## page was renamed from IrcMeetings/Next == Proposed Agenda == * Continuing to exist stuff * Are we really squared up with In``Corp? * IRS e-postcard: was it filed for 2011? 2012? * Filing with PA for the board of directors changes? * Financial * Typical report: cash on hand, # of members/shares, current monthly expenses, current monthly dues * Total expenses for 2012? * 2013 budget? * reconciling adjustment to ledger (/!\ requires board vote) * payment policy: restrict to Checkout/Paypal/Money order? * Long-term outpost host situation: stay with Linode? Go yearly, stay month-to-month? * Freezing members policy: access or timeliness? Is there a way to add a users-who-have-been-frozen section to the portal? * New Hardware * Discuss donation idea * Outreach * New website is up, new infrastructure in place. Now: how are we going to go about getting new members? * suggestion from previous discussions: referral program (free month for referring new members)? * EnvironmentalPolicy * DraftPrivacyPolicy? * Declaration of Internet Freedom * GNU/consensus participation * LicensePolicy * Planet HCoop == Meeting Minutes == * Available at http://meetbot.debian.net/hcoop/2013/hcoop.2013-03-10-18.10.html