==============
#hcoop Meeting
==============


Meeting started by unknown_lamer at 17:01:56 UTC. The full logs are
available at
http://meetbot.debian.net/hcoop/2011/hcoop.2011-04-23-17.01.log.html .



Meeting summary
---------------
* Roll Call  (unknown_lamer, 17:02:05)
  * clinton  (unknown_lamer, 17:02:26)
  * bpt  (bipt, 17:02:29)
  * ryan  (Kuril, 17:02:29)
  * adamc  (Smerdyakov, 17:02:29)
  * rkd  (darst, 17:02:33)

* Election Results  (unknown_lamer, 17:03:32)
  * 29 members voted in the 2011 Election  (unknown_lamer, 17:04:10)
  * Richard Darst received 27 votes  (unknown_lamer, 17:04:33)
  * BT Templeton received 23 votes  (unknown_lamer, 17:04:46)
  * Ryan Mikulovsky received 18 votes  (unknown_lamer, 17:04:59)
  * Steve Killen received 9 votes  (unknown_lamer, 17:05:07)
  * Richard Darst and BT Templeton have been elected into Class 2 and
    will serve two year terms  (unknown_lamer, 17:05:58)
  * Ryan Mikulvosky has been elected to board Class 3 and will serve a
    one year term  (unknown_lamer, 17:06:17)
  * BT Templeton'  (unknown_lamer, 17:06:35)
  * BT Templeton's current legal name is Brian Templeton (the secretary
    should amend the minutes)  (unknown_lamer, 17:06:53)

* Electing Officers  (unknown_lamer, 17:07:39)
  * Vote on Clinton Ebadi as president  (Smerdyakov, 17:10:53)
  * Clinton Ebadi re-elected as president  (Smerdyakov, 17:11:07)
  * Vote on Richard Darst as treasurer  (unknown_lamer, 17:11:41)
  * AGREED: Richard Darst elected as treasurer  (unknown_lamer,
    17:12:19)
  * Vote on Brian (BT) Templeton as secretary  (unknown_lamer, 17:16:26)
  * AGREED: Brian (BT) Templeton is elected as secretary
    (unknown_lamer, 17:16:47)

* Transferring Physical Documents from Frank to BT  (unknown_lamer,
  17:17:18)
  * An Email will be sent to frank request transfer of HCoop's physical
    records to BT Templeton this week  (unknown_lamer, 17:20:07)

* Details of transfer of hcoop.net domain  (unknown_lamer, 17:21:40)
  * vote: HCoop's domains will be registered using gandi.net
    (unknown_lamer, 17:24:18)
  * AGREED: HCoop's domains will be registered using gandi.net
    (unknown_lamer, 17:24:38)

* Transfer of Bank Information from Adam Chlipala to Richard Darst
  (unknown_lamer, 17:27:09)
  * darst and Smerdyakov will coordinate via email to give darst access
    to our Wells Fargo account  (unknown_lamer, 17:28:33)

* Etc  (unknown_lamer, 17:34:45)

Meeting ended at 17:43:50 UTC.




Action Items
------------





Action Items, by person
-----------------------
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* unknown_lamer (92)
* Smerdyakov (33)
* darst (23)
* bipt (20)
* Kuril (17)
* MeetBot (2)
* jhitz (2)




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