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* Operational plan section attendedGustav Eek2018-04-296
| | | | | | | | The activity day operational plan notes *notes-plan-2017.tex* are added. The section in minutes is attended to reflect reality (template deleted). Also the template *operational-plan-2017.tex* is removed. The master document *operational-plan-2017-master.tex* is of course also addressed in accordance with above.
* Yearly meeting minutes are startedGustav Eek2017-07-032
| | | | | | SQUASH this with the next step of writing the minues Minutes written until Auditor's report.
* Annual report updatedGustav Eek2017-07-032
| | | | | | The drafted annual report is updated with modifications changes from the meeting, e.g. meeting dates are presented and repeated paragraphs are removed.
* Annual 2017, annual report amendment prior to meetingGustav Eek2017-05-272
| | | | | | | The annual report is amended with numbers for memberships, more activities during the year, a note on energy consumption, and a comparison with the operational plan for 2016. This as preparations prior to the annual meeting.
* Annual meeting 2017, system report providedGustav Eek2017-05-111
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* For annual meeting 2017, template reports and minutes providedGustav Eek2017-05-099
| | | | | | | | | | | | A meeting minute template (a) *2017-05-13-annual.tex* and a *2017/Makefile* is created and added. Regarding reports and plans, templates are provided for (b) annual report, (c) economical report, (d) auditors report and (e) operational plan. Makefiles are modified accordingly. A *dummy.tex* document used for some reports is added to the *resources* folder.
* For 2017 annual meeting, agenda providedGustav Eek2017-05-091
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* Merge branch '2016-04-17-annual' into 2017-05-13-annualGustav Eek2017-05-0914
|\ | | | | | | | | | | Conflicts: 2016/Makefile agenda/Makefile
| * Scanned copies economical and auditors reports for annual 2016Gustav Eek2017-05-093
| | | | | | | | | | | | The file *20170508_092252.pdf* contains the scanned copies. Makefieles are modified to correctly derive *economical-report-2016.pdf and *auditors-report-2016.pdf*.
| * Proof reading corrections after approvals approvalGustav Eek2017-05-091
| | | | | | | | | | TODO scan and insert annual and economical reports. That is the only thing remaining.
| * Operational plan 2016 updated according to yearly meetingGustav Eek2016-05-221
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| * Yearly meeting minutes, April 17, 2016, addedGustav Eek2016-05-226
| | | | | | | | | | | | | | | | The actual minutes for the meeting are written and added. The annual report was updated in connection to that. Makefiles are also modified: the overall one is updated and the 2016 minutes one is created. Finally also the participants file is updated.
| * Annual report adjustments before the meetingGustav Eek2016-05-221
| | | | | | | | | | | | * Minor typo corrections * Adjustments in the board list * Titles added to talks
| * Yearly meeting agenda updatedGustav Eek2016-05-222
| | | | | | | | | | The yearly meeting agenda items are moved around to match the announcement. Also the Makefile is updated
| * Draft plan for operation providedGustav Eek2016-05-224
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| * Initial commit on anual reportGustav Eek2016-05-224
| | | | | | | | | | | | | | Annual report provided The annual report file is updated with a ready-to-present report. Also the preamble is updated and a Makefile created.
* | Minutes for October 24 writtenGustav Eek2016-12-162
| | | | | | | | | | | | The minutes are written for October 24. *TODO Query aproval from LJO.*
* | Board meeting standing agenda updatedGustav Eek2016-12-162
|/ | | | | The agenda *board-meeting-agenda.tex* is more or less fully rewritten. Also the *Makefile* of interest is updated.
* Proof reading corrections of several minutesGustav Eek2016-03-096
| | | | | | | The board minutes of 2014-03-24, 2014-09-08, 2014-12-01, and 2015-02-23 were subject to proof reading corrections. Prominent ones affecting several minutes preamble and templates were "approval" -> "approver" and "savanah" -> "savanna".
