Meeting Minutes - 2012-06-03

From base48
Revision as of 12:23, 4 June 2012 by imported>Evilissimo

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)