General Meeting 2014-11-20 21:00

General Meeting 2014-11-20 21:00

Event start:

2014-11-20 21:00

iCalendar:

download

Minutes

• Present: merlyn, b42, cubz, HonzaH, XanthiX, arius, trendy, rmarko, hexo, shady
• Need third member of council
  • arius volunteered and voted for unanimously
• Issue of needlessly running electronic devices
  • Please turn off all electronic devices before leaving
  • Printers finishing prints are OK, as well as devices like RPi
  • Turn off laptops, desktops, heater, etc.
  • Just use common sense
• Issue of bicycles in the way
  • Please don't leave your bike in the way
• Bar in Pelech
  • Taking lot of space - remove it? keep it?
  • Keep it
  • Clean up in (ex)Pelech needed
• Funding projects from common money
  • If you'd like to buy anything, write to the members mailing list & discuss it here
• UPC invoices considered spam on members list
  • Action: create separate list for this purpose
• Issue of mess on the tables
  • Proposed rule: If you spend at least an hour in the base, spend at least five minutes cleaning before you leave.
    • Vote: 6 for, 3 against, 1 withdrawn
• Bike cart buyout
  • Owner of the bike cart that's in the base offers to sell it to us for 2000 CZK.
    • Vote: 5 buy for 2k, 4 buy for lower price, 1 don't buy
  • Decision: ask for lower price, if unacceptable then buy it for 2000 CZK
• Issue of way too much bikes in the bike room
  • Plan: buy more Ikea boxes & take some of the bikes apart
• Transformation to z.s.
  • Is in progress
  • Need to obtain couple of documents which is PITA but in theory not a problem
• RS components
  • Don't want to process our order
  • Send them plastic cock (made of ebola) or something
• Electronic lock
  • Agreed that we should have one but no one steps up to take care of it
• Transforming Pelech into social room
  • Loads of bottles
    • merlyn will write to limoteka if they want some of them back
    • othewise we'll recycle them
  • Shelves
    • Anyone willing can make shelves, don't ask
• cubz hands over following documents to merlyn
  • Smlouva o nájmu nebytových prostor
  • Stanovy
  • Návrh na registraci o.s. Underground o.s.