* Minutes for Aöril 28 writtenGustav Eek2015-05-113
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* Board meeting minutes from March 25 writtenGustav Eek2015-04-194
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* Merge branch 'mar22-annual'Gustav Eek2015-04-1915
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| * Name changeGustav Eek2015-04-182
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| * The yearly meeting economical report is updated.Gustav Eek2015-04-183
| | | | | | | | Both the report as such (PDF) as well as the LaTaX file are affected.
| * Economical report blobs from 2013 and 2014 addedGustav Eek2015-03-232
| | | | | | | | | | I (Gustav) found that economical report for the 2013 and 2014 year's meetings were not added. Those are added now.
| * Yearly meeting minutes writtenGustav Eek2015-03-2310
| | | | | | | | | | | | | | | | Apart from the minutes also many other documents are updated, added, or modified. Makefile-common is modified to handle PDF inclusions. The annual report is updated, the auditor's report is added as TEX and PDF, and the economical report is added as PDF. The plan for operation is also updated from suggestion to final accepted plan.
| * Preparation documents for annual meeting 2015 addedGustav Eek2015-03-226
| | | | | | | | | | Documents such as agenda, annual report draft and suggestion for operational plan are added to the repository.
* | Minutes from December 1, 2014 are added.Gustav Eek2015-04-182
| | | | | | | | Leif-Jöran was meeting secretary.
* | Minues from November 3, 2014 added.Gustav Eek2015-03-093
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* | Minutes from October 6 addedGustav Eek2015-03-093
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* | Templates for board meeting minutes adjustedGustav Eek2015-03-092
| | | | | | | | | | | | The standing agenda was previously adjusted with information spreading items. This commit contains the corresponding adjustments of the board meeting minutes templates.
* | Minutes for meeting March 24, 2014 added.Gustav Eek2015-03-093
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* Merge branch 'feb-23-2015', containing Jan 26 and Feb 23 minutesGustav Eek2015-03-084
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| * Minutes from January 26, 2015 writtenGustav Eek2015-03-082
| | | | | | | | Leif-Jöran ẃas meeting secretary. Added is the typed version.
| * Corrections of minutes from ebruary 23 according to commentsGustav Eek2015-03-032
| | | | | | | | Leif-Jöran had a few comments. Those are attended.
| * February 23 meeting minutes startedGustav Eek2015-03-023
| | | | | | | | | | Leif-Jöran has an update on the virtual machine design that should go into the minutes.
* | Merge branch 'sep-8-2014', September 8, 2014 board meeting minutesGustav Eek2015-03-063
|\ \ | |/ |/| | | | | Conflicts appeard for '2014/Makefile' and 'preamble/preamble.tex'. Those were solved.
| * Modifications to September 8, 2014 minutes according to commentsGustav Eek2015-03-061
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| * Minutes started for sep 8Gustav Eek2014-10-203
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* | Merge branch 'apr-21' containing minutes from April 21, 2014Gustav Eek2015-03-023
|\ \ | | | | | | | | | Conflicting '2014/Makefile'
| * | Minutes from April 21, 2014 written, finallyGustav Eek2014-10-213
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* | Merge branch 'may-19', containing minutes from May 19 and June 16Gustav Eek2015-03-025
|\ \ | | | | | | | | | Conflict for '2014/Makefile' was solved
| * \ Merge branch 'june-16' into 'may-19'Gustav Eek2015-03-023
| |\ \ | | | | | | | | | | | | | | | | Those branches contains minutes from May 19 and June 16, 2014. Conflict for '2014/Makefile' was solved.
| | * | The June 16 board meeting minutes are writtenGustav Eek2014-07-223
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| * | Excerpt of item 8 from the May 19 minutes createdGustav Eek2014-09-122
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| * | Board meeting minutes from May 19 writtenGustav Eek2014-06-153
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* | | Merge branch 'annual-mar-29', minutes from annual meeting 2014Gustav Eek2015-03-027
|\ \ \ | | | | | | | | | | | | Conflicting '2014/Makefile' was resolved
| * | | Proof reading corrections of annual meeting minutesGustav Eek2014-09-191
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| * | | The annual meeting minute are writtenGustav Eek2014-05-192
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Remaining items are - Append the economical report - Separate out the operational plan to an appendix. It should in addition be published separately.
| * | | Continuous work on the annual meetingGustav Eek2014-04-112
| | | | | | | | | | | | | | | | Currently I am working on the verksamhetsplan.
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