Meeting Minutes - 2012-06-03 - Revision history

imported>B42 at 12:32, 14 December 2013

2013-12-14T12:32:59Z

← Older revision		Revision as of 12:32, 14 December 2013
Line 43:		Line 43:
	== payment tracking ==		== payment tracking ==
	* in progress (rmarko)		* in progress (rmarko)

			[[Category:Meeting]]

imported>Evilissimo: Undo revision 1188 by Hyna (talk) - No changes

2012-06-07T15:17:01Z

Undo revision 1188 by Hyna (talk) - No changes

← Older revision		Revision as of 15:17, 7 June 2012
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	* How to determine the member count?		* How to determine the member count?
	* pause the membership for the inactive members		* pause the membership for the inactive members
	* ~~<del>~~ask everyone honestly if they feel like member~~</del> - WAT?~~		* ask everyone honestly if they feel like member
	* ! action (rmarko): tell revision comittee to ask Alexej to call UVH		* ! action (rmarko): tell revision comittee to ask Alexej to call UVH
	* ! action (hexo): send an email with payment info to both old and new mailing list		* ! action (hexo): send an email with payment info to both old and new mailing list

imported>Thetablet: /* new space */ fixing my nickname, martian

2012-06-06T11:22:04Z

new space: fixing my nickname, martian

← Older revision		Revision as of 11:22, 6 June 2012
Line 24:		Line 24:
	* there is a risk they will kick us out		* there is a risk they will kick us out
	* space too small		* space too small
	* ! action (~~martian724~~): check zbrojovka		* ! action (martian742): check zbrojovka
	* ! action (~~martian724~~): create the set of pages for possible locations (new project)		* ! action (martian742): create the set of pages for possible locations (new project)
	* ! action (rmarko): add maps extension to wiki		* ! action (rmarko): add maps extension to wiki

imported>Thetablet: /* Attendees */

2012-06-06T11:21:21Z

Attendees

← Older revision		Revision as of 11:21, 6 June 2012
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	* [[User:rmarko\|rmarko]]		* [[User:rmarko\|rmarko]]
	* [[User:hexo\|hexo]]		* [[User:hexo\|hexo]]
	* [[User:~~martian724~~\|~~martian724~~]]		* [[User:martian742\|martian742]]
	* [[User:evilissimo\|evilissimo]]		* [[User:evilissimo\|evilissimo]]

imported>Hyna at 20:49, 4 June 2012

2012-06-04T20:49:21Z

← Older revision		Revision as of 20:49, 4 June 2012
Line 13:		Line 13:
	* How to determine the member count?		* How to determine the member count?
	* pause the membership for the inactive members		* pause the membership for the inactive members
	* ask everyone honestly if they feel like member		* <del>ask everyone honestly if they feel like member</del> - WAT?
	* ! action (rmarko): tell revision comittee to ask Alexej to call UVH		* ! action (rmarko): tell revision comittee to ask Alexej to call UVH
	* ! action (hexo): send an email with payment info to both old and new mailing list		* ! action (hexo): send an email with payment info to both old and new mailing list

imported>Evilissimo at 12:26, 4 June 2012

2012-06-04T12:26:41Z

← Older revision		Revision as of 12:26, 4 June 2012
Line 1:		Line 1:
	~~2012-06-03~~
	~~----------~~

	= Attendees =		= Attendees =
	* [[User:xanthix\|Xanthix]]		* [[User:xanthix\|Xanthix]]

imported>Evilissimo at 12:25, 4 June 2012

2012-06-04T12:25:54Z

← Older revision		Revision as of 12:25, 4 June 2012
Line 2:		Line 2:
	----------		----------

	~~People present~~:		= Attendees =
			* [[User:xanthix\|Xanthix]]
			* [[User:potion\|potion]]
			* [[User:hyna\|Hyna]]
			* [[User:rmarko\|rmarko]]
			* [[User:hexo\|hexo]]
			* [[User:martian724\|martian724]]
			* [[User:evilissimo\|evilissimo]]

	~~xanthix, potion, hyna, rmarko, hexo, martian724, evilissimo~~		= Topics =

	== Active Members ==		== Active Members ==

imported>Evilissimo at 12:23, 4 June 2012

2012-06-04T12:23:40Z

← Older revision		Revision as of 12:23, 4 June 2012
Line 7:		Line 7:

	== Active Members ==		== Active Members ==
	- How to determine the member count?		* How to determine the member count?
	- pause the membership for the inactive members		* pause the membership for the inactive members
	- ask everyone honestly if they feel like member		* ask everyone honestly if they feel like member
	- ! action (rmarko): tell revision comittee to ask Alexej to call UVH		* ! action (rmarko): tell revision comittee to ask Alexej to call UVH
	- ! action (hexo): send an email with payment info to both old		* ! action (hexo): send an email with payment info to both old and new mailing list
	and new mailing list		\| -> state there that people have to pay if they want to vote
	\| -> state there that people have to pay if they want to vote

	== stanovy ==		== stanovy ==
	- ! action (new chairman) has to create new version of the rules (stanovy)		* ! action (new chairman) has to create new version of the rules (stanovy) and put it on github for the revision committee to review it within one month
	and put it on github for the revision committee to review it within one month

