From bafe3b59da7bfcc2a56e7559ba39e62b9d170540 Mon Sep 17 00:00:00 2001
From: Gustav Eek <gustav.eek@proceranetworks.com>
Date: Fri, 20 Apr 2012 22:55:15 +0200
Subject: Minutes for board meetig April 19 added

Makefile updated, so that minutes can be sent to server directly
---
 2012/2012-04-19-board.tex | 111 ++++++++++++++++++++++++++++++++++++++++++++++
 1 file changed, 111 insertions(+)
 create mode 100644 2012/2012-04-19-board.tex

(limited to '2012/2012-04-19-board.tex')

diff --git a/2012/2012-04-19-board.tex b/2012/2012-04-19-board.tex
new file mode 100644
index 0000000..80f8ac0
--- /dev/null
+++ b/2012/2012-04-19-board.tex
@@ -0,0 +1,111 @@
+% -*- mode: latex -*-
+\input{../preamble/preamble}
+\newcommand \meetingtype {Board meeting}
+\newcommand \meetingdate {April 9 2012}
+\newcommand \meetingplace {Risåsgatan, Göteborg}
+%\newcommand \meetingplace {Gnutiken, Göteborg}
+\rhead{\footnotesize \meetingdate}
+
+\begin{document}
+\selectlanguage{british}
+%\selectlanguage{swedish}
+%\section*{Protokoll, \meetingtype \\ \meetingdate}
+\section*{Minutes, \meetingtype \\ \meetingdate}
+
+\newlength\tempOne%
+\settowidth\tempOne{Time and place:\quad}%
+%\settowidth\tempOne{Tid och plats::\quad}%
+\newlength\tempTwo%
+\setlength\tempTwo{\linewidth}%
+\addtolength{\tempTwo}{-\tempOne}%
+
+\parbox[t]{\tempOne}{%
+  %  Time and place:%
+  Tid och plats:
+}%
+\parbox[t]{\tempTwo}{\meetingdate, \meetingplace}\mypar
+
+\parbox[t]{\tempOne}{%
+  Attendants:%
+  % Deltagare:
+}%
+\parbox[t]{\tempTwo}{\mbox{}\vspace{-2\baselineskip}\vspace{2pt}%
+  \begin{multicols}{3}%
+Gustav Eek\\
+Stefan Kangas \\
+Guilhem Moulin \\
+Leif-Jöran Olsson \\
+Stian Rødven Eide
+  \end{multicols}%
+}
+
+% Navid Abdi\\
+% Fredrik Ahlsgren\\
+% Daniel Andersson \\
+% Marco Baxmyr \\
+% Andréa Bruzelius \\
+% Rikard Bruzelius \\
+% Gustav Eek\\
+% Daniel Eriksson \\
+% Mattias Ivarsson \\
+% Stefan Kangas \\
+% Jens Lideström \\
+% Guilhem Moulin \\
+% Lola Möller \\
+% Leif-Jöran Olsson \\
+% Taraka Rama \\
+% Dan Ros\'en\\
+% Stian Rødven Eide \\
+% Johan Söderberg 
+% Ver Takeo \\
+% Eva Werner
+% Gregoar \\
+% Anders \\
+% Anders (alias\ Hypermakt)
+
+\begin{enumerate}
+\item The meeting was opened.
+\item Stefan was elected meeting chairman, Gustav meeting secretary, and Stian approval. 
+\item Lightweight Directory Access Protocol (\ldap). Fripost plan to migrate the user
+  authentication database solution from current solution to a solution based on
+  \ldap, and Guilhem has been looking into a suggestion for solution. The
+  current solution is based on a \mysql-databased on the main \imap\ server
+  \texthost{mistral}, which is replicated to the \mx\ servers.
+  \begin{itemize}
+  \item The protocol \ldap\ is a hierarchical tree with entries for servers, users,
+  etc. It is very configurable with regard to access restriction. A node is uniquely
+  identified through its path.
+  \item It gives the opportunity for Fripost to, through Fri
+    programvarusyndikatet, offer members to register domains and connect those
+    to Fripost. 
+  \item The question remains if Fripost should have Single Sign On (\sso), which
+    means that you only need one key for many applications. 
+  \item Regarding the business logic implementation, it is important that it
+    changes things on as few places as possible.
+  \item Tree is also need for some logging of account changes, etc, but that has
+    to be implemented in the business logic and be external to \ldap. Simple
+    text files and more advanced databases were discussed. 
+  \end{itemize}
+\item The migration procedure will have to follow
+  \begin{enumerate}
+  \item Set up the \ldap server on \texthost{mistral}.
+  \item Migrate data from the \mysql account database to the \ldap\ server.
+  \item Point all services (\mx, \imap, etc) to \ldap.
+  \end{enumerate}
+  However, the migration will have to wait until some time after the party. Only
+  (c) above is service and time critical, and has to be performed during
+  maintenance window.
+\item There is a need for a documentation review meeting.
+\item Guilhem was elected to system administrator.
+\item There can be written on the home page what time to expect for to be added 
+  as user to the system.
+\item The meeting was closed.
+\end{enumerate}
+
+\parbox{\linewidth}{
+  \signatureline{Gustav Eek, meeting secretary}
+  \hfill
+  \signatureline{Stian Rødven Eide, approval}
+}
+
+\end{document}
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