https://wiki.techinc.nl/index.php?title=Board/Meetings/2015-03-25&feed=atom&action=historyBoard/Meetings/2015-03-25 - Revision history2024-03-28T12:27:40ZRevision history for this page on the wikiMediaWiki 1.30.0https://wiki.techinc.nl/index.php?title=Board/Meetings/2015-03-25&diff=15581&oldid=prevWizzup: Created page with "<pre> Board meeting 25 March ====================== Agenda: * Reminders * Reactions to reminder mails * Financial report * Financial report Arda Xi * Progress on the ALV pre..."2015-04-16T21:26:51Z<p>Created page with "<pre> Board meeting 25 March ====================== Agenda: * Reminders * Reactions to reminder mails * Financial report * Financial report Arda Xi * Progress on the ALV pre..."</p>
<p><b>New page</b></p><div><pre><br />
Board meeting 25 March<br />
======================<br />
<br />
Agenda:<br />
<br />
* Reminders<br />
* Reactions to reminder mails<br />
* Financial report<br />
* Financial report Arda Xi<br />
* Progress on the ALV preparations<br />
<br />
<br />
Reminders<br />
---------<br />
<br />
* Reminders not yet send; because of dependency on phantom payments<br />
* Slider code not yet used<br />
<br />
Tasks:<br />
<br />
- Plan is to pick (many) of these tasks up coming thursday and friday.<br />
Deadline is beginning of next week<br />
<br />
<br />
Reactions to reminder mails<br />
===========================<br />
<br />
* We have not actively pursued/replied to those emails.<br />
* We need to pursue those people, if they don't reply, deactivate them.<br />
<br />
Tasks:<br />
<br />
- Plan is to pick (many) of these tasks up coming thursday and friday.<br />
Deadline is beginning of next week<br />
<br />
<br />
Financial report<br />
================<br />
<br />
* Phicoh and Wizzup sat down to make a start with it, and wanted to<br />
automate it first.<br />
<br />
Tasks:<br />
- Create the report<br />
Beginning of next week<br />
<br />
<br />
Planning of the ALV & Financial report<br />
======================================<br />
<br />
* Mariejel emailed Arien about two weeks ago.<br />
* ALV planned around end of April.<br />
<br />
Tasks:<br />
<br />
- Wizzup will pick this up. Deadline: 14 April.<br />
- Suggestion to have the ALV at May 10.<br />
<br />
<br />
Random tasks and notes<br />
======================<br />
<br />
- Task for mattronix: <redacted><br />
- <redacted> didn't read mails; but wants to pay.<br />
- Check if mattronix has an account on the not-vps machine. (This has<br />
since been taken care of)<br />
- Check if the rent/drinks/fobs are being paid.<br />
- We got 3 second hand fobs and 5 new ones.<br />
- We need new member boxes, Arnd will get them from IKEA<br />
- <redacted><br />
- Board agreed that the French guy (6/6 with 1 absent) is a persona non<br />
grata until further notice.<br />
</pre></div>Wizzup