<?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/20130505</title><revhistory><revision><revnumber>6</revnumber><date>2013-05-05 16:04:28</date><authorinitials>RobinTempleton</authorinitials><revremark>rm gnu/consensus</revremark></revision><revision><revnumber>5</revnumber><date>2013-05-05 15:51:39</date><authorinitials>RobinTempleton</authorinitials><revremark>gnu/consensus</revremark></revision><revision><revnumber>4</revnumber><date>2013-05-02 05:48:05</date><authorinitials>ClintonEbadi</authorinitials><revremark>get sastry online + upgrade steve's powers</revremark></revision><revision><revnumber>3</revnumber><date>2013-05-02 05:45:51</date><authorinitials>ClintonEbadi</authorinitials><revremark>meeting date set</revremark></revision><revision><revnumber>2</revnumber><date>2013-04-14 19:23:23</date><authorinitials>cpe-075-189-249-051.nc.res.rr.com</authorinitials></revision><revision><revnumber>1</revnumber><date>2013-04-14 19:18:21</date><authorinitials>cpe-075-189-249-051.nc.res.rr.com</authorinitials></revision></revhistory></articleinfo><section><title>Next meeting agenda</title><section><title>Old business</title><orderedlist numeration="arabic"><listitem><para>Progress on agenda item tasks from last meeting: <ulink url="http://meetbot.debian.net/hcoop/2013/hcoop.2013-03-10-18.10.html"/> </para></listitem></orderedlist></section><section><title>New business</title><orderedlist numeration="arabic"><listitem><para>Seat new board members </para></listitem><listitem><para>Elect board positions </para></listitem><listitem><para><emphasis role="strong">Financial</emphasis> </para><orderedlist numeration="arabic"><listitem><para>Infrastructure planning budget </para></listitem></orderedlist></listitem><listitem><para><emphasis role="strong">Admin</emphasis> </para><orderedlist numeration="arabic"><listitem><para>Appoint sastry as a sysadmin and bless him with the keys to the data center </para></listitem><listitem><para>Give <ulink url="https://wiki.hcoop.net/IrcMeetings/20130505/SteveKillen#">SteveKillen</ulink> root so that he can handle account creation without <ulink url="https://wiki.hcoop.net/IrcMeetings/20130505/ClintonEbadi#">ClintonEbadi</ulink> slowing things down </para></listitem></orderedlist></listitem></orderedlist></section></section></article>