From b1840ae65c803ed48a522065aa5cdcbc80525e59 Mon Sep 17 00:00:00 2001 From: Gustav Eek Date: Fri, 16 Dec 2016 18:50:17 +0100 Subject: Board meeting standing agenda updated The agenda *board-meeting-agenda.tex* is more or less fully rewritten. Also the *Makefile* of interest is updated. --- agenda/Makefile | 31 +++++++-------------- agenda/board-meeting-agenda.tex | 61 +++++++++++++++++++++++++---------------- 2 files changed, 47 insertions(+), 45 deletions(-) diff --git a/agenda/Makefile b/agenda/Makefile index 5cbaf8b..a518a72 100644 --- a/agenda/Makefile +++ b/agenda/Makefile @@ -2,31 +2,20 @@ # # Gustav Eek 2011 -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' +all: \ +board-meeting-agenda.pdf \ +yearly-meeting-agenda.pdf \ -bma = board-meeting-agenda - -all: $(bma).pdf - -$(bma).pdf: $(bma).tex ../preamble/preamble.tex - pdflatex $(bma).tex +%.pdf: %.tex ../preamble/preamble.tex latex_count=5 ; \ - while egrep -s 'Rerun (LaTeX|to get cross-references right)' $(bma).log && [ $$latex_count -gt 0 ] ;\ - do echo "Rerunning latex...." ; pdflatex $(bma).tex; latex_count=`expr $$latex_count - 1`; done + jobname=$(basename $@) ;\ + pdflatex -jobname="$$jobname" $< ;\ + while egrep -s 'Rerun (LaTeX|to get cross-references right)' $$jobname.log && [ $$latex_count -gt 0 ] ;\ + do echo "Rerunning latex...." ; pdflatex $<; latex_count=`expr $$latex_count - 1`; done send: # sends to fripost.org for publication - umask 022 - rsync -ruvp --chmod=Dugo+rx,Fugo+r *.pdf fripost@fripost.org:fripost.org/minutes/ - -# Debuging and testing -send-test: test.d/test - umask 022 - rsync -ruvp --chmod=Dugo+rx,Fugo+r rsync -ruvp test.d/ fripost@fripost.org:fripost.org/minutes/ -test.d/test: test.d - echo This is the test file for fripost-web. > test.d/test -test.d: - mkdir test.d + umask 022 ;\ + rsync -ruvp --chmod=Dugo+rx,Fugo+r *.pdf www.fripost.org:/var/www/fripost.org/minutes clean: rm *.aux *.bbl *.dvi *.log *.nav *.out *.snm *.toc *~ diff --git a/agenda/board-meeting-agenda.tex b/agenda/board-meeting-agenda.tex index ac3e345..782d10c 100644 --- a/agenda/board-meeting-agenda.tex +++ b/agenda/board-meeting-agenda.tex @@ -1,5 +1,5 @@ \input{../preamble/preamble} -\newcommand \creationdate {15 juni 2014} +\newcommand \creationdate {12 dec 2016} %\newcommand \meetingplace {Gnutiken, Göteborg} \rhead{\footnotesize Förslag till dagordning} @@ -8,39 +8,52 @@ \selectlanguage{swedish} \section*{Stående förslag till dagordning \\ Friposts styrelsemöten} +\vfill + \begin{enumerate} \item Mötets öppnande -\item Val av mötesfunktionärer -\begin{enumerate} -\item Mötesordförande -\item Mötessekreterare -\item Justeringsperson -\end{enumerate} -\item Fastställande av dagordning -\item Föregående mötesprotokoll, genomgång och uppföljning +\item Övrig mötesformalia + \begin{enumerate} + \item Val av mötesfunktionärer + \begin{enumerate} + \item Mötesordförande + \item Mötessekreterare + \item Justeringsperson + \end{enumerate} + \item Fastställande av dagordning + \end{enumerate} \item Rapporter -\begin{enumerate} -\item Ekonomi -\item System -\item Övrigt -\end{enumerate} + \begin{enumerate} + \item Ekonomi + \item System + \item Övrigt + \end{enumerate} \item Aktivitetsdagar, fester, och övriga aktiviteter -\begin{enumerate} -\item Utvärdering av aktiviteter sedan senaste mötet -\item Planering av kommande aktiviteter -\end{enumerate} + \begin{enumerate} + \item Utvärdering av aktiviteter sedan senaste mötet + \item Planering av kommande aktiviteter + \end{enumerate} +\item Styrelsens arbetsträffar + \begin{itemize} + \item Uppföljning av tidigare träffar + \item Planering av kommande träffar + \end{itemize} \item Informationsspridning -\begin{enumerate} -\item Uppföljning -\item Åtgärder -\end{enumerate} + \begin{enumerate} + \item Uppföljning + \item Åtgärder + \end{enumerate} +\item Föregående mötesprotokoll, genomgång och uppföljning \item Genomgång av systemens att-göralistor \item Övriga frågor -\item Nästa möte +\item Kommande möten \item Mötets avslutande \end{enumerate} -\vspace{5\baselineskip} +\vfill + Gustav Eek, Göteborg, \creationdate +\vfill + \end{document} -- cgit v1.2.3 From e61a84bc75692a9ec14428f5ebe60daa06dbdb19 Mon Sep 17 00:00:00 2001 From: Gustav Eek Date: Mon, 12 Dec 2016 18:35:54 +0100 Subject: Minutes for October 24 written The minutes are written for October 24. *TODO Query aproval from LJO.* --- 2016/2016-10-24-board.tex | 106 ++++++++++++++++++++++++++++++++++++++++++++++ 2016/Makefile | 19 +++++++++ 2 files changed, 125 insertions(+) create mode 100644 2016/2016-10-24-board.tex create mode 100644 2016/Makefile diff --git a/2016/2016-10-24-board.tex b/2016/2016-10-24-board.tex new file mode 100644 index 0000000..6d63ebf --- /dev/null +++ b/2016/2016-10-24-board.tex @@ -0,0 +1,106 @@ +\input{../preamble/preamble} +\newcommand \meetingtype {styrelsemöte} +\newcommand \meetingdate {24 oktober 2016} +\newcommand \lastmeetingdate {19 november} +%\newcommand \meetingplace {Risåsgatan, Göteborg} +%\newcommand \meetingplace {Gnutiken, Göteborg} +\newcommand \meetingplace {Språkbanken, Göteborg} +\rhead{\footnotesize \meetingdate} + +\begin{document} +\selectlanguage{swedish} +\section*{Protokoll, \meetingtype \\ \meetingdate} + +\newlength\tempOne% +\settowidth\tempOne{Tid och plats:\quad}% +\newlength\tempTwo% +\setlength\tempTwo{\linewidth}% +\addtolength{\tempTwo}{-\tempOne}% + +\parbox[t]{\tempOne}{% + Tid och plats: +}% +\parbox[t]{\tempTwo}{\meetingdate, \meetingplace}\mypar + +\parbox[t]{\tempOne}{% + Deltagare: +}% +\parbox[t]{\tempTwo}{\mbox{}\vspace{-2\baselineskip}\vspace{2pt}% + \begin{multicols}{3}% + Gustav Eek\\ + Guilhem Moulin\\ + Lola Möller\\ + Leif-Jöran Olsson\\ + Stian Rødven Eide\\ + Albin Söderqvist + \end{multicols}% +} +\newcommand \meetingchairman {Stian Rødven Eide} +\newcommand \meetingsecretary {Gustav Eek} +\newcommand \approval {Leif-Jöran Olsson} + +\begin{enumerate} +\item Mötet öppnades. +\item \meetingchairman\ valdes till ordförande, + \meetingsecretary\ till sekreterare och \approval\ till + justeringsperson. +\item Dagordningen fastställandes enligt den stående. +\item Rapporter + \begin{enumerate} + \item Ekonomi. Sedan 26 september har tre nya betalningar inkommit. + \item Systemet. Inte så mycket att rapportera. Git-kroken för + sammanfogningar av wiki-bidrag från olika källor (genom + webbgränssnittet och direkt i Git) har uppdaterats. Jens har + uppdaterat wikins Ansible-dokumentation. + \item Övriga rapporter. Det var en arbetsträff förra + måndagen. Formuleringen i \faq:n kring hur Fripost skiljer sig + från konventionella aktörer uppdaterades. + \end{enumerate} +\item Aktivitetsdagar, etc + \begin{enumerate} + \item Den 23 oktober var det dokumentationsfest hemma hos + Gustav. Elva personer deltog. Festen var lyckad. Vi städade lite i + \faq-materialet, Jens skrev tillsammans med Guilhem en + systemöversikt, vilket också var en bra ingång till att förstå + systemet. Arto och Gustav påbörjade lite material riktat till + organisationer (t.ex. föreningar) om hur de kan nyttja Friposts + möjligheter. Materialet sammanställs sedan till ett + informationsblad, som man kan skriva ut. Vi påbörjade också ett + avsnitt med guider för hur man använder e-post med + mobiltelefoner. Dessutom åt vi gediget: soppa, hembakat bröd, + surkål, och dylikt. Mycket gott. Olle och Gustav ska följa upp