AG 2012 December

Information

• Mardi 11 décembre 2012 à 20h
• Date picking http://framadate.org/c6eld5ydzmws7l74

To discuss

• Comitee election, proposition
  • Président: Crazygolem
  • 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

Proposition 3 (Crazygolem)

Fee 1: CHF 100 / month

• One free Key
• One free locker upon request
• Priority over Fee 2 members for lockers

Fee 2: CHF 30 / month

• Key
  • Only if validated by 5 members that have a key (validation is revocable: chain of trust model)
• Locker
  • If available
  • Locker attribution can be revoked (with prior notice) for Fee 1 members

Fee 3: CHF 10 / month

• No key
• No locker

Packs & Bonuses

• Key: CHF 10 / month
• Locker: CHF 10 / month
• 50% on fees (not on packs) for students

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 ?
• We must be more clear of how we work and what we do (do-ocracy, providing a space, people can/must organize stuff and they'll get support, ...)

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.