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?
+* 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 ==
- - How to determine the member count?
+* ! 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
- - 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
+== new space ==
- - ! action (new chairman) has to create new version of the rules (stanovy)
+* there is a risk they will kick us out
-   and put it on github for the revision committee to review it within one month
+* 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
-. new space
+== better key copies ==
- - there is a risk they will kick us out
+* ! action (hexo): make better copies
- - 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
-. better key copies
+== ISP ==
- - ! action (hexo): make better copies
+* tied to the new space
-. ISP
+== projector ==
- - tied to the new space
+* ! action (Hyna): send an email about buying projector
-. projector
+== foreign members incorporation ==
- - ! action (Hyna): send an email about buying projector
+* take session notes in english
+* ! action (xanthix): translate legal stuff (stanovy)
-. foreign members incorporation
+== payment tracking ==
- - take session notes in english
+* in progress (rmarko)
- - ! action (xanthix): translate legal stuff (stanovy)
-. payment tracking
+[[Category:Meeting]]
- - in progress (rmarko)