och + färdigställa lite informationsmaterial. De ska ses på + Omställningsverkstaden torsdag 27 oktober kl 17:30. + \item Julfest hos Albin 19 december. Upplägget ska vara samma som + i fjol. Lola har duk och Gustav projektor som de ska ta med. Som + film föreslås vilket som helst avsnitt av ``Black mirror'', + t.ex. ``Nosedrive''. Se föregående protokoll. + \item Konferensen \fscons\ 12--13 november. Fripost har representanter som + närvarar med material: klistermärken, påsar, etc. + \end{enumerate} +\item Att-göralistan lämnades utan åtgärd. +\item Informationsspridning. Se rapporter och aktivitetsdagar. +\item Föregående mötesprotokoll. + \begin{itemize} + \item Friposts närvaro på Cryptoparty i Stockholm uteblev. + \item Planering av arbetsmöten diskuterades. + \item Det återstår fortfarande att följa upp kring Jabber.se. + \end{itemize} +\item Övriga frågor. Leif-Jöran såg spelfilmen om Snowden. Den var + pedagogisk och det finns grepp att lära och inspireras av. +\item Albin efterfrågade att vi när det är möjligt ska återgå till kl + 18 som mötestid. + \begin{itemize} + \item Nästa arbetsträff är 14 november kl 17 på Språkbanken + \item Nästa styrelsemöte är 28 november kl 18 på Språkbanken + \end{itemize} +\item Mötet avslutades. +\end{enumerate} + +\parbox{\linewidth}{ + \signatureline{\meetingsecretary, mötessekreterare} + \hfill + \signatureline{\approval, justeringsperson} +} + +\end{document} diff --git a/2016/Makefile b/2016/Makefile new file mode 100644 index 0000000..744b478 --- /dev/null +++ b/2016/Makefile @@ -0,0 +1,19 @@ +# Makefile for minutes of 2016 + +MINUTES = \ +2016-06-13-board \ + +common-makefile = ../resources/Makefile-common + +help: + @make -s -f $(common-makefile) help + +all: $(MINUTES) + +%: + make -f $(common-makefile) compile FILE=$* + +send: + make -f $(common-makefile) send SEND_FILES="$(MINUTES)" +clean: + make -f $(common-makefile) clean -- cgit v1.2.3 From b2234f5a7c182d5a87b8d901dc8c77e18835c6bf Mon Sep 17 00:00:00 2001 From: Gustav Eek Date: Sun, 25 Mar 2018 16:51:51 +0200 Subject: Common makefile update for sending (publishing) --- resources/Makefile-common | 4 +++- 1 file changed, 3 insertions(+), 1 deletion(-) diff --git a/resources/Makefile-common b/resources/Makefile-common index 3d066b1..1106a77 100644 --- a/resources/Makefile-common +++ b/resources/Makefile-common @@ -53,7 +53,9 @@ clean: # Sends to fripost.org for publication send: - rsync -ruvp --chmod=Dugo+rx,Fugo+r $(send-files) fripost@fripost.org:fripost.org/minutes/ + rsync -ruvp --chmod=Dugo+rx,Fugo+r $(send-files) www.fripost.org:/var/www/fripost.org/minutes + @echo; echo Now avialable as; for f in $(send-files); do echo " - https://fripost.org/minutes/$$f"; done + # Help help: -- cgit v1.2.3 From 0f027d9ad3295eee827ef9df41ba1179c4f475e7 Mon Sep 17 00:00:00 2001 From: Gustav Eek Date: Sun, 25 Mar 2018 14:07:51 +0200 Subject: Minutes written for board meeting 22 jan 2018. Not yet approved --- 2018/2018-01-22-board.tex | 120 ++++++++++++++++++++++++++++++++++++++++++++++ 2018/Makefile | 19 ++++++++ preamble/preamble.tex | 4 ++ 3 files changed, 143 insertions(+) create mode 100644 2018/2018-01-22-board.tex create mode 100644 2018/Makefile diff --git a/2018/2018-01-22-board.tex b/2018/2018-01-22-board.tex new file mode 100644 index 0000000..7254d08 --- /dev/null +++ b/2018/2018-01-22-board.tex @@ -0,0 +1,120 @@ +\input{../preamble/preamble} +\newcommand \meetingtype {Board Meeting} +\newcommand \meetingdate {January 22, 2018} +\newcommand \lastmeetingdate {November 19} +\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\\ +Albin Söderqvist + \end{multicols}% +} +\newcommand \meetingchairman {Albin