From 057e38bdd52d2771aed1353bfd80137bbf394247 Mon Sep 17 00:00:00 2001 From: Gustav Eek Date: Sun, 2 Sep 2012 09:47:20 +0200 Subject: Meeting minutes August 23 added --- 2012/2012-08-23-board-notes.tex | 104 ++++++++++++++++++++++++++++++++++++++++ 2012/Makefile | 8 +++- 2 files changed, 111 insertions(+), 1 deletion(-) create mode 100644 2012/2012-08-23-board-notes.tex (limited to '2012') diff --git a/2012/2012-08-23-board-notes.tex b/2012/2012-08-23-board-notes.tex new file mode 100644 index 0000000..64e7167 --- /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} diff --git a/2012/Makefile b/2012/Makefile index d4786a5..541fb98 100644 --- a/2012/Makefile +++ b/2012/Makefile @@ -5,6 +5,7 @@ noarg: echo -e '\nThis script do not run without arguments. Run for example:\n\n make 2011-02-13-board-notes.pdf\n make all\n' +minutes9 = 2012-08-23-board-notes minutes8 = 2012-08-06-board minutes7 = 2012-06-14-board minutes6 = 2012-04-21-member-notes @@ -14,8 +15,13 @@ minutes3 = 2012-03-04-annual minutes2 = 2012-02-27-board minutes1 = 2012-01-19-board -all: $(minutes8).pdf $(minutes7).pdf $(minutes6).pdf $(minutes5).pdf $(minutes4).pdf $(minutes3).pdf $(minutes2).pdf $(minutes1).pdf +all: $(minutes9).pdf $(minutes8).pdf $(minutes7).pdf $(minutes6).pdf $(minutes5).pdf $(minutes4).pdf $(minutes3).pdf $(minutes2).pdf $(minutes1).pdf +$(minutes9).pdf: $(minutes9).tex ../preamble/preamble.tex + pdflatex $(minutes9).tex + latex_count=5 ; \ + while egrep -s 'Rerun (LaTeX|to get cross-references right)' $(minutes9).log && [ $$latex_count -gt 0 ] ;\ + do echo "Rerunning latex...." ; pdflatex $(minutes9).tex; latex_count=`expr $$latex_count - 1`; done $(minutes8).pdf: $(minutes8).tex ../preamble/preamble.tex pdflatex $(minutes8).tex latex_count=5 ; \ -- cgit v1.2.3