1. Agenda

• Choose officers
• Schedule fyodor decommissioning
• Decide what to do with each particular member whose balance is negative

• Agree about removal of the three stale user accounts AdamChlipala mentioned on hcoop-sysadmin

• Decide on dues structure for the next few months
• Report whether new members' voting rights are in effect 45 days after joining, and whether the various "signalling" regarding negtive balance accounts is working properly (taking in account new members who are relieved of the balance requirements in the first month)
• Discuss setting up of the new machines