AG 2013 December

Information

• Date: Jeudi 19 décembre 2013 à 19h30
• PV: FIXME
• https://pad.fixme.ch/p/ag2013

To discuss

• Finance
• Membership
  • Different rules for the intermediate membership, see below
  • Different ways to get a key -> Moar keys!!!
• New local, needed features:
  • 2 separate rooms
  • Elec
  • Phone/Cable for internet
  • Access to the roof for long range wifi
  • Windows
  • ...
•  !!!Events!!!
  • FIXME as a (free) platform
• Comitee, re-election
  • President: Crazygolem / You here
  • Secretary: User:Nemen / You here
  • Cashier User:Prosouth, User:Sasha / You here (most important position)
  • Logistic: User:Rorist / You here
• Modification of the Internal Regulation
  • 2 Adhésions: Une période d'essai d'un mois est requise pour un membre actif (obtention de la clé)

25CHF Membership

Proposition 1

• Condition: Profide a profitable project for the community (middle-long term)
• Duration: 6 monthes from the start of the project
• Approval: by the members on the ML or by the commitee
• Examples: doorlock, led lightning system, web service/application, regular opening, etc

Apéro

• Rorist: Fromage
• You here

References/notes

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