Meeting Minutes - 2012-06-03: Difference between revisions
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= Attendees = | |||
* [[User:xanthix|Xanthix]] | |||
* [[User:potion|potion]] | |||
* [[User:hyna|Hyna]] | |||
* [[User:rmarko|rmarko]] | |||
* [[User:hexo|hexo]] | |||
* [[User:martian724|martian724]] | |||
* [[User:evilissimo|evilissimo]] | |||
= Topics = | |||
== Active Members == | == Active Members == | ||
Revision as of 12:25, 4 June 2012
2012-06-03
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 (martian724): check zbrojovka
- ! action (martian724): 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)