Fachschaft Informatik - Benutzerbeiträge [de]

FsrProtocol20250512 ENG

2025-05-13T13:40:12Z

3pralle: Die Seite wurde neu angelegt: „<< to the previous protocol || Archive || to the next protocol >> = Trivia = * Attendees: Henrik (until 16:xx), Philipp, Justus, Fabio, Svea, Sina (until 16:xx), Can, Benny (from 16:30), Leon (from 16:30) GUESTS: Louis, Jakob * Quorum: Yes * Minutes taker: Svea * Date: 12.05.2025 * Start of meeting: 16:20 * End of meeting: 17:30 * Location: FSR office and Discord = Last Week = * Can se…“

[[FsrProcol20250505_ENG|<< to the previous protocol]] || [[FSRProtokolle|Archive]] || [[FsrProtokoll20250519|to the next protocol >>]]
= Trivia =
* Attendees: Henrik (until 16:xx), Philipp, Justus, Fabio, Svea, Sina (until 16:xx), Can, Benny (from 16:30), Leon (from 16:30) GUESTS: Louis, Jakob
* Quorum: Yes
* Minutes taker: Svea
* Date: 12.05.2025
* Start of meeting: 16:20
* End of meeting: 17:30
* Location: FSR office and Discord

= Last Week =
* Can sent the email to Jannis
* Svea created an account on Bluesky, but still needs to send out the email (she’ll do it herself, to Stud and Mafiasi)
* Louis will get cookies for the General Assembly (VV)
* TODO: Sina informs Ms. Schacht that DSAI belongs to the department
* Justus will buy a hand truck for €60 – unanimously approved
* Leon emailed Noah: asked him to officially register an AG for consistency

= AStA Funds =
* AStA owes us €10, Louis wrote to them, they’ll transfer it

= AG Funds =
* To be decided individually for each AG
* AG must be accessible to everyone
* Baking AG should announce itself officially again, email to Mafiasi
* €20 per quarter seems reasonable
* According to Louis, Baking AG is similar to Crafting AG
* Pizza AG would need to make pizza from scratch to qualify for funds
* Vote: Baking AG will announce itself and then receive funding, Pizza AG may also request funds for fresh pizza (5 in favor, 1 against, 1 abstention) – Approved

= VV =
* Leon has everything prepared
* Extraordinary student council members do not have voting rights at the VV, Mafiasi account remains always active
* Can would like to be a shadow member

= Beverage Order =
* Svea from 09:30
* Benny will arrive earlier
* Bottle deposit in c.t. 2
* Return deposit + check delivery

= Wiki only accessible in Uni network =
* Setting up Open-ID is not complicated
* Problem: linking Mafiasi account with Wiki account
* TODO: Louis will look into whether it's possible to keep the old account (needs 2–3 weeks), responds to Server-AG

= Header on Mafiasi =
* New text must be sent to the Server-AG
* TODO: Benny sends suggested change to Server-AG

= New Etherpad =
* New one for SoSe 2025
* To be created before next meeting

= Voting Rights in the FSR =
* TODO: Louis writes an email to AStA asking how someone obtains voting rights

= AG Presence =
* AGs should inform regularly about meetings
* To receive funding, they should show openness to the entire student council and announce events via email
* TODO: Svea writes an email to the Kulturgenießer AG telling them to make occasional announcements

FsrProtocol20250412 ENG

2025-05-13T13:39:24Z

3pralle: Die Seite wurde geleert.

FSRProtokolle

2025-05-13T13:38:23Z

3pralle: /* Sommersemester 2025 */

Auf diesen Seiten findet ihr ein Online-Archiv der letzten [[FSR]]-Sitzungen.
Siehe auch: [[VVProtokolle]], [[Treffen der FSRe]].

= Wichtige weitere Seiten =
[[HowTo:Interna]]

= Sommersemester 2025 =
* ''' 12.05.2025''' [[FsrProtocol20250512_ENG]] <nowiki> Meeting on 12.05.2025</nowiki>
* ''' 12.05.2025''' [[FsrProtokoll20250512]] <nowiki> Sitzung am 12.05.2025</nowiki>
* ''' 05.05.2025''' [[FsrProtocol20250505_ENG]] <nowiki> Meeting on 05.05.2025</nowiki>
* ''' 05.05.2025''' [[FsrProtokoll20250505]] <nowiki> Sitzung am 05.05.2025</nowiki>
* ''' 28.04.2025''' [[FsrProtocol20250428_ENG]] <nowiki> Meeting on 28.04.2025</nowiki>
* ''' 28.04.2025''' [[FsrProtokoll20250428]] <nowiki> Sitzung am 28.04.2025</nowiki>
* ''' 14.04.2025''' [[FsrProtocol20250414_ENG]] <nowiki> Meeting on 14.04.2025</nowiki>
* ''' 14.04.2025''' [[FsrProtokoll20250414]] <nowiki> Sitzung am 14.04.2025</nowiki>

= Wintersemester 2024/2025 =
* ''' 29.01.2025''' [[FsrProtocol20250129_ENG]] <nowiki> Meeting on 29.01.2025</nowiki>
* ''' 29.01.2025''' [[FsrProtokoll20250129]] <nowiki> Sitzung am 29.01.2025</nowiki>
* ''' 22.01.2025''' [[FsrProtocol20240122_ENG]] <nowiki> Meeting on 22.01.2025</nowiki>
* ''' 22.01.2025''' [[FsrProtokoll20250122]] <nowiki> Sitzung am 22.01.2025</nowiki>
* ''' 15.01.2025''' [[FsrProtocol20250115_ENG]] <nowiki> Meeting on 15.01.2025</nowiki>
* ''' 15.01.2025''' [[FsrProtokoll20250115]] <nowiki> Sitzung am 15.01.2025</nowiki>
* ''' 08.01.2025''' [[FsrProtocol20250108_ENG]] <nowiki> Meeting on 08.01.2025</nowiki>
* ''' 08.01.2025''' [[FsrProtokoll20250108]] <nowiki> Sitzung am 08.01.2025</nowiki>
* ''' 18.12.2024''' [[FsrProtocol20241218_ENG]] <nowiki> Meeting on 18.12.2024</nowiki>
* ''' 18.12.2024''' [[FsrProtokoll20241218]] <nowiki> Sitzung am 18.12.2024</nowiki>
* ''' 11.12.2024''' [[FsrProtocol20241211_ENG]] <nowiki> Meeting on 11.12.2024</nowiki>
* ''' 11.12.2024''' [[FsrProtokoll20241211]] <nowiki> Sitzung am 11.12.2024</nowiki>
* ''' 04.12.2024''' [[FsrProtocol20241204_ENG]] <nowiki> Meeting on 04.12.2024</nowiki>
* ''' 04.12.2024''' [[FsrProtokoll20241204]] <nowiki> Sitzung am 04.12.2024</nowiki>
* ''' 27.11.2024''' [[FsrProtocol20241127_ENG]] <nowiki> Meeting on 27.11.2024</nowiki>
* ''' 27.11.2024''' [[FsrProtokoll20241127]] <nowiki> Sitzung am 27.11.2024</nowiki>
* ''' 20.11.2024''' [[FsrProtocol20241120_ENG]] <nowiki> Meeting on 20.11.2024</nowiki>
* ''' 20.11.2024''' [[FsrProtokoll20241120]] <nowiki> Sitzung am 20.11.2024</nowiki>
* ''' 13.11.2024''' [[FsrProtocol20241113_ENG]] <nowiki> Meeting on 13.11.2024</nowiki>
* ''' 13.11.2024''' [[FsrProtokoll20241113]] <nowiki> Sitzung am 13.11.2024</nowiki>

= Sommersemester 2024 =
* ''' 16.05.2024''' [[FsrProtokoll20240516]] <nowiki> Sitzung am 16.05.2024</nowiki>
* ''' 18.04.2024''' [[FsrProtokoll20240418]] <nowiki> Sitzung am 18.04.2024</nowiki>

= Wintersemester 2023/2024 =
* ''' 08.02.2024''' [[FsrProtokoll20240208]] <nowiki> Sitzung am 08.02.2024</nowiki>
* ''' 01.02.2024''' [[FsrProtokoll20240201]] <nowiki> Sitzung am 01.02.2024</nowiki>
* ''' 25.01.2024''' [[FsrProtokoll20240125]] <nowiki> Sitzung am 25.01.2024</nowiki>
* ''' 18.01.2024''' [[FsrProtokoll20240118]] <nowiki> Sitzung am 18.01.2024</nowiki>
* ''' 11.01.2024''' [[FsrProtokoll20240111]] <nowiki> Sitzung am 11.01.2024</nowiki>
* ''' 04.01.2024''' [[FsrProtokoll20240104]] <nowiki> Sitzung am 04.01.2024</nowiki>
* ''' 21.12.2023''' [[FsrProtokoll20231221]] <nowiki> Sitzung am 21.12.2023</nowiki>
* ''' 14.12.2023''' [[FsrProtokoll20231214]] <nowiki> Sitzung am 14.12.2023</nowiki>
* ''' 30.11.2023''' [[FsrProtokoll20231130]] <nowiki> Sitzung am 30.11.2023</nowiki>
* ''' 23.11.2023''' [[FsrProtokoll20231123]] <nowiki> Sitzung am 23.11.2023</nowiki>
* ''' 16.11.2023''' [[FsrProtokoll20231116]] <nowiki> Sitzung am 16.11.2023</nowiki>
* ''' 30.10.2023''' [[FsrProtokoll20231030]] <nowiki> Sitzung am 30.10.2023</nowiki>
* ''' 12.10.2023''' [[FsrProtokoll20231012]] <nowiki> Sitzung am 12.10.2023</nowiki>

= Sommersemester 2023 =
* ''' 07.07.2023''' [[FsrProtokoll20230707]] <nowiki> Sitzung am 07.07.2023</nowiki>
* ''' 30.06.2023''' [[FsrProtokoll20230630]] <nowiki> Sitzung am 30.06.2023</nowiki>
* ''' 23.06.2023''' [[FsrProtokoll20230623]] <nowiki> Sitzung am 23.06.2023</nowiki>
* ''' 16.06.2023''' [[FsrProtokoll20230616]] <nowiki> Sitzung am 16.06.2023</nowiki>
* ''' 02.06.2023''' [[FsrProtokoll20230602]] <nowiki> Sitzung am 02.06.2023</nowiki>
* ''' 26.05.2023''' [[FsrProtokoll20230526]] <nowiki> Sitzung am 26.05.2023</nowiki>
* ''' 19.05.2023''' [[FsrProtokoll20230519]] <nowiki> Sitzung am 19.05.2023</nowiki>
* ''' 12.05.2023''' [[FsrProtokoll20230512]] <nowiki> Sitzung am 12.05.2023</nowiki>
* ''' 05.05.2023''' [[FsrProtokoll20230505]] <nowiki> Sitzung am 05.05.2023</nowiki>
* ''' 28.04.2023''' [[FsrProtokoll20230428]] <nowiki> Sitzung am 28.04.2023</nowiki>
* ''' 21.04.2023''' [[FsrProtokoll20230421]] <nowiki> Sitzung am 21.04.2023</nowiki>
* ''' 07.04.2023''' [[FsrProtokoll20230407]] <nowiki> Sitzung am 07.04.2023</nowiki>

= Wintersemester 2022/2023 =
* ''' 31.01.2023''' [[FsrProtokoll20230131]] <nowiki> Sitzung am 31.01.2023</nowiki>
* ''' 17.01.2023''' [[FsrProtokoll20230117]] <nowiki> Sitzung am 17.01.2023 - </nowiki> Riebisch, Mafia Raum etc.
* ''' 10.01.2023''' [[FsrProtokoll20230110]] <nowiki> Sitzung am 10.01.2023 - Frohes neues, Hoher Besuch der Epag</nowiki>
* ''' 20.12.2022''' [[FsrProtokoll20221220]] <nowiki> Sitzung am 20.12.2022 - Winterseminar Zeug Relfexion und so</nowiki>
* ''' 13.12.2022''' [[FsrProtokoll20221213]] <nowiki> Sitzung am 13.12.2022 - Ganz Tolle online Sitzung</nowiki>
* ''' 06.12.2022''' [[FsrProtokoll20221206]] <nowiki> Sitzung am 06.12.2022</nowiki>
* ''' 29.11.2022''' [[FsrProtokoll20221129]] <nowiki> Sitzung am 29.11.2022</nowiki>
* ''' 22.11.2022''' [[FsrProtokoll20221122]] <nowiki> Sitzung am 22.11.2022</nowiki>
* ''' 15.11.2022''' [[FsrProtokoll20221115]] <nowiki> Sitzung am 15.11.2022</nowiki>
* ''' 08.11.2022''' [[FsrProtokoll20221108]] <nowiki> Sitzung am 08.11.2022</nowiki>
* ''' 03.11.2022''' [[FsrProtokoll20221103]] <nowiki> Sitzung am 03.11.2022</nowiki>
* ''' 13.10.2022''' [[FsrProtokoll20221013]] <nowiki> Sitzung am 13.10.2022</nowiki>

= Sommersemester 2022 =
* ''' 01.07.2022''' [[FsrProtokoll20220701]] <nowiki> Sitzung am 01.07.2022</nowiki>
* ''' 17.06.2022''' [[FsrProtokoll20220617]] <nowiki> Sitzung am 17.06.2022</nowiki>
* ''' 20.05.2022''' [[FsrProtokoll20220520]] <nowiki> Sitzung am 20.05.2022</nowiki>
* ''' 13.05.2022''' [[FsrProtokoll20220513]] <nowiki> Sitzung am 13.05.2022</nowiki>
* ''' 22.04.2022''' [[FsrProtokoll20220422]] <nowiki> Sitzung am 22.04.2022</nowiki>
* ''' 15.04.2022''' [[FsrProtokoll20220415]] <nowiki> Sitzung am 15.04.2022</nowiki>

