From 6d3d12a93198aa22f1f579874fabfb114184d32b Mon Sep 17 00:00:00 2001
From: Gustav Eek <gustav@fripost.org>
Date: Mon, 9 Mar 2015 10:20:56 +0100
Subject: Minutes for meeting March 24, 2014 added.

---
 2014/2014-03-24-board.tex | 112 ++++++++++++++++++++++++++++++++++++++++++++++
 1 file changed, 112 insertions(+)
 create mode 100644 2014/2014-03-24-board.tex

(limited to '2014/2014-03-24-board.tex')

diff --git a/2014/2014-03-24-board.tex b/2014/2014-03-24-board.tex
new file mode 100644
index 0000000..09223c9
--- /dev/null
+++ b/2014/2014-03-24-board.tex
@@ -0,0 +1,112 @@
+\input{../preamble/preamble}
+\newcommand \meetingtype {Board Meeting}
+\newcommand \meetingdate {March 24, 2014}
+\newcommand \lastmeetingdate {February 24}
+\newcommand \meetingplace {Språkbanken, Gothenburg}
+\rhead{\footnotesize \meetingdate}
+
+\begin{document}
+\selectlanguage{english}
+\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 ``Web-things'' as extra agenda
+  item inserted after reports.
+\item The meeting went through the minutes from \lastmeetingdate:
+  \begin{itemize}
+  \item Going through the minutes from February 11 need to be further postponed.
+  \item The todo list was postponed
+  \item More work need to be put into the overview diagram of the free
+    software movement in Sweden.
+  \item Leif-Jöran is still waiting on \dfrii\ to tell where to send
+    the parcel containing \elefant.
+  \item There was a discussion about co-locations. Suggestions so far
+    are IPeer in Karlstad, Secure Hosting in Gothenburg, Banhof, and
+    Akalla. Akalla is the worlds most energy efficient hosting.
+  \end{itemize}
+\item Reports
+  \begin{enumerate}
+  \item Economy
+    \begin{itemize}
+    \item Since last meeting, 7 fees were paid, of which two came from
+      new members.
+    \item Last year was really good: Total incomes was 11\,000\,\sek\ and expenses 7\,200\,\sek. 
+    \end{itemize}
+  \item System
+    \begin{itemize}
+    \item The raid problem on \benjamin\ is fixed. Bacula is not setup
+      yet, since the \usb-disk synchronisation takes more that 48\,h.
+    \item \smart\ is not complaining on corrupted blocks.
+    \item Guilhem and Leif-Jöran installed a system on Leif-Jörans new
+      fancy machine \savanah. The machine will be used as
+      \vps-host. From Fripost's point of view, \savanah\ will be shared
+      hardware, but within control of Fripost's members.
+    \item The meeting was happy about recognising that Guilhem's
+      start-up shell functions.
+    \end{itemize}
+  \item No other reports.
+  \end{enumerate}
+\item Activity days and other activities
+  \begin{enumerate}
+  \item No previous activities to evaluate
+  \item The upcoming activities are yearly meeting with activity day
+    and party in connection to that. The plan is to have the meeting
+    and activity day at Språkbanken and reserve table at a pub for
+    party. Last year's agenda can be reused. The activity day topics will
+    be
+    \begin{itemize}
+    \item Web framework presentation and decision on markup language to use
+    \item Presentation of the administrative interface
+    \item Role playing game on arguing about Fripost. Gustav will
+      bring wikipage printouts.
+    \end{itemize}
+    For fika Gustav will arrange with materials for sandwiches,
+    including at the least bread, cheese, and Tartex. Around 16 people
+    are expected to join for the party.
+  \end{enumerate}
+\item To do list. The issue tracking system is developing. This agenda
+  item can hopefully be replaced by something more efficient using
+  that.
+\item No other issues.
+\item Upcoming meetings
+  \begin{itemize}
+  \item Yearly meeting March 29 at 12:00 at Språkbanken
+  \item Board meeting April 21 at 18:00 at Språkbanken
+  \end{itemize}
+\item The meeting was closed.
+\end{enumerate}
+
+\parbox{\linewidth}{
+  \signatureline{\meetingsecretary, meeting secretary}
+  \hfill
+  \signatureline{\approval, approval}
+}
+
+\end{document}
-- 
cgit v1.2.3

