AGFeb2010 - Revision history

Kwisatz at 22:08, 14 May 2010

2010-05-14T22:08:29Z

Kwisatz at 22:06, 14 May 2010

2010-05-14T22:06:42Z

Kwisatz: /* Minutes */

2010-03-03T13:44:04Z

‎Minutes

Kwisatz: /* Minutes */

2010-03-02T23:55:52Z

‎Minutes

Kwisatz: /* Minutes */

2010-03-02T23:54:47Z

‎Minutes

Kwisatz: /* Minutes */

2010-03-02T23:52:40Z

‎Minutes

Macfreak109: /* Minutes */

2010-03-02T22:20:39Z

‎Minutes

Gunstick: /* Minutes */

2010-03-01T19:46:11Z

‎Minutes

Kwisatz: /* Delegations */

2010-02-28T16:58:41Z

‎Delegations

Kwisatz: /* Order of the day */

2010-02-28T15:01:03Z

‎Order of the day

@@ Line 1: / Line 1: @@
 {{Event
 |intro=Regular General Assembly, February 28, 2010
-|recurring=no
+|contact=Kwisatz,SteveClement,Macfreak109,Xx5y
 |from=2010/02/28 03:00:00 PM
 |till=2010/02/28 05:00:00 PM
-|url=https://www.hackerspace.lu/wiki/AGFeb2010
+|recurring=no
 |attendees=all syn2cat members
-|contact=Kwisatz,SteveClement,Macfreak109,Xx5y
+|u19=no
 |city=Strassen
 |state=n.a.

@@ Line 1: / Line 1: @@
-{{Meeting
+{{Event
 |what=Regular General Assembly
 |intro=Regular General Assembly, February 28, 2010

@@ Line 78: / Line 78: @@
 #: There was only one entry for the jingle, but vote was also on the previously used jingle and some other ideas posted on the wiki. Well, the only entry did win anyway.
 #:
-#: The logo had a whopping 25 entries of which several were luckily only variations of the same theme. We first decided on the voting method before doing the secret vote. Everyone could elect 3 logos, duplicate votes being possible. And the winner is: [[File:Syn2catLOGO-05.png|Logo number 13|thumb]]
+#: The logo had a whopping 25 entries of which several were luckily only variations of the same theme. We first decided on the voting method before doing the secret vote. Everyone could elect 3 logos, duplicate votes being possible. And the winner is: [[File:Syn2catLOGO-05.png|Logo number 13, winning entry|thumb]]
 #:
 # Debate on modifications to the statutes:

@@ Line 78: / Line 78: @@
 #: There was only one entry for the jingle, but vote was also on the previously used jingle and some other ideas posted on the wiki. Well, the only entry did win anyway.
 #:
-#: The logo had a whopping 25 entries of which several were luckily only variations of the same theme. We first decided on the voting method before doing the secret vote. Everyone could elect 3 logos, duplicate votes being possible. [[File:Syn2catLOGO-05.png|Logo number 13]] won.
+#: The logo had a whopping 25 entries of which several were luckily only variations of the same theme. We first decided on the voting method before doing the secret vote. Everyone could elect 3 logos, duplicate votes being possible. And the winner is: [[File:Syn2catLOGO-05.png|Logo number 13|thumb]]
 #:
 # Debate on modifications to the statutes:

@@ Line 78: / Line 78: @@
 #: There was only one entry for the jingle, but vote was also on the previously used jingle and some other ideas posted on the wiki. Well, the only entry did win anyway.
 #:
-#: The logo had a whopping 25 entries of which several were luckily only variations of the same theme. We first decided on the voting method before doing the secret vote. Everyone could elect 3 logos, duplicate votes being possible. Logo number 13 won. (link here....)
+#: The logo had a whopping 25 entries of which several were luckily only variations of the same theme. We first decided on the voting method before doing the secret vote. Everyone could elect 3 logos, duplicate votes being possible. [[File:Syn2catLOGO-05.png|Logo number 13]] won.
 #:
 # Debate on modifications to the statutes:

@@ Line 107: / Line 107: @@
 #:
 #:4 candidates. The secret ballots yielded the following result:
-#: ( errmmm, I did not note that [[User:Gunstick|Gunstick]] 20:46, 1 March 2010 (CET) )
+#:Deputy secretary: [[User:Tschew|Tschew]], Secretary General: [[User:Kwisatz|Kwisatz]]
 #:
 # Call for two financial auditors for 2010
-#: ( did I miss that? [[User:Gunstick|Gunstick]] 20:46, 1 March 2010 (CET) )
+#: [[User:EmQue|EmQue]] and [[User:Lmamane|Lmamane]] volunteered. Thanks!
 #:
 # What is the Warzone? (Presentation by Xenplex)

