<?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/20180126</title><revhistory><revision><revnumber>6</revnumber><date>2018-09-29 00:02:38</date><authorinitials>KevinEverets</authorinitials></revision><revision><revnumber>5</revnumber><date>2018-01-26 01:16:49</date><authorinitials>ClintonEbadi</authorinitials></revision><revision><revnumber>4</revnumber><date>2018-01-23 01:52:15</date><authorinitials>ClintonEbadi</authorinitials><revremark>agenda items</revremark></revision><revision><revnumber>3</revnumber><date>2018-01-23 01:38:06</date><authorinitials>ClintonEbadi</authorinitials><revremark>selected date for meeting</revremark></revision><revision><revnumber>2</revnumber><date>2018-01-19 16:52:34</date><authorinitials>dhcp-23-92-138-206.cable.user.start.ca</authorinitials></revision><revision><revnumber>1</revnumber><date>2017-10-27 16:14:17</date><authorinitials>ClintonEbadi</authorinitials></revision></revhistory></articleinfo><section><title>When</title><para><ulink url="https://www.timeanddate.com/worldclock/fixedtime.html?msg=HCoop+Board+Meeting&amp;iso=20180125T20&amp;p1=207&amp;ah=1">January 26th 01:00 UTC</ulink> </para></section><section><title>Proposed Agenda</title><itemizedlist><listitem><para>Financial status </para><itemizedlist><listitem><para>Registered agent status (no invoice received for 2018, confirmed in their EMS) </para></listitem></itemizedlist></listitem><listitem><para>Transition to <ulink url="https://wiki.hcoop.net/IrcMeetings/20180126/VirtualizedHosting2016#">virtualized hardware</ulink> </para><itemizedlist><listitem><para>Benefits (financial, freedom from hardware issues...), Downsides? </para></listitem><listitem><para>Timeline (under 30 days, hopefully) </para><itemizedlist><listitem><para>Accounting for reality, closer to 45... need to be able to sustain peer1 for at least two more billing cycles </para></listitem></itemizedlist></listitem></itemizedlist></listitem><listitem><para>Informing members and calling a vote on plans </para><itemizedlist><listitem><para>Input seeking time period? Or just outright propose a move to one provider </para></listitem></itemizedlist></listitem><listitem><para>Long Term Direction </para></listitem></itemizedlist></section><section><title>Records</title><para><ulink url="https://hcoop.net/~keverets/hcoop/2018/hcoop.2018-01-26-01.14.html"/> </para></section></article>