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| A log of this meeting is available [http://hcoop.net/board/meetings/meeting8-log.txt here]. | A log of this meeting is available [[http://hcoop.net/board/meetings/meeting8-log.txt|here]]. |
1. Agenda Suggestions
1.1. Reports
- President / Treasurer
- Secretary
- System Administrators
- Status of required daemons / services (such as Mailman) / security etc.
- Hardware status
- Announcements and public comments
1.2. 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
2. Meeting Log
A log of this meeting is available here.