Difference between revisions of "WorkMeeting/2014-09-15"

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(Created template for the meeting. Now proceeding with taking minutes.)
 
 
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== Item name, submitter/person responsible ==
+
== Cafeteria ==
 +
[[User:Stian|Stian]] informs the meeting of the necessity of finding someone to take responsibility for organising the cafeteria, ideally in time for next meeting.
  
=== ''todo item 1'' ===
+
Andreasn takes on the role of café responsible
=== ''todo item 2'' ===
 
=== ''todo item 3'' ===
 
  
== Item name, submitter/person responsible ==
+
== Alcohol license ==
 +
We need to apply for alcohol license for the venue. The cost for this is 1200 kr in course fees, and 500 kr plus 200 kr per day for the license, giving a total of 2300 kr.
  
=== ''todo item 1'' ===
+
=== ''[[User:ljo|ljo]] will apply for the license, and [[User:Stian|Stian]] will take the course to become "Alkoholansvarig"'' ===
=== ''todo item 2'' ===
+
{{todo|Apply for license|assignedTo=ljo}}
=== ''todo item 3'' ===
+
{{todo|Take course|assignedTo=Stian}}
  
== Item name, submitter/person responsible ==
+
== Social events ==
 +
[[User:Stian|Stian]] informs the meeting that we still need someone responsible for the social events. Stian will try to find someone, and ask the list if he cannot.
  
=== ''todo item 1'' ===
+
=== ''Ask on the email list'' ===
=== ''todo item 2'' ===
+
{{todo|Ask for someone to take responsibility for the social events |assignedTo=Stian}}
=== ''todo item 3'' ===
 
  
[[Category:FSCONS2014]]
+
== Conference programme ==
 +
[[User:Stian|Stian]] informs the meeting that, since Monochrom have withdrawn with short notice, the programming languages track has been reinstatiated. We need to find more speakers.
 +
Open Space track is not in very good shape.
 +
 
 +
=== ''Find speakers for ''Programming languages'' track'' ===
 +
{{todo|Send emails to Stian with suggestions of speakers for the Programming languages track |assignedTo=All}}
 +
 
 +
== Webpage ==
 +
The web-page is taking shape, but registration is still not up. This needs to be done ASAP.
 +
 
 +
=== ''Get registration working'' ===
 +
{{todo|Get registration working on the homepage |assignedTo=Grégoire|done=y}}
 +
 
 +
== Promotion ==
 +
[[User:Oliver|Oliver]] plans on starting to work on promotion together with [[User:Tam|Tam]] this week.
 +
The same person who made last year's poster is interested in doing it this year again.
 +
 
 +
=== ''Contact Jens and ask him to make a new design'' ===
 +
{{todo|Stian will contact Jens about new posters|assignedTo=Stian}}
 +
 
 +
== Volunteers ==
 +
[[User:Tam|Tam]] has made a list of interested volunteers and suggest that we contact them as soon as possible.
 +
 
 +
=== ''[[User:ljo|ljo]] will discuss the practicalities of this with [[User:Tam|Tam]]'' ===
 +
{{todo|ljo will discuss how to get the volunteers involved with Tam|assignedTo=ljo,Tam}}
 +
 
 +
== Policy Committee ==
 +
[[User:ljo|ljo]] informs the meeting that new version of the Manifesto is nearly finished. It will be presented next meeting.
 +
 
 +
=== ''The policy committee will finish a proposal for new manifesto until next meeting'' ===
 +
{{todo|The policy committee will present a proposal for new manifesto next work meeting|assignedTo=ljo,skymandr}}
 +
 
 +
== Next Meeting ==
 +
Next meeting will take place in two weeks, same time and place: 2014-09-29, 18.00.
 +
 
 +
 
 +
 
 +
 
 +
[[Category:FSCONS 2014]]

Latest revision as of 16:13, 29 March 2015

Meeting
Work Meeting
Date:2014-09-15 18:00
Place:Språkbanken



Cafeteria

Stian informs the meeting of the necessity of finding someone to take responsibility for organising the cafeteria, ideally in time for next meeting.

Andreasn takes on the role of café responsible

Alcohol license

We need to apply for alcohol license for the venue. The cost for this is 1200 kr in course fees, and 500 kr plus 200 kr per day for the license, giving a total of 2300 kr.

ljo will apply for the license, and Stian will take the course to become "Alkoholansvarig"

TODO: Template:Trim (User:ljo)

TODO: Template:Trim (User:Stian)


Social events

Stian informs the meeting that we still need someone responsible for the social events. Stian will try to find someone, and ask the list if he cannot.

Ask on the email list

TODO: Template:Trim (User:Stian)


Conference programme

Stian informs the meeting that, since Monochrom have withdrawn with short notice, the programming languages track has been reinstatiated. We need to find more speakers. Open Space track is not in very good shape.

Find speakers for Programming languages track

TODO: Template:Trim (User:All)


Webpage

The web-page is taking shape, but registration is still not up. This needs to be done ASAP.

Get registration working

TODO: Template:Trim (User:Grégoire)


Promotion

Oliver plans on starting to work on promotion together with Tam this week. The same person who made last year's poster is interested in doing it this year again.

Contact Jens and ask him to make a new design

TODO: Template:Trim (User:Stian)


Volunteers

Tam has made a list of interested volunteers and suggest that we contact them as soon as possible.

ljo will discuss the practicalities of this with Tam

TODO: Template:Trim (User:ljo,Tam)


Policy Committee

ljo informs the meeting that new version of the Manifesto is nearly finished. It will be presented next meeting.

The policy committee will finish a proposal for new manifesto until next meeting

TODO: Template:Trim (User:ljo,skymandr)


Next Meeting

Next meeting will take place in two weeks, same time and place: 2014-09-29, 18.00.