Söderqvist} +\newcommand \meetingsecretary {Gustav Eek} +\newcommand \approver {Leif-Jöran Olsson} + +\begin{enumerate} +\item The meeting was opened. + \item \meetingchairman\ was elected meeting chairman, + \meetingsecretary\ meeting secretary, and \approver\ approver. +\item The agenda was confirmed. +\item Reports + \begin{enumerate} + \item Economy. About ten payments for 2018. + \item System + \begin{itemize} + \item Report on some downtime + \begin{itemize} + \item Nov 23, 2017 -- just some + \item Dec 23, 2017 -- afternoon starting 14:20 + \item Jan 11, 2018 -- reboot for kernel update + \end{itemize} + \item Some Hosts are updated to Debian 9 Stretch. + \end{itemize} + \item Other reports. + \begin{itemize} + \item \fpss\ has new storage machine: 4.6 TB raid 5 is up. + \item \fps\ also negotiate partnership with Colabora. They want a + signed non disclosure agreement just the get the quote. Though + the process is on halt, we at least got some response. + \item A native \looll\ service is set up for Serengeti + \end{itemize} + \end{enumerate} +\item Activity days and other activities + \begin{itemize} + \item No Previous activities was reported about + \item Aim on activities for release Nextcloud and \lool: + bill-posting March 3 and release party March 17. Albin will ask + Forum about using the cafe. Same setup as last time. + \item Fripost is invited to Digidem Hackaton March 10. + \item Fripost is also invited to \dfri's yearly meeting February 11 + to present the association. Gustav will go there. + \end{itemize} + +\item Nextcloud authentication + \begin{itemize} + \item Password changes should be left to Roundcube. Don't make that + possible in Next\-cloud. + \item We need start page with login common for webmail and + nexcloud. That page need design. + \item Suitable storage cap: 4 GB + \item Adjust autocompletion of other users (should not show) + \item Remove applications and buttons for the video chatt and short messages. + \item This should be recorded on the wiki:\\ + \url{https://wiki.fripost.org/nextcloud-and-lool} + \end{itemize} + We need to organise meetings for to get all these things done. + +\item Work meetings + \begin{enumerate} + \item Follow up meeting Jan 8. We did planning. + \item Coming meeting Feb 12. Formulation of announcements about \lool. + \end{enumerate} + +\item Outreach and information spread + \begin{enumerate} + \item Follow up. None + \item Items to attend. Reminder on membership fees. Send out + information about nominations to commissions of trust (the + nomination committee is inactive) + \end{enumerate} + +\item The previous meeting did not have quorum. Petter from Digidem + lab was there. + +\item The to do list item was postponed. +\item No other issues +\item Next meeting will take place according to schedule February 26, + 2018 at 18:00 at Språkbanken. +\item The meeting was closed. +\end{enumerate} + +\parbox{\linewidth}{ + \signatureline{\meetingsecretary, meeting secretary} + \hfill + \signatureline{\approver, approver} +} + +\end{document} diff --git a/2018/Makefile b/2018/Makefile new file mode 100644 index 0000000..ab9586a --- /dev/null +++ b/2018/Makefile @@ -0,0 +1,19 @@ +# Makefile for minutes of 2016 + +MINUTES = \ +2018-01-22-board + +common-makefile = ../resources/Makefile-common + +help: + @make -s -f $(common-makefile) help + +all: $(MINUTES) + +%: + make -f $(common-makefile) compile FILE=$* + +send: + make -f $(common-makefile) send SEND_FILES="$(MINUTES)" +clean: + make -f $(common-makefile) clean diff --git a/preamble/preamble.tex b/preamble/preamble.tex index 66703e3..94c40ac 100644 --- a/preamble/preamble.tex +++ b/preamble/preamble.tex @@ -66,6 +66,8 @@ \newcommand \elefant {\texthost{elefant}} \newcommand \eu {\textsc{eu}} \newcommand \faq {\textsc{faq}} +\newcommand \fps {\textsc{fps}} +\newcommand \fpss {Friprogramvarusyndikatet (\fps)} \newcommand \fra {\textsc{fra}} \newcommand \fraa {\textsc{fra} (Försvarets radioanstalt)} \newcommand \fripost {\textsf{\textsc{\small Fripost}}} @@ -87,6 +89,8 @@ \newcommand \jak {\textsc{jak}} \newcommand \ldap {\textsc{ldap}} \newcommand \ldapp {\ldap\ (Lightweight Directory Access Protocol)} +\newcommand \lool {\textsc{lool}} +\newcommand \looll {LibreOffice Online (\lool)} \newcommand \luxemburg {\texthost{luxemburg}} \newcommand \lvm {\textsc{lvm}} % Logical volume management \newcommand \mda {\textsc{mda}} -- cgit v1.2.3 From db0549c91367b111cd3713401c9476a0d3e59a51 Mon Sep 17 00:00:00 2001 From: Gustav Eek Date: Tue, 27 Mar 2018 17:46:22 +0200 Subject: Approver's comment correction to the board meeting Jan 22 2018 --- 2018/2018-01-22-board.tex | 14 +++++++------- 1 file changed, 7 insertions(+), 7 deletions(-) diff --git a/2018/2018-01-22-board.tex b/2018/2018-01-22-board.tex index 7254d08..d0e2917 100644 --- a/2018/2018-01-22-board.tex +++ b/2018/2018-01-22-board.tex @@ -47,25 +47,25 @@ Albin Söderqvist \begin{itemize} \item Report on some downtime \begin{itemize} - \item Nov 23, 2017 -- just some - \item Dec 23, 2017 -- afternoon starting 14:20 + \item Nov 23, 2017 -- just some of which most were in maintenance windows + \item Dec 23, 2017 -- night 02:08--02:25 \item Jan 11, 2018 -- reboot for kernel update \end{itemize} \item Some Hosts are updated to Debian 9 Stretch. \end{itemize} \item Other reports. \begin{itemize} - \item \fpss\ has new storage machine: 4.6 TB raid 5 is up. - \item \fps\ also negotiate partnership with Colabora. They want a - signed non disclosure agreement just the get the quote. Though + \item \fpss\ has a new storage machine: 14.6 TB raid 5 is up. + \item \fps\ also negotiate a partnership with Colabora. They want a + signed non disclosure agreement just to the get the quote. Though the process is on halt, we at least got some response. \item A native \looll\ service is set up for Serengeti \end{itemize} \end{enumerate} \item Activity days and other activities \begin{itemize} - \item No Previous activities was reported about - \item Aim on activities for release Nextcloud and \lool: + \item No Previous activities were reported about + \item Aim on activities for releasing Nextcloud and \lool: bill-posting March 3 and release party March 17. Albin will ask Forum about using the cafe. Same setup as last time. \item Fripost is invited to Digidem Hackaton March 10. -- cgit v1.2.3 From 0c9dfee47859d619514e284f5523b41b46426565 Mon Sep 17 00:00:00 2001 From: Gustav Eek Date: Sat, 31 Mar 2018 11:31:44 +0200 Subject: Update of template for board meeting minutes --- resources/board-minutes-template-en.tex | 34 +++++++++++++++++++---------- resources/board-minutes-template-sv.tex | 38 ++++++++++++++++++++++----------- 2 files changed, 48 insertions(+), 24 deletions(-) diff --git a/resources/board-minutes-template-en.tex b/resources/board-minutes-template-en.tex index c665f5d..ac1ce40 100644 --- a/resources/board-minutes-template-en.tex +++ b/resources/board-minutes-template-en.tex @@ -27,23 +27,25 @@ }% \parbox[t]{\tempTwo}{\mbox{}\vspace{-2\baselineskip}\vspace{2pt}% \begin{multicols}{3}% -% Gustav Eek\\ -% Guilhem Moulin\\ -% Lola Möller\\ -% Leif-Jöran Olsson\\ -% Stian Rødven Eide\\ -% Delphine Szymczak + % Gustav Eek \\ + % Guilhem Moulin \\ + % Lola Möller \\ + % Leif-Jöran Olsson \\ + % Stian Rødven Eide \\ + % Albin Söderqvist \\ \end{multicols}% } \newcommand \meetingchairman {Stian Rødven Eide} \newcommand \meetingsecretary {Gustav Eek} -\newcommand \approver {Leif-Jöran Olsson} +\newcommand \approval {Leif-Jöran Olsson} \begin{enumerate} \item The meeting was opened. -\item \meetingchairman\ was elected meeting chairman, \meetingsecretary\ meeting secretary, and \approver\ approver. -\item The agenda was confirmed. -\item The meeting went through the minutes from \lastmeetingdate. +\item Övrig mötesformalia + \begin{enumerate} + \item \meetingchairman\ was elected meeting chairman, \meetingsecretary\ meeting secretary, and \approval\ approver. + \item The agenda was confirmed. + \end{enumerate} \item Reports \begin{enumerate} \item Economy @@ -62,16 +64,26 @@ \item \end{itemize} \end{enumerate} -\item Activity days and other activities +\item Activity days, parties, and other activities \begin{enumerate} \item Previous activities \item Coming activities \end{enumerate} +\item Board's workmeetings + \begin{itemize} + \item + \item + \end{itemize} \item Outreach and information spread \begin{enumerate} \item Follow up \item Items to attend \end{enumerate} +\item The meeting went through the minutes from \lastmeetingdate. + \begin{itemize} + \item + \item + \end{itemize} \item To do list \begin{itemize} \item diff --git a/resources/board-minutes-template-sv.tex b/resources/board-minutes-template-sv.tex index 6cb94cf..2329044 100644 --- a/resources/board-minutes-template-sv.tex +++ b/resources/board-minutes-template-sv.tex @@ -27,12 +27,12 @@ }% \parbox[t]{\tempTwo}{\mbox{}\vspace{-2\baselineskip}\vspace{2pt}% \begin{multicols}{3}% -% Gustav Eek\\ -% Guilhem Moulin\\ -% Lola Möller\\ -% Leif-Jöran Olsson\\ -% Stian Rødven Eide\\ -% Delphine Szymczak + % Gustav Eek \\ + % Guilhem Moulin \\ + % Lola Möller \\ + % Leif-Jöran Olsson \\ + % Stian Rødven Eide \\ + % Albin Söderqvist \\ \end{multicols}% } \newcommand \meetingchairman {Stian Rødven Eide} @@ -41,9 +41,11 @@ \begin{enumerate} \item Mötet öppnades. -\item \meetingchairman\ valdes till ordförande, \meetingsecretary\ till sekreterare och \approval\ till justeringsperson. -\item Fastställande av dagordning -\item Mötesprotokollet från \lastmeetingdate\ gicks igenom +\item Övrig mötesformalia + \begin{enumerate} + \item \meetingchairman\ valdes till ordförande, \meetingsecretary\ till sekreterare och \approval\ till justeringsperson. + \item Dagordningen fastställdes enligt förslag. + \end{enumerate} \item Rapporter \begin{enumerate} \item Ekonomi @@ -62,17 +64,27 @@ \item \end{itemize} \end{enumerate} -\item Aktivitetsdagar, etc +\item Aktivitetsdagar, fester, och övriga aktiviteter \begin{enumerate} - \item Tidigare aktiviteter - \item Kommande aktiviteter + \item + \item \end{enumerate} +\item Styrelsens arbetsträffar + \begin{itemize} + \item + \item + \end{itemize} \item Informationsspridning \begin{enumerate} \item Uppföljning \item Åtgärder \end{enumerate} -\item Att-göralistan +\item Mötesprotokollet från \lastmeetingdate\ gicks igenom: + \begin{itemize} + \item + \item + \end{itemize} +\item Genomgång av systemens att-göralistor \begin{itemize} \item \item -- cgit v1.2.3 From e2b17e3955fd77d9d08d8a3b53094b8658517848 Mon Sep 17 00:00:00 2001 From: Gustav Eek Date: Mon, 30 Apr 2018 17:00:48 +0200 Subject: Common makefile updated with Emacs mode --- resources/Makefile-common | 1 + 1 file changed, 1 insertion(+) diff --git a/resources/Makefile-common b/resources/Makefile-common index 1106a77..80713a6 100644 --- a/resources/Makefile-common +++ b/resources/Makefile-common @@ -1,3 +1,4 @@ +# -*- mode: makefile ; -*- # This Makefile is used as common denominator for the compilation of a # PDF file from a minutes. # -- cgit v1.2.3