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| -rw-r--r-- | 2014/2014-12-01-board.tex | 80 | ||||
| -rw-r--r-- | 2014/Makefile | 1 |
2 files changed, 81 insertions, 0 deletions
diff --git a/2014/2014-12-01-board.tex b/2014/2014-12-01-board.tex new file mode 100644 index 0000000..f5e4dbe --- /dev/null +++ b/2014/2014-12-01-board.tex @@ -0,0 +1,80 @@ +\input{../preamble/preamble} +\newcommand \meetingtype {Board Meeting} +\newcommand \meetingdate {December 1, 2014} +\newcommand \lastmeetingdate {} +%\newcommand \meetingplace {Risåsgatan, Gothenburg} +%\newcommand \meetingplace {Gnutiken, Gotenburg} +\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}% + Guilhem Moulin\\ + Leif-Jöran Olsson\\ + Stian Rødven Eide\\ + Delphine Szymczak + \end{multicols}% +} +\newcommand \meetingchairman {Stian Rødven Eide} +\newcommand \meetingsecretary {Leif-Jöran Olsson} +\newcommand \approval {Guilhem} + +\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 Going through previous minutes was postponed. +\item Reports + \begin{enumerate} + \item Economy. Incoming payments was reported. + \item System + \begin{itemize} + \item It was decided that work on the release of the + administration should be done on the next work meeting. + \item Debian frees for next stable release was reported + on. Warning. A change in initramfs is needed before + upgrade. Guilhem will develop the details. + \end{itemize} + \item Other reports + \begin{itemize} + \item Prevous work meeting, the accessibility page was updated. + \item The question from Erik Kylin was discussed. He should be + asked to complete the wiki page. + \end{itemize} + \end{enumerate} +\item Activity days and other activities + \begin{enumerate} + \item No previous activities. + \item Coming activities. A social activity December 15 will be + arranged. Stian will invite to his home. Items will be encryption + discussion, key signing, and discussion on social networks. + \end{enumerate} +\item Next meeting will take place January 12, 2015 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 ce85446..38a83e7 100644 --- a/2014/Makefile +++ b/2014/Makefile @@ -12,6 +12,7 @@ MINUTES = \ 2014-09-08-board \ 2014-10-06-board \ 2014-11-03-board \ +2014-12-01-board \ common-makefile = ../resources/Makefile-common |