* Mardi 11 décembre 2012 à 20h
* Date picking http://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, proposition===** Président: Crazygolem** Secrétaire: Nemen** Caissier: Prosouth** Logistique: Rorist
=== Finance ===
* 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)
==== 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 ===
* 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, ...) ==