General Meeting 2015-10-15 20:00: Difference between revisions

From base48
imported>B42
(Created page with "{{Event|2015-10-15 20:0}} ==Meeting minutes== * TODO Category:Meeting")
 
imported>B42
No edit summary
 
(One intermediate revision by the same user not shown)
Line 1: Line 1:
{{Event|2015-10-15 20:0}}
{{Event|2015-10-15 20:0}}


==Meeting minutes==
== Meeting minutes ==
* TODO
 
* Signing attendance sheet.
* Chairman election.
** Candidates: b42, snajpa
** Secret vote.
** b42: 6 votes, snajpa: 4 votes
** New chairman: b42
* Council election.
** Candidates: hexo, snajpa, sorki
** Secret vote.
** hexo: 9, snajpa: 9, sorki: 9 (upside down it's 666 which means satan approves)
** New council: hexo, snajpa, sorki
* Information about becoming member and getting keys.
** It's on the wiki on [[Internal rules]] page, please tell new potential members about it.
** Every member should be subscribed to the members list.
* Plans for future?
** Discussion about organizing a project show night. First thursday every month suggested.
* Member portal.
** Not all members are in the memberportal.
** We should track whoever has keys.
** We should remove non-members from members mailing list.
* Electronic lock.
** Should provide better access control combined with the bars & entrance door.
** Sorki will send details to ML.
* Please turn off the light near the bars (until automated system is implemented).


[[Category:Meeting]]
[[Category:Meeting]]

Latest revision as of 19:15, 15 October 2015

General Meeting 2015-10-15 20:00
Event start:
2015-10-15 20:0

Meeting minutes

  • Signing attendance sheet.
  • Chairman election.
    • Candidates: b42, snajpa
    • Secret vote.
    • b42: 6 votes, snajpa: 4 votes
    • New chairman: b42
  • Council election.
    • Candidates: hexo, snajpa, sorki
    • Secret vote.
    • hexo: 9, snajpa: 9, sorki: 9 (upside down it's 666 which means satan approves)
    • New council: hexo, snajpa, sorki
  • Information about becoming member and getting keys.
    • It's on the wiki on Internal rules page, please tell new potential members about it.
    • Every member should be subscribed to the members list.
  • Plans for future?
    • Discussion about organizing a project show night. First thursday every month suggested.
  • Member portal.
    • Not all members are in the memberportal.
    • We should track whoever has keys.
    • We should remove non-members from members mailing list.
  • Electronic lock.
    • Should provide better access control combined with the bars & entrance door.
    • Sorki will send details to ML.
  • Please turn off the light near the bars (until automated system is implemented).
Retrieved from "https://wiki.base48.cz/w/index.php?title=General_Meeting_2015-10-15_20:00&oldid=3553"