aboutsummaryrefslogtreecommitdiffstats
path: root/2012/2012-08-23-board-notes.tex
blob: 64e716792a13dbc4a22b1137ce49406b20af6997 (plain)
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
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}