Difference between revisions of "AG 2012 December"
From Fixme.ch
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** Create a group for getting public subventions, being of [[Utilité_publique|public utility]] | ** Create a group for getting public subventions, being of [[Utilité_publique|public utility]] | ||
** New local (search, subventions, ...) | ** New local (search, subventions, ...) | ||
| + | * Open a Paypal account to receive payments (membership, donations, etc.) | ||
=== Membership === | === Membership === | ||
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* Should we put a new way to elect exceptions ? (like gcmalloc/nemen) | * Should we put a new way to elect exceptions ? (like gcmalloc/nemen) | ||
* Should we continue with such exceptions ? | * Should we continue with such exceptions ? | ||
| + | * Should we add a subscription/donation form with Paypal on Fixme website? | ||
==== Proposition 1 (Rorist) ==== | ==== Proposition 1 (Rorist) ==== | ||
* 25.-/month (300.-/year) | * 25.-/month (300.-/year) | ||
* Key validation by 3 keys members | * Key validation by 3 keys members | ||
| + | |||
| + | ==== Proposition 2 (Nemen) ==== | ||
| + | * 30.-/monthly or 330.-/yearly (1 free month) | ||
| + | * -50% for students | ||
| + | * Key validation by 2 keys members | ||
=== Other stuff === | === Other stuff === | ||
Revision as of 00:00, 3 November 2012
Contents
Information
- TODO: Define a date http://framadate.org/c6eld5ydzmws7l74
To discuss
- Comitee election (tournus?)
Finance
- Accounts balance and presentation
- Transparency on the account (regular point?)
- Budget for buying stuff, budget in general.
- Taskforce groups
- Create a group for getting public subventions, being of public utility
- New local (search, subventions, ...)
- Open a Paypal account to receive payments (membership, donations, etc.)
Membership
- Align membership on January, so everyone has the same period (easier to manage)
- Remove subscription fees (30chf)
- 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 ?
- Should we add a subscription/donation form with Paypal on Fixme website?
Proposition 1 (Rorist)
- 25.-/month (300.-/year)
- Key validation by 3 keys members
Proposition 2 (Nemen)
- 30.-/monthly or 330.-/yearly (1 free month)
- -50% for students
- Key validation by 2 keys members
Other stuff
- Results of the roles, what to do with all this stuff that has to be done ?
- Being member of the CCC-CH https://www.ccczh.ch/CCC-CH/Statuten
- 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.