= Wintersemester 2021/2022 =
* ''' 18.02.2022''' [[FsrProtokoll20220218]] <nowiki> Sitzung am 18.02.2022</nowiki>
* ''' 28.01.2022''' [[FsrProtokoll20220128]] <nowiki> Sitzung am 28.01.2022</nowiki>
* ''' 21.01.2022''' [[FsrProtokoll20220121]] <nowiki> Sitzung am 21.01.2022</nowiki>
* ''' 14.01.2022''' [[FsrProtokoll20220114]] <nowiki> Sitzung am 14.01.2022</nowiki>
* ''' 07.01.2022''' [[FsrProtokoll20220107]] <nowiki> Sitzung am 07.01.2022</nowiki>
* ''' 17.12.2021''' [[FsrProtokoll20211217]] <nowiki> Sitzung am 17.12.2021</nowiki>
* ''' 19.11.2021''' [[FsrProtokoll20211119]] <nowiki> Sitzung am 19.11.2021</nowiki>
* ''' 12.11.2021''' [[FsrProtokoll20211112]] <nowiki> Sitzung am 12.11.2021</nowiki>
* ''' 25.10.2021''' [[FsrProtokoll20211025]] <nowiki> Sitzung am 25.10.2021</nowiki>
* ''' 07.10.2021''' [[FsrProtokoll20211007]] <nowiki> Sitzung am 07.10.2021</nowiki>

= Sommersemester 2021 =
* ''' 12.08.2021''' [[FsrProtokoll20210812]] <nowiki> Sitzung am 12.08.2021</nowiki>
* ''' 29.07.2021''' [[FsrProtokoll20210729]] <nowiki> Sitzung am 29.07.2021</nowiki>
* ''' 24.06.2021''' [[FsrProtokoll20210624]] <nowiki> Sitzung am 24.06.2021</nowiki>
* ''' 03.06.2021''' [[FsrProtokoll20210603]] <nowiki> Sitzung am 03.06.2021</nowiki>
* ''' 06.05.2021''' [[FsrProtokoll20210506]] <nowiki> Sitzung am 06.05.2021</nowiki>
* ''' 22.04.2021''' [[FsrProtokoll20210422]] <nowiki> Sitzung am 22.04.2021</nowiki>
* ''' 08.04.2021''' [[FsrProtokoll20210408]] <nowiki> Sitzung am 08.04.2021</nowiki>
* ''' 04.02.2021''' [[FsrProtokoll20210204]] <nowiki> Sitzung am 04.02.2021</nowiki>

= Wintersemester 2020/2021 =
* ''' 28.01.2021''' [[FsrProtokoll20210128]] <nowiki> Sitzung am 28.01.2021</nowiki>
* ''' 21.01.2021''' [[FsrProtokoll20210121]] <nowiki> Sitzung am 21.01.2021</nowiki>
* ''' 14.01.2021''' [[FsrProtokoll20210114]] <nowiki> Sitzung am 14.01.2021</nowiki>
* ''' 07.01.2021''' [[FsrProtokoll20210107]] <nowiki> Sitzung am 07.01.2021</nowiki>
* ''' 17.12.2020''' [[FsrProtokoll20201217]] <nowiki> Sitzung am 17.12.2020</nowiki>
* ''' 10.11.2020''' [[FSRProtokoll20201110]] <nowiki> Sitzung am 10.11.2020</nowiki>
* ''' 03.11.2020''' [[FSRProtokoll20201103]] <nowiki> Sitzung am 03.11.2020</nowiki>
* ''' 29.10.2020''' [[FSRProtokoll20201029]] <nowiki> Sitzung am 29.10.2020</nowiki>
* ''' 14.10.2020''' [[FSRProtokoll20201014]] <nowiki> Sitzung am 14.10.2020</nowiki>

= Ältere Protokolle =
Ältere protokolle sind ab sofort hier zu finden: [[FSRProtokolle-Archiv|Archiv von FSR Protokolle]]

FsrProtocol20250412 ENG

2025-05-13T13:36:50Z

[[FsrProtokoll20250505|<< to the previous protocol]] || [[FSRProtokolle|Archive]] || [[FsrProtokoll20250519|to the next protocol >>]]
= Trivia =
* Attendees: Henrik (until 16:xx), Philipp, Justus, Fabio, Svea, Sina (until 16:xx), Can, Benny (from 16:30), Leon (from 16:30) GUESTS: Louis, Jakob
* Quorum: Yes
* Minutes taker: Svea
* Date: 12.05.2025
* Start of meeting: 16:20
* End of meeting: 17:30
* Location: FSR office and Discord

= Last Week =
* Can sent the email to Jannis
* Svea created an account on Bluesky, but still needs to send out the email (she’ll do it herself, to Stud and Mafiasi)
* Louis will get cookies for the General Assembly (VV)
* TODO: Sina informs Ms. Schacht that DSAI belongs to the department
* Justus will buy a hand truck for €60 – unanimously approved
* Leon emailed Noah: asked him to officially register an AG for consistency

= AStA Funds =
* AStA owes us €10, Louis wrote to them, they’ll transfer it

= AG Funds =
* To be decided individually for each AG
* AG must be accessible to everyone
* Baking AG should announce itself officially again, email to Mafiasi
* €20 per quarter seems reasonable
* According to Louis, Baking AG is similar to Crafting AG
* Pizza AG would need to make pizza from scratch to qualify for funds
* Vote: Baking AG will announce itself and then receive funding, Pizza AG may also request funds for fresh pizza (5 in favor, 1 against, 1 abstention) – Approved

= VV =
* Leon has everything prepared
* Extraordinary student council members do not have voting rights at the VV, Mafiasi account remains always active
* Can would like to be a shadow member

= Beverage Order =
* Svea from 09:30
* Benny will arrive earlier
* Bottle deposit in c.t. 2
* Return deposit + check delivery

= Wiki only accessible in Uni network =
* Setting up Open-ID is not complicated
* Problem: linking Mafiasi account with Wiki account
* TODO: Louis will look into whether it's possible to keep the old account (needs 2–3 weeks), responds to Server-AG

= Header on Mafiasi =
* New text must be sent to the Server-AG
* TODO: Benny sends suggested change to Server-AG

= New Etherpad =
* New one for SoSe 2025
* To be created before next meeting

= Voting Rights in the FSR =
* TODO: Louis writes an email to AStA asking how someone obtains voting rights

= AG Presence =
* AGs should inform regularly about meetings
* To receive funding, they should show openness to the entire student council and announce events via email
* TODO: Svea writes an email to the Kulturgenießer AG telling them to make occasional announcements

FsrProtocol20250505 ENG

2025-05-06T11:36:05Z

3pralle:

[[FsrProtocol20250428_ENG |<< to the previous protocol]] || [[FSRProtokolle|Archive]] || [[FsrProtocol20250412_ENG |to the next protocol >>]]
= Trivia =
* Attendees: Tom, Philipp, Leon, Justus, Can, Svea, Jannis, Fabio GUESTS: Louis, Jakob, Maddin
* Quorum: Yes
* Minutes taker: Tom
* Date: 05.05.2025
* Start of meeting: 16:05
* End of meeting: 17:20
* Location: G133 and Discord

= Last Week =
* Budget from the department is still being followed up
* The Server AG was contacted via the wiki and we are still waiting for a reply
** As long as we don't have an answer, we have no better solution -> stays behind VPN for now
* Posters for the VV are up and an email was sent, English version is still missing (TODO: Sina)
* TODO: Can forwards the email to Jannis for PA Lehramt

= Social Media Presence =
* Svea looked into it
* We're going with Bluesky
* TODO: Svea creates an account and informs via email
* We'll try it out for now and evaluate it later

= Mafia Room =
* We'll change the code once and update it in the vault
* If anyone wants access, please request it

= HDMI Cable for the Kulturgenießer AG =
* We've already bought some
* They should be lying around somewhere
* TODO: Philipp/Tom check where they are

= AG Budget Rules =
* Justus was going to work on that
* We have a proposal from Justus, a revised version
* We'll share it in our group chat
* We want to add the proposal to the wiki
* Vote: YES [x] / NO []
* TODO: Add rules to wiki - Justus

= VV =
* We're going through the slides once
* We need to appoint an assembly chair: we choose Tom/Leon
* Organize bingo: TODO: Fabio (quickly ask Jonas)
* Organize cookies: TODO: Louis, one last time 😢
* Evaluate drinks test phase: TODO: Philipp

= New FSRO =
* We've seen it

= Integrate DSVI? =
* Dagmar wrote to us asking if we want to integrate DSVI into our student council
* We should respond and set up a meeting with Dagmar
* TODO: Sina

= AGs =
* Pixelflut no longer has any active students?
* Ask once if they're still active TODO:
* What happened to the Pi we bought?
* IkumLan also used the Pi, but they’re apparently not an official AG with us? (not in the wiki)
* TODO: Noah should found an AG for future expenses, the expense is now already listed as Ikum Lan AG in bookkeeping: Leon

= Reassigning Responsibilities =
* Louis, Niklas, Maddin are unfortunately no longer students at UHH
** Mail officer: new one is Fabio
** VERY IMPORTANT: Cookies, we need cookies again
* Newsletter job: Justus will do that
** We need new drinks people: Fabio and Philipp every Tuesday
** Justus will also check on Thursdays

= Drinks =
* We're getting more emails about this lately :)
* Maybe we should buy a hand truck to make things easier
* We'll check how much that costs and look for offers: TODO: Justus
* We could also give out more rights for the drink storage
** The list just needs to be maintained
** We'll ask for support at the VV

= Ballot Box Election =
* We received a request to set up a ballot box at Ikum
* We'll write an email to stud@ and look for one there
** also community TODO: Fabio

FsrProtocol20250505 ENG

2025-05-06T11:34:11Z

3pralle:

[[FsrProtocol20250428_ENG |<< to the previous protocol]] || [[FSRProtokolle|Archive]] || [[FsrProtocol20250414_ENG |to the next protocol >>]]
= Trivia =
* Attendees: Tom, Philipp, Leon, Justus, Can, Svea, Jannis, Fabio GUESTS: Louis, Jakob, Maddin
* Quorum: Yes
* Minutes taker: Tom
* Date: 05.05.2025
* Start of meeting: 16:05
* End of meeting: 17:20
* Location: G133 and Discord

= Last Week =
* Budget from the department is still being followed up
* The Server AG was contacted via the wiki and we are still waiting for a reply
** As long as we don't have an answer, we have no better solution -> stays behind VPN for now
* Posters for the VV are up and an email was sent, English version is still missing (TODO: Sina)
* TODO: Can forwards the email to Jannis for PA Lehramt

= Social Media Presence =
* Svea looked into it
* We're going with Bluesky
* TODO: Svea creates an account and informs via email
* We'll try it out for now and evaluate it later

= Mafia Room =
* We'll change the code once and update it in the vault
* If anyone wants access, please request it

= HDMI Cable for the Kulturgenießer AG =
* We've already bought some
* They should be lying around somewhere
* TODO: Philipp/Tom check where they are

= AG Budget Rules =
* Justus was going to work on that
* We have a proposal from Justus, a revised version
* We'll share it in our group chat
* We want to add the proposal to the wiki
* Vote: YES [x] / NO []
* TODO: Add rules to wiki - Justus

= VV =
* We're going through the slides once
* We need to appoint an assembly chair: we choose Tom/Leon
* Organize bingo: TODO: Fabio (quickly ask Jonas)
* Organize cookies: TODO: Louis, one last time 😢
* Evaluate drinks test phase: TODO: Philipp

= New FSRO =
* We've seen it

= Integrate DSVI? =
* Dagmar wrote to us asking if we want to integrate DSVI into our student council
* We should respond and set up a meeting with Dagmar
* TODO: Sina

= AGs =
* Pixelflut no longer has any active students?
* Ask once if they're still active TODO:
* What happened to the Pi we bought?
* IkumLan also used the Pi, but they’re apparently not an official AG with us? (not in the wiki)
* TODO: Noah should found an AG for future expenses, the expense is now already listed as Ikum Lan AG in bookkeeping: Leon

= Reassigning Responsibilities =
* Louis, Niklas, Maddin are unfortunately no longer students at UHH
** Mail officer: new one is Fabio
** VERY IMPORTANT: Cookies, we need cookies again
* Newsletter job: Justus will do that
** We need new drinks people: Fabio and Philipp every Tuesday
** Justus will also check on Thursdays

= Drinks =
* We're getting more emails about this lately :)
* Maybe we should buy a hand truck to make things easier
* We'll check how much that costs and look for offers: TODO: Justus
* We could also give out more rights for the drink storage
** The list just needs to be maintained
** We'll ask for support at the VV

= Ballot Box Election =
* We received a request to set up a ballot box at Ikum
* We'll write an email to stud@ and look for one there
** also community TODO: Fabio

FsrProtocol20250414 ENG

2025-05-06T11:33:52Z

3pralle:

[[FsrProtocol20250129_ENG|<< to the previous protocol]] || [[FSRProtokolle|Archive]] || [[FsrProtocol20250428_ENG |to the next protocol >>]]

= Trivia =
* Attendees: Leon, Fabio, Tom, Maddin, Jannis, Svea, Can
* Quorum: Yes/7 #t
* Minutes taker: Can
* Date: 14.04.2025
* Start of meeting: 18:00
* End of meeting: 18:30
* Location: Across from c.t.

= our social media presence (reloaded) =
* We are waiting for Justus and want to remind the working groups (AGs) again to get in touch (with a post for our Instagram channel).

= Awareness Team =
* There was an awareness team at the last party; however, we want a more visible presence and plan to incorporate our insights into upcoming events.

= FSR Actives =
* Some active members will be leaving us during the upcoming semester :-( new ones want to join.
* From now on, we will meet Mondays at 4 p.m. in the office and on Discord.

= General Assembly (VV) =
* We want to hold our general assembly (VV) in mid-May. The Konrad Zuse Lecture Hall (KZH) is a good option. TODO: Can books the room and checks which days are available.

= Feminine hygiene products =
* The feminine hygiene products in the restroom were well-received. Can was asked if more restrooms can be supplied. We are unsure about the layout (as there are no anterooms with tables).
* We will purchase a large stock of feminine hygiene products. Todo: Leon regularly restocks our main supply. Todo: Svea volunteers to do this.

