Commit message (Collapse) | Author | Age | Files | |
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* | Minutes written for Jan 23, 2017. Awaits aproval (LM, LJO)ge/2017-01-23-board | Gustav Eek | 2018-04-30 | 1 |
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* | Minutes written for board meeting 22 jan 2018. Not yet approved | Gustav Eek | 2018-04-30 | 1 |
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* | Proof reading corrections of several minutes | Gustav Eek | 2016-03-09 | 1 |
| | | | | | | | 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 | 1 |
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* | Board meeting minutes from March 25 written | Gustav Eek | 2015-04-19 | 1 |
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* | Merge branch 'mar22-annual' | Gustav Eek | 2015-04-19 | 1 |
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| * | Preparation documents for annual meeting 2015 added | Gustav Eek | 2015-03-22 | 1 |
| | | | | | | | | | | Documents such as agenda, annual report draft and suggestion for operational plan are added to the repository. | |||
* | | Minues from November 3, 2014 added. | Gustav Eek | 2015-03-09 | 1 |
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* | | Minutes from October 6 added | Gustav Eek | 2015-03-09 | 1 |
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* | | Minutes for meeting March 24, 2014 added. | Gustav Eek | 2015-03-09 | 1 |
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* | Merge branch 'feb-23-2015', containing Jan 26 and Feb 23 minutes | Gustav Eek | 2015-03-08 | 1 |
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| * | Corrections of minutes from ebruary 23 according to comments | Gustav Eek | 2015-03-03 | 1 |
| | | | | | | | | Leif-Jöran had a few comments. Those are attended. | |||
| * | February 23 meeting minutes started | Gustav Eek | 2015-03-02 | 1 |
| | | | | | | | | | | 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 | 1 |
|\ \ | |/ |/| | | | | | Conflicts appeard for '2014/Makefile' and 'preamble/preamble.tex'. Those were solved. | |||
| * | Minutes started for sep 8 | Gustav Eek | 2014-10-20 | 1 |
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* | | Merge branch 'apr-21' containing minutes from April 21, 2014 | Gustav Eek | 2015-03-02 | 1 |
|\ \ | | | | | | | | | | Conflicting '2014/Makefile' | |||
| * | | Minutes from April 21, 2014 written, finally | Gustav Eek | 2014-10-21 | 1 |
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* | | Merge branch 'may-19', containing minutes from May 19 and June 16 | Gustav Eek | 2015-03-02 | 1 |
|\ \ | | | | | | | | | | Conflict for '2014/Makefile' was solved | |||
| * | | Board meeting minutes from May 19 written | Gustav Eek | 2014-06-15 | 1 |
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* | | Merge branch 'annual-mar-29', minutes from annual meeting 2014 | Gustav Eek | 2015-03-02 | 1 |
|\ \ | | | | | | | | | | Conflicting '2014/Makefile' was resolved | |||
| * | | The annual meeting minute are written | Gustav Eek | 2014-05-19 | 1 |
| | | | | | | | | | | | | | | | | | | | | | | | | 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 | 1 |
| | | | | | | | | | | | | Currently I am working on the verksamhetsplan. | |||
| * | | Annual meeting minutes started | Gustav Eek | 2014-04-06 | 1 |
| |/ | | | | | | | | | | | | | | | | | 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 | 1 |
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| * | | Minutes from Feb 24 are finished | Gustav Eek | 2014-04-06 | 1 |
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* | | Merge branch 'board-april-25', minutes from April 25, 2013 | Gustav Eek | 2015-03-02 | 1 |
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| * | Minuts for board meeting april 25 created | Gustav Eek | 2013-05-03 | 1 |
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* | | Minutes from February 11, 2014 added | Gustav Eek | 2014-02-13 | 1 |
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* | | Minutes from September 11 finished. | Gustav Eek | 2013-10-07 | 1 |
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* | Merge branch 'ge-annual' | Gustav Eek | 2013-04-20 | 1 |
|\ | | | | | | | | | Conflicts: 2013/Makefile | |||
| * | Annual report added | Gustav Eek | 2013-04-20 | 1 |
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* | | Minutes for meeting March 26 done | Gustav Eek | 2013-04-05 | 1 |
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* | Minutes written for Feb 12 meeting. | Gustav Eek | 2013-03-23 | 1 |
| | | | | Also Makfile for 2013 created | |||
* | Minutes from Dec 19 added | Gustav Eek | 2012-12-30 | 1 |
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* | Minutes written for board meeting Sep 26 and Oct 8 | Gustav Eek | 2012-10-12 | 1 |
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* | Minutes from August 6 are finnished | Gustav Eek | 2012-09-01 | 1 |
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* | June 14's board meeting's minutes are copy typed. | Gustav Eek | 2012-06-27 | 1 |
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* | Minutes from member meeting April 21 are added | Gustav Eek | 2012-06-01 | 1 |
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* | Minutes for board meetig April 19 added | Gustav Eek | 2012-04-20 | 1 |
| | | | | Makefile updated, so that minutes can be sent to server directly | |||
* | Minutes from March 15 is added. | Gustav Eek | 2012-03-18 | 1 |
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* | Annual meeting minutes ready for proof reading | Gustav Eek | 2012-03-14 | 1 |
| | | | | | | | | | | | | | | | | The minutes now include the new by-laws, the annual-report, the operational-plan, and a scanned copy of the auditor's report. All these things are in separate folders. Allso the 2012 year's by-laws have been moved to this folder, and Makefile is uppdated to compile by-laws for 2010. The typesetting of item and numbered lists is more unified. However, more work might be needed on this. The auditor's report is included as PDF graphics. Note that PDF-files generally are not part of repo (see .gitignore). This time it is forced in. | |||
* | Minutes from board meeting Feb 27 is added. | Gustav Eek | 2012-02-29 | 1 |
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* | Board minutes form October 13 added. | Gustav Eek | 2011-12-04 | 1 |
| | | | | Stefan was secreatry. Gustav only put it in LaTeX | |||
* | Fix typo | Stefan Kangas | 2011-09-08 | 1 |
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* | Initial addition of August 10 meeting minutes | Gustav Eek | 2011-08-14 | 1 |
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* | Preamble uppdated | Gustav Eek | 2011-05-23 | 1 |
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* | New minuets written: April 5th. | Gustav Eek | 2011-04-12 | 1 |
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* | Initial commit. Minuets since 2010-11-04. | Gustav Eek | 2011-04-11 | 1 |