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\input{../preamble/preamble}
\newcommand \meetingtype {Board Meeting}
\newcommand \meetingdate {February 24, 2014}
\newcommand \lastmeetingdate {February 11}
%\newcommand \meetingplace {Risåsgatan, Gothenburg}
%\newcommand \meetingplace {Gnutiken, Gotenburg}
\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
\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 merging of wiki and homepage, free
software movement in Sweeden, and \dfri\ as additions.
\item Going through the minutes from \lastmeetingdate\ was postponed.
\item Reports
\begin{enumerate}
\item Economy. Four new members since last meeting.
\item System. Finally, \elefant\ was successfully installed. That is
the first step in the migration of the primary \mx\ service.
\item No other reports.
\end{enumerate}
\item Activity days and other activities
\begin{enumerate}
\item No previous activities.
\item The upcoming activity is the annual meeting and party Saturday
March 29, 2014. What premises to use need to be discussed further,
but the schedule is the following\myhalfpar
\newlength{\thisskip}%
\setlength{\thisskip}{-\textwidth}%
\addtolength{\thisskip}{\linewidth}%
\mbox{}\hspace{\thisskip}\hspace{0em}%
\parbox{\textwidth}{\centering%
\begin{tabular}{l l}
\hline
Annual meeting & 12:30 \\
Activity day & 15:00 \\
Party & 18:00 \\
\hline
\end{tabular}
}\myhalfpar
\end{enumerate}
\item The to do list was postponed.
\item Other issues
\begin{itemize}
\item \dfrii\ are having a board meting February 25. They have
locations where Fripost might can host one server:
co-location. Fripost is one of the activities that \dfri\ want to
support. The board decided to show interest. Leif-Jöran will take
care of possible costs as a donation.
\item Regarding Fripost's web life, there are members that would
like to help out maintain the website, given that the updating
method can be made more like a wiki. Gregoire and Viktor are
working on a solution. The issue will be taken forward next
\item The discussion was continued on the sparseness of free
software activities in Sweden. One question raised was how pure a
free software movement can be. The meeting concluded that a
diagram is needed to illustrate adjacent movements and the level
of intersection.
\end{itemize}
\item Next meeting will take place March 24 at Språkbanken.
\item The meeting was closed.
\end{enumerate}
\parbox{\linewidth}{
\signatureline{\meetingsecretary, meeting secretary}
\hfill
\signatureline{\approval, approval}
}
\end{document}
|
