Meeting Minutes - 2012-06-03

2012-06-03

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Attendees

• Xanthix
• potion
• Hyna
• rmarko
• hexo
• martian724
• evilissimo

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)