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Diff for "IrcMeetings/20150419"

Differences between revisions 1 and 9 (spanning 8 versions)
Revision 1 as of 2014-04-29 01:55:45
Size: 231
Editor: MattCarberry
Comment: Initial Agenda
Revision 9 as of 2015-04-11 23:20:02
Size: 674
Comment: bylaws
Deletions are marked like this. Additions are marked like this.
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TBD  TBD
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 * NewServerDiscussion2013 - Funding scheme for the $2500-3000 needed for server purchase
 * Paypal - Update on our identification status with Paypal

==== Urgent Business ====
 * Elect Officers
   * Submit yearly report to PA

==== Status Updates ====
 * NewServerDiscussion2014 - Current implementation status of MemberLoans, estimated time of completion so we can buy new clean server

==== New Business ====
 * Current path forward for Clinton getting new Hcoop administrators up to speed and fixing tickets
 * Bylaws quick-fixes to propose
  * Delegate new member approval
  * Lower quorum to 15% and/or require voters to be current in accounts?
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 [[http://logs.mattcarberry.hcoop.net/hcoop/2014/hcoop.2014-05-18-20.12.html]]

When

  • TBD

Agenda

1. Urgent Business

  • Elect Officers
    • Submit yearly report to PA

2. Status Updates

3. New Business

  • Current path forward for Clinton getting new Hcoop administrators up to speed and fixing tickets
  • Bylaws quick-fixes to propose
    • Delegate new member approval
    • Lower quorum to 15% and/or require voters to be current in accounts?

Records

IrcMeetings/20150419 (last edited 2015-04-20 21:41:02 by JackHill)