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* | Update of template for board meeting minutesGustav Eek2018-04-302
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* | Approver's comment correction to the board meeting Jan 22 2018Gustav Eek2018-04-301
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* | Minutes written for board meeting 22 jan 2018. Not yet approvedGustav Eek2018-04-303
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* | Common makefile update for sending (publishing)Gustav Eek2018-04-301
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* | Minutes for October 24 writtenGustav Eek2018-04-302
| | | | | | | | | | | | The minutes are written for October 24. *TODO Query aproval from LJO.*
* | Board meeting standing agenda updatedGustav Eek2018-04-302
|/ | | | | 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.
| * | | More updates to annual meeting Mach 29Gustav Eek2014-04-082
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| * | | Annual meeting minutes startedGustav Eek2014-04-066
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 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, 2014Gustav Eek2015-03-023
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| * | | | Minutes from Feb 24 are finishedGustav Eek2014-04-063
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* | | | Merge branch 'board-april-25', minutes from April 25, 2013Gustav Eek2015-03-022
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| * | | Minuts for board meeting april 25 createdGustav Eek2013-05-032
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* | | | Standard agenda adjustedGustav Eek2014-06-151
| |_|/ |/| | | | | | | | | | | An item for information spreading was added according to minutes of the June 15 meeting 2014.
* | | Minutes from February 11, 2014 updatedGustav Eek2014-04-081
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* | Minutes from February 11, 2014 updatedGustav Eek2014-02-251
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* | Minutes from February 11, 2014 addedGustav Eek2014-02-134
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* | New makefile procedure added for 2014Gustav Eek2014-02-132
| | | | | | | | | | | | | | | | | | 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.
* | Minutes from September 11 finished.Gustav Eek2013-10-073
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generated by cgit v1.2.3 (git 2.25.1) at 2024-11-01 09:30:31 +0000