Nørrebro+Butiksgruppemøde+onsdag+d.+7+februar+2018

=den 8. februar at øko-caféen!!!=

Tilbage til Nørrebro [] ||
 * **Hvornår:** || **Torsdag d. 8 februar kl. 17.00** ||
 * ** Hvor: ** || ** Øko-caféen, Husumgade 44 **
 * ** Kommer: ** || Julie, Bodil, Kamilla ||
 * ** Afbud: ** || Aurore, Sarah ||
 * ** Snacks: ** || **Maybe we eat there together?** ||
 * ** Ordstyrer: ** ||  ||
 * ** Referent til mødet samt **** sætter næste møde på wikien: ** ||  ||
 * **Deadline for nye punkter** || **Mandag før mødet.** ||


 * DAGSORDEN **

//Hvis opgaven ikke er løst, eller den har givet anledning til nye problematikker, som skal vendes i gruppen, skal det tages som et punkt på dagsordenen under Nye punkter og ikke her. // Contact kommunikationsgruppe to ask whether they have anything already. || Sarah and Aurore || next month || //Hvis ikke der er indvendinger kan referatet godkendes. // Her er link til referatet fra sidst .
 * 1. Opsamling af opgaver fra sidste møde. **
 * ~ Opgave ||~ Ansvarlig ||~ Status ||
 * email ansvarlig || Kamilla and Sarah || ok ||
 * new shift types - writing a draft of explanation and information || Kamilla || Has written a table draft with explanations and email drafts ||
 * Engelske undertekster på filmen om KBHFF. Check om det findes og ellers lav.
 * Write to communicationsgruppe about the 2nd video option on facebook - idea of Aurore || Julie and Aurore || next month ||
 * Kirsten, or Julie, or another butiksgruppe member will take the cash and mobilepay kbhff - info and table should be sent before next week to all members || Julie || Done ||
 * 2. Godkendelse af referat fra sidst. **

//Maybe the 6th of March if possible to meet at korsgade 19 //
 * 3. Næste møde tid og sted. **

//Her kan du tilføje punkter som er relevante for lokal afdelingen. Punkterne indeles i 4 typer, information, diskussion, idé udvikling og beslutningspunkt. // Julie made a cycle with the different shift. Should we adjust the time slots? || let's not change the time slots before we try the new structure on orange || Julie || diskussion || 5-10 min || Can someone investigate on these .ics links? || see next month || Julie || idé || 5 min ||
 * 4. Nye punkter. **
 * ~ Navn og beskrivelse ||~ Referat ||~ Person ||~ Type ||~ Tid ||
 * Would that be possible to meet on Thursdays for the next few meetings until the one in June instead of Wednesdays? - personal request to allow me to go to programming course || Ask Kirstine from kafax if we can use the meeting room on Tuesdays || Julie || diskussion || 2 min ||
 * Next general assembly (generalforsamling) Saturday the 21st of April || ok || Julie || info || 2 min ||
 * Intro materiale in English needed for the 14th of February - Juliana will become intro person in red team
 * It would be great to get a more automated way to remind people of their shift: Someone suggested to add .ics links in emails. Is there an "easy" way to do that for our shifts?
 * We need a new laptop in the store. Julie made a poster asking for a donation, but maybe we can advertise better? || Bodil sends a message on facebook || Julie || diskussion || 5 min ||
 * Teamlink shift description. There is a simple version on the wiki, and a longer version on google. Can we pool them together on the wiki? || Bodil will have a look at the " versions in Danish + email in English in guidelines || Julie || diskussion || 5 min ||
 * It would be nice to have more pictures of the shop in Nørrebro. We only have løssalg pictures. What about making pictures of kassemester, info table, intro meetings, cooking sessions? || Bodil and Julie will take pictures of the 4 shifts || Julie || idé || 5 min ||
 * Shared Computer/Tablet for the kassemester || Julie can have a look at DBA for old computers. || Kamilla || idé || 2 min ||


