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 [http://hcoop.net/board/meetings/meeting8-log.txt here].