<?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/20140417</title><revhistory><revision><revnumber>3</revnumber><date>2014-04-17 23:26:59</date><authorinitials>c-67-169-75-93.hsd1.ca.comcast.net</authorinitials><revremark>Added Transcript</revremark></revision><revision><revnumber>2</revnumber><date>2014-04-15 16:30:08</date><authorinitials>ClintonEbadi</authorinitials><revremark>Renamed from 'IrcMeetings/Next'.</revremark></revision><revision><revnumber>1</revnumber><date>2014-03-15 16:57:27</date><authorinitials>ClintonEbadi</authorinitials></revision></revhistory></articleinfo><para>First meeting of the tenth board of directors. </para><section><title>Proposed Agenda</title><itemizedlist><listitem><para>Elect officers </para></listitem><listitem><para>Pre-schedule next meeting </para><itemizedlist><listitem><para>Pick a pair of Sundays to meet (primary and backup), two weeks before the meeting check if we need to use the backup meeting date or not. </para></listitem></itemizedlist></listitem></itemizedlist></section><section><title>Tasks</title><itemizedlist><listitem><para>File <ulink url="http://www.portal.state.pa.us/portal/server.pt/gateway/PTARGS_0_160329_494397_0_0_18/5110.pdf">Annual report with PA</ulink> immediately after officers have been elected. </para></listitem></itemizedlist></section><section><title>Transcript</title><itemizedlist><listitem><para><ulink url="http://logs.mattcarberry.hcoop.net/hcoop/2014/hcoop.2014-04-17-23.05.html"/> </para></listitem></itemizedlist></section></article>