Difference between revisions of "Eighth planning meeting 2012"

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* Keynote voting
 
* Keynote voting
 
'''DECISION''': Vote until end of week according to procedure on keynote page.  
 
'''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.
+
{{todo| LJO + GD collects the votes. Stian asks the preferred keynotes |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.
 
'''DECISION''': Workshop meting with interested persons end of June, suggestion 27th. Posters should be started to be put up in mid September.
  
 
* Café aspect
 
* Café aspect
'''DECISION''':  
+
 
Investigate bitcoin, but sceptical to add another payment method.
+
'''DECISION''': Try to keep zero budget. Keep food alternatives, vegan etc, but try lower cost. Breakfast, will be selfmade this year. Beer, cut down on impopular according to previous figures. Soft drinks, 2 fridges available. Survey coop for easy participation.
 +
Investigate bitcoin, but sceptical to add another payment method. Find out how to keep people inside for higher sales.
 +
Info: More places will be open this year for hot food.
  
 
* Social aspect
 
* Social aspect
'''DECISION''':
+
 
 +
'''DECISION''': 4 main alternatives. Kuggen (2 floors) is the preferred alternative. No figures yet though, but we would need to get food and equipment from them. Other alternatives, itu, gasken, bulten, berg211 (Total with transport 24', 18' for rent according to last time we used them, they provide much lower figure now 8'.). Calculate on 150-200 social event participants.
  
 
* Hardware aspect
 
* Hardware aspect
Rent pa systems for all rooms, microphones, light, according to suggestion.  
+
 
 +
'''DECISION''': Rent pa systems for all rooms, microphones, light, according to suggestion.  
 
Additional questions answers for convenience: Max 4 simultaneous tracks, No sign interpreter.
 
Additional questions answers for convenience: Max 4 simultaneous tracks, No sign interpreter.
Hardawre provide estimes. Slides+audio. Pay shipping back and forth to Belgium.
+
Hardware aspect provide estimate ASAP for slides+audio equipment, e g pay shipping back and forth to Belgium.
 +
 
 +
{{todo| Come up with complete budget estimate for hardware aspect. |assignedTo=Klondike}}
  
Next meeting
+
* 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''': For interested orgs and and 1 representative per track. Audio participation possible.
* '''DECISION''': Evelina and Alireza will be coordinators for the social aspect.
+
Monday July 30th 17.30 at Språkbanken, L307.
* '''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:FSCONS 2012]]

Latest revision as of 22:11, 29 March 2015

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: Try to keep zero budget. Keep food alternatives, vegan etc, but try lower cost. Breakfast, will be selfmade this year. Beer, cut down on impopular according to previous figures. Soft drinks, 2 fridges available. Survey coop for easy participation. Investigate bitcoin, but sceptical to add another payment method. Find out how to keep people inside for higher sales. Info: More places will be open this year for hot food.

  • Social aspect

DECISION: 4 main alternatives. Kuggen (2 floors) is the preferred alternative. No figures yet though, but we would need to get food and equipment from them. Other alternatives, itu, gasken, bulten, berg211 (Total with transport 24', 18' for rent according to last time we used them, they provide much lower figure now 8'.). Calculate on 150-200 social event participants.

  • Hardware aspect

DECISION: Rent pa systems for all rooms, microphones, light, according to suggestion. Additional questions answers for convenience: Max 4 simultaneous tracks, No sign interpreter. Hardware aspect provide estimate ASAP for slides+audio equipment, e g pay shipping back and forth to Belgium.

TODO: Template:Trim (User:Klondike)


  • Next meeting

DECISION: For interested orgs and and 1 representative per track. Audio participation possible.

Monday July 30th 17.30 at Språkbanken, L307.