
  4. QoL improvements for running the board (smichel17, 18:29:01)
    1. LINK: https://wiki.hcoop.net/BoardMemberDuties (keverets[hc], 18:30:36)
    2. LINK: https://hcoop.net/board/ (smichel17, 18:33:28)
    3. LINK: https://hcoop.net/board (smichel17, 18:35:23)
    4. LINK: https://wiki.hcoop.net/IrcMeetings (keverets[hc], 18:35:24)
    5. LINK: https://wiki.hcoop.net/BoardArea (unknown_lamer, 18:35:55)
    6. ACCEPTED: Redirect BoardOfDirectors wiki page to BoardArea (smichel17, 18:41:13)
    7. ACTION: Redirect BoardOfDirectors wiki page to BoardArea (smichel17, 18:41:56)
  5. board contact info (smichel17, 18:45:15)
    1. LINK: https://members.hcoop.net/portal/dir?id=10 (unknown_lamer, 18:50:02)
    2. ACTION: smichel will follow up with robin and layline to make sure he has their contact info (smichel17, 18:53:58)
    3. LINK: https://git.sr.ht/~smichel17/hcoop-wiki/tree (smichel17, 18:58:11)
    4. INFO: When I find useful stuff from the board pages, I'll probably duplicate it over in that project (smichel17, 18:59:38)
  6. open discussion (smichel17, 19:01:15)
    1. ACTION: robin will attempt to update mlt (robin, 19:01:16)
    2. LINK: https://community.snowdrift.coop/t/plan-for-moving-off-haskell-part-2-technical-details/1846 (smichel17, 19:03:42)
Meeting ended at 2022-08-06 19:08:19+0000 (full logs).

Action Items

  1. Redirect BoardOfDirectors wiki page to BoardArea (link)
  2. smichel will follow up with robin and layline to make sure he has their contact info (link)
  3. robin will attempt to update mlt (link)

Action Items by Attendee

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