[[Category:Meetings]]
[[Category:AG]]
== Information ==
* '''TODOMardi 11 décembre 2012 à 20h* Date picking http:''' Define a date//framadate.org/c6eld5ydzmws7l74* PV: ** Resume: [[File:FIXME-AG-2012.pdf]]** Quizz: [[:File:FIXME-Quizz-2012.png]]** Memberships: [[:File:FIXME-Members.png]]** Cash account: [[:File:FIXME-Caisse.png]]
== To discuss ==
=== Comitee election ===
* 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 [[Utilité_publique|public utility]]
** New local (search, subventions, ...)
* Set up new payment methods (for membership, donations, burgers, etc)
** Open a Paypal account
** Set up a Bitcoin wallet<ref>Use QR codes to pay for things from the fridge, à la PTL</ref>
** Fix credit card reader to accept cc's and postfinance (?)
=== Membership ===
* key for Align membership on January, so everyone has the hackerspace more or less access ?same period (easier to manage)*Remove subscription fees (30chf)* Should we put a new way to elect exceptions 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) ====* 2025.-/month (no student300.-/avsyear)* Key validation by 3 keys members ==== Proposition 2 (Nemen) ====* 30.-/ai discount ?monthly or 330.-/yearly (1 free month)*-50% for students* Key subject to peer validation (3 by 2 keys members giving approval==== 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 revocation ** 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 used ?on packs) for students ==== Proposition 4 (Prosouth) ====* 35.- / month and each new active member you bring to the hackerspace you get 5chf off* Ask people who don't pay why they don't pay and ask them if they want to cancel their membership ==== Proposition 5 (Sasha) ====* 5 CHF/Month - Tier 1 (same as current)* 25 CHF/Month - Tier 2 + KeyTo advance to new tier, 2 members of higher tier(s) must advance you. For students the discount is 50%. Also set up automatic payment reminders via email, for easy payment via PayPal, Postfinance, BTC and anything else of use, allowing for easier management of monthly payments.
=== 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/
* What is the commitee for ?
* status of the actual role [Roles], speak about delegation and responsability of the members.
* 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 ?
* 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, ...)
* Gcmalloc must send a mail to some music website
* Encourage and advertise do-ocracy
** https://www.noisebridge.net/wiki/Do-ocracy
** http://www.communitywiki.org/DoOcracy
* Security/integrity (first aid kit, blouse, etc)
** Fire extinguisher? Do we have one?
** Simple safety procedures clearly visible - e.g. switch of power strip at electronics bench, turn off soldering iron when not in use
* Is the lighting sufficient?
== 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.
==References/notes==
<references/>