we want a new process to hand out keys: 2 key holders can vouch for a new key holder. the new key holder should introduce themself at a plenum and after that can get a key.
lauren: something is wrong with the mailing list, they can not apply for it
we talk about a grace period
Old Action Item - find out technical details of key system
spacekookie and hexchen will find out how the system works
Present information at the next plenum
Resolution: We have 2-3 people who will give out keys that we re-elect every year or when someone drops out.
Resolution: we need a list of everyone who has a key and what type of key. the implementation is up to the key masters. The list must be stored securely and only accessible to the key masters and Vorstand.
Action Item There will be a "call for key masters" on the mailing list. (kunsi)
Action Item Re-write the Schlüsselvertrag so it's also in english. (kunsi / laura / lauren)
Action Item Write a how-to for handing and revoking keys so the key masters can hand out keys
Action Item Add additions to the draft (bibor)
TOP 2: Music @ Afra and Equipment
there are many people in the afra, who make music
join them!
Laur* and kookie want to buy equpipment
???
cost: ~1000€
search for financing
action item call for money will be sent to the mailinglist (laura&lauren)
TOP 3: Finance
we don't have any information about the current financial situation of afra e.v.
we want to have said information
Action Item bully kookie to report financials at the next plenum ()
Action Item make vorstand attend future, plenums)
TOP 4: Curtain
people want to put a curtain between both rooms of afra
to block sound and view
action item lux pays for it?
TOP 5: TURN THE FUCKING HEAT OFF AND CLEAN THE SPACE
turn the heat off before you leave!
clean up your and (other's) mess before you leave!