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)

@@ Line 1: / Line 1: @@
--06-03
+= Attendees =
-----------
+* [[User:xanthix|Xanthix]]
+* [[User:potion|potion]]
+* [[User:hyna|Hyna]]
+* [[User:rmarko|rmarko]]
+* [[User:hexo|hexo]]
+* [[User:martian742|martian742]]
+* [[User:evilissimo|evilissimo]]
-People present:
+= Topics =
-xanthix, potion, hyna, rmarko, hexo, martian724, evilissimo
 == 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 ==
- - ! 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 ==
- - 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
+* ! action (martian742): 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 ==
- - ! action (hexo): make better copies
+* ! action (hexo): make better copies
 == ISP ==
- - tied to the new space
+* tied to the new space
 == projector ==
- - ! action (Hyna): send an email about buying projector
+* ! action (Hyna): send an email about buying projector
 == 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 ==
- - in progress (rmarko)
+* in progress (rmarko)
+[[Category:Meeting]]