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authorGustav Eek <gustav@fripost.org>2011-08-14 10:31:59 +0200
committerGustav Eek <gustav@fripost.org>2011-08-14 10:31:59 +0200
commit3cd46c4fe2fea165080a90b8247957b274b41b01 (patch)
tree69f5e7bb7361ae7c9289021c1cb978eab9b66f04 /2011/2011-08-10-board.tex
parent89221d173b70a28ac70bc0bb7def8b82f95e585f (diff)
Initial addition of August 10 meeting minutes
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+\input{../preamble/preamble}
+\newcommand \meetingdate {August 10 2011}
+\rhead{\footnotesize \meetingdate}
+
+\begin{document}
+\selectlanguage{british}
+\section*{Minutes, Board Meeting \\ \meetingdate}
+
+\newlength\tempOne%
+\settowidth\tempOne{Time and place:\quad}%
+\newlength\tempTwo%
+\setlength\tempTwo{\linewidth}%
+\addtolength{\tempTwo}{-\tempOne}%
+
+\parbox[t]{\tempOne}{%
+ Time and place:%
+}%
+\parbox[t]{\tempTwo}{\meetingdate, Risåsgatan, Göteborg}\mypar
+
+\parbox[t]{\tempOne}{%
+ Attendants:%
+}%
+\parbox[t]{\tempTwo}{\mbox{}\vspace{-2\baselineskip}\vspace{2pt}%
+ \begin{multicols}{3}%
+ Navid Abdi\\
+ Gustav Eek\\
+ Stefan Kangas\\
+ Leif-Jöran Olsson \\
+ Stian Rødven Eide
+ \end{multicols}%
+}
+
+% Navid Abdi\\
+% Fredrik Ahlsgren\\
+% Marco Baxmyr \\
+% Andréa Bruzelius \\
+% Rikard Bruzelius \\
+% Gustav Eek\\
+% Mattias Ivarsson \\
+% Stefan Kangas \\
+% Jens Lideström \\
+% Leif-Jöran Olsson \\
+% Taraka Rama \\
+% Dan Ros\'en\\
+% Stian Rødven Eide \\
+% Johan Söderberg
+% Ver Takeo \\
+% Eva Werner
+% Gregoar \\
+
+
+\begin{enumerate}
+\item The meeting was opened.
+\item Meeting officials elections
+ \begin{enumerate}
+ \item Stefan to chairman
+ \item Gustav to meeting secretary
+ \item Stian to approval
+ \end{enumerate}
+\item The ordinary agenda was accepted.
+
+\item Last meeting's minutes. Host \texthost{benjamin} still need to be configured for backup. The rest of ``last meeting's minutes'' postponed to next meeting. A question was raised about who was supposed to investigate about stickers.
+
+\item Reports
+ \begin{enumerate}
+ \item Economy. The association got about four payments since last board meeting. The number of members need to be recounted. Leif-Jöran has arranged a PayPal function for the home page, that only need to be put there. The meeting decided that that should be done.
+ \item System. The main system is up and running. Benjamin should get a work over. May be there is a need to replace \texthost{antilop} with a micro-server, to reduce the energy consumption and noise level. The issue is postponed.
+ \item Other reports. Fripost is on radio again. On August 8, an interview with Stefan about integrity, by Lasse Edfast on \textsc{sr p4} väst, was on air. It is positive that Fripost is thought of, also when the subject is not email.
+ \end{enumerate}
+
+\item Autumn plans
+ \begin{itemize}
+ \item Newsletter. Stefan is going to send out a newsletter about (1) member meeting, (2) autumn party, and (3) the latest media attention.
+ \item Member meeting August 31. Details on meeting agenda and preparations will be discussed via email, but shortly the meeting will consider
+ \begin{itemize}
+ \item The autumn party
+ \item Figures on membership numbers and economy
+ \item System report
+ \item Media attention. Present media attention and probe to what extent our answers corresponds to the association's thoughts.
+ \item Presentation of some alternatives for solution development.
+ \item Poster spreading
+ \end{itemize}
+ \item Autumn party. Generally Rickard and Stian are the party committee, and they will take initiative on the autumn party.
+ \end{itemize}
+\item Next meeting is the member meeting August 31 at 18:00 on Gnutiken.
+\item The meeting was closed
+\end{enumerate}
+
+
+\parbox{\linewidth}{
+ \signatureline{Secretary Gustav Eek}
+ \hfill
+ \signatureline{Approval Stian Rødven Eide}
+}
+
+\end{document}