no way to compare when less than two revisions

Unterschiede

Hier werden die Unterschiede zwischen zwei Versionen angezeigt.


protokoll_2022-01-05 [2022-01-18 20:48] (aktuell) – angelegt zotan
Zeile 1: Zeile 1:
 +====== 2022-01-05 ======
  
 +Duration: 20:12 - 21:45
 +
 +===== Attendency =====
 +lux, bibor, kunsi, Lauren, Laura, Mitch, nikky, Yrrsinn, Marco
 +hexchen (text-only), spacekatia, gpcf
 +
 +===== TOP 1: Follow Up =====
 +
 +==== TOP 1.1: Zweitplenum ====
 +
 +  * **Old Action Item:** Lux and Yrrsinn will go away and present a new plan next plenum
 +    * We have the first wednesday every month already as plenum date. We suggest the 18th every month at the second plenum date.
 +    * **Resolution:** We now have two plenums. They are equally important.
 +
 +==== TOP 1.2 Keys ====
 +  * **Old Action Item** - Vorstand
 +    * Find out a way to find out who has physical keys
 +  * **Old Action Item** - "New Key Issueing Act" group:
 +    * Bibor, spacekookie, hexchen will draft the rules and announce the policy
 +    * bibor: [[https://pads.aachen.ccc.de/p/key-shuffle-afra|there is a pad]]
 +    * 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!
Drucken/exportieren