FsrProtocol20250428 ENG

2025-05-06T11:33:35Z

3pralle: Die Seite wurde neu angelegt: „<< to the previous protocol || Archive || to the next protocol >> = Trivia = * Attendees: Benny, Can, Fabio, Jannis, Justus, Leon, Philipp, Svea * Quorum: Yes/8 #t * Minutes taker: Svea * Date: 28.04.2025 * Start of meeting: 16:15 * End of meeting: 17:10 * Location: Discord =Protocol from two weeks ago= * Can will upload it shortly =Members in the new semester= * Benny is still a…“

[[FsrProtocol20250414_ENG|<< to the previous protocol]] || [[FSRProtokolle|Archive]] || [[FsrProtocol20250505_ENG |to the next protocol >>]]
= Trivia =
* Attendees: Benny, Can, Fabio, Jannis, Justus, Leon, Philipp, Svea
* Quorum: Yes/8 #t
* Minutes taker: Svea
* Date: 28.04.2025
* Start of meeting: 16:15
* End of meeting: 17:10
* Location: Discord

=Protocol from two weeks ago=
* Can will upload it shortly

=Members in the new semester=
* Benny is still around, but less active
* Niklas and Maddin are no longer at UHH
* Can will ask in the WhatsApp group

=Presence outside of Meta platforms=
* Justus suggests Bluesky (larger audience) + Mastodon
* Alternative for social media posts
* Svea and Fabio will look into platforms (others can too)
* TODO: Fabio and Svea create an account on a platform
* For questions, contact Justus

=Budget for hygiene products=
* Philipp is buying them
* So far €60
* Request funding from the department
* TODO: Jannis asks the department (via email or in next meeting)

=Spam in the Wiki=
* Bots can create entries
* Justus suggests tasking the Server-AG to bind wiki to Mafiasi account
* We are responsible for what's on the wiki
* Too much effort to manually delete spam
* TODO: Leon clarifies next steps with Tom, contacts Server-AG

=VV (General Assembly)=
* On 13.05 at 4 PM, in the Konrad-Zuse Lecture Hall
* There will be cookies (vegan)
* We need to announce it by tomorrow
* Can prints posters for the cafeteria + one for each building (5–6), places them in the FSR office
* Philipp will hang up the posters
* TODO: Can creates a how-to for printing, designs the poster, writes the email (Leon will send it)
* On the poster: May 13 at 4 PM, in KZH, free cookies, “Want to see what FSR has done this past year? Then drop by” (short explanation of what VV is)
* Leon will moderate and already got the PowerPoint from Tom
* Philipp suggests using an Etherpad to collect what we did in the winter semester
* Short WhatsApp announcement shortly beforehand

=FB Position Appointments=
* We need a representative for the FB council (?)
* Nominations until 13.05
* Currently: Jannis and Henrik; Jannis will not continue
* Leon suggests sending an email to the department, Jannis checks the requirements
* Philipp is interested in the position
* Jannis and Henrik will discuss

FSRProtokolle

2025-05-06T11:31:13Z

3pralle: /* Sommersemester 2025 */

Auf diesen Seiten findet ihr ein Online-Archiv der letzten [[FSR]]-Sitzungen.
Siehe auch: [[VVProtokolle]], [[Treffen der FSRe]].

= Wichtige weitere Seiten =
[[HowTo:Interna]]

= Sommersemester 2025 =
* ''' 05.05.2025''' [[FsrProtocol20250505_ENG]] <nowiki> Meeting on 05.05.2025</nowiki>
* ''' 05.05.2025''' [[FsrProtokoll20250505]] <nowiki> Sitzung am 05.05.2025</nowiki>
* ''' 28.04.2025''' [[FsrProtocol20250428_ENG]] <nowiki> Meeting on 28.04.2025</nowiki>
* ''' 28.04.2025''' [[FsrProtokoll20250428]] <nowiki> Sitzung am 28.04.2025</nowiki>
* ''' 14.04.2025''' [[FsrProtocol20250414_ENG]] <nowiki> Meeting on 14.04.2025</nowiki>
* ''' 14.04.2025''' [[FsrProtokoll20250414]] <nowiki> Sitzung am 14.04.2025</nowiki>

= Wintersemester 2024/2025 =
* ''' 29.01.2025''' [[FsrProtocol20250129_ENG]] <nowiki> Meeting on 29.01.2025</nowiki>
* ''' 29.01.2025''' [[FsrProtokoll20250129]] <nowiki> Sitzung am 29.01.2025</nowiki>
* ''' 22.01.2025''' [[FsrProtocol20240122_ENG]] <nowiki> Meeting on 22.01.2025</nowiki>
* ''' 22.01.2025''' [[FsrProtokoll20250122]] <nowiki> Sitzung am 22.01.2025</nowiki>
* ''' 15.01.2025''' [[FsrProtocol20250115_ENG]] <nowiki> Meeting on 15.01.2025</nowiki>
* ''' 15.01.2025''' [[FsrProtokoll20250115]] <nowiki> Sitzung am 15.01.2025</nowiki>
* ''' 08.01.2025''' [[FsrProtocol20250108_ENG]] <nowiki> Meeting on 08.01.2025</nowiki>
* ''' 08.01.2025''' [[FsrProtokoll20250108]] <nowiki> Sitzung am 08.01.2025</nowiki>
* ''' 18.12.2024''' [[FsrProtocol20241218_ENG]] <nowiki> Meeting on 18.12.2024</nowiki>
* ''' 18.12.2024''' [[FsrProtokoll20241218]] <nowiki> Sitzung am 18.12.2024</nowiki>
* ''' 11.12.2024''' [[FsrProtocol20241211_ENG]] <nowiki> Meeting on 11.12.2024</nowiki>
* ''' 11.12.2024''' [[FsrProtokoll20241211]] <nowiki> Sitzung am 11.12.2024</nowiki>
* ''' 04.12.2024''' [[FsrProtocol20241204_ENG]] <nowiki> Meeting on 04.12.2024</nowiki>
* ''' 04.12.2024''' [[FsrProtokoll20241204]] <nowiki> Sitzung am 04.12.2024</nowiki>
* ''' 27.11.2024''' [[FsrProtocol20241127_ENG]] <nowiki> Meeting on 27.11.2024</nowiki>
* ''' 27.11.2024''' [[FsrProtokoll20241127]] <nowiki> Sitzung am 27.11.2024</nowiki>
* ''' 20.11.2024''' [[FsrProtocol20241120_ENG]] <nowiki> Meeting on 20.11.2024</nowiki>
* ''' 20.11.2024''' [[FsrProtokoll20241120]] <nowiki> Sitzung am 20.11.2024</nowiki>
* ''' 13.11.2024''' [[FsrProtocol20241113_ENG]] <nowiki> Meeting on 13.11.2024</nowiki>
* ''' 13.11.2024''' [[FsrProtokoll20241113]] <nowiki> Sitzung am 13.11.2024</nowiki>

= Sommersemester 2024 =
* ''' 16.05.2024''' [[FsrProtokoll20240516]] <nowiki> Sitzung am 16.05.2024</nowiki>
* ''' 18.04.2024''' [[FsrProtokoll20240418]] <nowiki> Sitzung am 18.04.2024</nowiki>

= Wintersemester 2023/2024 =
* ''' 08.02.2024''' [[FsrProtokoll20240208]] <nowiki> Sitzung am 08.02.2024</nowiki>
* ''' 01.02.2024''' [[FsrProtokoll20240201]] <nowiki> Sitzung am 01.02.2024</nowiki>
* ''' 25.01.2024''' [[FsrProtokoll20240125]] <nowiki> Sitzung am 25.01.2024</nowiki>
* ''' 18.01.2024''' [[FsrProtokoll20240118]] <nowiki> Sitzung am 18.01.2024</nowiki>
* ''' 11.01.2024''' [[FsrProtokoll20240111]] <nowiki> Sitzung am 11.01.2024</nowiki>
* ''' 04.01.2024''' [[FsrProtokoll20240104]] <nowiki> Sitzung am 04.01.2024</nowiki>
* ''' 21.12.2023''' [[FsrProtokoll20231221]] <nowiki> Sitzung am 21.12.2023</nowiki>
* ''' 14.12.2023''' [[FsrProtokoll20231214]] <nowiki> Sitzung am 14.12.2023</nowiki>
* ''' 30.11.2023''' [[FsrProtokoll20231130]] <nowiki> Sitzung am 30.11.2023</nowiki>
* ''' 23.11.2023''' [[FsrProtokoll20231123]] <nowiki> Sitzung am 23.11.2023</nowiki>
* ''' 16.11.2023''' [[FsrProtokoll20231116]] <nowiki> Sitzung am 16.11.2023</nowiki>
* ''' 30.10.2023''' [[FsrProtokoll20231030]] <nowiki> Sitzung am 30.10.2023</nowiki>
* ''' 12.10.2023''' [[FsrProtokoll20231012]] <nowiki> Sitzung am 12.10.2023</nowiki>

= Sommersemester 2023 =
* ''' 07.07.2023''' [[FsrProtokoll20230707]] <nowiki> Sitzung am 07.07.2023</nowiki>
* ''' 30.06.2023''' [[FsrProtokoll20230630]] <nowiki> Sitzung am 30.06.2023</nowiki>
* ''' 23.06.2023''' [[FsrProtokoll20230623]] <nowiki> Sitzung am 23.06.2023</nowiki>
* ''' 16.06.2023''' [[FsrProtokoll20230616]] <nowiki> Sitzung am 16.06.2023</nowiki>
* ''' 02.06.2023''' [[FsrProtokoll20230602]] <nowiki> Sitzung am 02.06.2023</nowiki>
* ''' 26.05.2023''' [[FsrProtokoll20230526]] <nowiki> Sitzung am 26.05.2023</nowiki>
* ''' 19.05.2023''' [[FsrProtokoll20230519]] <nowiki> Sitzung am 19.05.2023</nowiki>
* ''' 12.05.2023''' [[FsrProtokoll20230512]] <nowiki> Sitzung am 12.05.2023</nowiki>
* ''' 05.05.2023''' [[FsrProtokoll20230505]] <nowiki> Sitzung am 05.05.2023</nowiki>
* ''' 28.04.2023''' [[FsrProtokoll20230428]] <nowiki> Sitzung am 28.04.2023</nowiki>
* ''' 21.04.2023''' [[FsrProtokoll20230421]] <nowiki> Sitzung am 21.04.2023</nowiki>
* ''' 07.04.2023''' [[FsrProtokoll20230407]] <nowiki> Sitzung am 07.04.2023</nowiki>

= Wintersemester 2022/2023 =
* ''' 31.01.2023''' [[FsrProtokoll20230131]] <nowiki> Sitzung am 31.01.2023</nowiki>
* ''' 17.01.2023''' [[FsrProtokoll20230117]] <nowiki> Sitzung am 17.01.2023 - </nowiki> Riebisch, Mafia Raum etc.
* ''' 10.01.2023''' [[FsrProtokoll20230110]] <nowiki> Sitzung am 10.01.2023 - Frohes neues, Hoher Besuch der Epag</nowiki>
* ''' 20.12.2022''' [[FsrProtokoll20221220]] <nowiki> Sitzung am 20.12.2022 - Winterseminar Zeug Relfexion und so</nowiki>
* ''' 13.12.2022''' [[FsrProtokoll20221213]] <nowiki> Sitzung am 13.12.2022 - Ganz Tolle online Sitzung</nowiki>
* ''' 06.12.2022''' [[FsrProtokoll20221206]] <nowiki> Sitzung am 06.12.2022</nowiki>
* ''' 29.11.2022''' [[FsrProtokoll20221129]] <nowiki> Sitzung am 29.11.2022</nowiki>
* ''' 22.11.2022''' [[FsrProtokoll20221122]] <nowiki> Sitzung am 22.11.2022</nowiki>
* ''' 15.11.2022''' [[FsrProtokoll20221115]] <nowiki> Sitzung am 15.11.2022</nowiki>
* ''' 08.11.2022''' [[FsrProtokoll20221108]] <nowiki> Sitzung am 08.11.2022</nowiki>
* ''' 03.11.2022''' [[FsrProtokoll20221103]] <nowiki> Sitzung am 03.11.2022</nowiki>
* ''' 13.10.2022''' [[FsrProtokoll20221013]] <nowiki> Sitzung am 13.10.2022</nowiki>

= Sommersemester 2022 =
* ''' 01.07.2022''' [[FsrProtokoll20220701]] <nowiki> Sitzung am 01.07.2022</nowiki>
* ''' 17.06.2022''' [[FsrProtokoll20220617]] <nowiki> Sitzung am 17.06.2022</nowiki>
* ''' 20.05.2022''' [[FsrProtokoll20220520]] <nowiki> Sitzung am 20.05.2022</nowiki>
* ''' 13.05.2022''' [[FsrProtokoll20220513]] <nowiki> Sitzung am 13.05.2022</nowiki>
* ''' 22.04.2022''' [[FsrProtokoll20220422]] <nowiki> Sitzung am 22.04.2022</nowiki>
* ''' 15.04.2022''' [[FsrProtokoll20220415]] <nowiki> Sitzung am 15.04.2022</nowiki>

= Wintersemester 2021/2022 =
* ''' 18.02.2022''' [[FsrProtokoll20220218]] <nowiki> Sitzung am 18.02.2022</nowiki>
* ''' 28.01.2022''' [[FsrProtokoll20220128]] <nowiki> Sitzung am 28.01.2022</nowiki>
* ''' 21.01.2022''' [[FsrProtokoll20220121]] <nowiki> Sitzung am 21.01.2022</nowiki>
* ''' 14.01.2022''' [[FsrProtokoll20220114]] <nowiki> Sitzung am 14.01.2022</nowiki>
* ''' 07.01.2022''' [[FsrProtokoll20220107]] <nowiki> Sitzung am 07.01.2022</nowiki>
* ''' 17.12.2021''' [[FsrProtokoll20211217]] <nowiki> Sitzung am 17.12.2021</nowiki>
* ''' 19.11.2021''' [[FsrProtokoll20211119]] <nowiki> Sitzung am 19.11.2021</nowiki>
* ''' 12.11.2021''' [[FsrProtokoll20211112]] <nowiki> Sitzung am 12.11.2021</nowiki>
* ''' 25.10.2021''' [[FsrProtokoll20211025]] <nowiki> Sitzung am 25.10.2021</nowiki>
* ''' 07.10.2021''' [[FsrProtokoll20211007]] <nowiki> Sitzung am 07.10.2021</nowiki>

