1. When

Sunday, December 16th 2018 14:00 EST (19:00 UTC)

2. Agenda

• Create an action to update board pages 1 2

• Update on financial situation and migration

3. Decisions Made Since Last Meeting

• 2018-11-22: Terminate services with Peer 1

• 2018-12-13: Final disposal of hardware in the rack at Peer 1

4. Records