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Board meeting 25 March
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Agenda:
* Reminders
* Reactions to reminder mails
* Financial report
* Financial report Arda Xi
* Progress on the ALV preparations
Reminders
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* Reminders not yet send; because of dependency on phantom payments
* Slider code not yet used
Tasks:
- Plan is to pick (many) of these tasks up coming thursday and friday.
Deadline is beginning of next week
Reactions to reminder mails
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* We have not actively pursued/replied to those emails.
* We need to pursue those people, if they don't reply, deactivate them.
Tasks:
- Plan is to pick (many) of these tasks up coming thursday and friday.
Deadline is beginning of next week
Financial report
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* Phicoh and Wizzup sat down to make a start with it, and wanted to
automate it first.
Tasks:
- Create the report
Beginning of next week
Planning of the ALV & Financial report
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* Mariejel emailed Arien about two weeks ago.
* ALV planned around end of April.
Tasks:
- Wizzup will pick this up. Deadline: 14 April.
- Suggestion to have the ALV at May 10.
Random tasks and notes
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- Task for mattronix: <redacted>
- <redacted> didn't read mails; but wants to pay.
- Check if mattronix has an account on the not-vps machine. (This has
since been taken care of)
- Check if the rent/drinks/fobs are being paid.
- We got 3 second hand fobs and 5 new ones.
- We need new member boxes, Arnd will get them from IKEA
- <redacted>
- Board agreed that the French guy (6/6 with 1 absent) is a persona non
grata until further notice.
