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\input{../preamble/preamble}
\newcommand \meetingdate {August 10 2011}
\rhead{\footnotesize \meetingdate}
\begin{document}
\selectlanguage{british}
\section*{Minutes, Board Meeting \\ \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, Risåsgatan, Göteborg}\mypar
\parbox[t]{\tempOne}{%
Attendants:%
}%
\parbox[t]{\tempTwo}{\mbox{}\vspace{-2\baselineskip}\vspace{2pt}%
\begin{multicols}{3}%
Navid Abdi\\
Gustav Eek\\
Stefan Kangas\\
Leif-Jöran Olsson \\
Stian Rødven Eide
\end{multicols}%
}
% Navid Abdi\\
% Fredrik Ahlsgren\\
% Marco Baxmyr \\
% Andréa Bruzelius \\
% Rikard Bruzelius \\
% Gustav Eek\\
% Mattias Ivarsson \\
% Stefan Kangas \\
% Jens Lideström \\
% Leif-Jöran Olsson \\
% Taraka Rama \\
% Dan Ros\'en\\
% Stian Rødven Eide \\
% Johan Söderberg
% Ver Takeo \\
% Eva Werner
% Gregoar \\
\begin{enumerate}
\item The meeting was opened.
\item Meeting officials elections
\begin{enumerate}
\item Stefan to chairman
\item Gustav to meeting secretary
\item Stian to approval
\end{enumerate}
\item The ordinary agenda was accepted.
\item Last meeting's minutes. Host \texthost{benjamin} still need to be configured for backup. The rest of ``last meeting's minutes'' postponed to next meeting. A question was raised about who was supposed to investigate about stickers.
\item Reports
\begin{enumerate}
\item Economy. The association got about four payments since last board meeting. The number of members need to be recounted. Leif-Jöran has arranged a PayPal function for the home page, that only need to be put there. The meeting decided that that should be done.
\item System. The main system is up and running. Benjamin should get a work over. May be there is a need to replace \texthost{antilop} with a micro-server, to reduce the energy consumption and noise level. The issue is postponed.
\item Other reports. Fripost is on radio again. On August 8, an interview with Stefan about integrity, by Lasse Edfast on \textsc{sr p4} väst, was on air. It is positive that Fripost is thought of, also when the subject is not email.
\end{enumerate}
\item Autumn plans
\begin{itemize}
\item Newsletter. Stefan is going to send out a newsletter about (1) member meeting, (2) autumn party, and (3) the latest media attention.
\item Member meeting August 31. Details on meeting agenda and preparations will be discussed via email, but shortly the meeting will consider
\begin{itemize}
\item The autumn party
\item Figures on membership numbers and economy
\item System report
\item Media attention. Present media attention and probe to what extent our answers corresponds to the association's thoughts.
\item Presentation of some alternatives for solution development.
\item Poster spreading
\end{itemize}
\item Autumn party. Generally Rickard and Stian are the party committee, and they will take initiative on the autumn party.
\end{itemize}
\item Next meeting is the member meeting August 31 at 18:00 on Gnutiken.
\item The meeting was closed
\end{enumerate}
\parbox{\linewidth}{
\signatureline{Secretary Gustav Eek}
\hfill
\signatureline{Approval Stian Rødven Eide}
}
\end{document}
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