* 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 ===
* 5 CHF/Month - Tier 1 (same as current)
* 25 CHF/Month - Tier 2 + Key
* 40 CHF/Month - Tier 3 + Key + Locker + VPS @ fixme (?)To 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 ===
** 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, ...) ==