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#koha: Fundraising IRC meeting
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Meeting started by slef at 09:59:25 UTC.  The full logs are available at
http://meetings.koha-community.org/2015/fundraising_irc_meeting.2015-03-18-09.59.log.html
.



Meeting summary
---------------

* Introductions  (slef, 09:59:29)
  * wahanui, a bot that has become sentient  (wahanui, 09:59:30)
  * Thomas Dukleth, Agogme, New York City  (thd, 10:00:02)
  * Brendan Gallagher ByWater  (bag, 10:00:16)
  * Bob Birchall, Calyx Australia  (BobB, 10:00:17)
  * Jonathan Druart, BibLibre  (Joubu, 10:00:17)
  * Olli-Antti Kivilahti, Vaara-libraries, Joensuu, Finland
    (kivilahtio, 10:00:20)
  * Magnus Enger, Libriotech, Norway  (magnuse, 10:00:21)
  * MJ Ray, member of software.coop, England  (slef, 10:00:22)
  * David Nind, Wellington, New Zealand  (davidnind, 10:00:33)
  * Katrin Fischer, BSZ, Germany  (cait, 10:00:43)
  * Joann Ransom, Horowhenua, NZ  (joann, 10:00:47)
  * Irma Birchall CALYX Australia  (irma, 10:01:02)
  * Paul Poulain, BibLibre  (paul_p, 10:01:58)
  * Andreas Hedström Mace, Stockholm University Library  (andreashm,
    10:02:16)

* A fund for Koha development  (slef, 10:02:31)
  * LINK: http://wiki.koha-community.org/wiki/Fundraising  (slef,
    10:02:37)
  * There are six signatories proposed on there.  (slef, 10:02:54)
  * Nicolas Legrand, BULAC, France  (nlegrand, 10:04:28)
  * Mirko Tietgen, Berlin, Germany  (drojf, 10:04:45)
  * VOTE: Voted on "Does this meeting endorse the MOU with Grants
    Committee changed to Grants Sub-Committee throughout?" Results are,
    Yes: 16  (slef, 10:12:55)
  * LINK:
    http://meetings.koha-community.org/2014/general_irc_meeting__2_17_december_2014.2014-12-17-21.09.html
    (slef, 10:18:35)
  * LINK: http://wiki.koha-community.org/wiki/Fundraising  (slef,
    10:22:22)
  * VOTE: Voted on "Endorse bag rangi BobB paul_p gmcharlt nengard as
    signatories?" Results are, Yes: 15  (slef, 10:25:08)
  * next step…  we need volunteers for the subcommittee to establish
    “bylaws” etc…  I volunteer to put out a call for those volunteers
    (bag, 10:26:07)
  * ACTION: bag to put out a call for volunteers. There is space on
    http://wiki.koha-community.org/wiki/Fundraising to use  (slef,
    10:26:40)
  * also, Next Steps in this should be an agenda item for the next IRC
    meeting  (BobB, 10:26:52)
  * Joann Ransom (THT) will get the MOU signed by everyone nd filed
    online somewhere, establish a ban\k account, and a paypal donate
    button :)  (joann, 10:27:54)
  * AGREED: <davidnind> BIG thanks to those involved to date in working
    through setting this up  (slef, 10:33:03)



Meeting ended at 10:33:12 UTC.



Action items, by person
-----------------------

* bag
  * bag to put out a call for volunteers. There is space on
    http://wiki.koha-community.org/wiki/Fundraising to use



People present (lines said)
---------------------------

* slef (65)
* joann (25)
* bag (20)
* gmcharlt (18)
* BobB (16)
* cait (14)
* kivilahtio (13)
* huginn (12)
* thd (11)
* magnuse (10)
* paul_p (9)
* davidnind (7)
* drojf (7)
* irma (4)
* Joubu (3)
* andreashm (3)
* nlegrand (3)
* wahanui (2)
* khall (1)



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