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Diff for "IrcMeetings/20140309"

Differences between revisions 1 and 10 (spanning 9 versions)
Revision 1 as of 2014-02-26 06:50:24
Size: 125
Editor: ClintonEbadi
Comment: draft agenda
Revision 10 as of 2014-03-09 18:14:01
Size: 1446
Editor: DaniilFrumin
Comment: Summary of the meeting
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## page was renamed from IrcMeetings/Next

== When ==

March 9th, 2014 at 1:00 p.m. EDT. [[http://www.timeanddate.com/worldclock/fixedtime.html?msg=HCoop+Board+Meeting&iso=20140309T13&p1=207&ah=1|Check the time in your local timezone]]. Beware of Daylight Saving Time!
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Steve has temporary delegated his duties to ClintonEbadi.

 * Granting Anish Jacob sysadmin powers

The powers have been granted.

 * Approving implementation of new payment providers

HCoop will begin accepting payments via Stripe

 * Purchasing a memory upgrade for fritz

ClintonEbadi will purchase a memory upgrade for fritz from
http://www.ebay.com/itm/16GB-4X4GB-MEMORY-DDR2-DELL-POWEREDGE-M605-M805-M905-2970-6950-R300-R805-R905-/221184375436

 * Creating a corporate letterhead
   * We could adapt http://www.cl.cam.ac.uk/~swm11/letters/ and use LaTeX

ClintonEbadi will create an official letterhead to placate Paypal and other organizations living in the 20th century. An example letterhead: http://unknownlamer.org/tmp/letterhead-blargle.pdf

 * Licenses of the hcoop website and images
   * We should probably be licensing our content under some kind of creative commons license (except for the logo)
   * Track down SVG version of the hcoop logo
   * Copyright assignment?

This issue have been delayed.

1. When

March 9th, 2014 at 1:00 p.m. EDT. Check the time in your local timezone. Beware of Daylight Saving Time!

2. Proposed Agenda

  • Who will become treasurer now that SteveKillen has decided he can no longer perform his duties?

Steve has temporary delegated his duties to ClintonEbadi.

  • Granting Anish Jacob sysadmin powers

The powers have been granted.

  • Approving implementation of new payment providers

HCoop will begin accepting payments via Stripe

  • Purchasing a memory upgrade for fritz

ClintonEbadi will purchase a memory upgrade for fritz from http://www.ebay.com/itm/16GB-4X4GB-MEMORY-DDR2-DELL-POWEREDGE-M605-M805-M905-2970-6950-R300-R805-R905-/221184375436

ClintonEbadi will create an official letterhead to placate Paypal and other organizations living in the 20th century. An example letterhead: http://unknownlamer.org/tmp/letterhead-blargle.pdf

  • Licenses of the hcoop website and images
    • We should probably be licensing our content under some kind of creative commons license (except for the logo)
    • Track down SVG version of the hcoop logo
    • Copyright assignment?

This issue have been delayed.

IrcMeetings/20140309 (last edited 2014-03-09 18:14:01 by DaniilFrumin)