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authorGustav Eek <gustav@fripost.org>2015-04-18 17:34:56 +0200
committerGustav Eek <gustav@fripost.org>2015-04-18 17:34:56 +0200
commitf891531ca224bade49c10733f98c65db6553caf5 (patch)
tree18aa3b042da3d4fa38e6a05f3dc55e099dda82e2 /2014/2014-12-01-board.tex
parent45b1d7054a6fe353e1147cbd51069ad4aa266b32 (diff)
Minutes from December 1, 2014 are added.
Leif-Jöran was meeting secretary.
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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}