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authorGustav Eek <gustav@fripost.org>2015-03-09 10:20:56 +0100
committerGustav Eek <gustav@fripost.org>2015-03-09 10:20:56 +0100
commit6d3d12a93198aa22f1f579874fabfb114184d32b (patch)
tree596ef73fa3932de4122b7e1591ccea533e8b03ca /2014
parentaf01af52df453294ed7db36fe8ea4d021d07930b (diff)
Minutes for meeting March 24, 2014 added.
Diffstat (limited to '2014')
-rw-r--r--2014/2014-03-24-board.tex112
-rw-r--r--2014/Makefile1
2 files changed, 113 insertions, 0 deletions
diff --git a/2014/2014-03-24-board.tex b/2014/2014-03-24-board.tex
new file mode 100644
index 0000000..09223c9
--- /dev/null
+++ b/2014/2014-03-24-board.tex
@@ -0,0 +1,112 @@
+\input{../preamble/preamble}
+\newcommand \meetingtype {Board Meeting}
+\newcommand \meetingdate {March 24, 2014}
+\newcommand \lastmeetingdate {February 24}
+\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}%
+ Gustav Eek\\
+ Guilhem Moulin\\
+ Leif-Jöran Olsson
+ \end{multicols}%
+}
+\newcommand \meetingchairman {Guilhem Moulin}
+\newcommand \meetingsecretary {Gustav Eek}
+\newcommand \approval {Leif-Jöran Olsson}
+
+\begin{enumerate}
+\item The meeting was opened.
+\item \meetingchairman\ was elected meeting chairman, \meetingsecretary\ meeting secretary, and \approval\ approval.
+\item The agenda was confirmed with ``Web-things'' as extra agenda
+ item inserted after reports.
+\item The meeting went through the minutes from \lastmeetingdate:
+ \begin{itemize}
+ \item Going through the minutes from February 11 need to be further postponed.
+ \item The todo list was postponed
+ \item More work need to be put into the overview diagram of the free
+ software movement in Sweden.
+ \item Leif-Jöran is still waiting on \dfrii\ to tell where to send
+ the parcel containing \elefant.
+ \item There was a discussion about co-locations. Suggestions so far
+ are IPeer in Karlstad, Secure Hosting in Gothenburg, Banhof, and
+ Akalla. Akalla is the worlds most energy efficient hosting.
+ \end{itemize}
+\item Reports
+ \begin{enumerate}
+ \item Economy
+ \begin{itemize}
+ \item Since last meeting, 7 fees were paid, of which two came from
+ new members.
+ \item Last year was really good: Total incomes was 11\,000\,\sek\ and expenses 7\,200\,\sek.
+ \end{itemize}
+ \item System
+ \begin{itemize}
+ \item The raid problem on \benjamin\ is fixed. Bacula is not setup
+ yet, since the \usb-disk synchronisation takes more that 48\,h.
+ \item \smart\ is not complaining on corrupted blocks.
+ \item Guilhem and Leif-Jöran installed a system on Leif-Jörans new
+ fancy machine \savanah. The machine will be used as
+ \vps-host. From Fripost's point of view, \savanah\ will be shared
+ hardware, but within control of Fripost's members.
+ \item The meeting was happy about recognising that Guilhem's
+ start-up shell functions.
+ \end{itemize}
+ \item No other reports.
+ \end{enumerate}
+\item Activity days and other activities
+ \begin{enumerate}
+ \item No previous activities to evaluate
+ \item The upcoming activities are yearly meeting with activity day
+ and party in connection to that. The plan is to have the meeting
+ and activity day at Språkbanken and reserve table at a pub for
+ party. Last year's agenda can be reused. The activity day topics will
+ be
+ \begin{itemize}
+ \item Web framework presentation and decision on markup language to use
+ \item Presentation of the administrative interface
+ \item Role playing game on arguing about Fripost. Gustav will
+ bring wikipage printouts.
+ \end{itemize}
+ For fika Gustav will arrange with materials for sandwiches,
+ including at the least bread, cheese, and Tartex. Around 16 people
+ are expected to join for the party.
+ \end{enumerate}
+\item To do list. The issue tracking system is developing. This agenda
+ item can hopefully be replaced by something more efficient using
+ that.
+\item No other issues.
+\item Upcoming meetings
+ \begin{itemize}
+ \item Yearly meeting March 29 at 12:00 at Språkbanken
+ \item Board meeting April 21 at 18:00 at Språkbanken
+ \end{itemize}
+\item The meeting was closed.
+\end{enumerate}
+
+\parbox{\linewidth}{
+ \signatureline{\meetingsecretary, meeting secretary}
+ \hfill
+ \signatureline{\approval, approval}
+}
+
+\end{document}
diff --git a/2014/Makefile b/2014/Makefile
index 3fe21bb..b989fcb 100644
--- a/2014/Makefile
+++ b/2014/Makefile
@@ -3,6 +3,7 @@
MINUTES = \
2014-02-11-board \
2014-02-24-board \
+2014-03-24-board \
2014-03-29-annual \
2014-04-21-board \
2014-05-19-board \