Meeting Minutes - 2012-06-03
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)