#hcoop Minutes

Meeting started by smichel17 at 2023-04-28 00:17:57+0000 (full logs).

Attendees

  1. hcoop-meetbot - 5 lines (3%)
  2. keverets - 38 lines (23%)
  3. kzootech (aka rvbc) - 18 lines (11%)
  4. robin - 15 lines (9%)
  5. smichel17 - 53 lines (32%)
  6. unknown_lamer (aka clinton) - 35 lines (21%)

Meeting Summary

  1. Role Call (smichel17, 00:19:05)
  2. Agenda building (smichel17, 00:20:00)
    1. LINK: https://wiki.hcoop.net/IrcMeetings/20230427 (keverets, 00:21:00)
  3. Elections (smichel17, 00:25:51)
    1. LINK: https://wiki.hcoop.net/BoardMemberDuties (robin, 00:28:06)
    2. INFO: nominate robin for secretary (keverets, 00:43:03)
    3. INFO: second robin for secretary (smichel17, 00:43:15)
    4. INFO: nominate keverets for president (smichel17, 00:43:33)
    5. INFO: second keverets for president (kzootech, 00:44:05)
    6. INFO: nominate smichel17 for treasurer (unknown_lamer, 00:44:45)
    7. INFO: second smichel17 for treasurer (keverets, 00:44:56)
    8. ACCEPTED: smichel17 for treasurer (smichel17, 00:45:25)
    9. MOTION: keverets for president, robin for secretary, smichel17 for treasurer (smichel17, 00:46:37)
    10. VOTE: +1 (smichel17, 00:46:47)
    11. VOTE: +1 (keverets, 00:46:49)
    12. VOTE: +1 (kzootech, 00:46:58)
    13. VOTE: +1 (unknown_lamer, 00:47:00)
    14. VOTE: +1 (robin, 00:47:04)
    15. ACCEPTED: keverets for president, robin for secretary, smichel17 for treasurer (smichel17, 00:47:17)
    16. ACTION: clinton will set up a paypal and wellsfargo account for smichel17 to access accounts and transfer stripe credentials (unless stripe also supports multiple viewers now, in which case I'll set that up too) in the next week (unknown_lamer, 00:48:33)
    17. LINK: https://members.hcoop.net/portal/contact (smichel17, 00:56:09)
Meeting ended at 2023-04-28 01:04:28+0000 (full logs).

Action Items

  1. clinton will set up a paypal and wellsfargo account for smichel17 to access accounts and transfer stripe credentials (unless stripe also supports multiple viewers now, in which case I'll set that up too) in the next week (link)

Action Items by Attendee

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