= Sommersemester 2021 =
* ''' 12.08.2021''' [[FsrProtokoll20210812]] <nowiki> Sitzung am 12.08.2021</nowiki>
* ''' 29.07.2021''' [[FsrProtokoll20210729]] <nowiki> Sitzung am 29.07.2021</nowiki>
* ''' 24.06.2021''' [[FsrProtokoll20210624]] <nowiki> Sitzung am 24.06.2021</nowiki>
* ''' 03.06.2021''' [[FsrProtokoll20210603]] <nowiki> Sitzung am 03.06.2021</nowiki>
* ''' 06.05.2021''' [[FsrProtokoll20210506]] <nowiki> Sitzung am 06.05.2021</nowiki>
* ''' 22.04.2021''' [[FsrProtokoll20210422]] <nowiki> Sitzung am 22.04.2021</nowiki>
* ''' 08.04.2021''' [[FsrProtokoll20210408]] <nowiki> Sitzung am 08.04.2021</nowiki>
* ''' 04.02.2021''' [[FsrProtokoll20210204]] <nowiki> Sitzung am 04.02.2021</nowiki>

= Wintersemester 2020/2021 =
* ''' 28.01.2021''' [[FsrProtokoll20210128]] <nowiki> Sitzung am 28.01.2021</nowiki>
* ''' 21.01.2021''' [[FsrProtokoll20210121]] <nowiki> Sitzung am 21.01.2021</nowiki>
* ''' 14.01.2021''' [[FsrProtokoll20210114]] <nowiki> Sitzung am 14.01.2021</nowiki>
* ''' 07.01.2021''' [[FsrProtokoll20210107]] <nowiki> Sitzung am 07.01.2021</nowiki>
* ''' 17.12.2020''' [[FsrProtokoll20201217]] <nowiki> Sitzung am 17.12.2020</nowiki>
* ''' 10.11.2020''' [[FSRProtokoll20201110]] <nowiki> Sitzung am 10.11.2020</nowiki>
* ''' 03.11.2020''' [[FSRProtokoll20201103]] <nowiki> Sitzung am 03.11.2020</nowiki>
* ''' 29.10.2020''' [[FSRProtokoll20201029]] <nowiki> Sitzung am 29.10.2020</nowiki>
* ''' 14.10.2020''' [[FSRProtokoll20201014]] <nowiki> Sitzung am 14.10.2020</nowiki>

= Ältere Protokolle =
Ältere protokolle sind ab sofort hier zu finden: [[FSRProtokolle-Archiv|Archiv von FSR Protokolle]]

FsrProtocol20250505 ENG

2025-05-06T11:24:08Z

3pralle: Die Seite wurde neu angelegt: „<< to the previous protocol || Archive || to the next protocol >> = Trivia = * Attendees: Tom, Philipp, Leon, Justus, Can, Svea, Jannis, Fabio GUESTS: Louis, Jakob, Maddin * Quorum: Yes * Minutes taker: Tom * Date: 05.05.2025 * Start of meeting: 16:05 * End of meeting: 17:20 * Location: G133 and Discord = Last Week = * Budget from the department is still being followed up * The…“

[[FsrProtocol20250414_ENG |<< to the previous protocol]] || [[FSRProtokolle|Archive]] || [[FsrProtocol20250414_ENG |to the next protocol >>]]
= Trivia =
* Attendees: Tom, Philipp, Leon, Justus, Can, Svea, Jannis, Fabio GUESTS: Louis, Jakob, Maddin
* Quorum: Yes
* Minutes taker: Tom
* Date: 05.05.2025
* Start of meeting: 16:05
* End of meeting: 17:20
* Location: G133 and Discord

= Last Week =
* Budget from the department is still being followed up
* The Server AG was contacted via the wiki and we are still waiting for a reply
** As long as we don't have an answer, we have no better solution -> stays behind VPN for now
* Posters for the VV are up and an email was sent, English version is still missing (TODO: Sina)
* TODO: Can forwards the email to Jannis for PA Lehramt

= Social Media Presence =
* Svea looked into it
* We're going with Bluesky
* TODO: Svea creates an account and informs via email
* We'll try it out for now and evaluate it later

= Mafia Room =
* We'll change the code once and update it in the vault
* If anyone wants access, please request it

= HDMI Cable for the Kulturgenießer AG =
* We've already bought some
* They should be lying around somewhere
* TODO: Philipp/Tom check where they are

= AG Budget Rules =
* Justus was going to work on that
* We have a proposal from Justus, a revised version
* We'll share it in our group chat
* We want to add the proposal to the wiki
* Vote: YES [x] / NO []
* TODO: Add rules to wiki - Justus

= VV =
* We're going through the slides once
* We need to appoint an assembly chair: we choose Tom/Leon
* Organize bingo: TODO: Fabio (quickly ask Jonas)
* Organize cookies: TODO: Louis, one last time 😢
* Evaluate drinks test phase: TODO: Philipp

= New FSRO =
* We've seen it

= Integrate DSVI? =
* Dagmar wrote to us asking if we want to integrate DSVI into our student council
* We should respond and set up a meeting with Dagmar
* TODO: Sina

= AGs =
* Pixelflut no longer has any active students?
* Ask once if they're still active TODO:
* What happened to the Pi we bought?
* IkumLan also used the Pi, but they’re apparently not an official AG with us? (not in the wiki)
* TODO: Noah should found an AG for future expenses, the expense is now already listed as Ikum Lan AG in bookkeeping: Leon

= Reassigning Responsibilities =
* Louis, Niklas, Maddin are unfortunately no longer students at UHH
** Mail officer: new one is Fabio
** VERY IMPORTANT: Cookies, we need cookies again
* Newsletter job: Justus will do that
** We need new drinks people: Fabio and Philipp every Tuesday
** Justus will also check on Thursdays

= Drinks =
* We're getting more emails about this lately :)
* Maybe we should buy a hand truck to make things easier
* We'll check how much that costs and look for offers: TODO: Justus
* We could also give out more rights for the drink storage
** The list just needs to be maintained
** We'll ask for support at the VV

= Ballot Box Election =
* We received a request to set up a ballot box at Ikum
* We'll write an email to stud@ and look for one there
** also community TODO: Fabio

FsrProtokoll20250505

2025-05-06T11:19:00Z

3pralle: /* DSVI eingliedern? */

[[FsrProtokoll20250428|<< zum letzten Protokoll]] || [[FSRProtokolle|Archiv]] || [[FsrProtokoll20250412|zum nächsten Protokoll >>]]
= Trivia =
* Anwesende: Tom, Philipp, Leon, Justus, Can, Svea, Jannis, Fabio GÄSTE: Louis, Jakob, Maddin
* Beschlussfähigkeit: Ja
* Protokollant: Tom
* Datum: 05.05.2025
* Sitzungsbeginn: 16:05
* Sitzungsende: 17:20
* Ort: G133 und discord

= Letzte Woche =
* Budget vom Fachbereich ist weiter in verfolgung
* Wiki wurde die Server AG angeschrieben und und wir warten noch eine Antwort
** Solange wir keine Antwort haben, haben wir keine bessere Lösung -> erstmal bleibt hinter VPN
* Plakate für VV hängen und Mail ging rum, Mail auf Englisch fehlt noch (TODO: Sina)
* TODO: Can schickt mail weiter an Jannis für PA Lehramt

= Social Media Präsenz =
* Svea hat sich das angeschaut
* wir nehmen Bluesky
* TODO: Svea erstellt einen Account und informiert per Mail
* Wir wollen erstmal ausprobieren und dann zu einem späteren Zeitpunkt evaluieren

= Mafia Raum =
* Wir ändern einmal den Code und aktualisieren den auch im Vault
* Wenn jemand zugang möchte, anfragen.

= HDMI Kabel für die KulturgenießerAG =
* Wir haben schonmal welche geholt
* Die müssten irgendwo rumliegen
* TODO: Philipp/Tom nachgucken wo die liegen

= AG Ausgabe bestimmungen =
* Justus wollte da was machen
* Wir haben einen Vorschlag von Justus, eine überarbeitete Version
* Wir schicken ihn bei uns in die Gruppe rein
* Wir wollen den Vorschlag ins Wiki packen
* Abstimmung dafür: JA [x] / NEIN []
* TODO: Regeln ins Wiki - Justus

= VV =
* Wir gehen einmal Folien
* Wir müssen Versammlungsleitung bestimmen: wir bestimmen Tom/Leon
* Bingo organisieren: TODO: Fabio : kurz jonas fragen
* Kekse organisieren TODO: Louis, ein letztes mal 😢
* Auswertung Getränke Test Phase TODO: Philipp

= Neue FSRO =
* Haben wir gesehen

= DSAI eingliedern? =
'* Dagmar hat uns geschrieben, ob wir nicht DSVI in unsere Fachschaft aufnehmen wollen
* Da müssten wir mal antworten und sich mit Dagmar einmal zusammen setzten.
* TODO: Sina

= Agen =
* Pixelflut hat keine aktiven studenten mehr?
* Einmal fragen ob sie noch aktiv sind TODO:
* Was ist mit dem pi passiert den wir gekauft haben?
* IkumLan hat den pi auch genutzt, ist aber scheinbar keine AG bei uns? (nicht im wiki)
* TODO: Noah soll mal für zukünftige Ausgaben AG gründen, Ausgabe steht jetzt auch schon als Ikum Lan AG in der Buchhaltung: Leon

= Neuverteilung Beauftrage =
* Louis, Niklas, Maddin sind leider nicht mehr student an der UHH
** Postbeauftrager: neuer ist Fabio
** GANZ WICHTIG: Kekse, wir brauchen wieder Kekse
* Newsletter-Job: Justus macht das
** Wir brauchen neue Getränkeleute: Fabio und Philipp jeden Dienstag
** Justus guckt Donnerstags auch mal drüber

= Getränke =
* Wir erhalten aktuell häufiger Mails dazu :)
* Vlt mal zum vereinfachen eine Sackkarre anschaffen
* Wir gucken mal wie viel eine Kostet und Angebot raussuchen: TODO: Justus
* Wir könnten auch weiter Rechte verteilen für das Getränkelager
** Es muss nur auch die Liste geführt werden
** Wir wollen auf der VV einmal nach unterstützung fragen

= Urnenwahl =
* Wir haben eine Anfrage bekommen ob wir am Ikum eine aufstellen können
* Wir schreiben eine mail an stud@ und suchen da mal
** auch Community TODO: Fabio

FsrProtocol20250414 ENG

2025-05-06T11:17:24Z

3pralle: Die Seite wurde neu angelegt: „<< to the previous protocol || Archive || to the next protocol >> = Trivia = * Attendees: Leon, Fabio, Tom, Maddin, Jannis, Svea, Can * Quorum: Yes/7 #t * Minutes taker: Can * Date: 14.04.2025 * Start of meeting: 18:00 * End of meeting: 18:30 * Location: Across from c.t. = our social media presence (reloaded) = * We are waiting for Justus and want to remind the working groups (AG…“

[[FsrProtocol20250129_ENG|<< to the previous protocol]] || [[FSRProtokolle|Archive]] || [[FsrProtocol20250505_ENG |to the next protocol >>]]

= Trivia =
* Attendees: Leon, Fabio, Tom, Maddin, Jannis, Svea, Can
* Quorum: Yes/7 #t
* Minutes taker: Can
* Date: 14.04.2025
* Start of meeting: 18:00
* End of meeting: 18:30
* Location: Across from c.t.

= our social media presence (reloaded) =
* We are waiting for Justus and want to remind the working groups (AGs) again to get in touch (with a post for our Instagram channel).

= Awareness Team =
* There was an awareness team at the last party; however, we want a more visible presence and plan to incorporate our insights into upcoming events.

= FSR Actives =
* Some active members will be leaving us during the upcoming semester :-( new ones want to join.
* From now on, we will meet Mondays at 4 p.m. in the office and on Discord.

= General Assembly (VV) =
* We want to hold our general assembly (VV) in mid-May. The Konrad Zuse Lecture Hall (KZH) is a good option. TODO: Can books the room and checks which days are available.

= Feminine hygiene products =
* The feminine hygiene products in the restroom were well-received. Can was asked if more restrooms can be supplied. We are unsure about the layout (as there are no anterooms with tables).
* We will purchase a large stock of feminine hygiene products. Todo: Leon regularly restocks our main supply. Todo: Svea volunteers to do this.

FSRProtokolle

2025-05-06T11:13:00Z

3pralle: /* Sommersemester 2025 */

Auf diesen Seiten findet ihr ein Online-Archiv der letzten [[FSR]]-Sitzungen.
Siehe auch: [[VVProtokolle]], [[Treffen der FSRe]].

