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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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 * Purchasing a memory upgrade for fritz
 * Creating a corporate letterhead
   * We could adapt http://www.cl.cam.ac.uk/~swm11/letters/ and use LaTeX
 * 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?

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?

  • Granting Anish Jacob sysadmin powers
  • Approving implementation of new payment providers
  • Purchasing a memory upgrade for fritz
  • Creating a corporate letterhead
  • 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?

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