Commit message (Collapse) | Author | Age | Files | |
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* | Merge branch '2016-04-17-annual' into intgr/2016intgr/2016 | Gustav Eek | 2018-04-29 | 14 |
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| * | Scanned copies economical and auditors reports for annual 2016 | Gustav Eek | 2018-04-29 | 3 |
| | | | | | | | | | | | | 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 approval | Gustav Eek | 2018-04-29 | 1 |
| | | | | | | | | | | TODO scan and insert annual and economical reports. That is the only thing remaining. | |||
| * | Operational plan 2016 updated according to yearly meeting | Gustav Eek | 2016-05-22 | 1 |
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| * | Yearly meeting minutes, April 17, 2016, added | Gustav Eek | 2016-05-22 | 6 |
| | | | | | | | | | | | | | | | | 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 meeting | Gustav Eek | 2016-05-22 | 1 |
| | | | | | | | | | | | | * Minor typo corrections * Adjustments in the board list * Titles added to talks | |||
| * | Yearly meeting agenda updated | Gustav Eek | 2016-05-22 | 2 |
| | | | | | | | | | | The yearly meeting agenda items are moved around to match the announcement. Also the Makefile is updated | |||
| * | Draft plan for operation provided | Gustav Eek | 2016-05-22 | 4 |
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| * | Initial commit on anual report | Gustav Eek | 2016-05-22 | 4 |
| | | | | | | | | | | | | | | 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 April 25, 2016 proof read and approved | Gustav Eek | 2018-04-29 | 1 |
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* | | Board meeting minutes for April 25, 2016 written | Gustav Eek | 2018-04-29 | 3 |
| | | | | | | | | Albin was secreatry | |||
* | | Minutes approved. Merge ready | Gustav Eek | 2018-04-29 | 1 |
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* | | Minutes written and ready for May 23 2016 | Gustav Eek | 2018-04-29 | 2 |
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* | | Initial commit half through the may 23 board meeting minutes | Gustav Eek | 2018-04-28 | 3 |
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* | | Minutes February 22 proof corrected and aproved | Gustav Eek | 2018-04-28 | 1 |
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* | | Minutes for February 22 written | Gustav Eek | 2018-04-28 | 2 |
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* | | Minutes Jan 25, 2016 corrected and approved | Gustav Eek | 2018-04-28 | 1 |
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* | | Minutes from board meeting January 25, 2016 written | Gustav Eek | 2018-04-28 | 2 |
| | | | | | | | | Författare: Gustav Eek <gustav.eek@fripost.org> | |||
* | | Minutes for October 24 written | Gustav Eek | 2018-04-28 | 2 |
| | | | | | | | | | | | | | | | | The minutes are written for October 24. *TODO Query aproval from LJO.* Författare: Gustav Eek <gustav.eek@fripost.org> | |||
* | | Board meeting standing agenda updated | Gustav Eek | 2018-04-28 | 2 |
| | | | | | | | | | | The agenda *board-meeting-agenda.tex* is more or less fully rewritten. Also the *Makefile* of interest is updated. | |||
* | | Common makefile update for sending (publishing) | Gustav Eek | 2018-04-28 | 1 |
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* | 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 |