= Wichtige weitere Seiten =
[[HowTo:Interna]]

= Sommersemester 2025 =
* ''' 05.05.2025''' [[FsrProtocol20250505_ENG]] <nowiki> Meeting on 05.05.2025</nowiki>
* ''' 05.05.2025''' [[FsrProtokoll20250505]] <nowiki> Sitzung am 05.05.2025</nowiki>
* ''' 14.04.2025''' [[FsrProtocol20250414_ENG]] <nowiki> Meeting on 14.04.2025</nowiki>
* ''' 14.04.2025''' [[FsrProtokoll20250414]] <nowiki> Sitzung am 14.04.2025</nowiki>

= Wintersemester 2024/2025 =
* ''' 29.01.2025''' [[FsrProtocol20250129_ENG]] <nowiki> Meeting on 29.01.2025</nowiki>
* ''' 29.01.2025''' [[FsrProtokoll20250129]] <nowiki> Sitzung am 29.01.2025</nowiki>
* ''' 22.01.2025''' [[FsrProtocol20240122_ENG]] <nowiki> Meeting on 22.01.2025</nowiki>
* ''' 22.01.2025''' [[FsrProtokoll20250122]] <nowiki> Sitzung am 22.01.2025</nowiki>
* ''' 15.01.2025''' [[FsrProtocol20250115_ENG]] <nowiki> Meeting on 15.01.2025</nowiki>
* ''' 15.01.2025''' [[FsrProtokoll20250115]] <nowiki> Sitzung am 15.01.2025</nowiki>
* ''' 08.01.2025''' [[FsrProtocol20250108_ENG]] <nowiki> Meeting on 08.01.2025</nowiki>
* ''' 08.01.2025''' [[FsrProtokoll20250108]] <nowiki> Sitzung am 08.01.2025</nowiki>
* ''' 18.12.2024''' [[FsrProtocol20241218_ENG]] <nowiki> Meeting on 18.12.2024</nowiki>
* ''' 18.12.2024''' [[FsrProtokoll20241218]] <nowiki> Sitzung am 18.12.2024</nowiki>
* ''' 11.12.2024''' [[FsrProtocol20241211_ENG]] <nowiki> Meeting on 11.12.2024</nowiki>
* ''' 11.12.2024''' [[FsrProtokoll20241211]] <nowiki> Sitzung am 11.12.2024</nowiki>
* ''' 04.12.2024''' [[FsrProtocol20241204_ENG]] <nowiki> Meeting on 04.12.2024</nowiki>
* ''' 04.12.2024''' [[FsrProtokoll20241204]] <nowiki> Sitzung am 04.12.2024</nowiki>
* ''' 27.11.2024''' [[FsrProtocol20241127_ENG]] <nowiki> Meeting on 27.11.2024</nowiki>
* ''' 27.11.2024''' [[FsrProtokoll20241127]] <nowiki> Sitzung am 27.11.2024</nowiki>
* ''' 20.11.2024''' [[FsrProtocol20241120_ENG]] <nowiki> Meeting on 20.11.2024</nowiki>
* ''' 20.11.2024''' [[FsrProtokoll20241120]] <nowiki> Sitzung am 20.11.2024</nowiki>
* ''' 13.11.2024''' [[FsrProtocol20241113_ENG]] <nowiki> Meeting on 13.11.2024</nowiki>
* ''' 13.11.2024''' [[FsrProtokoll20241113]] <nowiki> Sitzung am 13.11.2024</nowiki>

= Sommersemester 2024 =
* ''' 16.05.2024''' [[FsrProtokoll20240516]] <nowiki> Sitzung am 16.05.2024</nowiki>
* ''' 18.04.2024''' [[FsrProtokoll20240418]] <nowiki> Sitzung am 18.04.2024</nowiki>

= Wintersemester 2023/2024 =
* ''' 08.02.2024''' [[FsrProtokoll20240208]] <nowiki> Sitzung am 08.02.2024</nowiki>
* ''' 01.02.2024''' [[FsrProtokoll20240201]] <nowiki> Sitzung am 01.02.2024</nowiki>
* ''' 25.01.2024''' [[FsrProtokoll20240125]] <nowiki> Sitzung am 25.01.2024</nowiki>
* ''' 18.01.2024''' [[FsrProtokoll20240118]] <nowiki> Sitzung am 18.01.2024</nowiki>
* ''' 11.01.2024''' [[FsrProtokoll20240111]] <nowiki> Sitzung am 11.01.2024</nowiki>
* ''' 04.01.2024''' [[FsrProtokoll20240104]] <nowiki> Sitzung am 04.01.2024</nowiki>
* ''' 21.12.2023''' [[FsrProtokoll20231221]] <nowiki> Sitzung am 21.12.2023</nowiki>
* ''' 14.12.2023''' [[FsrProtokoll20231214]] <nowiki> Sitzung am 14.12.2023</nowiki>
* ''' 30.11.2023''' [[FsrProtokoll20231130]] <nowiki> Sitzung am 30.11.2023</nowiki>
* ''' 23.11.2023''' [[FsrProtokoll20231123]] <nowiki> Sitzung am 23.11.2023</nowiki>
* ''' 16.11.2023''' [[FsrProtokoll20231116]] <nowiki> Sitzung am 16.11.2023</nowiki>
* ''' 30.10.2023''' [[FsrProtokoll20231030]] <nowiki> Sitzung am 30.10.2023</nowiki>
* ''' 12.10.2023''' [[FsrProtokoll20231012]] <nowiki> Sitzung am 12.10.2023</nowiki>

= Sommersemester 2023 =
* ''' 07.07.2023''' [[FsrProtokoll20230707]] <nowiki> Sitzung am 07.07.2023</nowiki>
* ''' 30.06.2023''' [[FsrProtokoll20230630]] <nowiki> Sitzung am 30.06.2023</nowiki>
* ''' 23.06.2023''' [[FsrProtokoll20230623]] <nowiki> Sitzung am 23.06.2023</nowiki>
* ''' 16.06.2023''' [[FsrProtokoll20230616]] <nowiki> Sitzung am 16.06.2023</nowiki>
* ''' 02.06.2023''' [[FsrProtokoll20230602]] <nowiki> Sitzung am 02.06.2023</nowiki>
* ''' 26.05.2023''' [[FsrProtokoll20230526]] <nowiki> Sitzung am 26.05.2023</nowiki>
* ''' 19.05.2023''' [[FsrProtokoll20230519]] <nowiki> Sitzung am 19.05.2023</nowiki>
* ''' 12.05.2023''' [[FsrProtokoll20230512]] <nowiki> Sitzung am 12.05.2023</nowiki>
* ''' 05.05.2023''' [[FsrProtokoll20230505]] <nowiki> Sitzung am 05.05.2023</nowiki>
* ''' 28.04.2023''' [[FsrProtokoll20230428]] <nowiki> Sitzung am 28.04.2023</nowiki>
* ''' 21.04.2023''' [[FsrProtokoll20230421]] <nowiki> Sitzung am 21.04.2023</nowiki>
* ''' 07.04.2023''' [[FsrProtokoll20230407]] <nowiki> Sitzung am 07.04.2023</nowiki>

= Wintersemester 2022/2023 =
* ''' 31.01.2023''' [[FsrProtokoll20230131]] <nowiki> Sitzung am 31.01.2023</nowiki>
* ''' 17.01.2023''' [[FsrProtokoll20230117]] <nowiki> Sitzung am 17.01.2023 - </nowiki> Riebisch, Mafia Raum etc.
* ''' 10.01.2023''' [[FsrProtokoll20230110]] <nowiki> Sitzung am 10.01.2023 - Frohes neues, Hoher Besuch der Epag</nowiki>
* ''' 20.12.2022''' [[FsrProtokoll20221220]] <nowiki> Sitzung am 20.12.2022 - Winterseminar Zeug Relfexion und so</nowiki>
* ''' 13.12.2022''' [[FsrProtokoll20221213]] <nowiki> Sitzung am 13.12.2022 - Ganz Tolle online Sitzung</nowiki>
* ''' 06.12.2022''' [[FsrProtokoll20221206]] <nowiki> Sitzung am 06.12.2022</nowiki>
* ''' 29.11.2022''' [[FsrProtokoll20221129]] <nowiki> Sitzung am 29.11.2022</nowiki>
* ''' 22.11.2022''' [[FsrProtokoll20221122]] <nowiki> Sitzung am 22.11.2022</nowiki>
* ''' 15.11.2022''' [[FsrProtokoll20221115]] <nowiki> Sitzung am 15.11.2022</nowiki>
* ''' 08.11.2022''' [[FsrProtokoll20221108]] <nowiki> Sitzung am 08.11.2022</nowiki>
* ''' 03.11.2022''' [[FsrProtokoll20221103]] <nowiki> Sitzung am 03.11.2022</nowiki>
* ''' 13.10.2022''' [[FsrProtokoll20221013]] <nowiki> Sitzung am 13.10.2022</nowiki>

= Sommersemester 2022 =
* ''' 01.07.2022''' [[FsrProtokoll20220701]] <nowiki> Sitzung am 01.07.2022</nowiki>
* ''' 17.06.2022''' [[FsrProtokoll20220617]] <nowiki> Sitzung am 17.06.2022</nowiki>
* ''' 20.05.2022''' [[FsrProtokoll20220520]] <nowiki> Sitzung am 20.05.2022</nowiki>
* ''' 13.05.2022''' [[FsrProtokoll20220513]] <nowiki> Sitzung am 13.05.2022</nowiki>
* ''' 22.04.2022''' [[FsrProtokoll20220422]] <nowiki> Sitzung am 22.04.2022</nowiki>
* ''' 15.04.2022''' [[FsrProtokoll20220415]] <nowiki> Sitzung am 15.04.2022</nowiki>

= Wintersemester 2021/2022 =
* ''' 18.02.2022''' [[FsrProtokoll20220218]] <nowiki> Sitzung am 18.02.2022</nowiki>
* ''' 28.01.2022''' [[FsrProtokoll20220128]] <nowiki> Sitzung am 28.01.2022</nowiki>
* ''' 21.01.2022''' [[FsrProtokoll20220121]] <nowiki> Sitzung am 21.01.2022</nowiki>
* ''' 14.01.2022''' [[FsrProtokoll20220114]] <nowiki> Sitzung am 14.01.2022</nowiki>
* ''' 07.01.2022''' [[FsrProtokoll20220107]] <nowiki> Sitzung am 07.01.2022</nowiki>
* ''' 17.12.2021''' [[FsrProtokoll20211217]] <nowiki> Sitzung am 17.12.2021</nowiki>
* ''' 19.11.2021''' [[FsrProtokoll20211119]] <nowiki> Sitzung am 19.11.2021</nowiki>
* ''' 12.11.2021''' [[FsrProtokoll20211112]] <nowiki> Sitzung am 12.11.2021</nowiki>
* ''' 25.10.2021''' [[FsrProtokoll20211025]] <nowiki> Sitzung am 25.10.2021</nowiki>
* ''' 07.10.2021''' [[FsrProtokoll20211007]] <nowiki> Sitzung am 07.10.2021</nowiki>

= Sommersemester 2021 =
* ''' 12.08.2021''' [[FsrProtokoll20210812]] <nowiki> Sitzung am 12.08.2021</nowiki>
* ''' 29.07.2021''' [[FsrProtokoll20210729]] <nowiki> Sitzung am 29.07.2021</nowiki>
* ''' 24.06.2021''' [[FsrProtokoll20210624]] <nowiki> Sitzung am 24.06.2021</nowiki>
* ''' 03.06.2021''' [[FsrProtokoll20210603]] <nowiki> Sitzung am 03.06.2021</nowiki>
* ''' 06.05.2021''' [[FsrProtokoll20210506]] <nowiki> Sitzung am 06.05.2021</nowiki>
* ''' 22.04.2021''' [[FsrProtokoll20210422]] <nowiki> Sitzung am 22.04.2021</nowiki>
* ''' 08.04.2021''' [[FsrProtokoll20210408]] <nowiki> Sitzung am 08.04.2021</nowiki>
* ''' 04.02.2021''' [[FsrProtokoll20210204]] <nowiki> Sitzung am 04.02.2021</nowiki>

= Wintersemester 2020/2021 =
* ''' 28.01.2021''' [[FsrProtokoll20210128]] <nowiki> Sitzung am 28.01.2021</nowiki>
* ''' 21.01.2021''' [[FsrProtokoll20210121]] <nowiki> Sitzung am 21.01.2021</nowiki>
* ''' 14.01.2021''' [[FsrProtokoll20210114]] <nowiki> Sitzung am 14.01.2021</nowiki>
* ''' 07.01.2021''' [[FsrProtokoll20210107]] <nowiki> Sitzung am 07.01.2021</nowiki>
* ''' 17.12.2020''' [[FsrProtokoll20201217]] <nowiki> Sitzung am 17.12.2020</nowiki>
* ''' 10.11.2020''' [[FSRProtokoll20201110]] <nowiki> Sitzung am 10.11.2020</nowiki>
* ''' 03.11.2020''' [[FSRProtokoll20201103]] <nowiki> Sitzung am 03.11.2020</nowiki>
* ''' 29.10.2020''' [[FSRProtokoll20201029]] <nowiki> Sitzung am 29.10.2020</nowiki>
* ''' 14.10.2020''' [[FSRProtokoll20201014]] <nowiki> Sitzung am 14.10.2020</nowiki>

= Ältere Protokolle =
Ältere protokolle sind ab sofort hier zu finden: [[FSRProtokolle-Archiv|Archiv von FSR Protokolle]]

FsrProtocol20250129 ENG

2025-02-01T12:15:40Z

3pralle:

[[FsrProtocol20240122_ENG |<< last protocol]] || [[FSRProtokolle|Archiv]] || [[|next protocol >>]]

= Trivia =
* Attendees: Henrik (until 18:45), Benny, Justus, Niklas, Fabio, Tom, Maddin, Jannis, Sarah (guest), Svea (from 17:45), Can (from 17:45), Philipp (from 18:00), Sina (from 18:08)
* Quorum: Yes/14 #t
* Transcript writer: Jannis (initially Maddin)
* Date: 29.01.2025
* Begin: 17:30
* End 19:00
* Location: G-133

= Last Week =
* still no response from the Awareness Team
* faculty meeting for the Ikum move next year

= Awareness Team =
* we have received very irregular responses
* as a last attempt, we want to send out a bitpoll for a joint meeting (in person or digital) and personally approach members to ask them
* we as FSR see ourselves responsible for providing contact persons at events. If the current Awareness Team does not respond, we must provide contact persons ourselves. However, we hope that the Awareness Team will still respond and work with us to make our events a safe space for everyone
* vote: we give them time, otherwise we send out a bitpoll and approach members personally (yes: 9, abstention: 1, no: 3)
** (the no-votes were in favor of only sending a bitpoll)

= Visit from Sarah from Movement Science =
* Sarah from Movement Science (research associate)
* presents a project for more movement in student daily life
* especially focused on faculties further from the main campus (computer science/biology)
* "ergofox" as a cooperation partner (third-party funding) to develop an "axilegame" (similar to Wii Sports)
* the whole thing will function via a "workstation" with a webcam-like camera to analyze movement
* we are asked to distribute a QR code to students for a pre-survey to determine needs for the game (open-world, SP vs MP)
* implementation is planned from summer to winter semester, followed by a post-survey
* initially a pilot project to reach people where they are
* specific requests
** distribution of the survey via our social media
** posters in the cafeteria/CT/PC pools
** space for the "workstation" (open vs closed space)
* we also suggest Sarah contact HCI as it seems thematically fitting
* Niklas performs a live demo of the software prototype
* we generally have no objections but refer her first to the faculty leadership for clarification

= New Ikum Meeting =
* Henrik and Tom attended the moving kickoff on Monday
* an inspection of the old Ikum for inventory will take place

= Guideline for AG Funding =
* Justus presents a new draft
* vote: we accept the draft with minor adjustments (yes: 11, abstention: 0, no: 1)
** Justus will make final adjustments and send it to the WA group for approval (as there is no meeting next week)

= Our Social Media Presence =
* some AGs have already responded and even sent draft posts
* Justus would like to be present on other platforms that do not belong to the Meta group (WhatsApp and Instagram)
** suggest alternative platforms TODO: Justus

= Cleaning up the Student Council Rooms =
* Justus wants to clean up the student council rooms to create a better learning atmosphere for all students

