Meeting Minutes - 2012-06-03: Difference between revisions
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== Active Members == | == 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 == | == 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 == | == 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 == | == better key copies == | ||
* ! action (hexo): make better copies | |||
== ISP == | == ISP == | ||
* tied to the new space | |||
== projector == | == projector == | ||
* ! action (Hyna): send an email about buying projector | |||
== foreign members incorporation == | == foreign members incorporation == | ||
* take session notes in english | |||
* ! action (xanthix): translate legal stuff (stanovy) | |||
== payment tracking == | == payment tracking == | ||
* in progress (rmarko) | |||
Revision as of 12:23, 4 June 2012
2012-06-03
People present:
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
- ! 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)