Difference between revisions of "AG 2012 December"
From Fixme.ch
CrazyGolem (Talk | contribs) (→To discuss) |
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== To discuss == | == To discuss == | ||
| + | === Membership === | ||
| + | * key for the hackerspace more or less access ? | ||
| + | ** Should we put a new way to elect exceptions ? | ||
| + | * Add a new membership, see [[Meeting_20120914]] | ||
| + | ** 20.-/month (no student/avs/ai discount ?) | ||
| + | ** Key subject to peer validation (3 keys members giving approval) | ||
| + | ** Key revocation if not used ? | ||
| + | |||
| + | === Other stuff === | ||
* License for the wiki: | * License for the wiki: | ||
** Public Domaine like ? http://creativecommons.org/publicdomain/zero/1.0/ | ** Public Domaine like ? http://creativecommons.org/publicdomain/zero/1.0/ | ||
| Line 10: | Line 19: | ||
** CC licenses too restrictive ? (BY clause) | ** CC licenses too restrictive ? (BY clause) | ||
** Require at least separate and more flexible license for FIXME (along with default CC / other license) | ** Require at least separate and more flexible license for FIXME (along with default CC / other license) | ||
| − | |||
| − | |||
* What is the commitee for ? | * What is the commitee for ? | ||
* 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. | ||
| − | |||
* 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. | ||
Revision as of 16:23, 14 October 2012
Contents
Information
- TODO: Define a date
To discuss
Membership
- key for the hackerspace more or less access ?
- Should we put a new way to elect exceptions ?
- Add a new membership, see Meeting_20120914
- 20.-/month (no student/avs/ai discount ?)
- Key subject to peer validation (3 keys members giving approval)
- Key revocation if not used ?
Other stuff
- License for the wiki:
- Public Domaine like ? http://creativecommons.org/publicdomain/zero/1.0/
- OpenSource license ?
- Licenses for work done for FIXME (Logo, flyers, etc)
- CC licenses too restrictive ? (BY clause)
- Require at least separate and more flexible license for FIXME (along with default CC / other license)
- What is the commitee for ?
- status of the actual role [Roles], speak about delegation and responsability 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.
