20:00 Talk by Bello Benischauer. Invited by Matthias.

Admin

Request for funding of a UPS / USV. Euros 220 from e-tec.at.

Board Meeting 20090330

Present: Doris, foo, dreamer, suntzu, yellow
Guest: Anne.
Not present: Latino Pi.
Meeting opened: 19:00 on time, in place.
Refreshments served: Fruit Juice, Coffee.

Agenda

• Sign the form. SIGNED
• MA7
• Famous Transition Process

Famous Transition Process

FTP was previously read by all present except yellow, who read it on the spot. Much discussion.

Unanimous conclusion: REJECT the entire proposal in detail and in total. Non-negotiable.

Action: President Foo to advise Famous Author. Meet up on Monday to discuss the details, if desired. All noted in agendas.  Dondrino 20:00 20090406.

MA7 BYI REPORT

• This part assisted by suitably-aged juice of the vine.
• pablo
  • original estimate was too expensive, get more clips for same money
  • 2 hours recording per clip
  • have a say in what the recording, he needs the moods of the participants, not just talking heads
  • no good to have just a person to talk
  • let’s have this discussion on a wednesday
• nuss sent a text for the report
  • accepted, is good
• spreadsheet presented by Doris
  • jvk honorarnote 300 still missing
  • other honorarnotes still need dates
  • missing the Funkfeuer bill
  • total amount is 8 euros over amount of funding (good)
• Text and graphics put together in fast graphic layout by Dreamer.
• Report is APPROVED for delivery to MA7 the next day.

Meeting closed 2330.

• Burn Your Ideas
  • As our current project is explicitly webbased, we need to get the website working properly. The current theme does not work on WPMU as planned – it does on my local WP-single instance. As I do not have access to to ftp, I cannot (and do not want to) fix this within our installed WPMU. I’ve already discussed this with Matthias G. last week. http://burn.blogs.sonance.net should get transferred to http://burn.sonance.net into a WP-single blog.
    This is ultimately urgent!
    It makes no sense putting content on this website. It is no use inviting people to put new contributions on the website.
    The problem needs to be solved – immediatly.

  - Stefan

• Report to CAcert on the disk destruction / Assurance party
  • the arbitration covers the disk destruction, no need to say much there
  • only need to cover the assurance process
  • oli is standing in / proxy for matthias tonight, will look at text later
• membership bills
  • two bills prepared, being formal invoices
  • what is the text on there?
  • someone has asked for an invoice for “hosting” not membership
  • however sonance is not promoting the idea of hosting, and this is not a good idea
  • membership is a voluntary contribution, it isn’t a payment for hosting
  • the object of the bill/rechnung is the important thing… tax deductibility
• CC text — DONE — mailed to stuff
• garnison7 text translated to english
• finish the funding for BYI
  • We need to collect the remaining invoices for 3000 euros
  • also need more content but that is not the issue right now
  • primary problem is to chase these people for the remaining bills
  • Pablo 1500. Agreed
  • Tanya 200, Oli 200, Doris, 350, etc
  • Microphone C1000 x 1 + cables. 138+10 (windshield) agreed.
  • microphone stands. 50×2 agreed.
  • binsh: artist research, representation/PR, presentation. 250. Agreed.
  • cables XLR, 10m x 2 = 40 x 2 = 80.
  • clip mike: 50
  • stickers for sonance for gear
• if there is money left:
  • radiotransceiver for clipmikes. maybe, good idea, if there is money left.
  • extra drive needed for machine.
• must collect these invoices by next wednesday!!!!
• Done. Meeting closed 22:38.