diff options
| -rw-r--r-- | 2011/2011-08-10-board.tex | 96 | ||||
| -rw-r--r-- | 2011/Makefile | 9 | ||||
| -rw-r--r-- | preamble/preamble.tex | 1 |
3 files changed, 104 insertions, 2 deletions
diff --git a/2011/2011-08-10-board.tex b/2011/2011-08-10-board.tex new file mode 100644 index 0000000..48be465 --- /dev/null +++ b/2011/2011-08-10-board.tex @@ -0,0 +1,96 @@ +\input{../preamble/preamble} +\newcommand \meetingdate {August 10 2011} +\rhead{\footnotesize \meetingdate} + +\begin{document} +\selectlanguage{british} +\section*{Minutes, Board Meeting \\ \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, Risåsgatan, Göteborg}\mypar + +\parbox[t]{\tempOne}{% + Attendants:% +}% +\parbox[t]{\tempTwo}{\mbox{}\vspace{-2\baselineskip}\vspace{2pt}% + \begin{multicols}{3}% + Navid Abdi\\ + Gustav Eek\\ + Stefan Kangas\\ + Leif-Jöran Olsson \\ + Stian Rødven Eide + \end{multicols}% +} + +% Navid Abdi\\ +% Fredrik Ahlsgren\\ +% Marco Baxmyr \\ +% Andréa Bruzelius \\ +% Rikard Bruzelius \\ +% Gustav Eek\\ +% Mattias Ivarsson \\ +% Stefan Kangas \\ +% Jens Lideström \\ +% Leif-Jöran Olsson \\ +% Taraka Rama \\ +% Dan Ros\'en\\ +% Stian Rødven Eide \\ +% Johan Söderberg +% Ver Takeo \\ +% Eva Werner +% Gregoar \\ + + +\begin{enumerate} +\item The meeting was opened. +\item Meeting officials elections + \begin{enumerate} + \item Stefan to chairman + \item Gustav to meeting secretary + \item Stian to approval + \end{enumerate} +\item The ordinary agenda was accepted. + +\item Last meeting's minutes. Host \texthost{benjamin} still need to be configured for backup. The rest of ``last meeting's minutes'' postponed to next meeting. A question was raised about who was supposed to investigate about stickers. + +\item Reports + \begin{enumerate} + \item Economy. The association got about four payments since last board meeting. The number of members need to be recounted. Leif-Jöran has arranged a PayPal function for the home page, that only need to be put there. The meeting decided that that should be done. + \item System. The main system is up and running. Benjamin should get a work over. May be there is a need to replace \texthost{antilop} with a micro-server, to reduce the energy consumption and noise level. The issue is postponed. + \item Other reports. Fripost is on radio again. On August 8, an interview with Stefan about integrity, by Lasse Edfast on \textsc{sr p4} väst, was on air. It is positive that Fripost is thought of, also when the subject is not email. + \end{enumerate} + +\item Autumn plans + \begin{itemize} + \item Newsletter. Stefan is going to send out a newsletter about (1) member meeting, (2) autumn party, and (3) the latest media attention. + \item Member meeting August 31. Details on meeting agenda and preparations will be discussed via email, but shortly the meeting will consider + \begin{itemize} + \item The autumn party + \item Figures on membership numbers and economy + \item System report + \item Media attention. Present media attention and probe to what extent our answers corresponds to the association's thoughts. + \item Presentation of some alternatives for solution development. + \item Poster spreading + \end{itemize} + \item Autumn party. Generally Rickard and Stian are the party committee, and they will take initiative on the autumn party. + \end{itemize} +\item Next meeting is the member meeting August 31 at 18:00 on Gnutiken. +\item The meeting was closed +\end{enumerate} + + +\parbox{\linewidth}{ + \signatureline{Secretary Gustav Eek} + \hfill + \signatureline{Approval Stian Rødven Eide} +} + +\end{document} diff --git a/2011/Makefile b/2011/Makefile index a622827..1c1020a 100644 --- a/2011/Makefile +++ b/2011/Makefile @@ -5,13 +5,20 @@ noarg: echo -e '\nThis script do not run without arguments. Run for example:\n\n make 2011-02-13-board-notes.pdf\n make all\n' +minutes6 = 2011-08-10-board minutes5 = 2011-06-15-board minutes4 = 2011-04-27-marketing minutes3 = 2011-05-18-board minutes2 = 2011-04-27-board minutes1 = 2011-04-13-member -all: $(minutes4).pdf $(minutes3).pdf $(minutes2).pdf $(minutes1).pdf 2011-04-05-board.pdf 2011-03-10-board.pdf 2011-02-20-board.pdf 2011-02-13-board-notes.pdf 2011-01-20-board.pdf 2011-01-10-board.pdf +all: $(minutes6) $(minutes5) $(minutes4).pdf $(minutes3).pdf $(minutes2).pdf $(minutes1).pdf 2011-04-05-board.pdf 2011-03-10-board.pdf 2011-02-20-board.pdf 2011-02-13-board-notes.pdf 2011-01-20-board.pdf 2011-01-10-board.pdf + +$(minutes6).pdf: $(minutes6).tex ../preamble/preamble.tex + pdflatex $(minutes6).tex + latex_count=5 ; \ + while egrep -s 'Rerun (LaTeX|to get cross-references right)' $(minutes6).log && [ $$latex_count -gt 0 ] ;\ + do echo "Rerunning latex...." ; pdflatex $(minutes6).tex; latex_count=`expr $$latex_count - 1`; done $(minutes5).pdf: $(minutes5).tex ../preamble/preamble.tex pdflatex $(minutes5).tex diff --git a/preamble/preamble.tex b/preamble/preamble.tex index 451521f..52ddcfd 100644 --- a/preamble/preamble.tex +++ b/preamble/preamble.tex @@ -5,7 +5,6 @@ \usepackage{fancyhdr} \usepackage[usenames, dvipsnames]{color} \usepackage{helvet} -\usepackage{oldstyle} \usepackage{multicol} \usepackage{url} \usepackage{color} |