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01/01: guix-europe: minutes: Add minutes of the Solidary Administrative
From: |
Andreas Enge |
Subject: |
01/01: guix-europe: minutes: Add minutes of the Solidary Administrative Council. |
Date: |
Fri, 25 Aug 2017 16:37:24 -0400 (EDT) |
andreas pushed a commit to branch master
in repository maintenance.
commit e01c585f8743fc466e3417255dcd982886d6eb08
Author: Andreas Enge <address@hidden>
Date: Fri Aug 25 22:37:00 2017 +0200
guix-europe: minutes: Add minutes of the Solidary Administrative Council.
* guix-europe/minutes/sac-20161111.txt,
guix-europe/minutes/sac-20170221.txt:
New files.
---
guix-europe/minutes/sac-20161111.txt | 15 +++++++++++++++
guix-europe/minutes/sac-20170221.txt | 26 ++++++++++++++++++++++++++
2 files changed, 41 insertions(+)
diff --git a/guix-europe/minutes/sac-20161111.txt
b/guix-europe/minutes/sac-20161111.txt
new file mode 100644
index 0000000..0cc6bb9
--- /dev/null
+++ b/guix-europe/minutes/sac-20161111.txt
@@ -0,0 +1,15 @@
+Minutes of the Solidary Administrative Council meeting of 2016-11-11
+
+
+Present: Ludovic Courtès, Andreas Enge, Mathieu Lirzin, Cyril Roelandt
+
+
+1) Hosting of Bayfront, the server replacing Hydra
+
+It is unanimously decided to have the server hosted by Aquilenet, for a price
+of 75€ per month, with November 2016 being paid proportionally. The hosting
+fees will in a first time be advanced by Guix Europe, but ultimately be
+billed to the FSF, which will reimburse them from the funds of the donation
+campaign. Possible losses resulting from the exchange rate or banking fees
+will be borne by Guix Europe.
+
diff --git a/guix-europe/minutes/sac-20170221.txt
b/guix-europe/minutes/sac-20170221.txt
new file mode 100644
index 0000000..e615357
--- /dev/null
+++ b/guix-europe/minutes/sac-20170221.txt
@@ -0,0 +1,26 @@
+Minutes of the Solidary Administrative Council meeting of 2017-02-21
+
+
+Present: Andreas Enge, Mathieu Lirzin, Cyril Roelandt;
+by electronic vote: Ludovic Courtès
+
+
+1) Membership to Aquilenet
+
+Aquilenet suggests that Guix Europe become a member of the Aquilenet
+association, for a yearly fee of 20€, which would simplify billing the
+membership fees. This is agreed upon unanimously.
+
+
+2) Domain guixsd.org
+
+The domain is currently registered by Andreas at OVH, and has been renewed
+on January 29 for a fee of 15€59. It is decided unanimously that Andreas is
+reimbursed of the amount, and that he should try to modify the whois entry
+so that it points to Guix Europe.
+
+
+3) Membership request
+
+The membership request by Theodoras Foradis is accepted unanimously.
+