<?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/20140309</title><revhistory><revision><revnumber>10</revnumber><date>2014-03-09 18:14:01</date><authorinitials>DaniilFrumin</authorinitials><revremark>Summary of the meeting</revremark></revision><revision><revnumber>9</revnumber><date>2014-03-08 05:22:17</date><authorinitials>ClintonEbadi</authorinitials></revision><revision><revnumber>8</revnumber><date>2014-03-08 05:21:47</date><authorinitials>ClintonEbadi</authorinitials><revremark>things about images</revremark></revision><revision><revnumber>7</revnumber><date>2014-03-07 21:26:21</date><authorinitials>ClintonEbadi</authorinitials><revremark>latex letterhead anyone?</revremark></revision><revision><revnumber>6</revnumber><date>2014-03-07 19:19:50</date><authorinitials>ClintonEbadi</authorinitials><revremark>we need an official letterhead template</revremark></revision><revision><revnumber>5</revnumber><date>2014-03-01 00:02:26</date><authorinitials>ClintonEbadi</authorinitials><revremark>time set</revremark></revision><revision><revnumber>4</revnumber><date>2014-02-28 23:59:45</date><authorinitials>ClintonEbadi</authorinitials><revremark>meeting date set</revremark></revision><revision><revnumber>3</revnumber><date>2014-02-27 10:55:16</date><authorinitials>ClintonEbadi</authorinitials></revision><revision><revnumber>2</revnumber><date>2014-02-27 10:45:22</date><authorinitials>ClintonEbadi</authorinitials></revision><revision><revnumber>1</revnumber><date>2014-02-26 06:50:24</date><authorinitials>ClintonEbadi</authorinitials><revremark>draft agenda</revremark></revision></revhistory></articleinfo><section><title>When</title><para>March 9th, 2014 at 1:00 p.m. EDT. <ulink url="http://www.timeanddate.com/worldclock/fixedtime.html?msg=HCoop+Board+Meeting&amp;iso=20140309T13&amp;p1=207&amp;ah=1">Check the time in your local timezone</ulink>. Beware of Daylight Saving Time! </para></section><section><title>Proposed Agenda</title><itemizedlist><listitem><para>Who will become treasurer now that <ulink url="https://wiki.hcoop.net/IrcMeetings/20140309/SteveKillen#">SteveKillen</ulink> has decided he can no longer perform his duties? </para></listitem></itemizedlist><para>Steve has temporary delegated his duties to <ulink url="https://wiki.hcoop.net/IrcMeetings/20140309/ClintonEbadi#">ClintonEbadi</ulink>. </para><itemizedlist><listitem><para>Granting Anish Jacob sysadmin powers </para></listitem></itemizedlist><para>The powers have been granted. </para><itemizedlist><listitem><para>Approving implementation of new payment providers </para></listitem></itemizedlist><para>HCoop will begin accepting payments via Stripe </para><itemizedlist><listitem><para>Purchasing a memory upgrade for fritz </para></listitem></itemizedlist><para><ulink url="https://wiki.hcoop.net/IrcMeetings/20140309/ClintonEbadi#">ClintonEbadi</ulink> will purchase a memory upgrade for fritz from <ulink url="http://www.ebay.com/itm/16GB-4X4GB-MEMORY-DDR2-DELL-POWEREDGE-M605-M805-M905-2970-6950-R300-R805-R905-/221184375436"/> </para><itemizedlist><listitem><para>Creating a corporate letterhead </para><itemizedlist><listitem><para>We could adapt <ulink url="http://www.cl.cam.ac.uk/~swm11/letters/"/> and use LaTeX </para></listitem></itemizedlist></listitem></itemizedlist><para><ulink url="https://wiki.hcoop.net/IrcMeetings/20140309/ClintonEbadi#">ClintonEbadi</ulink> will create an official letterhead to placate Paypal and other organizations living in the 20th century. An example letterhead: <ulink url="http://unknownlamer.org/tmp/letterhead-blargle.pdf"/> </para><itemizedlist><listitem><para>Licenses of the hcoop website and images </para><itemizedlist><listitem><para>We should probably be licensing our content under some kind of creative commons license (except for the logo) </para></listitem><listitem><para>Track down SVG version of the hcoop logo </para></listitem><listitem><para>Copyright assignment? </para></listitem></itemizedlist></listitem></itemizedlist><para>This issue have been delayed. </para></section></article>