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