commit 35f01a8246f68f61a4edd1626fa3649c4c050d9e Author: Thierry Degeling Date: Tue Mar 22 09:21:05 2016 +0100 added yesterday's meeting diff --git a/20160321_meeting.md b/20160321_meeting.md new file mode 100644 index 0000000..fb371cd --- /dev/null +++ b/20160321_meeting.md @@ -0,0 +1,70 @@ +# Minutes 21.03.2016 +## attendants +- sid +- gunstick +- rafiot +- thierry +- crëscht arrived 7.45pm + +start 7.15pm, end 8.35pm +- events since last office meeting + - movie night + - 5 attendants + - maybe offer free popcorn (machine/microwave) + - announce movie earlier (voting?) + - have a discussion related to movie after + + - 2 coderdojos + - 2 open mondays [**improvements to be made**] + - having a talk (lightning style) + - define next speaker after talk + - announce on twitter/meetup/facebook + - thierry to discuss with cataspanglish on social media platforms + + - next week >> thierry speaks about changing stuff + + - bootstrap (cancelled) + - keep it optional in the future for larger discussions + + - magazines (voted for 2 year subscription 5/5) + - YES >> rafiot in charge of subscriptions + - contact address office@syn2cat.lu + + - better mentoring of new members + - confirmation by one office member (defined @ registration) + - add points to become member on the level2 page (with rules) + + - lights & infrastructure + - people don't know that they can actually change stuff => awareness + + - window bill + - sent to CIJ, need to get the money + + - emails (@hacker.lu...) + - ask members to remove their mails and delete the alias within 3 months + - remove member aliases after 3 months (automagic emails? + + - rapport annuel (subsides) + - chrescht generates a report for the VDL + - gunstick adds openmondays/coderdojos to VDL website (:D) + + - members RCSL + - has been submitted + - legally, not being listed on RCSL does not give you voting rights in the GA + + - cleaning + - helps especially to know where stuff is and how to put away + - every monday 7.45pm before the talk (10 minutes) + + - statutes + - we would like to have 2 different member types. honorary members and active members to be legally ok + + - projects + - open vote for steve's vpinball + + - newsletter + - blog posts MOAR BLOG POSTS + - thierry w/ cataspanglish + + - finances are published @ wiki/Finances + - sid will check more often on money going out of cash box