Difference between revisions of "AG 2012 December"
From Fixme.ch
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* status of the actual role [Roles], speak about delegation and responsability of the members. | * status of the actual role [Roles], speak about delegation and responsability of the members. | ||
* actual status of the members. | * actual status of the members. | ||
| − | |||
* Transparency on the account we have, what can we give to tools ? what can we give to lovering the cotisation. | * 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. | * 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 ? | * Can we transfer the bail to fixme as an association and not to a single person ? Would thermibel be ok with it ? | ||
| + | |||
| + | == Bonus (to be discussed outsite an AG (ML, ...) == | ||
| + | * fixme.ch certificate and general security concern. | ||
| + | * General discussion about the internal infrastructure and migration on the internal server. | ||
Revision as of 22:47, 28 June 2012
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.
- 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 ?
Bonus (to be discussed outsite an AG (ML, ...)
- fixme.ch certificate and general security concern.
- General discussion about the internal infrastructure and migration on the internal server.
