From 057e38bdd52d2771aed1353bfd80137bbf394247 Mon Sep 17 00:00:00 2001
From: Gustav Eek <gustav.eek@proceranetworks.com>
Date: Sun, 2 Sep 2012 09:47:20 +0200
Subject: Meeting minutes August 23 added

---
 2012/2012-08-23-board-notes.tex | 104 ++++++++++++++++++++++++++++++++++++++++
 1 file changed, 104 insertions(+)
 create mode 100644 2012/2012-08-23-board-notes.tex

(limited to '2012/2012-08-23-board-notes.tex')

diff --git a/2012/2012-08-23-board-notes.tex b/2012/2012-08-23-board-notes.tex
new file mode 100644
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--- /dev/null
+++ b/2012/2012-08-23-board-notes.tex
@@ -0,0 +1,104 @@
+\input{../preamble/preamble}
+%\newcommand \meetingtype {styrelsemöte}
+\newcommand \meetingtype {Board Meeting }
+\newcommand \meetingdate {August 23, 2012}
+\newcommand \meetingplace {Risåsgatan, Göteborg}
+% \newcommand \meetingplace {Gnutiken, Göteborg}
+\rhead{\footnotesize \meetingdate}
+
+\begin{document}
+\selectlanguage{british}
+%\selectlanguage{swedish}
+\section*{Notes, \meetingtype \\ \meetingdate}
+%\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\\
+    Guilhem Moulin \\
+    Leif-Jöran Olsson \\
+  \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)
+
+The meeting did not form a quorum, so these words should be considered
+notes rather than minutes.  The meeting discussions mostly concerned
+questions regarding the new \smtp-functionality, but also other
+things were discussed.\mypar
+
+The \ip-addresses of \texthost{gnu} need to be adjusted so that
+reverse tracking show \texthost{smtp.fripost.org}. That is important
+for to have the risk of being blacklisted reduced.\mypar
+
+Regarding certificates, also the \mx-servers could do with signed
+certificates from \cacert. Now they have only self sign
+certificates. Paid-for certificates exists on \texthost{fripost.org},
+\texthost{www.fripost.org}, and \texthost{mail.fripost.org}. Also, it
+would make sense to advertise the fingerprints on \gpg-servers using
+Monkeysphere .\mypar
+
+A short explanation about fingerprints and signed fingerprints for
+certificates should be added to the wiki, and also on the
+homepage. Generally people are not very used to certificates, and
+\cacert's certificates are not trusted by default in most web
+browsers. There might be links on the wiki all ready. Otherwise
+\cacert's \faq\ is a good source.\mypar
+
+More and more, board members do not show up at the meetings. In
+announcements of coming meetings something like ``if this does not fit
+your schedule pleas get back as soon as possible, so that we can find
+a new date''.\mypar
+
+For next meeting, also the auditor, Mikael Andersson, and Rikard
+Bruzelius, responsible for social media, should be invited. Gustav
+will do this. Gustav should also remember Stefan to send out the
+announcement that was discussed previously.\mypar
+
+Next meeting will be Thursday September 6 18:00--19:30. There is a
+Fellowship meeting (Göteborg Fellowship of Free Software Foundation
+Europe) on the same day, so both meetings should be announced on both
+email lists.\mypar
+
+\vspace{2cm}
+Gustav Eek, meeting secretary. 
+\end{document}
-- 
cgit v1.2.3

