Difference between revisions of "2013/Fifth planning meeting"
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= Agenda = | = Agenda = | ||
| + | *Welcome to new members | ||
*Report from the aspects | *Report from the aspects | ||
| − | * | + | * Keynote speaker voting deadline |
| + | * Theme | ||
| + | * AOB | ||
| + | ** Standing agenda | ||
| + | * Next meeting | ||
= Minutes (draft until 2013-06-07) = | = Minutes (draft until 2013-06-07) = | ||
Revision as of 14:53, 6 June 2013
| Meeting | |
|---|---|
| Date: | 2013-06-03 18:00 |
| Place: | Språkbanken |
Agenda
- Welcome to new members
- Report from the aspects
- Keynote speaker voting deadline
- Theme
- AOB
- Standing agenda
- Next meeting
Minutes (draft until 2013-06-07)
- Aspects walkthrough
- Budget
Figures from yearly meeting distributed across incomes and expenditures
- TODO: Template:Trim (User:Ljo)
- Policies
Meeting since last time. Positive to have coherent version. Maybe have it translated to Swedish for next yearly meeting (Low prio).
- Programme
JAK has confirmed. We need to put all organisations we contacted so far in track page. CFP will be sent out June 10th.
- Promotion
Sends standard dents regularly. Contact magazines to renew contacts and ask for deadline for ads.
- Sponsors
Ask last years sponsors and reach out action. Openend might be interested. Friprogramvarusyndikatet will sponsor all children attending with an Arduino.
- Survey
Fredrik Wendt cannot participate this year, but hopefully next year. Will buy business ticket though.
- Venue
Leif-Jöran has gotten clearance from head of department to be in the Humanisten main building during the weekend in addtion to in Språkbanken on Friday.
- Web and infrastructure
- TODO: Template:Trim (User:Grégoire) Property "Assigned to" (as page type) with input value "User:Gr%C3%A9goire" contains invalid characters or is incomplete and therefore can cause unexpected results during a query or annotation process.
- TODO: Template:Trim (User:Grégoire) Property "Assigned to" (as page type) with input value "User:Gr%C3%A9goire" contains invalid characters or is incomplete and therefore can cause unexpected results during a query or annotation process.
- Keynote vote
Deadline June 23rd. 2012 and previous year's suggestions will be added to page. The Vote counting will be done at the June 24th work meeting.
- Conference theme
Decision: Semantics of freedom will be the overall conference theme. "Standup for your rights" was woted down, but the work meeting atttendants were positive to have GPL3 defence event before and/or of during conference days.
- AOB
- Standing agenda to be used.
- TODO: Template:Trim (User:Stian,Ljo)
- Next meeting
- June 10th 18-19, Språkbanken
- June 24th 18-19, Språkbanken
