AG 2012 December

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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 ?