1. Reports
- President / Treasurer
- Secretary
- System Administrators
- Status of required daemons / services (such as Mailman) / security etc.
- Hardware status
- Announcements and public comments
2. Business Items
- Do we need to make the new-user-creation-from-fyodor process simpler to avoid losing members (and their payment of negative balances)?
- Whether or not HCoop should appoint a day-to-day volunteer operations manager, and what duties he might be charged with.
- Whether or not a tiered sysadmin structure would be appropriate to reduce simple administrative workloads on primary system administrators.
- Migration timeline
- Clarify when to allow new members to join