Meeting Minutes - 2012-06-03: Difference between revisions

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2012-06-03
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= Attendees =
= Attendees =
* [[User:xanthix|Xanthix]]
* [[User:xanthix|Xanthix]]
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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]]


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* 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


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== payment tracking ==
== payment tracking ==
* in progress (rmarko)
* in progress (rmarko)
[[Category:Meeting]]

Latest revision as of 12:32, 14 December 2013

Attendees

Topics

Active Members

  • 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

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

new space

  • there is a risk they will kick us out
  • space too small
  • ! action (martian742): check zbrojovka
  • ! action (martian742): create the set of pages for possible locations (new project)
  • ! action (rmarko): add maps extension to wiki

better key copies

  • ! action (hexo): make better copies

ISP

  • tied to the new space

projector

  • ! action (Hyna): send an email about buying projector

foreign members incorporation

  • take session notes in english
  • ! action (xanthix): translate legal stuff (stanovy)

payment tracking

  • in progress (rmarko)