= Dart-AG =
* Dart-AG would like to purchase a dartboard and darts (~30€)
* the AG should first clarify with the service team if/where this can be mounted
* if permission is granted, we will vote on the funds in the WA group

= Can reports from the Library Committee =
* we want to raise awareness that student theses can now increasingly be published by the library
* draft email to @stud TODO: Can

= Next Meeting Dates =
* we will not have regular meetings during the semester break, but special meetings will be held if necessary
* the meeting schedule may change next semester; we will inform via email and FSR Informiert if needed
* we will conduct a bitpoll to find a suitable date (TODO:)

FsrProtocol20240122 ENG

2025-02-01T12:14:35Z

3pralle:

[[FsrProtocol20240115_ENG |<< last protocol]] || [[FSRProtokolle|Archiv]] || [[FsrProtocol20250129_ENG|next protocol >>]]

= Trivia =
* Attendees: Tom, Henrik, Jannis, Philipp, Benny, Fabio, Can, Louis, Sina, Svea, Justus, Maddin
* Quorum: 12/14 #t
* Transcript writer: Louis
* Date: 22.01.2025
* Beginn: 18:06
* End: 19:30
* Location: G-133

= Last Week =
* We will take out the glass waste after the meeting today.
* We ordered drinks and also bought water at a good price
* Drink Management
** Niklas is not present but sent us a table
** It is now posted in the drink storage room
* Spam in Wiki:
** The ServerAG is not responsible for the Wiki; it falls under the FSR's responsibility
** Tom will look for the login details
* mafia@ Administration:
** Louis has not yet responded, <s>we will try to contact him again via another way TODO Tom, Louis</s>
** Louis has not yet responded, <s>we will try to contact him again via another way TODO Tom, Louis</s>
** Tom has sent both an email to get access
* The folding machine was picked up by the OE
* Mail about PhD defenses to stud@:
** These should have been sent to the students all along
** The distribution list fbi-alle@ was misunderstood
* Instagram promotion for KulturgenießerAG events:
** We want to offer all AGs the possibility to create Instagram posts and share them via the FSR account
** TODO Svea will contact all AGs gradually
* Info text on who we are for the WA-Community:
** To be prepared today™ TODO Benny

* Emails:
** SongquizAG email: Done
** KulturgenießerAG Mail: Done
* Expenses:
** Vegan cookies for FSR meetings (come visit us ^^)
** Craft materials for KulturgenießerAG
** Water

= Awareness Team =
* We have contacted the mailing list, but no response yet
* TODO Sina: Ask who is still actively involved in the Awareness Team
* Recruit new members for the Awareness Team
** Once ready, regularly recruit new members
* There was an idea to offer ECTS credits as an incentive for active participation in the Awareness Team
*To prevent the Awareness Team from becoming inactive over time, we want to integrate it more closely with the FSR

= Drink Prices =
* Our list promoted lowering drink prices, and now we are being asked about the progress
* We need more precise statistics on drink sales to assess how cheap we can offer drinks (see last week's discussion)
* Alternative idea: Just try it; everything will change at the new Ikum anyway
* Idea: Different prices for 0.3L and 0.5L drinks
* Resolution: We will try 1€ for all drinks. Approved with one abstention
* Resolution: The trial period starts today (22.01.2025) until the general assembly (2nd/3rd week of April). If there are no issues, another one-month trial phase will take place during the lecture period to collect accurate statistics and verify sustainability. Approved with one abstention.
* TODO Maddin: Write an email
* TODO Benny: Design a sign
* TODO Svea: Reply to the original email

'''Break'''

* There were also inquiries about the 0.5L Mate
** It was only temporarily available because we mistakenly received 0.3L Mate
** To sell off the 0.3L Mate, we stopped restocking the 0.5L Mate
** Now it is available again ^-^

= HDMI Cables for KulturgenießerAG =
* TODO Henrik will get three (approx. 2m) cables from IRZ

= ExerRise Study =
* We were contacted by researchers from Movement Science regarding a study
*It is about playful movement in student life through exergames, and they want to promote the study and set up a stationary installation at Ikum
* They are welcome to visit next week, but please at 17:30
** TODO Louis: Write an email

= Cooperation with FSR Biology =
* The FSR Biology contacted us about potential future collaboration.
* They want to promote each other's events and possibly organize joint events.
* Resolution: We agree. Approved unanimously
* TODO Fabio: Send a response

= Degree Program Evaluation (MCI, CiS, Bioinf)=
* Promotion via FSR Informiert TODO Jannis
* TODO Svea will check with Dagmar if there could be an additional date since CiS Chemistry has an exam at that time

= Niklas Couch =
* Niklas has an extra couch, which is now here
* It is currently disassembled in the drink storage room
*TODO Tom, Justus, and Maddin will assemble it
* We will check which couch to replace

= Keys =
* We have some unlabeled keys
* TODO Tom: Label them all

[[Kategorie:FSR-Protokoll]]

FsrProtocol20250129 ENG

2025-02-01T12:14:02Z

3pralle: Die Seite wurde neu angelegt: „<< last protocol || Archiv || next protocol >>“

[[FsrProtocol20240122_ENG |<< last protocol]] || [[FSRProtokolle|Archiv]] || [[|next protocol >>]]

FSRProtokolle

2025-02-01T12:13:22Z

3pralle: /* Wintersemester 2024/2025 */

Auf diesen Seiten findet ihr ein Online-Archiv der letzten [[FSR]]-Sitzungen.
Siehe auch: [[VVProtokolle]], [[Treffen der FSRe]].

= Wichtige weitere Seiten =
[[HowTo:Interna]]

= Wintersemester 2024/2025 =
* ''' 29.01.2025''' [[FsrProtocol20250129_ENG]] <nowiki> Meeting on 29.01.2025</nowiki>
* ''' 29.01.2025''' [[FsrProtokoll20250129]] <nowiki> Sitzung am 29.01.2025</nowiki>
* ''' 22.01.2025''' [[FsrProtocol20240122_ENG]] <nowiki> Meeting on 22.01.2025</nowiki>
* ''' 22.01.2025''' [[FsrProtokoll20250122]] <nowiki> Sitzung am 22.01.2025</nowiki>
* ''' 15.01.2025''' [[FsrProtocol20250115_ENG]] <nowiki> Meeting on 15.01.2025</nowiki>
* ''' 15.01.2025''' [[FsrProtokoll20250115]] <nowiki> Sitzung am 15.01.2025</nowiki>
* ''' 08.01.2025''' [[FsrProtocol20250108_ENG]] <nowiki> Meeting on 08.01.2025</nowiki>
* ''' 08.01.2025''' [[FsrProtokoll20250108]] <nowiki> Sitzung am 08.01.2025</nowiki>
* ''' 18.12.2024''' [[FsrProtocol20241218_ENG]] <nowiki> Meeting on 18.12.2024</nowiki>
* ''' 18.12.2024''' [[FsrProtokoll20241218]] <nowiki> Sitzung am 18.12.2024</nowiki>
* ''' 11.12.2024''' [[FsrProtocol20241211_ENG]] <nowiki> Meeting on 11.12.2024</nowiki>
* ''' 11.12.2024''' [[FsrProtokoll20241211]] <nowiki> Sitzung am 11.12.2024</nowiki>
* ''' 04.12.2024''' [[FsrProtocol20241204_ENG]] <nowiki> Meeting on 04.12.2024</nowiki>
* ''' 04.12.2024''' [[FsrProtokoll20241204]] <nowiki> Sitzung am 04.12.2024</nowiki>
* ''' 27.11.2024''' [[FsrProtocol20241127_ENG]] <nowiki> Meeting on 27.11.2024</nowiki>
* ''' 27.11.2024''' [[FsrProtokoll20241127]] <nowiki> Sitzung am 27.11.2024</nowiki>
* ''' 20.11.2024''' [[FsrProtocol20241120_ENG]] <nowiki> Meeting on 20.11.2024</nowiki>
* ''' 20.11.2024''' [[FsrProtokoll20241120]] <nowiki> Sitzung am 20.11.2024</nowiki>
* ''' 13.11.2024''' [[FsrProtocol20241113_ENG]] <nowiki> Meeting on 13.11.2024</nowiki>
* ''' 13.11.2024''' [[FsrProtokoll20241113]] <nowiki> Sitzung am 13.11.2024</nowiki>

= Sommersemester 2024 =
* ''' 16.05.2024''' [[FsrProtokoll20240516]] <nowiki> Sitzung am 16.05.2024</nowiki>
* ''' 18.04.2024''' [[FsrProtokoll20240418]] <nowiki> Sitzung am 18.04.2024</nowiki>

= Wintersemester 2023/2024 =
* ''' 08.02.2024''' [[FsrProtokoll20240208]] <nowiki> Sitzung am 08.02.2024</nowiki>
* ''' 01.02.2024''' [[FsrProtokoll20240201]] <nowiki> Sitzung am 01.02.2024</nowiki>
* ''' 25.01.2024''' [[FsrProtokoll20240125]] <nowiki> Sitzung am 25.01.2024</nowiki>
* ''' 18.01.2024''' [[FsrProtokoll20240118]] <nowiki> Sitzung am 18.01.2024</nowiki>
* ''' 11.01.2024''' [[FsrProtokoll20240111]] <nowiki> Sitzung am 11.01.2024</nowiki>
* ''' 04.01.2024''' [[FsrProtokoll20240104]] <nowiki> Sitzung am 04.01.2024</nowiki>
* ''' 21.12.2023''' [[FsrProtokoll20231221]] <nowiki> Sitzung am 21.12.2023</nowiki>
* ''' 14.12.2023''' [[FsrProtokoll20231214]] <nowiki> Sitzung am 14.12.2023</nowiki>
* ''' 30.11.2023''' [[FsrProtokoll20231130]] <nowiki> Sitzung am 30.11.2023</nowiki>
* ''' 23.11.2023''' [[FsrProtokoll20231123]] <nowiki> Sitzung am 23.11.2023</nowiki>
* ''' 16.11.2023''' [[FsrProtokoll20231116]] <nowiki> Sitzung am 16.11.2023</nowiki>
* ''' 30.10.2023''' [[FsrProtokoll20231030]] <nowiki> Sitzung am 30.10.2023</nowiki>
* ''' 12.10.2023''' [[FsrProtokoll20231012]] <nowiki> Sitzung am 12.10.2023</nowiki>

= Sommersemester 2023 =
* ''' 07.07.2023''' [[FsrProtokoll20230707]] <nowiki> Sitzung am 07.07.2023</nowiki>
* ''' 30.06.2023''' [[FsrProtokoll20230630]] <nowiki> Sitzung am 30.06.2023</nowiki>
* ''' 23.06.2023''' [[FsrProtokoll20230623]] <nowiki> Sitzung am 23.06.2023</nowiki>
* ''' 16.06.2023''' [[FsrProtokoll20230616]] <nowiki> Sitzung am 16.06.2023</nowiki>
* ''' 02.06.2023''' [[FsrProtokoll20230602]] <nowiki> Sitzung am 02.06.2023</nowiki>
* ''' 26.05.2023''' [[FsrProtokoll20230526]] <nowiki> Sitzung am 26.05.2023</nowiki>
* ''' 19.05.2023''' [[FsrProtokoll20230519]] <nowiki> Sitzung am 19.05.2023</nowiki>
* ''' 12.05.2023''' [[FsrProtokoll20230512]] <nowiki> Sitzung am 12.05.2023</nowiki>
* ''' 05.05.2023''' [[FsrProtokoll20230505]] <nowiki> Sitzung am 05.05.2023</nowiki>
* ''' 28.04.2023''' [[FsrProtokoll20230428]] <nowiki> Sitzung am 28.04.2023</nowiki>
* ''' 21.04.2023''' [[FsrProtokoll20230421]] <nowiki> Sitzung am 21.04.2023</nowiki>
* ''' 07.04.2023''' [[FsrProtokoll20230407]] <nowiki> Sitzung am 07.04.2023</nowiki>

= Wintersemester 2022/2023 =
* ''' 31.01.2023''' [[FsrProtokoll20230131]] <nowiki> Sitzung am 31.01.2023</nowiki>
* ''' 17.01.2023''' [[FsrProtokoll20230117]] <nowiki> Sitzung am 17.01.2023 - </nowiki> Riebisch, Mafia Raum etc.
* ''' 10.01.2023''' [[FsrProtokoll20230110]] <nowiki> Sitzung am 10.01.2023 - Frohes neues, Hoher Besuch der Epag</nowiki>
* ''' 20.12.2022''' [[FsrProtokoll20221220]] <nowiki> Sitzung am 20.12.2022 - Winterseminar Zeug Relfexion und so</nowiki>
* ''' 13.12.2022''' [[FsrProtokoll20221213]] <nowiki> Sitzung am 13.12.2022 - Ganz Tolle online Sitzung</nowiki>
* ''' 06.12.2022''' [[FsrProtokoll20221206]] <nowiki> Sitzung am 06.12.2022</nowiki>
* ''' 29.11.2022''' [[FsrProtokoll20221129]] <nowiki> Sitzung am 29.11.2022</nowiki>
* ''' 22.11.2022''' [[FsrProtokoll20221122]] <nowiki> Sitzung am 22.11.2022</nowiki>
* ''' 15.11.2022''' [[FsrProtokoll20221115]] <nowiki> Sitzung am 15.11.2022</nowiki>
* ''' 08.11.2022''' [[FsrProtokoll20221108]] <nowiki> Sitzung am 08.11.2022</nowiki>
* ''' 03.11.2022''' [[FsrProtokoll20221103]] <nowiki> Sitzung am 03.11.2022</nowiki>
* ''' 13.10.2022''' [[FsrProtokoll20221013]] <nowiki> Sitzung am 13.10.2022</nowiki>

= Sommersemester 2022 =
* ''' 01.07.2022''' [[FsrProtokoll20220701]] <nowiki> Sitzung am 01.07.2022</nowiki>
* ''' 17.06.2022''' [[FsrProtokoll20220617]] <nowiki> Sitzung am 17.06.2022</nowiki>
* ''' 20.05.2022''' [[FsrProtokoll20220520]] <nowiki> Sitzung am 20.05.2022</nowiki>
* ''' 13.05.2022''' [[FsrProtokoll20220513]] <nowiki> Sitzung am 13.05.2022</nowiki>
* ''' 22.04.2022''' [[FsrProtokoll20220422]] <nowiki> Sitzung am 22.04.2022</nowiki>
* ''' 15.04.2022''' [[FsrProtokoll20220415]] <nowiki> Sitzung am 15.04.2022</nowiki>

