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protokoll_2020-03-04 [2020-03-05 00:10]
athlici angelegt
protokoll_2020-03-04 [2020-03-06 18:04] (aktuell)
binarydiv reformat protocol
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 ===== Plenum vom 04.03.2020 ===== ===== Plenum vom 04.03.2020 =====
  
-**Anwesende: Lexi, BiborLynxisCodezeroGyrosgeier, Vision, Mitch, Tobias, +4**\\ +**Anwesende:** Lexi, biborlynxiscodezeroGyrosGeier, Vision, Mitch, Tobias, DysphoricUnicorn, CherryKitten (+2 Gäste)\\ 
-**Protokollant: Tobias**+**Protokollant:** Tobias
  
-**Beginn:** 20:16 Uhr+**Beginn:** 20:16 Uhr \\
 **Ende:** 20:55 Uhr **Ende:** 20:55 Uhr
  
 ==== TOP 0: Followup ==== ==== TOP 0: Followup ====
  
-==== TOP 0.1: Afra-Ops Serverinfrastruktur (Lexi) ==== +==== TOP 0.1: AfRA-Ops Serverinfrastruktur (Lexi) ==== 
-nothing happened last month\\ +  nothing happened last month 
-the financial question was raised\\ +  the financial question was raised 
-colocating hardware turned out to not be a reasonable option\\ +  colocating hardware turned out to not be a reasonable option 
-a dedicated server can be had at hetzner or others for approximately 40€/month\\ +  a dedicated server can be had at hetzner or others for approximately 40€/month 
-it was decided to get a dedicated server unless the treasurer (@spacekookie) says we can't afford it.+  it was decided to get a dedicated server unless the treasurer (@spacekookie) says we can't afford it. 
 + 
 +==== TOP 0.2: AfRA-Accessibility (Vision) ==== 
 +  * an improptu meeting of about 4 people happened 
 +  * the sitting area was rearranged; the changes are met with general delight and agreement 
 +  * additional idea: two level light system, cosy colorful light and bright but dimmable light for cleaning etc. 
 +  * general rule: If some change is reasonably reversible just do it.
  
-==== TOP 0.2: Afra-Accessibility (Vision) ==== 
-an improptu meeting of about 4 people happened\\ 
-the sitting area was rearranged; the changes are met with general delight and agreement\\ 
-additional idea: two level light system, cosy colorful light and bright but dimmable light for cleaning etc.\\ 
-general rule: If some change is reasonably reversible just do it. 
  
 ------ ------
 +
 ==== TOP 1: Spontanes ==== ==== TOP 1: Spontanes ====
  
 ==== TOP 2: Internetvertrag erweitern (lynxis) ==== ==== TOP 2: Internetvertrag erweitern (lynxis) ====
  
-the internet connection could be upgraded\\ +  * the internet connection could be upgraded 
-currently this is a normal business contract with Deutsche Telekom\\ +  currently this is a normal business contract with Deutsche Telekom 
-Aktuell VDSL 50 mbit = ~50 Euro/monat\\ +  Aktuell VDSL 50 mbit = ~50 Euro/monat 
-Ziel VDSL 250 mbit = 60 Euro\\ +  Ziel VDSL 250 mbit = 60 Euro 
-WiFi might be limiting -> lan exists and router can be upgraded\\ +  WiFi might be limiting -> lan exists and router can be upgraded 
-tv cable internet provider discussed, disadvantages: availability unclear and shared connection\\ +  tv cable internet provider discussed, disadvantages: availability unclear and shared connection 
-it was decided to spend up to 15€/month more on faster internet.+  it was decided to spend up to 15€/month more on faster internet.
  
 ==== TOP 3: Der Schlüssel zur redundanten Welt ==== ==== TOP 3: Der Schlüssel zur redundanten Welt ====
  
-Der Schlüssel zur redundanten Welt. Wer bekommt einen Schlüsser und was bedeutet das? (lynxis)\\ +Der Schlüssel zur redundanten Welt. Wer bekommt einen Schlüsser und was bedeutet das? (lynxis) \\ 
-The key to the redundant world. Who gets a key and what does that mean?\\ +(The key to the redundant world. Who gets a key and what does that mean?
-Aktuell ist es nicht ganz klar, wer einen Schlüssel bekommt. Was bedeutet es einen Schlüssel zu haben?\\ + 
-Currently it's not entirely clear who gets to have a key. What does it mean to have a key?\\ +Aktuell ist es nicht ganz klar, wer einen Schlüssel bekommt. Was bedeutet es einen Schlüssel zu haben? \\ 
-Based on which criterias should keys be distributed?\\ +(Currently it's not entirely clear who gets to have a key. What does it mean to have a key?
-up to now the board decided informally\\ + 
-proposal: plenum needs to decide on every key\\ +  Based on which criterias should keys be distributed? 
-advantages:\\ +  up to now the board decided informally 
-key seekers need to be reasonably familiar/known\\ +  proposal: plenum needs to decide on every key 
-key seekers get to know the decision organ of the club\\ +  advantages: 
-disadvantages:\\ +    key seekers need to be reasonably familiar/known 
-potentially up to a month delay\\ +    key seekers get to know the decision organ of the club 
-higher effort & formalised\\ +  disadvantages: 
-becoming a member used to involve a kind of check (does somebody know you)\\ +    potentially up to a month delay 
-key and membership are somewhat decoupled, it's possible to have a key without being a member\\ +    higher effort & formalised 
-Mitch explains how keys worked at Noisebridge, in a more challenging environment\\ +  becoming a member used to involve a kind of check (does somebody know you) 
-question of liability: not a problem, don't set fire to the space\\ +  key and membership are somewhat decoupled, it's possible to have a key without being a member 
- \\ +  Mitch explains how keys worked at Noisebridge, in a more challenging environment 
-it was decided that getting a key should be approved by the plenum\\ +  question of liability: not a problem, don't set fire to the space 
-exceptions can be made, but those should be documented on the mailing list\\ + 
-bibor will document this process on the wikis how to get a key page+  it was decided that getting a key should be approved by the plenum 
 +  exceptions can be made, but those should be documented on the mailing list 
 +  bibor will document this process on the wikis how to get a key page
  
 ==== TOP 4: Lightning Talk Evening (Bibor) ==== ==== TOP 4: Lightning Talk Evening (Bibor) ====
-the response to the doodle in the mail was underwhelming,\\ + 
-some delayed/confused responses though so there will be a second try+  * the response to the doodle in the mail was underwhelming, 
 +  some delayed/confused responses though so there will be a second try
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