|
Size: 692
Comment: Me
|
Size: 1072
Comment:
|
| Deletions are marked like this. | Additions are marked like this. |
| Line 3: | Line 3: |
| 20091031 - Proposed meeting. Boardmembers: Please list availability below in UTC (Greenwich time): ntk - 20091031 @ 14:00 through 20091101 @ 02:00 FrankBynum - 20091031 14:00 to 15:00 only; 20091101 14:00 to 17:00 only.<<BR>> AdamChlipala - 20091031: 18:00 to 20:00; 20091101: 14:00 to 19:00 |
Next meeting agenda (tentative time Sunday, March 14, 2010 at 18:00:00 UTC): |
| Line 9: | Line 5: |
| * Update on equipment purchases, hardware * Finances * Summary of current recurring expenses * Summary of outstanding debt to members * Headcount of active members * Consider eliminating pledge system if membership is at a reasonable level * Decide whether to decide to pay for a year of tech.coop at once * If decision to decide is affirmed, decide whether or not to pay for a year of tech.coop at once * Decide on a retention policy for user volumes of former members * Vote on conflict of interest policy * Election ----- * [[/20091108]] * [[/20091101]] |
Information on upcoming and past meetings.
Next meeting agenda (tentative time Sunday, March 14, 2010 at 18:00:00 UTC):
- Update on equipment purchases, hardware
- Finances
- Summary of current recurring expenses
- Summary of outstanding debt to members
- Headcount of active members
- Consider eliminating pledge system if membership is at a reasonable level
- Decide whether to decide to pay for a year of tech.coop at once
- If decision to decide is affirmed, decide whether or not to pay for a year of tech.coop at once
- Decide on a retention policy for user volumes of former members
- Vote on conflict of interest policy
- Election
See http://hcoop.net/board/ for information on other past meetings, as well as logs for most meetings.