ALV April 2013

ALV April 2013
Date	2013/04/06
Time
Location	ACTA
Type	Meeting
Contact	Board

ALV

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