Difference between revisions of "ALV April 2013"
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| − | {{ | + | {{ALV |
| − | |Date=2013 | + | |Date=2013-04-06 |
| − | | | + | |Time=19:00 |
| − | |||
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}} | }} | ||
| − | |||
| − | + | = Agenda = | |
| + | |||
| + | MEETING STARTS AT 7PM!!! | ||
| + | |||
| + | 0. Admin items | ||
| + | |||
| + | 1. approve the financial administration. | ||
| + | |||
| + | 2. Report from working groups | ||
| + | |||
| + | 3. Report form the board (tentative!) | ||
| + | |||
| + | 4. Votable points: | ||
| + | |||
| + | * Do we accept "controversial" members (and projects) in our space? (Wizzup) | ||
| + | |||
| + | * Static cameras are allowed as long as they are not aimed at the space (where people could be visible); or people need to take do serious effort for getting in pictures (e.g. cameras on a plant). (Wizzup) | ||
| + | * _ALL_ Video/Audio/Photo taking/recording is not allowed, unless everyone who would be on the recording has been asked explicit permission. Taking pictures of the space is allowed; use common sense. (Wizzup) | ||
| + | ** On events slightly different rules may apply to record a talk; but there should still be camera-free places in the space during such events. | ||
| + | ** Note: Cameras include _actively_ _using_ smartphones (taking recordings with them) and google glass-like devices. | ||
| + | |||
| + | * Do you agree to have women-only events in the space: (Vesna) | ||
| + | ** not more often then once a month | ||
| + | |||
| + | * Any event that blocks access to the space by other members should not be allowed (unless a majority vote passed???) (Wizzup) | ||
| + | |||
| + | * Facebook account should be dismantled. (Wizzup) | ||
| + | ** Or be made unofficial | ||
| − | = | + | * Twitter account should be dismantled. (Wizzup) |
| + | ** Or be made unofficial | ||
| + | |||
| + | * mailinglist should be dismantled. (Aldert) | ||
| + | ** Or be made unofficial | ||
| + | |||
| + | |||
| + | * bicycles (folded or not) should not be allowed in the space for storage/parking (amx or utx) | ||
| + | ** exclusion for being 'actively worked on' | ||
| + | |||
| + | |||
| + | ===Form for proxy voting=== | ||
| + | |||
| + | [[:File:proxy vote.pdf]] | ||
| + | |||
| + | ==printout of the agenda as of 23.3.2013, 4-ish pm== | ||
| − | + | [[:File:Preview of “ALV 2013 04 06 - Technologia Incognita”.pdf]] | |
Latest revision as of 13:10, 12 September 2020
| ALV April 2013 | |
|---|---|
| Date | 2013-04-06 |
| Time | 19:00 |
| Location | ACTA |
| Contact | Board |
| Minutes | ALV April 2013/Minutes |
Agenda
MEETING STARTS AT 7PM!!!
0. Admin items
1. approve the financial administration.
2. Report from working groups
3. Report form the board (tentative!)
4. Votable points:
- Do we accept "controversial" members (and projects) in our space? (Wizzup)
- Static cameras are allowed as long as they are not aimed at the space (where people could be visible); or people need to take do serious effort for getting in pictures (e.g. cameras on a plant). (Wizzup)
- _ALL_ Video/Audio/Photo taking/recording is not allowed, unless everyone who would be on the recording has been asked explicit permission. Taking pictures of the space is allowed; use common sense. (Wizzup)
- On events slightly different rules may apply to record a talk; but there should still be camera-free places in the space during such events.
- Note: Cameras include _actively_ _using_ smartphones (taking recordings with them) and google glass-like devices.
- Do you agree to have women-only events in the space: (Vesna)
- not more often then once a month
- Any event that blocks access to the space by other members should not be allowed (unless a majority vote passed???) (Wizzup)
- Facebook account should be dismantled. (Wizzup)
- Or be made unofficial
- Twitter account should be dismantled. (Wizzup)
- Or be made unofficial
- mailinglist should be dismantled. (Aldert)
- Or be made unofficial
- bicycles (folded or not) should not be allowed in the space for storage/parking (amx or utx)
- exclusion for being 'actively worked on'
Form for proxy voting
printout of the agenda as of 23.3.2013, 4-ish pm
File:Preview of “ALV 2013 04 06 - Technologia Incognita”.pdf
