[2015-01-09 00:44:43] Ok, cologic, poy: board? [2015-01-09 00:45:05] Let's decide positions now? [2015-01-09 00:45:25] There are three positions: chairman, secretary and treasurer [2015-01-09 00:45:38] I nominate myself for treasurer [2015-01-09 00:46:02] I do _not_ nominate myself for secretary. [2015-01-09 00:46:04] I'll have to re-read the differences... [2015-01-09 00:46:06] What do the others do? [2015-01-09 00:46:15] The board The board members have no pre-designated tasks. It is up to the board to decide what each board member shall do and their position. A common breakdown of duties is as follows (not required, but serves as a good template): * The chairman will coordinate the treasurer and secretary, as well as any other matters that the board takes upon themselves. The chairman will also be in charge of organizing meetings and other ventures that the board and/or organization undertakes. * The secretary will manage website(s), publications (magazines etc), meeting notes etc. * The treasurer keeps track of funding in the organization and its receipts etc. The treasurer is in charge of announcing the economic state of the organization at the annual meeting. The organization may of course also create additional positions (such as "webmaster" or "infrastructure manager") but above is what is required per the by-laws (and Swedish law). [2015-01-09 00:46:59] I can be chairman as well, if need be. But I feel secretary is way too much if I have both of the other two. [2015-01-09 00:47:05] Being chairman sounds more fun... [2015-01-09 00:47:19] poy as chairman, cologic secretary, Pretorian treasurer? [2015-01-09 00:47:21] :) [2015-01-09 00:47:42] easier if I'm the treasurer... [2015-01-09 00:48:07] Fight?! [2015-01-09 00:48:15] Presumably we're talking here about very DCNF-core websites? Not all the "supported" ones. [2015-01-09 00:48:22] I'm guessing we'll all be helping with the same things anyway. :) [2015-01-09 00:48:26] Yes, DCNF-core [2015-01-09 00:48:32] poy: heh, yeah [2015-01-09 00:48:50] We still need to elect/pick. [2015-01-09 00:49:06] Congrats, eMTee, you get to do nothing until one of us leaves. :P [2015-01-09 00:49:25] I pick chairman as I guess cologic is a better writer. [2015-01-09 00:49:27] (well, as part of the board, feel free to do stuff in DCNF.) [2015-01-09 00:49:35] +1 poy chairman [2015-01-09 00:49:37] :P [2015-01-09 00:49:41] +1 cologic secretary [2015-01-09 00:49:59] I'm fine with that. +1 to both. [2015-01-09 00:50:10] How often do meetings usually happen (except for this annual one)? [2015-01-09 00:50:20] Officially just this one. [2015-01-09 00:50:27] But it can be requested more often. [2015-01-09 00:50:40] ok, i'll try to organize more. :P [2015-01-09 00:50:45] Good good :) [2015-01-09 00:50:50] it was very productive. [2015-01-09 00:50:53] Yeah [2015-01-09 00:50:58] Oh, by the way, one last thing [2015-01-09 00:50:59] I was surprised, but agree. [2015-01-09 00:51:10] The whole set-and-agenda-and-move-briskly-through aspect worked. [2015-01-09 00:51:18] *an-agenda [2015-01-09 00:51:28] We need to agree on the organization's legal reference (firmatecknare) [2015-01-09 00:51:35] +1 Pretorian /Fredrik Ullner [2015-01-09 00:51:43] Pretorian [2015-01-09 00:51:45] It sounds very Swedish to me. +1 Pretorian. [2015-01-09 00:51:51] Yes, indeed. [2015-01-09 00:52:01] since you are the one who's there by person [2015-01-09 00:52:09] Also, legal-name-requiring.