Difference between revisions of "ALV April 2013"
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= Agenda = | = Agenda = | ||
| − | + | 0. Admin items | |
| + | |||
| + | 1. approve the financial administration. | ||
| + | |||
| + | 2. Report from working groups | ||
| + | |||
| + | 3. Report form the board (tentative!) | ||
| + | |||
| + | 4. Votable points: | ||
* Any event that blocks access to the space by other members should not be allowed (unless a majority vote passed???) | * Any event that blocks access to the space by other members should not be allowed (unless a majority vote passed???) | ||
| Line 18: | Line 26: | ||
* mailinglist should be dismantled. | * mailinglist should be dismantled. | ||
** Or be made unofficial | ** Or be made unofficial | ||
| + | |||
* Do we accept "controversial" members (and projects) in our space? | * Do we accept "controversial" members (and projects) in our space? | ||
| + | |||
* 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). | * 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). | ||
* _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. | * _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. | ||
Revision as of 12:49, 3 April 2013
| ALV April 2013 | |
|---|---|
| Date | 2013/04/06 |
| Time | |
| Location | ACTA |
| Type | Meeting |
| Contact | Board |
ALV
Agenda
0. Admin items
1. approve the financial administration.
2. Report from working groups
3. Report form the board (tentative!)
4. Votable points:
- Any event that blocks access to the space by other members should not be allowed (unless a majority vote passed???)
- Facebook account should be dismantled.
- Or be made unofficial
- Twitter account should be dismantled.
- Or be made unofficial
- mailinglist should be dismantled.
- Or be made unofficial
- Do we accept "controversial" members (and projects) in our space?
- 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).
- _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.
- 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
- bicycles (folded or not) should not be allowed in the space for storage/parking
- exclusion for being 'actively worked on'
printout of the agenda as of 23.3.2013, 4-ish pm
File:Preview of “ALV 2013 04 06 - Technologia Incognita”.pdf
