#hcoop Minutes

Meeting started by smichel17 at 2022-11-26 19:16:11+0000 (full logs).

Attendees

  1. hcoop-meetbot - 4 lines (3%)
  2. keverets - 16 lines (13%)
  3. layline - 7 lines (6%)
  4. robin - 30 lines (24%)
  5. smichel17 - 45 lines (36%)
  6. unknown_lamer (aka clinton) - 22 lines (18%)

Meeting Summary

  1. role call (smichel17, 19:16:55)
    1. INFO: keverets (keverets, 19:17:07)
    2. INFO: layline (layline, 19:17:17)
  2. scheduling the next meeting (smichel17, 19:18:41)
    1. INFO: Scheduled next board meeting for 2020-01-28 at 12:00 Eastern Time (smichel17, 19:28:22)
    2. ACTION: robin will try to access hcoop's RA account and update the board-member documentation (robin, 19:38:25)
  3. financial update (smichel17, 19:40:46)
    1. ACTION: clinton will assemble a financial update and email it to the board by November 27th (unknown_lamer, 19:41:53)
    2. ACTION: robin will try to set up a new meetbot install and document whatever secretaries need to do to run it (robin, 19:43:48)
  4. coop momentum (smichel17, 19:44:43)
    1. LINK: https://togethr.party (keverets, 19:51:41)
Meeting ended at 2022-11-26 19:57:51+0000 (full logs).

Action Items

  1. robin will try to access hcoop's RA account and update the board-member documentation (link)
  2. clinton will assemble a financial update and email it to the board by November 27th (link)
  3. robin will try to set up a new meetbot install and document whatever secretaries need to do to run it (link)

Action Items by Attendee

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