| Commit message (Collapse) | Author | Age | Files |
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Minutes covered to including activities leaving sysem reports as
next. Order is off.
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Use . Corrections from Oskar Vigren
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The Plan for operations is updated win latest version.
That is also, since the operational policy is in place, that the notes
from the activity day, *notes-plan-2018.tex* are removed. Replaced
with a link and reference to the wiki.
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The *Makefile* for by-laws is updated and modernized.
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The economical report, auditors report, and new election sections are
copy written. The corresponding PDF-documents etc. are added as well.
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The annual report completed with events and signatures and membership
table explanation.
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The following was the feedback from Albin.
Date: Sun, 06 May 2018 13:41:06 +0200
From: Albin <albin@fripost.org>
To: gustav@fripost.org
Subject: Korrektur av Annual report 2018
X-Mailer: Evolution 3.28.1-2
Hej Gustav!
Här kommer en punktlista på ändringar.
Hälsningar
Albin
* Mån 22 maj, Ej beslutsmässigt möte ==> "Ej" -> "ej"
* "at verksamhetsplanen" -> "att verksamhetsplanen"
* Radbryt före "Aktiviteter."
* "kalendariummet" -> "kalendariumet"
* "miljöpartiet -> "Miljöpartiet"
* "har fortsätt" -> "har fortsatt"
* "Beslutat att" -> "Vi har beslutat att"
* "av flytten. (26 sep)" -> "av flytten (26 sep)."
* "när den byggs. (26 sep)" -> "när den byggs (26 sep)."
* "byggs. (26 sep)" -> "byggs (26 sep)."
* ", etc." -> " etc."
* "donnationer" -> "donationer"
* "bedömmas" -> "bedömas"
* "men arbetet har fortsatt" -> "men det har fortsatt"
* "mer effektiv serverhall. Som sagt vi har första tjing på Dagens eu:s
solcellsdrivna hall i Katrineholm när den byggs. (26 sep)" -> "mer effektiv serverhall (se ovan)."
* "Dels inom ramen för Serengeti-hostning men också för komersiella ändamål kan företaget erbjuda hostning (webbhotell) och dela-och-lagra-
filer-lösningar och funktioner för gemensamredigering."
-> "Företaget kan -- dels inom ramen för Serengeti-hostning, dels för kommersiella ändamål -- erbjuda hostning (webbhotell) och dela-och-lagra-filer-lösningar och funktioner för gemensamredigering."
* "Mer information på" -> "Mer information finns på"
* "första maj" -> "Första maj"
* "innan årsmötet" -> "före årsmötet"
* "kring at" -> "kring att"
* "“De-Googlefy”" -> "”avgoogla”"
* "(Frip-\nsost Lagring för delning" -> "(Fripost Lagring för delning)"
* "hur använd" -> "hur används"
* "hur växer" -> "Hur växer"
* "Kampignarbete har fått stå till sidan" -> "Propagandaarbetet har fått stå åt sidan"
* "skoan" -> "skolan"
* "interndo-\nkumentation" -> "intern-\ndokumentation"
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Notes from the activity day added and suggestion for plan.
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The original structure contained "%.main.tex". Turn back to that
structure. That means *Makefile* updates and rename 2015 operational
plan main file.
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The minutes are written for October 24.
*TODO Query aproval from LJO.*
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The agenda *board-meeting-agenda.tex* is more or less fully
rewritten. Also the *Makefile* of interest is updated.
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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".
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Both the report as such (PDF) as well as the LaTaX file are affected.
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I (Gustav) found that economical report for the 2013 and 2014 year's
meetings were not added. Those are added now.
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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.
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Documents such as agenda, annual report draft and suggestion for
operational plan are added to the repository.
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Leif-Jöran was meeting secretary.
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The standing agenda was previously adjusted with information spreading
items. This commit contains the corresponding adjustments of the board
meeting minutes templates.
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Leif-Jöran ẃas meeting secretary. Added is the typed version.
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Leif-Jöran had a few comments. Those are attended.
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Leif-Jöran has an update on the virtual machine design that should go
into the minutes.
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