<?xml version="1.0" encoding="utf-8"?><!DOCTYPE article  PUBLIC '-//OASIS//DTD DocBook XML V4.4//EN'  'http://www.docbook.org/xml/4.4/docbookx.dtd'><article><articleinfo><title>IrcMeetings/20091101</title><revhistory><revision><revnumber>5</revnumber><date>2009-11-07 18:25:23</date><authorinitials>ClintonEbadi</authorinitials><revremark>nov not oct part III</revremark></revision><revision><revnumber>4</revnumber><date>2009-11-07 18:23:58</date><authorinitials>ClintonEbadi</authorinitials><revremark>Nov 1 not Oct 1</revremark></revision><revision><revnumber>3</revnumber><date>2009-11-01 17:21:11</date><authorinitials>85.183.84.62</authorinitials></revision><revision><revnumber>2</revnumber><date>2009-11-01 17:17:58</date><authorinitials>85.183.84.62</authorinitials></revision><revision><revnumber>1</revnumber><date>2009-11-01 16:22:37</date><authorinitials>85.183.84.62</authorinitials></revision></revhistory></articleinfo><section><title>IRC Meeting held Sunday, November 1, 2009</title><section><title>Agenda (with conclusions)</title><orderedlist numeration="arabic"><listitem><para>New dues structure </para><itemizedlist><listitem><para>Our monthly costs are now $961.60 total (including the recent Peer1 $100 price increase), and divided by number of members (without pledges), it is $7.52/member. </para></listitem><listitem><para>This information needs to be viewed in context of available colocation options </para></listitem></itemizedlist></listitem><listitem><para>Abandoning pledges </para></listitem><listitem><para>ISP provider switch </para><itemizedlist><listitem><para>It was decided to make another round of potential hosts investigation (primarily Dallas, TX but maybe Houston as well) and discuss at another board meeting next week </para></listitem></itemizedlist></listitem><listitem><para>Hardware plans </para></listitem></orderedlist></section><section><title>Final decisions</title><orderedlist numeration="arabic"><listitem><para>Frank is looking for Houston colo options.  (Might want to coordinate with others who understand exactly what we need in an offer) </para></listitem><listitem><para>Meeting in a week, starting 2 hours after this week's meeting time. </para></listitem><listitem><para>Official decision on dues in no more than two weeks. </para></listitem></orderedlist></section></section></article>