= Wintersemester 2021/2022 =
* ''' 18.02.2022''' [[FsrProtokoll20220218]] <nowiki> Sitzung am 18.02.2022</nowiki>
* ''' 28.01.2022''' [[FsrProtokoll20220128]] <nowiki> Sitzung am 28.01.2022</nowiki>
* ''' 21.01.2022''' [[FsrProtokoll20220121]] <nowiki> Sitzung am 21.01.2022</nowiki>
* ''' 14.01.2022''' [[FsrProtokoll20220114]] <nowiki> Sitzung am 14.01.2022</nowiki>
* ''' 07.01.2022''' [[FsrProtokoll20220107]] <nowiki> Sitzung am 07.01.2022</nowiki>
* ''' 17.12.2021''' [[FsrProtokoll20211217]] <nowiki> Sitzung am 17.12.2021</nowiki>
* ''' 19.11.2021''' [[FsrProtokoll20211119]] <nowiki> Sitzung am 19.11.2021</nowiki>
* ''' 12.11.2021''' [[FsrProtokoll20211112]] <nowiki> Sitzung am 12.11.2021</nowiki>
* ''' 25.10.2021''' [[FsrProtokoll20211025]] <nowiki> Sitzung am 25.10.2021</nowiki>
* ''' 07.10.2021''' [[FsrProtokoll20211007]] <nowiki> Sitzung am 07.10.2021</nowiki>

= Sommersemester 2021 =
* ''' 12.08.2021''' [[FsrProtokoll20210812]] <nowiki> Sitzung am 12.08.2021</nowiki>
* ''' 29.07.2021''' [[FsrProtokoll20210729]] <nowiki> Sitzung am 29.07.2021</nowiki>
* ''' 24.06.2021''' [[FsrProtokoll20210624]] <nowiki> Sitzung am 24.06.2021</nowiki>
* ''' 03.06.2021''' [[FsrProtokoll20210603]] <nowiki> Sitzung am 03.06.2021</nowiki>
* ''' 06.05.2021''' [[FsrProtokoll20210506]] <nowiki> Sitzung am 06.05.2021</nowiki>
* ''' 22.04.2021''' [[FsrProtokoll20210422]] <nowiki> Sitzung am 22.04.2021</nowiki>
* ''' 08.04.2021''' [[FsrProtokoll20210408]] <nowiki> Sitzung am 08.04.2021</nowiki>
* ''' 04.02.2021''' [[FsrProtokoll20210204]] <nowiki> Sitzung am 04.02.2021</nowiki>

= Wintersemester 2020/2021 =
* ''' 28.01.2021''' [[FsrProtokoll20210128]] <nowiki> Sitzung am 28.01.2021</nowiki>
* ''' 21.01.2021''' [[FsrProtokoll20210121]] <nowiki> Sitzung am 21.01.2021</nowiki>
* ''' 14.01.2021''' [[FsrProtokoll20210114]] <nowiki> Sitzung am 14.01.2021</nowiki>
* ''' 07.01.2021''' [[FsrProtokoll20210107]] <nowiki> Sitzung am 07.01.2021</nowiki>
* ''' 17.12.2020''' [[FsrProtokoll20201217]] <nowiki> Sitzung am 17.12.2020</nowiki>
* ''' 10.11.2020''' [[FSRProtokoll20201110]] <nowiki> Sitzung am 10.11.2020</nowiki>
* ''' 03.11.2020''' [[FSRProtokoll20201103]] <nowiki> Sitzung am 03.11.2020</nowiki>
* ''' 29.10.2020''' [[FSRProtokoll20201029]] <nowiki> Sitzung am 29.10.2020</nowiki>
* ''' 14.10.2020''' [[FSRProtokoll20201014]] <nowiki> Sitzung am 14.10.2020</nowiki>

= Ältere Protokolle =
Ältere protokolle sind ab sofort hier zu finden: [[FSRProtokolle-Archiv|Archiv von FSR Protokolle]]

FsrProtocol20240122 ENG

2025-02-01T12:02:10Z

3pralle: Die Seite wurde neu angelegt: „<< last protocol || Archiv || next protocol >> = Trivia = * Attendees: Tom, Henrik, Jannis, Philipp, Benny, Fabio, Can, Louis, Sina, Svea, Justus, Maddin * Quorum: 12/14 #t * Transcript writer: Louis * Date: 22.01.2025 * Beginn: 18:06 * End: 19:30 * Location: G-133 = Last Week = * We will take out the glass waste after the meeting today. * We ordered drinks and also bought wat…“

[[FsrProtocol20240115_ENG |<< last protocol]] || [[FSRProtokolle|Archiv]] || [[FsrProtocol20240129_ENG|next protocol >>]]

= Trivia =
* Attendees: Tom, Henrik, Jannis, Philipp, Benny, Fabio, Can, Louis, Sina, Svea, Justus, Maddin
* Quorum: 12/14 #t
* Transcript writer: Louis
* Date: 22.01.2025
* Beginn: 18:06
* End: 19:30
* Location: G-133

= Last Week =
* We will take out the glass waste after the meeting today.
* We ordered drinks and also bought water at a good price
* Drink Management
** Niklas is not present but sent us a table
** It is now posted in the drink storage room
* Spam in Wiki:
** The ServerAG is not responsible for the Wiki; it falls under the FSR's responsibility
** Tom will look for the login details
* mafia@ Administration:
** Louis has not yet responded, <s>we will try to contact him again via another way TODO Tom, Louis</s>
** Louis has not yet responded, <s>we will try to contact him again via another way TODO Tom, Louis</s>
** Tom has sent both an email to get access
* The folding machine was picked up by the OE
* Mail about PhD defenses to stud@:
** These should have been sent to the students all along
** The distribution list fbi-alle@ was misunderstood
* Instagram promotion for KulturgenießerAG events:
** We want to offer all AGs the possibility to create Instagram posts and share them via the FSR account
** TODO Svea will contact all AGs gradually
* Info text on who we are for the WA-Community:
** To be prepared today™ TODO Benny

* Emails:
** SongquizAG email: Done
** KulturgenießerAG Mail: Done
* Expenses:
** Vegan cookies for FSR meetings (come visit us ^^)
** Craft materials for KulturgenießerAG
** Water

= Awareness Team =
* We have contacted the mailing list, but no response yet
* TODO Sina: Ask who is still actively involved in the Awareness Team
* Recruit new members for the Awareness Team
** Once ready, regularly recruit new members
* There was an idea to offer ECTS credits as an incentive for active participation in the Awareness Team
*To prevent the Awareness Team from becoming inactive over time, we want to integrate it more closely with the FSR

= Drink Prices =
* Our list promoted lowering drink prices, and now we are being asked about the progress
* We need more precise statistics on drink sales to assess how cheap we can offer drinks (see last week's discussion)
* Alternative idea: Just try it; everything will change at the new Ikum anyway
* Idea: Different prices for 0.3L and 0.5L drinks
* Resolution: We will try 1€ for all drinks. Approved with one abstention
* Resolution: The trial period starts today (22.01.2025) until the general assembly (2nd/3rd week of April). If there are no issues, another one-month trial phase will take place during the lecture period to collect accurate statistics and verify sustainability. Approved with one abstention.
* TODO Maddin: Write an email
* TODO Benny: Design a sign
* TODO Svea: Reply to the original email

'''Break'''

* There were also inquiries about the 0.5L Mate
** It was only temporarily available because we mistakenly received 0.3L Mate
** To sell off the 0.3L Mate, we stopped restocking the 0.5L Mate
** Now it is available again ^-^

= HDMI Cables for KulturgenießerAG =
* TODO Henrik will get three (approx. 2m) cables from IRZ

= ExerRise Study =
* We were contacted by researchers from Movement Science regarding a study
*It is about playful movement in student life through exergames, and they want to promote the study and set up a stationary installation at Ikum
* They are welcome to visit next week, but please at 17:30
** TODO Louis: Write an email

= Cooperation with FSR Biology =
* The FSR Biology contacted us about potential future collaboration.
* They want to promote each other's events and possibly organize joint events.
* Resolution: We agree. Approved unanimously
* TODO Fabio: Send a response

= Degree Program Evaluation (MCI, CiS, Bioinf)=
* Promotion via FSR Informiert TODO Jannis
* TODO Svea will check with Dagmar if there could be an additional date since CiS Chemistry has an exam at that time

= Niklas Couch =
* Niklas has an extra couch, which is now here
* It is currently disassembled in the drink storage room
*TODO Tom, Justus, and Maddin will assemble it
* We will check which couch to replace

= Keys =
* We have some unlabeled keys
* TODO Tom: Label them all

[[Kategorie:FSR-Protokoll]]

FsrProtocol20250115 ENG

2025-02-01T12:01:38Z

3pralle:

[[FsrProtocol20240108_ENG |<< last protocol]] || [[FSRProtokolle|Archiv]] || [[FsrProtocol20240122_ENG|next protocol >>]]

= Trivia =
* Attendees: Louis, Sina, Svea, Tom, Henrik, Philipp, Fabio, Leon, Niklas, Benny
* Quorum: 10/14 #t
* Transcript writer: Louis
* Date: 15.01.2025
* Beginn: 18:00
* End: 18:53
* Location: G-133

= Last Week =
* Philipp washed the towels from the orientation event (OE) used for the winter seminar
* Louis has not yet taken care of the mailing list.
* The folding machine from the library is no longer needed, and they asked if we want it
** The OE would like to have it
** TODO Louis: Louis: Reply to the library and Hauke that the OE will take it and organise pickup

= Drinks =
* Order drinks
* Better planning for restocking and ordering drinks, as supplies often run out (including specific varieties)
** All FSR members will get access to the drink storage. At least five members will choose a weekly time to check stock levels
** What happened to the survey about reducing drink varieties?
* Niklas will create an online Excel sheet to track stock levels and consumption
** TODO Niklas: Develop a concrete concept

= Budget for Kulturgenießer AG =
* The Kulturgenießer AG needs a budget for snacks, movies, etc.
* We unanimously decide that the KulturgenießerAG may spend up to 15€ per month
* If they need more, they should contact us again

= Spam on the Wiki =
* Many spam pages have been created on the Wiki in recent months
* TODO Louis: Write to the Server AG to delete these pages and come up with a solution to prevent this in the future

= Event Promotion =
* E-mails about promotions are not reaching students, although there is interest
** TODO Louis: Contact someone to fix this
* The computer science colloquium is advertised via email but is not well attended by students
** We will promote it on “FSR Informiert” (TODO Jannis) and Instagram.
* We also want to promote other department events (for example KulturgenießerAG) on Instagram
** TODO Svea: Mail to the KulturgenießerAG, possibly combined with the email about their budget
* We also want to promote ourselves more
** We will send an announcement to the WhatsApp community
** TODO Benny prepare a text

= SongquizAG Foundation =
* The Song Quiz AG is to be founded
* TODO Sina: Respond that it’s approved.

= Drinks =
* Tom will order drinks for Tuesday
** TODO Benny, Fabio, and Philipp will receive the delivery
* We will dispose of the empty glass from ct 2 after the WiSeEnPa

= WiSeEnPa =
* Unfortunately, the awareness team was contacted too late for the WiSeEnPa
** For the WiSeEnPa the new EPAG will organise its own awareness team
** TODO Philipp: Ask the awareness team how far in advance they need to be contacted to participate
* The EPAG will purchase cleaning supplies for a maximum of €50.

[[Kategorie:FSR-Protokoll]]

FsrProtocol20250108 ENG

2025-01-22T20:14:47Z

3pralle:

[[FsrProtocol20241218_ENG |<< last protocol]] || [[FSRProtokolle|Archiv]] || [[FsrProtocol20250115_ENG |next protocol >>]]

= Trivia =
* Attendees: Louis, Jannis, Henrik, Tom, Philipp, Fabio, Maddin, Justus, Benny
* Quorum: 9/14 #t
* Transcript Writer: Louis
* Date: 08.01.2025
* Begin: 17:45
* End: 19:00
* Location: G-133/Discord

= Last Week (Old TODOs) =
* Leftovers winter seminar
** Most of the food has been distributed
** Some toast remains; anyone is welcome to take it (in the freezer in the CT)
** The fridge will be moved downstairs after the meeting as requested by some people

= Discussion on the Mafia-Mailingliste =
* There was a request to change the List-ID header of the mafia@ mailing list from "Menge aller fachschaftsinteressierten Aktivisten" to "Menge aller fachschaftsinteressierten Aktivist*innen"
* A response was received suggesting this be addressed at the General Assembly (VV)
* Currently, the mailing list is not under our control, but we aim to bring it back under FSR management
* We generally support renaming the mailing list.
* TODO Louis will work on transferring control of mafia@ back to an FSR member
* Afterwards we will change the header
* TODO Tom (including RFC!) We will reply directly to the requester, avoiding further spam complaints on the mailing list. To maintain transparency, the FSR will inform members via the FSR-Informiert channel

= WiSeEnPa on 17.01 =
* The university’s Stabsstelle (administration office) is currently causing some difficulties
* The event request is being processed by someone new, which has led to unusual challenges
* Table tennis tables have been organised through Hochschulsport
* Philipp is coordinating with the Stabsstelle to resolve the issue
* Finalise until Friday. Depending on outcome, there will be an invitation or not

= BASTL Meeting =
* We discussed:
** Information Event for theses
** New Professorships
** Room planning again
* We want to inform the student body about available info resources for theses
** TODO Justus prepare mail for stud@
* In the future, students should receive this information in some formal event (e.g., a seminar?)
* FYI all important info here: https://www.inf.uni-hamburg.de/studies/orga/stud-infos.html

[[Kategorie:FSR-Protokoll]]

FsrProtocol20250115 ENG

2025-01-22T20:11:05Z

3pralle: Die Seite wurde neu angelegt: „<< last protocol || Archiv || next protocol >> = Trivia = * Attendees: Louis, Sina, Svea, Tom, Henrik, Philipp, Fabio, Leon, Niklas, Benny * Quorum: 10/14 #t * Transcript writer: Louis * Date: 15.01.2025 * Beginn: 18:00 * End: 18:53 * Location: G-133 = Last Week = * Philipp washed the towels from the orientation event (OE) used for the winter seminar * Louis has not yet taken care of the mailing l…“

