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| -rw-r--r-- | 2014/2014-11-03-board.tex | 142 | ||||
| -rw-r--r-- | 2014/Makefile | 1 | ||||
| -rw-r--r-- | preamble/preamble.tex | 2 |
3 files changed, 145 insertions, 0 deletions
diff --git a/2014/2014-11-03-board.tex b/2014/2014-11-03-board.tex new file mode 100644 index 0000000..5941c82 --- /dev/null +++ b/2014/2014-11-03-board.tex @@ -0,0 +1,142 @@ +\input{../preamble/preamble} +\newcommand \meetingtype {Board Meeting} +\newcommand \meetingdate {November 3, 2014} +\newcommand \lastmeetingdate {October 6} +\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. +\item The going through of minutes from \lastmeetingdate\ was postponed. +\item Reports + \begin{enumerate} + \item Economy + \begin{itemize} + \item Roughly five old and new members have paid, some for 2015. + \item Again, a member asked through email about family + membership. The question has previously been brought up on a + membership meeting, and the decision then was that family + memberships are not priority. + \item One aspect of family memberships is that children are not + fully solitary. That is they can not take substantial economical + decisions of their own and can not be granted voting power as + grown up members. + \item The family membership question relates to the questions + about accounts th\-rou\-gh association members. It as previously + been suggested that a model should be developed for how + associations can create accounts for a reduced fee. Developing + such a model and reuse it for family memberships can be one way + forward. + \item Gustav will replay with what was said above together with an + encouragement to suggest a thought through model in time for the + yearly meeting. + \end{itemize} + \item System + \begin{itemize} + \item The host \civett\ is up and running and configured as + secondary \mx. The \dns\ is configured for load balancing with + \elefant. There are now three \mx\ service hosts. + \item The panel can be installed on \civett\ when time allows. + \item There was one incident where \civett\ did not boot from + remote, but after power cycle the remote boot up went fine. The + machine did not yet host any services at that point. + \end{itemize} + \item No other reports. + \end{enumerate} +\item Activity days and other activities + \begin{enumerate} + \item Previous activities + \begin{itemize} + \item Kulturnatta, October 10. Fripost took part in + Omställningsnatta with a seminar, the last seminar in the + Omställningsnatta series. Gustav, Lola, and Guilhem represented + Fripost, and around ten guests participated. As decided, the + articles that Leif-Jöran has found were used as poster size + enlargements. Gustav gave a lecture, taking them as starting + point. Many interesting questions were raised and the seminar + president decided to prolong the time with 30 minutes to late + night. + \item Omställningskonferensen, October 11. Fripost had a table + during one day of the conference. Gustav and Lola attended the + table. Posters from Omställningsnatta was used. About 100 + flyers were handed out, which is good. No forum play was + arranged. The activity was successful, and there is a point in + repeating it. + \item Activity day on accessibility, Octover 18. The day was very + successful and productive. Dolphin had a pedagogical + presentation where she efficiently brought in the attendees + expertise. Seven people participated in the seminar, five at the + preceding lunch, and four for festivities afterwards. One new + member was recruited. See Fripost's wiki for more. + \item Table at \fscons, October 31--November 2. Fripost had a + table, that was attended by Gustav, Guilhem, Olle, Viktor, and + Navid. Having a table was definitely worth. The same material + was used as for Omställningsnatta and Omställningskonferensen, + and the table was extra decorated. Quote from the Mozilla table: + ``Fripost is everywhere''. The \fsfe\ representative was + informed about Fripost's origin. Quite a few people, and not + only the usual suspects, stopped by. One new member was + recruited. + \item Talk at \fscons, October 31--November 2. Guilhem presented + Fripost's technology. There were even more things that Guilhem + wanted to bring up. Guilhem will follow up a discussion with a + person from Oslo next weekend. We were informed about a similar + initiative in at a Poland hackerspace. There are both + similarities and differences between the two initiatives. The + contact will be sustained. They focus on other things, such as + own cloud and etherpad. They are interested in Fripost's + \ldap\ solution. + \end{itemize} + \item The recent activities have reveled many subject for coming + activities. None planned yet. + \end{enumerate} +\item Outreach and information spread + \begin{enumerate} + \item No items were followed up. + \item We should inform about the recent activities and about + \civett\ when the panel is installed. + \end{enumerate} +\item The to do list was postponed. +\item No other issues. +\item Next meeting will take place December 1 at 18:00 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 467f7ce..ce85446 100644 --- a/2014/Makefile +++ b/2014/Makefile @@ -11,6 +11,7 @@ MINUTES = \ 2014-06-16-board \ 2014-09-08-board \ 2014-10-06-board \ +2014-11-03-board \ common-makefile = ../resources/Makefile-common diff --git a/preamble/preamble.tex b/preamble/preamble.tex index 844e6b6..017b08d 100644 --- a/preamble/preamble.tex +++ b/preamble/preamble.tex @@ -59,6 +59,8 @@ \newcommand \dfrii {Föreningen för Digitala Fri- och Rättigheter (\textsc{dfri})} \newcommand \dkim {\textsc{dkim}} \newcommand \dkimm {\textsc{dkim} (\textit{DomainKeys Identified Mail})} +\newcommand \dns {\textsc{dns}} +\newcommand \dnss {\textsc{dns} (Domain Name System)} \newcommand \dnssec {\textsc{dnssec}} \newcommand \dnssecc {\dnssec\ (\textit{Domain Name System Security Extensions})} \newcommand \elefant {\texthost{elefant}} |