Difference between revisions of "AG 2012 December"

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(To discuss)
Line 7: Line 7:
 
** Public Domaine like ? http://creativecommons.org/publicdomain/zero/1.0/
 
** Public Domaine like ? http://creativecommons.org/publicdomain/zero/1.0/
 
** OpenSource license ?
 
** OpenSource license ?
* key for the hackerspace
+
* key for the hackerspace more or less access ?
 
** Should we put a new way to elect exceptions ?
 
** Should we put a new way to elect exceptions ?
 
* What is the commitee for ?  
 
* What is the commitee for ?  
 
* status of the actual role [Roles], speak about delegation and responsability of the members.
 
* status of the actual role [Roles], speak about delegation and responsability of the members.
* actual status of the member.
+
* actual status of the members.
* *fixme.ch certificate.
+
* *fixme.ch certificate and general security concern. General discussion about the internal infrastructure and migration on the internal server.
* Migration on the internal server.
+
 
* Transparency on the account we have, what can we give to tools ? what can we give to lovering the cotisation.
 
* 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 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 ?

Revision as of 22:30, 28 June 2012

Information

  • TODO: Define a date

To discuss

  • License for the wiki:
  • 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.
  • *fixme.ch certificate and general security concern. General discussion about the internal infrastructure and migration on the internal server.
  • 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 ?