Difference between revisions of "AG 2012 December"
From Fixme.ch
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== To discuss == | == To discuss == | ||
* Comitee election (tournus?) | * Comitee election (tournus?) | ||
| + | |||
| + | === Finance === | ||
| + | * Accounts balance and presentation | ||
| + | * Transparency on the account (regular point?) | ||
| + | * Budget for buying stuff, budget in general. | ||
| + | * Create a group for getting public subvention | ||
=== Membership === | === Membership === | ||
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=== Other stuff === | === 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/ | ||
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* 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. | ||
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| − | |||
* 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 ? | ||
Revision as of 17:50, 21 October 2012
Contents
Information
- TODO: Define a date
To discuss
- Comitee election (tournus?)
Finance
- Accounts balance and presentation
- Transparency on the account (regular point?)
- Budget for buying stuff, budget in general.
- Create a group for getting public subvention
Membership
- More members with the keys ?
- Add a new membership, see Meeting_20120914
- Should we put a new way to elect exceptions ? (like gcmalloc/nemen)
- Should we continue with such exceptions ?
Proposition 1 (Rorist)
- 25.-/month (300.-/year)
- Key validation by 3 keys members
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.
- 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.
