From a33804868171eb93a73ed6273538c90069bc9dcd Mon Sep 17 00:00:00 2001
From: Gustav Eek <gustav.eek@proceranetworks.com>
Date: Sun, 6 Apr 2014 17:22:55 +0200
Subject: Minutes from Feb 24 are finished

---
 2014/2014-02-24-board.tex | 102 ++++++++++++++++++++++++++++++++++++++++++++++
 1 file changed, 102 insertions(+)
 create mode 100644 2014/2014-02-24-board.tex

(limited to '2014/2014-02-24-board.tex')

diff --git a/2014/2014-02-24-board.tex b/2014/2014-02-24-board.tex
new file mode 100644
index 0000000..c72b88c
--- /dev/null
+++ b/2014/2014-02-24-board.tex
@@ -0,0 +1,102 @@
+\input{../preamble/preamble}
+\newcommand \meetingtype {Board Meeting}
+\newcommand \meetingdate {February 24, 2014}
+\newcommand \lastmeetingdate {February 11}
+%\newcommand \meetingplace {Risåsgatan, Gothenburg}
+%\newcommand \meetingplace {Gnutiken, Gotenburg}
+\newcommand \meetingplace {Språkbanken, Gothenburg}
+\rhead{\footnotesize \meetingdate}
+
+\begin{document}
+\selectlanguage{swedish}
+\section*{Minutes, \meetingtype \\ \meetingdate}
+
+\newlength\tempOne%
+\settowidth\tempOne{Time and place:\quad}%
+\newlength\tempTwo%
+\setlength\tempTwo{\linewidth}%
+\addtolength{\tempTwo}{-\tempOne}%
+
+\parbox[t]{\tempOne}{%
+  Time and place:
+}%
+\parbox[t]{\tempTwo}{\meetingdate, \meetingplace}\mypar
+
+\parbox[t]{\tempOne}{%
+  Attendants:
+}%
+\parbox[t]{\tempTwo}{\mbox{}\vspace{-2\baselineskip}\vspace{2pt}%
+  \begin{multicols}{3}
+Gustav Eek\\
+Guilhem Moulin \\
+Leif-Jöran Olsson
+  \end{multicols}%
+}
+\newcommand \meetingchairman {Guilhem Moulin}
+\newcommand \meetingsecretary {Gustav Eek}
+\newcommand \approval {Leif-Jöran Olsson}
+
+\begin{enumerate}
+\item The meeting was opened.
+\item \meetingchairman\ was elected meeting chairman, \meetingsecretary\ meeting secretary, and \approval\ approval.
+\item The agenda was confirmed with merging of wiki and homepage, free
+  software movement in Sweeden, and \dfri\ as additions.
+\item Going through the minutes from \lastmeetingdate\ was postponed.
+\item Reports
+  \begin{enumerate}
+  \item Economy. Four new members since last meeting.
+  \item System. Finally, \elefant\ was successfully installed. That is
+    the first step in the migration of the primary \mx\ service.
+  \item No other reports.
+  \end{enumerate}
+\item Activity days and other activities
+  \begin{enumerate}
+  \item No previous activities.
+  \item The upcoming activity is the annual meeting and party Saturday
+    March 29, 2014. What premises to use need to be discussed further,
+    but the schedule is the following\myhalfpar
+
+      \newlength{\thisskip}%
+      \setlength{\thisskip}{-\textwidth}%
+      \addtolength{\thisskip}{\linewidth}%
+      \mbox{}\hspace{\thisskip}\hspace{0em}%
+      \parbox{\textwidth}{\centering%
+        \begin{tabular}{l l}
+          \hline
+          Annual meeting & 12:30 \\
+          Activity day & 15:00 \\
+          Party & 18:00 \\
+          \hline
+        \end{tabular}
+      }\myhalfpar
+
+  \end{enumerate}
+\item The to do list was postponed.
+\item Other issues
+  \begin{itemize}
+  \item \dfrii\ are having a board meting February 25. They have
+    locations where Fripost might can host one server:
+    co-location. Fripost is one of the activities that \dfri\ want to
+    support. The board decided to show interest. Leif-Jöran will take
+    care of possible costs as a donation.
+  \item Regarding Fripost's web life, there are members that would
+    like to help out maintain the website, given that the updating
+    method can be made more like a wiki. Gregoire and Viktor are
+    working on a solution. The issue will be taken forward next
+  \item The discussion was continued on the sparseness of free
+    software activities in Sweden. One question raised was how pure a
+    free software movement can be. The meeting concluded that a
+    diagram is needed to illustrate adjacent movements and the level
+    of intersection.
+  \end{itemize}
+\item Next meeting will take place March 24 at Språkbanken.
+\item The meeting was closed.
+\end{enumerate}
+
+\parbox{\linewidth}{
+  \signatureline{\meetingsecretary, meeting secretary}
+  \hfill
+  \signatureline{\approval, approval}
+}
+
+\end{document}
-- 
cgit v1.2.3

