https://wiki.base48.cz/w/index.php?action=history&feed=atom&title=General_Meeting_2014-11-20_21%3A00General Meeting 2014-11-20 21:00 - Revision history2026-04-04T09:03:05ZRevision history for this page on the wikiMediaWiki 1.44.3https://wiki.base48.cz/w/index.php?title=General_Meeting_2014-11-20_21:00&diff=3222&oldid=previmported>B42: Minutes2014-11-21T11:42:13Z<p>Minutes</p>
<p><b>New page</b></p><div>{{Event|2014-11-20 21:00}}<br />
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== Minutes ==<br />
* Present: merlyn, b42, cubz, HonzaH, XanthiX, arius, trendy, rmarko, hexo, shady<br />
* Need third member of council<br />
** arius volunteered and voted for unanimously<br />
* Issue of needlessly running electronic devices<br />
** Please turn off all electronic devices before leaving<br />
** Printers finishing prints are OK, as well as devices like RPi<br />
** Turn off laptops, desktops, heater, etc.<br />
** Just use common sense<br />
* Issue of bicycles in the way<br />
** Please don't leave your bike in the way<br />
* Bar in Pelech<br />
** Taking lot of space - remove it? keep it?<br />
** Keep it<br />
** Clean up in (ex)Pelech needed<br />
* Funding projects from common money<br />
** If you'd like to buy anything, write to the members mailing list & discuss it here<br />
* UPC invoices considered spam on members list<br />
** Action: create separate list for this purpose<br />
* Issue of mess on the tables<br />
** Proposed rule: If you spend at least an hour in the base, spend at least five minutes cleaning before you leave.<br />
*** Vote: 6 for, 3 against, 1 withdrawn<br />
* Bike cart buyout<br />
** Owner of the bike cart that's in the base offers to sell it to us for 2000 CZK.<br />
*** Vote: 5 buy for 2k, 4 buy for lower price, 1 don't buy<br />
** Decision: ask for lower price, if unacceptable then buy it for 2000 CZK<br />
* Issue of way too much bikes in the bike room<br />
** Plan: buy more Ikea boxes & take some of the bikes apart<br />
* Transformation to z.s.<br />
** Is in progress<br />
** Need to obtain couple of documents which is PITA but in theory not a problem<br />
* RS components<br />
** Don't want to process our order<br />
** Send them plastic cock (made of ebola) or something<br />
* Electronic lock<br />
** Agreed that we should have one but no one steps up to take care of it<br />
* Transforming Pelech into social room<br />
** Loads of bottles<br />
*** merlyn will write to limoteka if they want some of them back<br />
*** othewise we'll recycle them<br />
** Shelves<br />
*** Anyone willing can make shelves, don't ask<br />
* cubz hands over following documents to merlyn<br />
** Smlouva o nájmu nebytových prostor<br />
** Stanovy<br />
** Návrh na registraci o.s. Underground o.s.</div>imported>B42