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lb:organization:chaosmeetings:2024:cm-2024-05 [2024/05/13 04:08] – fix table spacing xbr | lb:organization:chaosmeetings:2024:cm-2024-05 [2024/05/13 20:30] (current) – add minutes xbr | ||
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^ Administrative Council Attendees: | ^ Administrative Council Attendees: | ||
- | ^ Minutes Recording | + | ^ Minutes Recording |
===== Agenda ===== | ===== Agenda ===== | ||
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===== Minutes ===== | ===== Minutes ===== | ||
+ | ==== Forward CM by 1 hour - virii ==== | ||
+ | Moving the CM forward by an hour enables more members to participate in the CM. | ||
+ | Considering the CM is now online instead of in-person, moving it forward by an hour is possible. | ||
+ | ==== Finances - virii ==== | ||
+ | We had to pay the insurance which is about 900 EUR. We esentially spend all of our subsides on it. | ||
+ | Considering members don't visit the space much, we do not have much food or drinks income either. Thus, most of the income is membership and subsides, and the occasional donation. | ||
+ | |||
+ | Our current standing is 251€. | ||
+ | |||
+ | === Insurance === | ||
+ | According to a member, another ASBL doesn' | ||
+ | |||
+ | If we want to do anything about the insurance, we have to cancel it at the start of September. | ||
+ | |||
+ | Other ASBLs seems to pay considerably less, so we'll take contact with the Entente in regards to what we should do. | ||
+ | |||
+ | === Visual Online === | ||
+ | We used to spend 96€ on Visual Online. We're reducing that by 24€ as we removed most extensions. | ||
+ | |||
+ | === Freifunk - xbr === | ||
+ | On the Freifunk side, we have to change VPN and hosting providers. | ||
+ | |||
+ | The VPN has to be moved from Hide.me to Mullvad before June 17: | ||
+ | > Your Premium plan is active and will expire on Monday, June 17, 2024 at 12:20 AM UTC | ||
+ | |||
+ | Moving to BuyVM (from netcup) and Mullvad (from hide.me) allows us to have servers hosted in Luxembourg, while also being slightly cheaper. | ||
+ | |||
+ | ==== Next CM/MeetUp ==== | ||
+ | [[lb: | ||
+ | |||
+ | Next MeetUp is June 22, starting around 2PM (check the chat) |