Meeting Minutes - 2012-06-03: Difference between revisions
imported>Evilissimo (Created page with "2012-06-03 ---------- People present: xanthix, potion, hyna, rmarko, hexo, martian724, evilissimo 1. - How to determine the member count? - pause the membership for the i...") |
imported>Evilissimo No edit summary |
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| Line 6: | Line 6: | ||
xanthix, potion, hyna, rmarko, hexo, martian724, evilissimo | xanthix, potion, hyna, rmarko, hexo, martian724, evilissimo | ||
== Active Members == | |||
- 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 | ||
| Line 15: | Line 15: | ||
| -> state there that people have to pay if they want to vote | | -> 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) | - ! 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 | 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 | - there is a risk they will kick us out | ||
- space too small | - space too small | ||
- ! action ( | - ! action (martian724): check zbrojovka | ||
- ! action ( | - ! action (martian724): create the set of pages for possible | ||
locations (new project) | locations (new project) | ||
- ! action (rmarko): add maps extension to wiki | - ! action (rmarko): add maps extension to wiki | ||
== better key copies == | |||
- ! action (hexo): make better copies | - ! action (hexo): make better copies | ||
== ISP == | |||
- tied to the new space | - tied to the new space | ||
== projector == | |||
- ! action (Hyna): send an email about buying projector | - ! action (Hyna): send an email about buying projector | ||
== foreign members incorporation == | |||
- take session notes in english | - take session notes in english | ||
- ! action (xanthix): translate legal stuff (stanovy) | - ! action (xanthix): translate legal stuff (stanovy) | ||
== payment tracking == | |||
- in progress (rmarko) | - in progress (rmarko) | ||
Revision as of 12:21, 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)