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| Next meeting agenda (tentative time Sunday, March 14, 2010 at 18:00:00 UTC): | Meetings have traditionally taken place in the IrcChannel (which is also accessible via the hcoop.net XMPP server at [[xmpp:discuss@conference.hcoop.net?join|discuss@conference.hcoop.net]]). |
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| * 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 ----- |
/* todo: use a calendar widget? EventAggregator might be nice... */ * [[/20221126]] * [[/20220806]] * [[/20220419]] - First meeting of the new board * [[/20211212]] * [[/20210912]] - Elect new president * [[/20210417]] - First meeting of the new board * [[/20210213]] * [[/20201121]] * [[/20200808]] * [[/20200418]] - First meeting of the new board * [[/20200215]] * [[/20191116]] * [[/20190817]] * [[/20190511]] - First meeting of the new board * [[/20181216]] * [[/20180520]] - First meeting of new board * [[/20180126]] * [[/20170430]] * [[/20160529]] * [[/20150419]] * [[/20140518]] - Second Meeting of the Tenth Board of Directors * [[/20140417]] - First Meeting of the Tenth Board of Directors * [[/20140309]] * [[/20130505]] * [[/20130310]] * [[/20120729]] * [[/20120428]] * [[/20110724]] * [[/20110423]] * [[/20110327]] * [[/20101205]] * [[/20100417]] * [[/20100314]] |
Information on upcoming and past meetings.
Meetings have traditionally taken place in the IrcChannel (which is also accessible via the hcoop.net XMPP server at discuss@conference.hcoop.net).
/20220419 - First meeting of the new board
/20210912 - Elect new president
/20210417 - First meeting of the new board
/20200418 - First meeting of the new board
/20190511 - First meeting of the new board
/20180520 - First meeting of new board
/20140518 - Second Meeting of the Tenth Board of Directors
/20140417 - First Meeting of the Tenth Board of Directors
/20090913 - follow-up status meeting
/20090906 - working to resolve infrastructure problems
See http://hcoop.net/board/ for information on other past meetings, as well as logs for most meetings.