Difference between revisions of "Eighth planning meeting 2012"

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* Graphical profile
 
* Graphical profile
 
** Meeting
 
** Meeting
 +
**Idea for new logo https://www.dropbox.com/s/7dedkbefrxm7xi5/new_logo.png
 
* Café plan presentation
 
* Café plan presentation
 
** Accepting bitcoins as payment in the Café?
 
** Accepting bitcoins as payment in the Café?
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*** Ljudanläggning - LA400 (upp till ca:150 pers - 2800W) * 4, 150€ per set = 600€,<p>http://www.nojesgruppen.se/pa_ljud_uthyres_uthyrning.html</p>
 
*** Ljudanläggning - LA400 (upp till ca:150 pers - 2800W) * 4, 150€ per set = 600€,<p>http://www.nojesgruppen.se/pa_ljud_uthyres_uthyrning.html</p>
 
*** SHURE PG288E/PG58 60€ * 4 rooms * 3 days = 720€<p>http://www.nojesgruppen.se/mikrofoner_mickar_uthyres_uthyrning.html</p>
 
*** SHURE PG288E/PG58 60€ * 4 rooms * 3 days = 720€<p>http://www.nojesgruppen.se/mikrofoner_mickar_uthyres_uthyrning.html</p>
 +
*** cheaper price for this two on (page on Swe) http://www.lob.chs.chalmers.se/hyra.php //Erik
 
*** Additional cameras?
 
*** Additional cameras?
 
*** Lighting?
 
*** Lighting?
 
* Other questions
 
* Other questions
 
* Next meeting
 
* Next meeting
 +
 +
==Summary (DRAFT, will be finalised Tuesday June 12th)==
 +
* Keynote voting
 +
'''DECISION''': Vote until end of week according to procedure on keynote page.
 +
{{todo| LJO + GD collects the votes. Stian asks the preferred |assignedTo=Stian}}
 +
 +
* Graphical profile.
 +
'''DECISION''': Workshop meting with interested persons end of June, suggestion 27th. Posters should be started to be put up in mid September.
 +
 +
* Café aspect
 +
'''DECISION''':
 +
Investigate bitcoin, but sceptical to add another payment method.
 +
 +
* Social aspect
 +
'''DECISION''':
 +
 +
* Hardware aspect
 +
Rent pa systems for all rooms, microphones, light, according to suggestion.
 +
Additional questions answers for convenience: Max 4 simultaneous tracks, No sign interpreter.
 +
Hardawre provide estimes. Slides+audio. Pay shipping back and forth to Belgium.
 +
 +
Next meeting
 +
Monday 30th 17.30 at Språkbanken, L307.
 +
 +
* GD explains what is the aspect coordinator role?  The coordinators are not supposed to do everything themselves. Important task is to make sure the communication is working.
 +
* '''DECISION''': Evelina and Alireza will be coordinators for the social aspect.
 +
* '''DECISION''': Security aspect needs a coordinator, ask Rikard or someone on the org mailing list
 +
{{todo|Ask Rikard or on org mailing list about coordinating security aspect|assignedTo=Grégoire}}
  
 
[[Category:Planning_2012]]
 
[[Category:Planning_2012]]

Revision as of 18:30, 11 June 2012

Meeting
Org Meeting
Date:2012-06-11
Time:17:30
Place:CTH Johanneberg — EDIT-room


Agenda

Summary (DRAFT, will be finalised Tuesday June 12th)

  • Keynote voting

DECISION: Vote until end of week according to procedure on keynote page. TODO: Template:Trim (User:Stian)


  • Graphical profile.

DECISION: Workshop meting with interested persons end of June, suggestion 27th. Posters should be started to be put up in mid September.

  • Café aspect

DECISION: Investigate bitcoin, but sceptical to add another payment method.

  • Social aspect

DECISION:

  • Hardware aspect

Rent pa systems for all rooms, microphones, light, according to suggestion. Additional questions answers for convenience: Max 4 simultaneous tracks, No sign interpreter. Hardawre provide estimes. Slides+audio. Pay shipping back and forth to Belgium.

Next meeting

Monday 30th 17.30 at Språkbanken, L307. 
  • GD explains what is the aspect coordinator role? The coordinators are not supposed to do everything themselves. Important task is to make sure the communication is working.
  • DECISION: Evelina and Alireza will be coordinators for the social aspect.
  • DECISION: Security aspect needs a coordinator, ask Rikard or someone on the org mailing list

TODO: Template:Trim (User:Grégoire)