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\input{../preamble/preamble}
\newcommand \meetingtype {Board Meeting}
\newcommand \meetingdate {February 23, 2015}
%\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 \\
Lola Möller \\
Leif-Jöran Olsson \\
Stian Rødven Eide \\
Erik
\end{multicols}%
}
\newcommand \meetingchairman {Stian Rødven Eide}
\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.
\item Previous meeting minutes were postponed.
\item Reports
\begin{enumerate}
\item Economy. Not many payments came in since last meeting. A
reminder will be sent out together with the notice of yearly
meeting.
\item System
\begin{itemize}
\item The \ssh\ server is down on \mistral. That is high risk,
since it makes maintenance impossible. The reason is unknown,
but it could be connected with the Xen vitalisation platform.
\item Guilhem and Leif-Jöran is adjusting a plan for virtual
environment at ... \textit{fill in here}
\item Gustav will configure \nat\ for port 9103. The background is
that \ssh\ will be replaced by \tls\ native as transport
protocol. The strategy is not a replacement for the long term
plan of using \ipsec.
\end{itemize}
\item No other reports.
\end{enumerate}
\item Activity days and other activities
\begin{enumerate}
\item No previous activities.
\item The next activity day is in connection with the yearly meeting
March 22. The focus will be on priorities on going forward with
development of technical solutions. Every one in the board should
bake. The schedule is
\begin{center}
\begin{tabular}{rl}
14:00 & Yearly meeting \\
15:30 & Activity day \\
17:00 & Dinner
\end{tabular}
\end{center}
For dinner we will arrange with table at a restaurant.
\end{enumerate}
\item Information spreading
\begin{enumerate}
\item No items were followed up.
\item Gustav will send out a notice about yearly meeting and activity
day. It should include known nominations, a reminder about paying the
membership fee, a note about that people should give notice about
whether they want to join for dinner.
\end{enumerate}
\item The to do list was postponed.
\item No other issues
\item A new principle was accepted about meeting scheduling:
\begin{itemize}
\item Work meetings are held the \textit{second} Monday of every month.
\item Board meetings are held the \textit{fourth} Monday of every month.
\end{itemize}
Thus upcoming board meetings are March 23, April 27, May 24, etc. at
18:00 at Språkbanken.
\item The meeting was closed.
\end{enumerate}
\parbox{\linewidth}{
\signatureline{\meetingsecretary, meeting secretary}
\hfill
\signatureline{\approval, approval}
}
\end{document}
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