Extraordinary General Assembly November 2009 - Revision history

Kwisatz: Kwisatz moved page AGNov2009 to Extraordinary General Assembly November 2009

2015-01-31T11:43:01Z

Kwisatz moved page AGNov2009 to Extraordinary General Assembly November 2009

Kwisatz: Changed protection level for "AGNov2009" (‎[edit=autoconfirmed] (indefinite) ‎[move=autoconfirmed] (indefinite))

2015-01-31T11:41:49Z

Changed protection level for "AGNov2009" (‎[edit=autoconfirmed] (indefinite) ‎[move=autoconfirmed] (indefinite))

Kwisatz: updating category

2011-02-19T12:43:50Z

updating category

Kwisatz at 22:02, 14 May 2010

2010-05-14T22:02:00Z

Kwisatz at 22:00, 14 May 2010

2010-05-14T22:00:27Z

Kwisatz at 15:27, 16 January 2010

2010-01-16T15:27:38Z

Gunstick: speling

2009-11-09T16:57:57Z

speling

Kwisatz: /* Minutes */

2009-11-09T15:19:30Z

‎Minutes

Kwisatz: /* 9.Misc. */

2009-11-09T15:17:28Z

‎9.Misc.

Kwisatz: /* 7.Debate on Voting system for purchases and subscriptions */

2009-11-09T15:16:09Z

‎7.Debate on Voting system for purchases and subscriptions

@@ Line 14: / Line 14: @@
 |state=n.a.
 |country=Luxembourg
-|who=Effective members of syn2cat a.s.b.l.
+|who=Effective members of syn<sub>2</sub>cat a.s.b.l.
 |coordinates=49.6150763° N, 6.0724439° E
 }}
 [[Category:General Assembly]]
 == Invitation ==
-Fellow members and sympathizers of the syn2cat hackerspace.lu a.s.b.l.
+Fellow members and sympathizers of the syn<sub>2</sub>cat hackerspace.lu a.s.b.l.
 In accordance with Art. 13 [[#Notes|[0]]] of our statutes, you have hereby been formally invited to participate in an extraordinary ''General Assembly'' which will take place <br/>
@@ Line 78: / Line 78: @@
 == Minutes ==
-General Assembly syn2cat
+General Assembly syn<sub>2</sub>cat
 november 2009
@@ Line 89: / Line 89: @@
 /3 presence is given.
 ==== Welcoming speech by the administrative council ====
@@ Line 145: / Line 144: @@
 ==== Misc. ====
-'''Q: what is the relation of syn2cat to lilux and C3L'''<br/>
+'''Q: what is the relation of syn<sub>2</sub>cat to lilux and C3L'''<br/>
 '''A:''' C3L uses the paying access to the space. For 6€ per day present they get exclusive use of one room for 5 hours and their members have that whole day (24h) access to all infrastructure. LiLux have done only one meeting at the location.

@@ Line 1: / Line 1: @@
 {{Event
 |intro=Extraordinay General Assembly, Nov. 8, 2009
 |from=2009/11/08 03:00:00 PM
 |till=2009/11/08 05:00:00 PM
 |recurring=no
 |city=Strassen
 |state=n.a.
 |country=Luxembourg
 |who=Effective members of syn2cat a.s.b.l.
 |coordinates=49.6150763° N, 6.0724439° E
 }}

@@ Line 1: / Line 1: @@
-{{Meeting
+{{Event
 |what=Extraordinay General Assembly
 |intro=Extraordinay General Assembly, Nov. 8, 2009

@@ Line 12: / Line 12: @@
 |coordinates=49.6150763° N, 6.0724439° E
 }}
 == Invitation ==
 Fellow members and sympathizers of the syn2cat hackerspace.lu a.s.b.l.

@@ Line 140: / Line 140: @@
 '''Q: what is the relation of syn2cat to lilux and C3L'''<br/>
-'''A:''' C3L uses the paying access to the space. For 6€ pers day present they get exclusive use of one room for 5 hours and their members have that whole day (24h) access to all infrastructure. LiLux have done only one meeting at the location.
+'''A:''' C3L uses the paying access to the space. For 6€ per day present they get exclusive use of one room for 5 hours and their members have that whole day (24h) access to all infrastructure. LiLux have done only one meeting at the location.
 '''Q: political orientation'''<br/>

