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Last modified on 7 November 2012, at 22:09

AG 2012 December

Revision as of 22:09, 7 November 2012 by Rorist (Talk | contribs) (→‎Information)

Information

To discuss

  • Comitee election, proposition
    • Président: Freestorm
    • Secrétaire: Nemen
    • Caissier: Prosouth
    • Logistique: Rorist

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:
  • 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.