| Commit message (Collapse) | Author | Age | Files |
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The file *20170508_092252.pdf* contains the scanned copies. Makefieles
are modified to correctly derive *economical-report-2016.pdf
and *auditors-report-2016.pdf*.
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TODO scan and insert annual and economical reports. That is the only
thing remaining.
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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.
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* Minor typo corrections
* Adjustments in the board list
* Titles added to talks
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The yearly meeting agenda items are moved around to match
the announcement. Also the Makefile is updated
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Annual report provided
The annual report file is updated with a ready-to-present
report. Also the preamble is updated and a Makefile created.
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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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Conflicts appeard for '2014/Makefile' and
'preamble/preamble.tex'. Those were solved.
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Conflicting '2014/Makefile'
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Conflict for '2014/Makefile' was solved
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Those branches contains minutes from May 19 and June 16,
2014. Conflict for '2014/Makefile' was solved.
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Conflicting '2014/Makefile' was resolved
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Remaining items are
- Append the economical report
- Separate out the operational plan to an appendix. It should in
addition be published separately.
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Currently I am working on the verksamhetsplan.
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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.
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An item for information spreading was added according to minutes of
the June 15 meeting 2014.
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