Nørrebro+Butiksgruppemøde+tirsdag+d.+6+marts+2018

Tilbage til Nørrebro
 * **Hvornår:** || **Tirsdag d. 6 marts kl. 17.00** ||
 * ** Hvor: ** || ** Kafa-x, Korsgade 19, Nørrebro ** ||
 * ** Kommer: ** || Julie, Bodil ||
 * ** Afbud: ** || Kamilla (internship until June) ||
 * ** Snacks: ** || **Alle medbringer en lille snack** ||
 * ** 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. //
 * 1. Opsamling af opgaver fra sidste møde. **

To be investigated || Kamilla || Kommunikationsgruppen har lavet 4 kbhff logoer i vores 4 teamfarver. Forestiller mig at vi laver laminerede posters. Hver poster med 2 teams på. Så man kan se, hvem der er på vagt den aktuelle uge, og ugen efter. Vi laver 4 i alt, og så kan man skifte hver uge. Logos findes her: https://drive.google.com/drive/u/1/folders/1ged9hWm_UbOa0sexdWj6m4kq1N36tE28 || https://docs.google.com/spreadsheets/d/1wipCZD8pIKdCgPymY5MawH5sB9uFar6gXshGPjJcx9g/edit#gid=0 https://docs.google.com/document/d/1uZVNwKeWhMN8VA11hDkISWz6r4FCYOyLdtRusLH3bLM/edit Vi skal vel også oversætte til engelsk? || Contact kommunikationsgruppe to ask whether they have anything already. || Sarah and Aurore || The communication group is very busy and doesn't have time for now to correct anything. It is not a priority right now, but we will see if we have time for it next year after the new system implementation and the wiki replacement. || - 10 ground principles - intromeeting checklist - organisation diagram || Julie || Done || Bodil will have a look at the 2 versions in Danish + email in English in guidelines || Bodil || It would be better to keep the single and long version apart as the long one will be useful for Teamlinks if they are looking for any kind of info. I have gone through the long one and corrected it. I will go through the short one on the wiki and delete most of the information that you can find below the overall shift description. Afbudsliste Nussevagt ||
 * ~ Opgave ||~ Ansvarlig ||~ Status ||
 * 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 || Vi venter på at Christian kommer tilbage. Foreløbig tekst og teamstruktur:
 * 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 || Not so useful finally since they are making videos already. :) ||
 * 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 || It's OK! ||
 * 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 || Done ||
 * 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? Maybe we can post on facebook that people should send pictures to norrebro@kbhff.dk? || Bodil and Julie || Post on facebook to invite members to send pictures to norrebro@kbhff.dk. Let's see... ||
 * Look for a cheap computer on DBA? || Julie || we will try to update the old one first. ||
 * Kassemester vagt beskrivelse to be updated || Julie || Done ||

//Hvis ikke der er indvendinger kan referatet godkendes. // Her er link til referatet fra sidst .
 * 2. Godkendelse af referat fra sidst. **

//Der afholdes møde en gang om måneden hver første onsdag. //
 * 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. // Can someone investigate on these .ics links? Wait with this ||  || Julie || idé || 5 min || https://docs.google.com/document/d/1Aq7uQjwyuHmmpINU8xWg4gQ0o0PO9cZmjYHhORWNK4g/edit?usp=sharing ||  || Julie || info || 10 min || https://mail.google.com/mail/u/1/#inbox/161b2aeeff258dc0 Jeg har videresendt mailen til kommunikationsgruppen. De kan afgøre, om vi skal slå det op på vores hjemmeside. ||  || Kamilla || info || 2 min. ||
 * 4. Nye punkter. **
 * ~ Navn og beskrivelse ||~ Referat ||~ Person ||~ <span style="font-family: Arial,Helvetica,sans-serif;">Type ||~ <span style="font-family: Arial,Helvetica,sans-serif;">Tid ||
 * 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?
 * New bag - support bag - 125 kr - info here
 * Etisk råd holder debataften omkring GMO d. 2 maj.
 * The wiki will disappear - a working group should be created and will hopefully have alternatives to choose at the general assembly the 21st of April ||  || Julie || info || 2 min ||


 * <span style="font-family: Arial,Helvetica,sans-serif; font-size: 130%;">5. Hvad sker der på norrebro@kbhff.dk **
 * ~ Emne ||~ Beskrivelse ||
 * The wiki will disappear || We will get news on facebook, to ask people to join a group that can work on finding alternatives. ||

//<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 ||  ||   ||   ||


 * <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? || Bodil ||
 * Team posters; check how to laminate || Julie ||
 * New shift type: coordinate with Christian + send him the texts || Julie ||
 * Team link shift description corrections || Bodil ||
 * Overview of the different videos existing - info/communication group || Bodil ||