AG 2012 December

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.
• Taskforce groups
  • Create a group for getting public subventions
  • New local (search, subventions, ...)

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.