Meeting Minutes - 2012-06-03

Attendees

• Xanthix
• potion
• Hyna
• rmarko
• hexo
• martian742
• evilissimo

Topics

Active Members

• How to determine the member count?
• pause the membership for the inactive members
• ask everyone honestly if they feel like member
•  ! action (rmarko): tell revision comittee to ask Alexej to call UVH
•  ! action (hexo): send an email with payment info to both old and new mailing list

| -> state there that people have to pay if they want to vote

stanovy

•  ! action (new chairman) has to create new version of the rules (stanovy) and put it on github for the revision committee to review it within one month

new space

• there is a risk they will kick us out
• space too small
•  ! action (martian742): check zbrojovka
•  ! action (martian742): create the set of pages for possible locations (new project)
•  ! action (rmarko): add maps extension to wiki

better key copies

•  ! action (hexo): make better copies

ISP

• tied to the new space

projector

•  ! action (Hyna): send an email about buying projector

foreign members incorporation

• take session notes in english
•  ! action (xanthix): translate legal stuff (stanovy)

payment tracking

• in progress (rmarko)