@@ Line 85: / Line 85: @@
-==== 1.Welcoming speech by the administrative council ====
+==== Welcoming speech by the administrative council ====
 Short welcome
-==== 2.Presentation of the changes to the statutes ====
+==== Presentation of the changes to the statutes ====
 The name change is accepted with 100% votes of present members.
@@ Line 101: / Line 101: @@
 The modification of article 22 to auction off at dissolution has been rejected by 14 no votes against 1 yes. Spelling error in that article "entité"
-==== 3.Suggestions of changes to the statutes by members in the audience ====
+==== Suggestions of changes to the statutes by members in the audience ====
 The suggestion to add to article 1 that the "siege social" can be changed by the council is rejected by majority of votes.
-==== 4.Debate on membership forms and fees (Art. 6) ====
+==== Debate on membership forms and fees (Art. 6) ====
 After long discussion about monthly or yearly payments and memberships the following consensus was found. This was also based on the idea that the hackerspace should be accessible to anyone.
@@ Line 112: / Line 112: @@
 Le conseil d'administration peut dispenser un membre en difficultées financières de cotisation."
-==== 5.Vote of the changes ====
+==== Vote of the changes ====
 Proposition for membership fees accepted by majority votes of present members.
-==== 6.Debate on 'recruiting new members' ====
+==== Debate on 'recruiting new members' ====
 General opinion is that regular presence in media is good and that members should talk and promote syn<sub>2</sub>cat in their social environment.
-==== 7.Debate on Voting system for purchases and subscriptions ====
+==== Debate on Voting system for purchases and subscriptions ====
 Discussion about how to avoid spending for silly things or spend more than we have available.
@@ Line 133: / Line 133: @@
 accepted by 100% of present members.
-==== 8. Open call for participation on our X-Mas wishlist and Book wishlist ====
+==== Open call for participation on our X-Mas wishlist and Book wishlist ====
 The sponsor has a preference for robotics, and may even invite to the 2010 robot football championship in Vienna.
-==== 9.Misc. ====
+==== Misc. ====
 '''Q: what is the relation of syn2cat to lilux and C3L'''<br/>

@@ Line 139: / Line 139: @@
 ==== 9.Misc. ====
-'''Q: what is the relation of syn2cat to lilux and C3L'''
+'''Q: what is the relation of syn2cat to lilux and C3L'''<br/>
-A: C3L uses the paying access to the space. For 6€ pers day present they get exclusive use of one room for 5 hours and their members have that whole day (24h) access to all infrastructure. LiLux have done only one meeting at the location.
+'''A:''' C3L uses the paying access to the space. For 6€ pers day present they get exclusive use of one room for 5 hours and their members have that whole day (24h) access to all infrastructure. LiLux have done only one meeting at the location.
-'''Q: political orientation'''
+'''Q: political orientation'''<br/>
-A: in principle the hackerspace is political neutral. There won't be any political parties which are allowed to hold their meetings at the premises.
+'''A:''' in principle the hackerspace is political neutral. There won't be any political parties which are allowed to hold their meetings at the premises.
-'''Q: how is the access managed'''
+'''Q: how is the access managed'''<br/>
-A: there is no problem to get keys from the commune. The alarm tags are a problem because the company has gone out of business, so we can't get more tags. Maybe the commune needs to install a new alarm system and/or include the building into the commune central access system.
+'''A:''' there is no problem to get keys from the commune. The alarm tags are a problem because the company has gone out of business, so we can't get more tags. Maybe the commune needs to install a new alarm system and/or include the building into the commune central access system.
 Another idea is to change the locks or add our own locks. This can be problematic for firefighters. A couple of keys has to be given to the responsible person in commune of Strassen.
-'''Q: Nicolas asks if is there an interest for a dedicated electronics and soldering table.'''
+'''Q: Nicolas asks if is there an interest for a dedicated electronics and soldering table.'''<br/>
-A: yes. this table should be really dedicated to this task. No other activities. Nicolas will provide it.
+'''A:''' yes. this table should be really dedicated to this task. No other activities. Nicolas will provide it.
-'''Q: how is the insurance handled'''
+'''Q: how is the insurance handled'''<br/>
-A: we are in negotiations with Le Foyer. The civil resonsibility covers 40 members and 4 public manifestations. Third party corporal and material damages are also covered. An additional insurance can be added for mobile devices.
+'''A:''' we are in negotiations with Le Foyer. The civil resonsibility covers 40 members and 4 public manifestations. Third party corporal and material damages are also covered. An additional insurance can be added for mobile devices.
 ==== 10.Closure ====
 The meeting closes around 18:00

@@ Line 129: / Line 129: @@
 Access to metalib (see christmas wishlist) was also discussed.
-Proposition:
+''Proposition'':<br/>
 "Members can create a vote for an expenditure. The vote is limited in time and the simple majority of all voting people counts. This procedure can not be used to spend money budgeted by the treasurer on future expenses"
 accepted by 100% of present members.