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\input{../preamble/preamble}
%\newcommand \meetingtype {styrelsemöte}
\newcommand \meetingtype {Board Meeting }
\newcommand \meetingdate {September 6, 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 \\
Stian Rødven Eide \\
\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)
\begin{enumerate}
\item The meeting was opened.
\item Leif-Jöran was elected chairman, Gustav meeting secretary, and Stian approval.
\item The agenda was decided upon.
\item Previous meeting minutes, August 6
\begin{itemize}
\item The \smtp\ certificate problems has been solved.
\item Gustav shall check that there is information on the homepage or on the wiki about certificates.
\item There are still no actions on creating a test system based on Puppet.
\end{itemize}
August 23
\begin{itemize}
\item The \mx-servers should have certificates from \cacert.
\end{itemize}
\item Reports
\begin {enumerate}
\item Economy. Three members has paid since last meeting, so there
are about 34 members in 2012. The meeting reminded themselves
about the three steps rocket for to reach last years members: (1)
send a reminder on the announce list, which Stefan will do, (2)
send a personal e-mail to the Fripost address of those who have
not paid, and (3) send a question to previous year's member's
alternative e-mail address, and ask if they want to continue as members.
\item System reports. There are feature requests on self
administration interfaces for aliases, domains, and mailing
lists. Guilhem has mad great progress on that, and he showed a
demo. There is also an issue with \texthost{smtp.fripost.org} that
so far only affects Leif-Jöran.
\item No other reports.
\end{enumerate}
\item Activities
\begin{enumerate}
\item Three has been no activities since last meeting.
\item There will be an activity day Thursday October 4, 18--21,
probably at Gnutiken. The day will be labelled
``\smtp-party''. Agenda
\begin{itemize}
\item Decide on Puppet or whether there are better ways
\item Workshop on using the \smtp-server
\item Demo on the self administration interface
\item Invite people to bring their computers for support on
\pgp-key generation and usage.
\end{itemize}
\end{enumerate}
\item The todo list was went through.
\item Other questions
\begin{itemize}
\item Daniel wanted to know what messages administrators get from surveillance systems today. He will be added to the admin alias.
\item Gustav brought up an old issue with email lists that already was part of the todo list.
\end{itemize}
\item Coming meetings
\begin{itemize}
\item Wednesday September 26, 18--19:30, at Språkbanken, board meeting
\item Thursday October 4, 18--21, probably at Gnutiken, activity day
\item Monday, October 8, 18--19.30, at Språkbaken, board meeting.
\end{itemize}
\end{enumerate}
\parbox{\linewidth}{
\signatureline{Gustav Eek, meeting secretary}
\hfill
\signatureline{Stian Rødven Eide, approval}
}
\end{document}
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