@@ Line 123: / Line 123: @@
 ##: funding girls & technology workshops
 ## Télévie
-##: lasertagging and thowies building. Please bring in any other ideas you have.
+##: GRL -> lasertagging and thowies building.
 ## CDays
 ##: idea to senibilize (sp?) students through showing what people can find out about you through the Internet

← Older revision		Revision as of 19:46, 1 March 2010
Line 71:		Line 71:

	== Minutes ==		== Minutes ==
−	~~Upcoming~~	+
		+	# Welcoming speech by the administrative council
		+	#: David welcomes everyone despite the stormy day with trees flying everywhere. 22 (?) members were present including 3 (?) late comers.
		+	#:
		+	# Vote on the new syn2cat [[Jingle and Logo Contest\|logo and jingle]]
		+	#: There was only one entry for the jingle, but vote was also on the previously used jingle and some other ideas posted on the wiki. Well, the only entry did win anyway.
		+	#:
		+	#: The logo had a whopping 25 entries of which several were luckily only variations of the same theme. We first decided on the voting method before doing the secret vote. Everyone could elect 3 logos, duplicate votes being possible. Logo number 13 won. (link here....)
		+	#:
		+	# Debate on modifications to the statutes:
		+	## '''Art. 9''', removal of point 3
		+	##:
		+	##: This was voted OK at unanimity.
		+	##:
		+	## '''Art. 9''', insertion of a new point 1: "Tout candidats au postes de secrétaires tiendront un discours de 5 à 10 minutes pour présenter leurs propositions de projets pour l'année à venir."
		+	##:
		+	##:This has been rejected at majority of votes.
		+	##:
		+	## '''Art. 13 or 14''', add "Si toutefois la convocation écrite n'est pas envoyée dans le délais prévu de deux semaines, les membres pourront être convoqués ''par tout membre'' avec un préavis d'une semaine avec l'accord d'un quart des membres effectifs."
		+	##:
		+	##:This has been voted OK after insertion of the ''italic'' part.
		+	##:
		+	# Presentation of 2009's receipts and expenditures
		+	#:
		+	#:Steve explains the cash flow we had in 2009.
		+	#:
		+	# Discharge of the treasurer by our auditors (!?)
		+	#:
		+	#:The accounts have been verified and found OK.
		+	#:
		+	# Election of a new administrative council
		+	#:
		+	#:As there are less than 10 members candidating, the council is elected as is. Proposition was adopted that for next assembly we should put into writing that there should be a vote by the members on the acceptance of the council.
		+	# Election of the secretaries
		+	#:
		+	#:4 candidates. The secret ballots yielded the following result:
		+	#: ( errmmm, I did not note that [[User:Gunstick\|Gunstick]] 20:46, 1 March 2010 (CET) )
		+	#:
		+	# Call for two financial auditors for 2010
		+	#: ( did I miss that? [[User:Gunstick\|Gunstick]] 20:46, 1 March 2010 (CET) )
		+	#:
		+	# What is the Warzone? (Presentation by Xenplex)
		+	#:Short and nice presentation of the hackerspaces VPN "darknet" and the warzone project.
		+	#:
		+	# Misc.
		+	## Schëld
		+	##: discussion about how to put up signs pointing to the space. General consensus that we should have a sign.
		+	## DefCON
		+	##: proposition is to fly early and visit some US hackerspaces in the process
		+	## FNR funds
		+	##: funding girls & technology workshops
		+	## Télévie
		+	##: lasertagging and thowies building. Please bring in any other ideas you have.
		+	## CDays
		+	##: idea to senibilize (sp?) students through showing what people can find out about you through the Internet
		+	# Closure
		+	#:
		+	# Syn<sub>2</sub>cat and C3L... why they are not the same (presentation by Kwisatz)
		+	#:Some dynamic presentation of the pro and contra of the 2 entities.
		+	#:
		+	# '''C3L GA'''
		+	#:see C3L
		+	#:
		+	# PGP/CA Key signing party (After C3L GA)
		+	#:Some keys got signed.
		+	#:
		+
		+	Reporters:
		+	* [[User:Gunstick\|Gunstick]] 20:46, 1 March 2010 (CET)

← Older revision		Revision as of 16:58, 28 February 2010
Line 69:		Line 69:

	* Tschew --> SteveClement		* Tschew --> SteveClement
		+
		+	== Minutes ==
		+	Upcoming

@@ Line 50: / Line 50: @@
 # Election of a new administrative council
 # Election of the secretaries
 # What is the Warzone? (Presentation by Xenplex)
 # Misc.