Meeting Minutes - 2012-06-03: Difference between revisions
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* [[User:rmarko|rmarko]] | * [[User:rmarko|rmarko]] | ||
* [[User:hexo|hexo]] | * [[User:hexo|hexo]] | ||
* [[User: | * [[User:martian742|martian742]] | ||
* [[User:evilissimo|evilissimo]] | * [[User:evilissimo|evilissimo]] | ||
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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 | ||
* | * 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 | ||
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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 ( | * ! action (martian742): check zbrojovka | ||
* ! action ( | * ! 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)