Difference between revisions of "ALV April 2013"

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{{Event
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{{ALV
|Date=2013/04/06
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|Date=2013-04-06
|Location=ACTA
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|Time=19:00
|EventType=Other
 
|Contact=Board
 
 
}}
 
}}
ALV
 
  
 
= Agenda =
 
= Agenda =
  
(only draft - a placeholder! the agenda will be finalized on 22.3.)
+
MEETING STARTS AT 7PM!!!
  
* Any event that blocks access to the space by other members should not be allowed (unless a majority vote passed???)
+
0. Admin items
* Facebook account should be dismantled.
+
 
** Or be made unofficial
+
1. approve  the financial administration.                                               
* 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).
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2. Report from working groups
* _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.
+
                                                                               
 +
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.
 
** 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.
 
** 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)  
 
* Do you agree to have women-only events in the space: (Vesna)  
** ever
 
 
** not more often then once a month
 
** not more often then once a month
* bicycles (folded or not) should not be allowed in the space for storage/parking
+
 
 +
* 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'
 
** exclusion for being 'actively worked on'
  
=MINUTES=
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 +
===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
ALV April 2013
Date 2013-04-06
Time 19:00
Location ACTA
Type Meeting
Contact Board


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