	== new space ==		== new space ==
	- there is a risk they will kick us out		* there is a risk they will kick us out
	- space too small		* space too small
	- ! action (martian724): check zbrojovka		* ! action (martian724): check zbrojovka
	- ! action (martian724): create the set of pages for possible		* ! action (martian724): create the set of pages for possible locations (new project)
	locations (new project)		* ! action (rmarko): add maps extension to wiki
	- ! action (rmarko): add maps extension to wiki

	== better key copies ==		== better key copies ==
	- ! action (hexo): make better copies		* ! action (hexo): make better copies

	== ISP ==		== ISP ==
	- tied to the new space		* tied to the new space

	== projector ==		== projector ==
	- ! action (Hyna): send an email about buying projector		* ! action (Hyna): send an email about buying projector

	== foreign members incorporation ==		== foreign members incorporation ==
	- take session notes in english		* take session notes in english
	- ! action (xanthix): translate legal stuff (stanovy)		* ! action (xanthix): translate legal stuff (stanovy)

	== payment tracking ==		== payment tracking ==
	- in progress (rmarko)		* in progress (rmarko)

imported>Evilissimo at 12:21, 4 June 2012

2012-06-04T12:21:44Z

← Older revision		Revision as of 12:21, 4 June 2012
Line 6:		Line 6:
	xanthix, potion, hyna, rmarko, hexo, martian724, evilissimo		xanthix, potion, hyna, rmarko, hexo, martian724, evilissimo

	1.		== Active Members ==
	- How to determine the member count?		- How to determine the member count?
	- pause the membership for the inactive members		- pause the membership for the inactive members
Line 15:		Line 15:
	\| -> state there that people have to pay if they want to vote		\| -> state there that people have to pay if they want to vote

	2. stanovy		== stanovy ==
	- ! action (new chairman) has to create new version of the rules (stanovy)		- ! action (new chairman) has to create new version of the rules (stanovy)
	and put it on github for the revision committee to review it within one month		and put it on github for the revision committee to review it within one month

	3. new space		== new space ==
	- there is a risk they will kick us out		- there is a risk they will kick us out
	- space too small		- space too small
	- ! action (~~martian~~): check zbrojovka		- ! action (martian724): check zbrojovka
	- ! action (~~martian~~): create the set of pages for possible		- ! action (martian724): create the set of pages for possible
	locations (new project)		locations (new project)
	- ! action (rmarko): add maps extension to wiki		- ! action (rmarko): add maps extension to wiki

	4. better key copies		== better key copies ==
	- ! action (hexo): make better copies		- ! action (hexo): make better copies

	5. ISP		== ISP ==
	- tied to the new space		- tied to the new space

	6. projector		== projector ==
	- ! action (Hyna): send an email about buying projector		- ! action (Hyna): send an email about buying projector

	7. foreign members incorporation		== foreign members incorporation ==
	- take session notes in english		- take session notes in english
	- ! action (xanthix): translate legal stuff (stanovy)		- ! action (xanthix): translate legal stuff (stanovy)

	8. payment tracking		== payment tracking ==
	- in progress (rmarko)		- in progress (rmarko)

imported>Evilissimo: Created page with "2012-06-03 ---------- People present: xanthix, potion, hyna, rmarko, hexo, martian724, evilissimo 1. - How to determine the member count? - pause the membership for the i..."

2012-06-04T12:20:29Z

Created page with "2012-06-03 ---------- People present: xanthix, potion, hyna, rmarko, hexo, martian724, evilissimo 1. - How to determine the member count? - pause the membership for the i..."

New page

2012-06-03
----------

People present:

xanthix, potion, hyna, rmarko, hexo, martian724, evilissimo

1.
- How to determine the member count?
- pause the membership for the inactive members
- ask everyone honestly if they feel like member
- ! action (rmarko): tell revision comittee to ask Alexej to call UVH
- ! action (hexo): send an email with payment info to both old
and new mailing list
| -> state there that people have to pay if they want to vote

2. stanovy
- ! action (new chairman) has to create new version of the rules (stanovy)
and put it on github for the revision committee to review it within one month

3. new space
- there is a risk they will kick us out
- space too small
- ! action (martian): check zbrojovka
- ! action (martian): create the set of pages for possible
locations (new project)
- ! action (rmarko): add maps extension to wiki

4. better key copies
- ! action (hexo): make better copies

5. ISP
- tied to the new space

6. projector
- ! action (Hyna): send an email about buying projector

7. foreign members incorporation
- take session notes in english
- ! action (xanthix): translate legal stuff (stanovy)

8. payment tracking
- in progress (rmarko)

← Older revision		Revision as of 11:21, 6 June 2012
Line 5:		Line 5:
	* [[User:rmarko\|rmarko]]		* [[User:rmarko\|rmarko]]
	* [[User:hexo\|hexo]]		* [[User:hexo\|hexo]]
	* [[User:~~martian724~~\|~~martian724~~]]		* [[User:martian742\|martian742]]
	* [[User:evilissimo\|evilissimo]]		* [[User:evilissimo\|evilissimo]]