<?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/20120729</title><revhistory><revision><revnumber>7</revnumber><date>2012-07-29 22:09:24</date><authorinitials>ClintonEbadi</authorinitials></revision><revision><revnumber>6</revnumber><date>2012-07-29 21:45:57</date><authorinitials>RobinTempleton</authorinitials><revremark>wikilink</revremark></revision><revision><revnumber>5</revnumber><date>2012-07-29 21:45:15</date><authorinitials>RobinTempleton</authorinitials><revremark>note runoff results</revremark></revision><revision><revnumber>4</revnumber><date>2012-07-29 21:39:08</date><authorinitials>ClintonEbadi</authorinitials><revremark>order</revremark></revision><revision><revnumber>3</revnumber><date>2012-07-29 21:28:39</date><authorinitials>RobinTempleton</authorinitials><revremark>rm comment about rkd's account being frozen</revremark></revision><revision><revnumber>2</revnumber><date>2012-07-23 22:08:51</date><authorinitials>RobinTempleton</authorinitials><revremark>revise bylaws?</revremark></revision><revision><revnumber>1</revnumber><date>2012-07-23 18:13:40</date><authorinitials>ClintonEbadi</authorinitials><revremark>stub agenda</revremark></revision></revhistory></articleinfo><section><title>Proposed Agenda</title><orderedlist><listitem><para>Announce run-off election results: <ulink url="https://wiki.hcoop.net/IrcMeetings/20120729/LaurenMcNees#">LaurenMcNees</ulink> will be seated in Class 1 (with 13 votes) and <ulink url="https://wiki.hcoop.net/IrcMeetings/20120729/SteveKillen#">SteveKillen</ulink> will be seated in Class 3 (with 10 votes) </para></listitem><listitem><para>Dealing with delinquent accounts </para><itemizedlist><listitem><para>Proposal: freeze everyone elgible now, remove delinquent accounts before August dues cycle and balance accounts </para></listitem></itemizedlist></listitem><listitem><para>Removing rkd from the board </para></listitem><listitem><para>Do we need to revise the bylaws to allow for a replacement board member? </para></listitem><listitem><para>Make <ulink url="https://wiki.hcoop.net/IrcMeetings/20120729/SteveKillen#">SteveKillen</ulink> figure out what we're doing with our bank account </para></listitem><listitem><para>Assign tasks for revamping website </para><itemizedlist><listitem><para>Note to <ulink url="https://wiki.hcoop.net/IrcMeetings/20120729/ClintonEbadi#">ClintonEbadi</ulink>: portal / website could use an afs group for modification permissions (<code>hcoop:$foo</code>) </para></listitem></itemizedlist></listitem></orderedlist></section></article>