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IrcMeetings / 20130505

1. Next meeting agenda

1.1. Old business

  1. Progress on agenda item tasks from last meeting: http://meetbot.debian.net/hcoop/2013/hcoop.2013-03-10-18.10.html

1.2. New business

  1. Seat new board members
  2. Elect board positions
  3. Financial

    1. Infrastructure planning budget
  4. Admin

    1. Appoint sastry as a sysadmin and bless him with the keys to the data center
    2. Give SteveKillen root so that he can handle account creation without ClintonEbadi slowing things down