Inhaltsverzeichnis

Plenum

Zweimal im Monat – jeden ersten Mittwoch im Monat, und am 18. eines jeden Monats – treffen sich die Afranten, um über Neuigkeiten zu berichten, Dinge, die Entscheidungen erfordern, zu besprechen und organisatorische Dinge zu klären. Diese Themen, i.A. "Tagesordnungspunkte" genannt, heißen laut Beschluss des ersten Plenums "χάος*", sprich "Chaos-Sternchen".
Protokolliert wird gewöhnlicherweise in diesem Pad.

Neue Themen bzw. Tagesordnungspunkte sollten mindestens 48 Stunden vor dem Plenum der Agenda hinzugefügt werden.

Twice a month – on the first Wednesday of each month, and on the 18th of each month – the Afrants meet to report news, discuss matters requiring decisions, and clarify organizational matters. These topics, called "agenda items", are called "χάος*", pronounced "chaos stars", according to the decision of the first plenum.
Minutes are usually taken in this Pad.

Topics should be added at least 48 hours before the plenum.

Topics for the next Plenum

Termin: Mittwoch, 04.10.2023, 20:00 Uhr
Date: Wednesday, 2023-10-04, 20:00h

Topics:

  • Key for Amy (enbyfoxen)
  • New Shelves (kunsi)
    • new shelf for the corner where the printer currently sits (1x1m wide)
    • new shelf for the wall where the 3d printers currently are (3x1.30m = ~4m wide)
    • both shelves are 3m high, 60cm deep, 7 shelves per column, resulting in about 45cm usable height per shelf, and ~60cm between top shelf and the ceiling
    • some other plenum already decided we want these
    • https://warnochwas.de/index.php/s/Hoaa3b8fxkWd5rP
    • plenum shall decide we want to spend around 1900.00€ for shelving
  • ONLY IF SHELVES GOT APPROVED: replace shelf next to the door with cupboard (kunsi)
    1. mount https://www.ikea.com/de/de/p/ivar-schrank-kiefer-40033763/ to the wall
    2. put all the electronic stuff in there, put remaining stuff into the printer shelf
    3. ???
    4. profit!
  • Fire extinguishers (clerie)
    • there are currently no with a valid operating certificate in the AfRA
    • we should fix that
    • maintenance is required every two years and seem to be about 15-50€ each
      • plus travel costs
    • new ones cost 40-50€ with 2 year certificate
      • dropping the old ones at BSR can be free, worst case 1.9€/kg
    • plenum should accept an approach
  • [your topic here!] ($name)

Information for the protocol writer

Template

Alternatively, pandoc can automatically convert markdown to dokuwiki syntax: 

$ pandoc -f markdown -t dokuwiki -o text.wiki text.markdown
  • If you use this, please pay attention to whether decisions are formatted properly according to the template

Protokolle

Protokolle prä-2023 → Archiv

Drucken/exportieren