Commit message (Collapse) | Author | Age | Files | |
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* | Inital on April 23 board meeting. Minutes written, awaits approval. | Gustav Eek | 2018-04-28 | 3 |
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* | Update of template for board meeting minutes | Gustav Eek | 2018-03-31 | 2 |
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* | Approver's comment correction to the board meeting Jan 22 2018 | Gustav Eek | 2018-03-27 | 1 |
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* | Minutes written for board meeting 22 jan 2018. Not yet approved | Gustav Eek | 2018-03-25 | 3 |
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* | Common makefile update for sending (publishing) | Gustav Eek | 2018-03-25 | 1 |
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* | Minutes for October 24 written | Gustav Eek | 2016-12-16 | 2 |
| | | | | | | The minutes are written for October 24. *TODO Query aproval from LJO.* | |||
* | Board meeting standing agenda updated | Gustav Eek | 2016-12-16 | 2 |
| | | | | | The agenda *board-meeting-agenda.tex* is more or less fully rewritten. Also the *Makefile* of interest is updated. | |||
* | Proof reading corrections of several minutes | Gustav Eek | 2016-03-09 | 6 |
| | | | | | | | 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 written | Gustav Eek | 2015-05-11 | 3 |
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* | Board meeting minutes from March 25 written | Gustav Eek | 2015-04-19 | 4 |
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* | Merge branch 'mar22-annual' | Gustav Eek | 2015-04-19 | 15 |
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| * | Name change | Gustav Eek | 2015-04-18 | 2 |
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| * | The yearly meeting economical report is updated. | Gustav Eek | 2015-04-18 | 3 |
| | | | | | | | | Both the report as such (PDF) as well as the LaTaX file are affected. | |||
| * | Economical report blobs from 2013 and 2014 added | Gustav Eek | 2015-03-23 | 2 |
| | | | | | | | | | | I (Gustav) found that economical report for the 2013 and 2014 year's meetings were not added. Those are added now. | |||
| * | Yearly meeting minutes written | Gustav Eek | 2015-03-23 | 10 |
| | | | | | | | | | | | | | | | | 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 added | Gustav Eek | 2015-03-22 | 6 |
| | | | | | | | | | | 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 Eek | 2015-04-18 | 2 |
| | | | | | | | | Leif-Jöran was meeting secretary. | |||
* | | Minues from November 3, 2014 added. | Gustav Eek | 2015-03-09 | 3 |
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* | | Minutes from October 6 added | Gustav Eek | 2015-03-09 | 3 |
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* | | Templates for board meeting minutes adjusted | Gustav Eek | 2015-03-09 | 2 |
| | | | | | | | | | | | | 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 Eek | 2015-03-09 | 3 |
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* | Merge branch 'feb-23-2015', containing Jan 26 and Feb 23 minutes | Gustav Eek | 2015-03-08 | 4 |
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| * | Minutes from January 26, 2015 written | Gustav Eek | 2015-03-08 | 2 |
| | | | | | | | | Leif-Jöran ẃas meeting secretary. Added is the typed version. | |||
| * | Corrections of minutes from ebruary 23 according to comments | Gustav Eek | 2015-03-03 | 2 |
| | | | | | | | | Leif-Jöran had a few comments. Those are attended. | |||
| * | February 23 meeting minutes started | Gustav Eek | 2015-03-02 | 3 |
| | | | | | | | | | | 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 minutes | Gustav Eek | 2015-03-06 | 3 |
|\ \ | |/ |/| | | | | | Conflicts appeard for '2014/Makefile' and 'preamble/preamble.tex'. Those were solved. | |||
| * | Modifications to September 8, 2014 minutes according to comments | Gustav Eek | 2015-03-06 | 1 |
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| * | Minutes started for sep 8 | Gustav Eek | 2014-10-20 | 3 |
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* | | Merge branch 'apr-21' containing minutes from April 21, 2014 | Gustav Eek | 2015-03-02 | 3 |
|\ \ | | | | | | | | | | Conflicting '2014/Makefile' | |||
| * | | Minutes from April 21, 2014 written, finally | Gustav Eek | 2014-10-21 | 3 |
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* | | Merge branch 'may-19', containing minutes from May 19 and June 16 | Gustav Eek | 2015-03-02 | 5 |
|\ \ | | | | | | | | | | Conflict for '2014/Makefile' was solved | |||
| * \ | Merge branch 'june-16' into 'may-19' | Gustav Eek | 2015-03-02 | 3 |
| |\ \ | | | | | | | | | | | | | | | | | Those branches contains minutes from May 19 and June 16, 2014. Conflict for '2014/Makefile' was solved. | |||
| | * | | The June 16 board meeting minutes are written | Gustav Eek | 2014-07-22 | 3 |
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| * | | Excerpt of item 8 from the May 19 minutes created | Gustav Eek | 2014-09-12 | 2 |
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| * | | Board meeting minutes from May 19 written | Gustav Eek | 2014-06-15 | 3 |
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* | | | Merge branch 'annual-mar-29', minutes from annual meeting 2014 | Gustav Eek | 2015-03-02 | 7 |
|\ \ \ | | | | | | | | | | | | | Conflicting '2014/Makefile' was resolved | |||
| * | | | Proof reading corrections of annual meeting minutes | Gustav Eek | 2014-09-19 | 1 |
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| * | | | The annual meeting minute are written | Gustav Eek | 2014-05-19 | 2 |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 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 meeting | Gustav Eek | 2014-04-11 | 2 |
| | | | | | | | | | | | | | | | | Currently I am working on the verksamhetsplan. | |||
| * | | | More updates to annual meeting Mach 29 | Gustav Eek | 2014-04-08 | 2 |
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| * | | | Annual meeting minutes started | Gustav Eek | 2014-04-06 | 6 |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | The minutes are covered to "verksamhetsberaettelse" and parts through that to. Apart from the pure minutes, also some methods for the templates are changed: meeting participants are kept in a separate resource file instead of in the minute template. | |||
* | | | | Merge branch 'board-feb-25', minutes from February 25, 2014 | Gustav Eek | 2015-03-02 | 3 |
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| * | | | | Minutes from Feb 24 are finished | Gustav Eek | 2014-04-06 | 3 |
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* | | | | Merge branch 'board-april-25', minutes from April 25, 2013 | Gustav Eek | 2015-03-02 | 2 |
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| * | | | Minuts for board meeting april 25 created | Gustav Eek | 2013-05-03 | 2 |
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* | | | | Standard agenda adjusted | Gustav Eek | 2014-06-15 | 1 |
| |_|/ |/| | | | | | | | | | | | An item for information spreading was added according to minutes of the June 15 meeting 2014. | |||
* | | | Minutes from February 11, 2014 updated | Gustav Eek | 2014-04-08 | 1 |
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* | | Minutes from February 11, 2014 updated | Gustav Eek | 2014-02-25 | 1 |
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* | | Minutes from February 11, 2014 added | Gustav Eek | 2014-02-13 | 4 |
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* | | New makefile procedure added for 2014 | Gustav Eek | 2014-02-13 | 2 |
| | | | | | | | | | | | | | | | | | | The procedure consists of that a common makefile holds all crucial procedures. The makefiles in the different directories are just wrappers. This commit contains those modifications for 2014. It remains to implement the same for previous years. |