Meeting Minutes - 2012-06-03

2012-06-03

People present:

xanthix, potion, hyna, rmarko, hexo, martian724, evilissimo

1.

- 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

2. 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

3. new space

- there is a risk they will kick us out
- space too small
- ! action (martian): check zbrojovka
- ! action (martian): create the set of pages for possible

locations (new project)

- ! action (rmarko): add maps extension to wiki

4. better key copies

- ! action (hexo): make better copies

5. ISP

- tied to the new space

6. projector

- ! action (Hyna): send an email about buying projector

7. foreign members incorporation

- take session notes in english
- ! action (xanthix): translate legal stuff (stanovy)

8. payment tracking

- in progress (rmarko)