AG 2012 December
From Fixme.ch
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.
