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== When ==

[[https://www.timeanddate.com/worldclock/fixedtime.html?msg=HCoop+Board+Meeting&iso=20180125T20&p1=207&ah=1|January 26th 01:00 UTC]]

== Proposed Agenda ==

 * Financial status
   * Registered agent status (no invoice received for 2018, confirmed in their EMS)
 * Transition to [[VirtualizedHosting2016|virtualized hardware]]
   * Benefits (financial, freedom from hardware issues...), Downsides?
   * Timeline (under 30 days, hopefully)
     * Accounting for reality, closer to 45... need to be able to sustain peer1 for at least two more billing cycles
 * Informing members and calling a vote on plans
   * Input seeking time period? Or just outright propose a move to one provider

== Records ==