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authorGustav Eek <gustav.eek@proceranetworks.com>2014-04-06 17:22:55 +0200
committerGustav Eek <gustav.eek@proceranetworks.com>2014-04-06 17:22:55 +0200
commita33804868171eb93a73ed6273538c90069bc9dcd (patch)
tree3cba2d0a4271fd6d441de813e60c711f571347d3
parent0ab05baccaf4da671c697a4e457f957bf6523b62 (diff)
Minutes from Feb 24 are finished
-rw-r--r--2014/2014-02-24-board.tex102
-rw-r--r--2014/Makefile3
-rw-r--r--preamble/preamble.tex2
3 files changed, 106 insertions, 1 deletions
diff --git a/2014/2014-02-24-board.tex b/2014/2014-02-24-board.tex
new file mode 100644
index 0000000..c72b88c
--- /dev/null
+++ b/2014/2014-02-24-board.tex
@@ -0,0 +1,102 @@
+\input{../preamble/preamble}
+\newcommand \meetingtype {Board Meeting}
+\newcommand \meetingdate {February 24, 2014}
+\newcommand \lastmeetingdate {February 11}
+%\newcommand \meetingplace {Risåsgatan, Gothenburg}
+%\newcommand \meetingplace {Gnutiken, Gotenburg}
+\newcommand \meetingplace {Språkbanken, Gothenburg}
+\rhead{\footnotesize \meetingdate}
+
+\begin{document}
+\selectlanguage{swedish}
+\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 merging of wiki and homepage, free
+ software movement in Sweeden, and \dfri\ as additions.
+\item Going through the minutes from \lastmeetingdate\ was postponed.
+\item Reports
+ \begin{enumerate}
+ \item Economy. Four new members since last meeting.
+ \item System. Finally, \elefant\ was successfully installed. That is
+ the first step in the migration of the primary \mx\ service.
+ \item No other reports.
+ \end{enumerate}
+\item Activity days and other activities
+ \begin{enumerate}
+ \item No previous activities.
+ \item The upcoming activity is the annual meeting and party Saturday
+ March 29, 2014. What premises to use need to be discussed further,
+ but the schedule is the following\myhalfpar
+
+ \newlength{\thisskip}%
+ \setlength{\thisskip}{-\textwidth}%
+ \addtolength{\thisskip}{\linewidth}%
+ \mbox{}\hspace{\thisskip}\hspace{0em}%
+ \parbox{\textwidth}{\centering%
+ \begin{tabular}{l l}
+ \hline
+ Annual meeting & 12:30 \\
+ Activity day & 15:00 \\
+ Party & 18:00 \\
+ \hline
+ \end{tabular}
+ }\myhalfpar
+
+ \end{enumerate}
+\item The to do list was postponed.
+\item Other issues
+ \begin{itemize}
+ \item \dfrii\ are having a board meting February 25. They have
+ locations where Fripost might can host one server:
+ co-location. Fripost is one of the activities that \dfri\ want to
+ support. The board decided to show interest. Leif-Jöran will take
+ care of possible costs as a donation.
+ \item Regarding Fripost's web life, there are members that would
+ like to help out maintain the website, given that the updating
+ method can be made more like a wiki. Gregoire and Viktor are
+ working on a solution. The issue will be taken forward next
+ \item The discussion was continued on the sparseness of free
+ software activities in Sweden. One question raised was how pure a
+ free software movement can be. The meeting concluded that a
+ diagram is needed to illustrate adjacent movements and the level
+ of intersection.
+ \end{itemize}
+\item Next meeting will take place March 24 at Språkbanken.
+\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 fc286bb..3bc2a5b 100644
--- a/2014/Makefile
+++ b/2014/Makefile
@@ -1,6 +1,7 @@
# Makefile for minutes of 2014
-MINUTES = 2014-02-11-board
+MINUTES = 2014-02-11-board \
+2014-02-24-board
common-makefile = ../resources/Makefile-common
diff --git a/preamble/preamble.tex b/preamble/preamble.tex
index 67c9c79..0298d6c 100644
--- a/preamble/preamble.tex
+++ b/preamble/preamble.tex
@@ -53,6 +53,8 @@
\newcommand \cfengine {\textsc{cf}-engine}
\newcommand \dfd {\textsc{dfd}}
\newcommand \dfdd {Document Freedom Day (\textsc{dfd})}
+\newcommand \dfri {\textsc{dfri}}
+\newcommand \dfrii {Föreningen för Digitala Fri- och Rättigheter (\textsc{dfri})}
\newcommand \dkim {\textsc{dkim}}
\newcommand \dkimm {\textsc{dkim} (\textit{DomainKeys Identified Mail})}
\newcommand \dnssec {\textsc{dnssec}}