Meeting Minutes - 2012-06-03: Difference between revisions
imported>Thetablet m (→new space: fixing my nickname, martian) |
imported>Evilissimo |
||
| Line 13: | Line 13: | ||
* 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 | ||
Revision as of 15:17, 7 June 2012
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)