AG 2012 December

Information

 * TODO: Define a date

To discuss

 * License for the wiki:
 * Public Domaine like ? http://creativecommons.org/publicdomain/zero/1.0/
 * OpenSource license ?
 * key for the hackerspace more or less access ?
 * Should we put a new way to elect exceptions ?
 * What is the commitee for ?
 * status of the actual role [Roles], speak about delegation and responsability of the members.
 * actual status of the members.
 * *fixme.ch certificate and general security concern. General discussion about the internal infrastructure and migration on the internal server.
 * Transparency on the account we have, what can we give to tools ? what can we give to lovering the cotisation.
 * Budget for buying stuff, budget in general.
 * Can we transfer the bail to fixme as an association and not to a single person ? Would thermibel be ok with it ?