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| -rw-r--r-- | 2014/2014-02-24-board.tex | 102 | ||||
| -rw-r--r-- | 2014/Makefile | 3 | ||||
| -rw-r--r-- | preamble/preamble.tex | 2 |
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 743db25..d2295ba 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}} |