Minutes from December 1, 2014 are added.

Leif-Jöran was meeting secretary.

1 files changed, 80 insertions, 0 deletions

diff --git a/2014/2014-12-01-board.tex b/2014/2014-12-01-board.tex
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+\input{../preamble/preamble}
+\newcommand \meetingtype {Board Meeting}
+\newcommand \meetingdate {December 1, 2014}
+\newcommand \lastmeetingdate {}
+%\newcommand \meetingplace {Risåsgatan, Gothenburg}
+%\newcommand \meetingplace {Gnutiken, Gotenburg}
+\newcommand \meetingplace {Språkbanken, Gothenburg}
+\rhead{\footnotesize \meetingdate}
+
+\begin{document}
+\selectlanguage{english}
+\section*{Minutes, \meetingtype \\ \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, \meetingplace}\mypar
+
+\parbox[t]{\tempOne}{%
+  Attendants:
+}%
+\parbox[t]{\tempTwo}{\mbox{}\vspace{-2\baselineskip}\vspace{2pt}%
+  \begin{multicols}{3}%
+ Guilhem Moulin\\
+ Leif-Jöran Olsson\\
+ Stian Rødven Eide\\
+ Delphine Szymczak 
+  \end{multicols}%
+}
+\newcommand \meetingchairman {Stian Rødven Eide}
+\newcommand \meetingsecretary {Leif-Jöran Olsson}
+\newcommand \approval {Guilhem}
+
+\begin{enumerate}
+\item The meeting was opened.
+\item \meetingchairman\ was elected meeting chairman, \meetingsecretary\ meeting secretary, and \approval\ approval.
+\item The agenda was confirmed.
+\item Going through previous minutes was postponed.
+\item Reports
+  \begin{enumerate}
+  \item Economy. Incoming payments was reported.
+  \item System
+    \begin{itemize}
+    \item It was decided that work on the release of the
+      administration should be done on the next work meeting.
+    \item Debian frees for next stable release was reported
+      on. Warning. A change in initramfs is needed before
+      upgrade. Guilhem will develop the details.
+    \end{itemize}
+  \item Other reports
+    \begin{itemize}
+    \item Prevous work meeting, the accessibility page was updated.
+    \item The question from Erik Kylin was discussed. He should be
+      asked to complete the wiki page.
+    \end{itemize}
+  \end{enumerate}
+\item Activity days and other activities
+  \begin{enumerate}
+  \item No previous activities.
+  \item Coming activities. A social activity December 15 will be
+    arranged. Stian will invite to his home. Items will be encryption
+    discussion, key signing, and discussion on social networks.
+  \end{enumerate}
+\item Next meeting will take place January 12, 2015 at 18:00 at Språkbanken.
+\item The meeting was closed.
+\end{enumerate}
+
+\parbox{\linewidth}{
+  \signatureline{\meetingsecretary, meeting secretary}
+  \hfill
+  \signatureline{\approval, approval}
+}
+
+\end{document}