 * <span style="font-family: Arial,Helvetica,sans-serif; font-size: 130%;">5. Hvad sker der på norrebro@kbhff.dk **
 * ~ Emne ||~ Beskrivelse ||

//<span style="font-family: Arial,Helvetica,sans-serif;">Tænkt som et kort overblik. Hvis der er emner til længere diskussion så skrives de på under Nye Punkter. //
 * <span style="font-family: Arial,Helvetica,sans-serif; font-size: 130%;">6. Nyt fra Team-links og Fælles Arbejdsgrupper **
 * ~ <span style="font-family: Arial,Helvetica,sans-serif;">Team ||~ <span style="font-family: Arial,Helvetica,sans-serif;">Status ||~ <span style="font-family: Arial,Helvetica,sans-serif;">Butiksgruppens kommentar ||
 * <span style="font-family: Arial,Helvetica,sans-serif;">Blåt team ||  ||   ||
 * <span style="font-family: Arial,Helvetica,sans-serif;">Rødt team ||  ||   ||
 * <span style="font-family: Arial,Helvetica,sans-serif;">Grønt team ||  ||   ||
 * <span style="font-family: Arial,Helvetica,sans-serif;">Orange team ||  ||   ||


 * ~ <span style="font-family: Arial,Helvetica,sans-serif;">Fælles arbejdsgrupper ||~ <span style="font-family: Arial,Helvetica,sans-serif;">Repræsentant ||~ <span style="font-family: Arial,Helvetica,sans-serif;">Nyheder ||~ <span style="font-family: Arial,Helvetica,sans-serif;">Butiksgruppens kommentar ||
 * <span style="font-family: Arial,Helvetica,sans-serif;">Arrangementsgruppen ||  ||   ||   ||
 * <span style="font-family: Arial,Helvetica,sans-serif;">Dataanalysegruppen ||  ||   ||   ||
 * <span style="font-family: Arial,Helvetica,sans-serif;">Distributionsgruppen ||  ||   ||   ||
 * <span style="font-family: Arial,Helvetica,sans-serif;">Indkøbsgruppen ||  ||   ||   ||
 * <span style="font-family: Arial,Helvetica,sans-serif;">Kommunikationsgruppen ||  ||   ||   ||

To be investigated || Kamilla || Contact kommunikationsgruppe to ask whether they have anything already. || Sarah and Aurore || - 10 ground principles - intromeeting checklist - organisation diagram || Julie || Bodil will have a look at the 2 versions in Danish + email in English in guidelines || Bodil ||
 * <span style="font-family: Arial,Helvetica,sans-serif; font-size: 130%; line-height: 1.5;">6. Opgaver **
 * ~ <span style="font-family: Arial,Helvetica,sans-serif;">Opgave ||~ <span style="font-family: Arial,Helvetica,sans-serif;">Ansvarlig ||
 * email ansvarlig || Kamilla and Sarah? ||
 * Maybe make some poster or sign to say "this is red team. next week is green team"
 * New shift types - next steps would be to discuss with Christian of orange team how to communicate on it and when we can try. No stress. || Kamilla ||
 * Engelske undertekster på filmen om KBHFF. Check om det findes og ellers lav.
 * Write to communicationsgruppe about the 2nd video option on facebook - idea of Aurore || Julie ||
 * Investigate whether we can meet on Tuesdays at korsgade 19 for the next few months (until June included) so that Julie can go to programming course on Wednesday - contact Kirstine fro, KafaX || Julie ||
 * Intro material in English needed for the 14th of Feb (at least the following)
 * We need a new second-hand laptop - the poster is not enough and we should post on facebook. || Bodil ||
 * Teamlink shift description. There is a simple version on the wiki, and a longer version on google. Can we pool them together on the wiki?
 * It would be nice to have more pictures of the shop in Nørrebro. We only have løssalg pictures. What about making pictures of kassemester, info table, intro meetings, cooking sessions? || Bodil and Julie ||
 * Look for a cheap computer on DBA? || Julie ||