[[FsrProtocol20240108_ENG |<< last protocol]] || [[FSRProtokolle|Archiv]] || [[ |next protocol >>]]

= Trivia =
* Attendees: Louis, Sina, Svea, Tom, Henrik, Philipp, Fabio, Leon, Niklas, Benny
* Quorum: 10/14 #t
* Transcript writer: Louis
* Date: 15.01.2025
* Beginn: 18:00
* End: 18:53
* Location: G-133

= Last Week =
* Philipp washed the towels from the orientation event (OE) used for the winter seminar
* Louis has not yet taken care of the mailing list.
* The folding machine from the library is no longer needed, and they asked if we want it
** The OE would like to have it
** TODO Louis: Louis: Reply to the library and Hauke that the OE will take it and organise pickup

= Drinks =
* Order drinks
* Better planning for restocking and ordering drinks, as supplies often run out (including specific varieties)
** All FSR members will get access to the drink storage. At least five members will choose a weekly time to check stock levels
** What happened to the survey about reducing drink varieties?
* Niklas will create an online Excel sheet to track stock levels and consumption
** TODO Niklas: Develop a concrete concept

= Budget for Kulturgenießer AG =
* The Kulturgenießer AG needs a budget for snacks, movies, etc.
* We unanimously decide that the KulturgenießerAG may spend up to 15€ per month
* If they need more, they should contact us again

= Spam on the Wiki =
* Many spam pages have been created on the Wiki in recent months
* TODO Louis: Write to the Server AG to delete these pages and come up with a solution to prevent this in the future

= Event Promotion =
* E-mails about promotions are not reaching students, although there is interest
** TODO Louis: Contact someone to fix this
* The computer science colloquium is advertised via email but is not well attended by students
** We will promote it on “FSR Informiert” (TODO Jannis) and Instagram.
* We also want to promote other department events (for example KulturgenießerAG) on Instagram
** TODO Svea: Mail to the KulturgenießerAG, possibly combined with the email about their budget
* We also want to promote ourselves more
** We will send an announcement to the WhatsApp community
** TODO Benny prepare a text

= SongquizAG Foundation =
* The Song Quiz AG is to be founded
* TODO Sina: Respond that it’s approved.

= Drinks =
* Tom will order drinks for Tuesday
** TODO Benny, Fabio, and Philipp will receive the delivery
* We will dispose of the empty glass from ct 2 after the WiSeEnPa

= WiSeEnPa =
* Unfortunately, the awareness team was contacted too late for the WiSeEnPa
** For the WiSeEnPa the new EPAG will organise its own awareness team
** TODO Philipp: Ask the awareness team how far in advance they need to be contacted to participate
* The EPAG will purchase cleaning supplies for a maximum of €50.

[[Kategorie:FSR-Protokoll]]

FSRProtokolle

2025-01-22T20:09:37Z

3pralle: /* Wintersemester 2024/2025 */

Auf diesen Seiten findet ihr ein Online-Archiv der letzten [[FSR]]-Sitzungen.
Siehe auch: [[VVProtokolle]], [[Treffen der FSRe]].

= Wichtige weitere Seiten =
[[HowTo:Interna]]

= Wintersemester 2024/2025 =
* ''' 15.01.2025''' [[FsrProtocol20250115_ENG]] <nowiki> Meeting on 15.01.2025</nowiki>
* ''' 15.01.2025''' [[FsrProtokoll20250115]] <nowiki> Sitzung am 15.01.2025</nowiki>
* ''' 08.01.2025''' [[FsrProtocol20250108_ENG]] <nowiki> Meeting on 08.01.2025</nowiki>
* ''' 08.01.2025''' [[FsrProtokoll20250108]] <nowiki> Sitzung am 08.01.2025</nowiki>
* ''' 18.12.2024''' [[FsrProtocol20241218_ENG]] <nowiki> Meeting on 18.12.2024</nowiki>
* ''' 18.12.2024''' [[FsrProtokoll20241218]] <nowiki> Sitzung am 18.12.2024</nowiki>
* ''' 11.12.2024''' [[FsrProtocol20241211_ENG]] <nowiki> Meeting on 11.12.2024</nowiki>
* ''' 11.12.2024''' [[FsrProtokoll20241211]] <nowiki> Sitzung am 11.12.2024</nowiki>
* ''' 04.12.2024''' [[FsrProtocol20241204_ENG]] <nowiki> Meeting on 04.12.2024</nowiki>
* ''' 04.12.2024''' [[FsrProtokoll20241204]] <nowiki> Sitzung am 04.12.2024</nowiki>
* ''' 27.11.2024''' [[FsrProtocol20241127_ENG]] <nowiki> Meeting on 27.11.2024</nowiki>
* ''' 27.11.2024''' [[FsrProtokoll20241127]] <nowiki> Sitzung am 27.11.2024</nowiki>
* ''' 20.11.2024''' [[FsrProtocol20241120_ENG]] <nowiki> Meeting on 20.11.2024</nowiki>
* ''' 20.11.2024''' [[FsrProtokoll20241120]] <nowiki> Sitzung am 20.11.2024</nowiki>
* ''' 13.11.2024''' [[FsrProtocol20241113_ENG]] <nowiki> Meeting on 13.11.2024</nowiki>
* ''' 13.11.2024''' [[FsrProtokoll20241113]] <nowiki> Sitzung am 13.11.2024</nowiki>

= Sommersemester 2024 =
* ''' 16.05.2024''' [[FsrProtokoll20240516]] <nowiki> Sitzung am 16.05.2024</nowiki>
* ''' 18.04.2024''' [[FsrProtokoll20240418]] <nowiki> Sitzung am 18.04.2024</nowiki>

= Wintersemester 2023/2024 =
* ''' 08.02.2024''' [[FsrProtokoll20240208]] <nowiki> Sitzung am 08.02.2024</nowiki>
* ''' 01.02.2024''' [[FsrProtokoll20240201]] <nowiki> Sitzung am 01.02.2024</nowiki>
* ''' 25.01.2024''' [[FsrProtokoll20240125]] <nowiki> Sitzung am 25.01.2024</nowiki>
* ''' 18.01.2024''' [[FsrProtokoll20240118]] <nowiki> Sitzung am 18.01.2024</nowiki>
* ''' 11.01.2024''' [[FsrProtokoll20240111]] <nowiki> Sitzung am 11.01.2024</nowiki>
* ''' 04.01.2024''' [[FsrProtokoll20240104]] <nowiki> Sitzung am 04.01.2024</nowiki>
* ''' 21.12.2023''' [[FsrProtokoll20231221]] <nowiki> Sitzung am 21.12.2023</nowiki>
* ''' 14.12.2023''' [[FsrProtokoll20231214]] <nowiki> Sitzung am 14.12.2023</nowiki>
* ''' 30.11.2023''' [[FsrProtokoll20231130]] <nowiki> Sitzung am 30.11.2023</nowiki>
* ''' 23.11.2023''' [[FsrProtokoll20231123]] <nowiki> Sitzung am 23.11.2023</nowiki>
* ''' 16.11.2023''' [[FsrProtokoll20231116]] <nowiki> Sitzung am 16.11.2023</nowiki>
* ''' 30.10.2023''' [[FsrProtokoll20231030]] <nowiki> Sitzung am 30.10.2023</nowiki>
* ''' 12.10.2023''' [[FsrProtokoll20231012]] <nowiki> Sitzung am 12.10.2023</nowiki>

= Sommersemester 2023 =
* ''' 07.07.2023''' [[FsrProtokoll20230707]] <nowiki> Sitzung am 07.07.2023</nowiki>
* ''' 30.06.2023''' [[FsrProtokoll20230630]] <nowiki> Sitzung am 30.06.2023</nowiki>
* ''' 23.06.2023''' [[FsrProtokoll20230623]] <nowiki> Sitzung am 23.06.2023</nowiki>
* ''' 16.06.2023''' [[FsrProtokoll20230616]] <nowiki> Sitzung am 16.06.2023</nowiki>
* ''' 02.06.2023''' [[FsrProtokoll20230602]] <nowiki> Sitzung am 02.06.2023</nowiki>
* ''' 26.05.2023''' [[FsrProtokoll20230526]] <nowiki> Sitzung am 26.05.2023</nowiki>
* ''' 19.05.2023''' [[FsrProtokoll20230519]] <nowiki> Sitzung am 19.05.2023</nowiki>
* ''' 12.05.2023''' [[FsrProtokoll20230512]] <nowiki> Sitzung am 12.05.2023</nowiki>
* ''' 05.05.2023''' [[FsrProtokoll20230505]] <nowiki> Sitzung am 05.05.2023</nowiki>
* ''' 28.04.2023''' [[FsrProtokoll20230428]] <nowiki> Sitzung am 28.04.2023</nowiki>
* ''' 21.04.2023''' [[FsrProtokoll20230421]] <nowiki> Sitzung am 21.04.2023</nowiki>
* ''' 07.04.2023''' [[FsrProtokoll20230407]] <nowiki> Sitzung am 07.04.2023</nowiki>

= Wintersemester 2022/2023 =
* ''' 31.01.2023''' [[FsrProtokoll20230131]] <nowiki> Sitzung am 31.01.2023</nowiki>
* ''' 17.01.2023''' [[FsrProtokoll20230117]] <nowiki> Sitzung am 17.01.2023 - </nowiki> Riebisch, Mafia Raum etc.
* ''' 10.01.2023''' [[FsrProtokoll20230110]] <nowiki> Sitzung am 10.01.2023 - Frohes neues, Hoher Besuch der Epag</nowiki>
* ''' 20.12.2022''' [[FsrProtokoll20221220]] <nowiki> Sitzung am 20.12.2022 - Winterseminar Zeug Relfexion und so</nowiki>
* ''' 13.12.2022''' [[FsrProtokoll20221213]] <nowiki> Sitzung am 13.12.2022 - Ganz Tolle online Sitzung</nowiki>
* ''' 06.12.2022''' [[FsrProtokoll20221206]] <nowiki> Sitzung am 06.12.2022</nowiki>
* ''' 29.11.2022''' [[FsrProtokoll20221129]] <nowiki> Sitzung am 29.11.2022</nowiki>
* ''' 22.11.2022''' [[FsrProtokoll20221122]] <nowiki> Sitzung am 22.11.2022</nowiki>
* ''' 15.11.2022''' [[FsrProtokoll20221115]] <nowiki> Sitzung am 15.11.2022</nowiki>
* ''' 08.11.2022''' [[FsrProtokoll20221108]] <nowiki> Sitzung am 08.11.2022</nowiki>
* ''' 03.11.2022''' [[FsrProtokoll20221103]] <nowiki> Sitzung am 03.11.2022</nowiki>
* ''' 13.10.2022''' [[FsrProtokoll20221013]] <nowiki> Sitzung am 13.10.2022</nowiki>

= Sommersemester 2022 =
* ''' 01.07.2022''' [[FsrProtokoll20220701]] <nowiki> Sitzung am 01.07.2022</nowiki>
* ''' 17.06.2022''' [[FsrProtokoll20220617]] <nowiki> Sitzung am 17.06.2022</nowiki>
* ''' 20.05.2022''' [[FsrProtokoll20220520]] <nowiki> Sitzung am 20.05.2022</nowiki>
* ''' 13.05.2022''' [[FsrProtokoll20220513]] <nowiki> Sitzung am 13.05.2022</nowiki>
* ''' 22.04.2022''' [[FsrProtokoll20220422]] <nowiki> Sitzung am 22.04.2022</nowiki>
* ''' 15.04.2022''' [[FsrProtokoll20220415]] <nowiki> Sitzung am 15.04.2022</nowiki>

= Wintersemester 2021/2022 =
* ''' 18.02.2022''' [[FsrProtokoll20220218]] <nowiki> Sitzung am 18.02.2022</nowiki>
* ''' 28.01.2022''' [[FsrProtokoll20220128]] <nowiki> Sitzung am 28.01.2022</nowiki>
* ''' 21.01.2022''' [[FsrProtokoll20220121]] <nowiki> Sitzung am 21.01.2022</nowiki>
* ''' 14.01.2022''' [[FsrProtokoll20220114]] <nowiki> Sitzung am 14.01.2022</nowiki>
* ''' 07.01.2022''' [[FsrProtokoll20220107]] <nowiki> Sitzung am 07.01.2022</nowiki>
* ''' 17.12.2021''' [[FsrProtokoll20211217]] <nowiki> Sitzung am 17.12.2021</nowiki>
* ''' 19.11.2021''' [[FsrProtokoll20211119]] <nowiki> Sitzung am 19.11.2021</nowiki>
* ''' 12.11.2021''' [[FsrProtokoll20211112]] <nowiki> Sitzung am 12.11.2021</nowiki>
* ''' 25.10.2021''' [[FsrProtokoll20211025]] <nowiki> Sitzung am 25.10.2021</nowiki>
* ''' 07.10.2021''' [[FsrProtokoll20211007]] <nowiki> Sitzung am 07.10.2021</nowiki>

= Sommersemester 2021 =
* ''' 12.08.2021''' [[FsrProtokoll20210812]] <nowiki> Sitzung am 12.08.2021</nowiki>
* ''' 29.07.2021''' [[FsrProtokoll20210729]] <nowiki> Sitzung am 29.07.2021</nowiki>
* ''' 24.06.2021''' [[FsrProtokoll20210624]] <nowiki> Sitzung am 24.06.2021</nowiki>
* ''' 03.06.2021''' [[FsrProtokoll20210603]] <nowiki> Sitzung am 03.06.2021</nowiki>
* ''' 06.05.2021''' [[FsrProtokoll20210506]] <nowiki> Sitzung am 06.05.2021</nowiki>
* ''' 22.04.2021''' [[FsrProtokoll20210422]] <nowiki> Sitzung am 22.04.2021</nowiki>
* ''' 08.04.2021''' [[FsrProtokoll20210408]] <nowiki> Sitzung am 08.04.2021</nowiki>
* ''' 04.02.2021''' [[FsrProtokoll20210204]] <nowiki> Sitzung am 04.02.2021</nowiki>

= Wintersemester 2020/2021 =
* ''' 28.01.2021''' [[FsrProtokoll20210128]] <nowiki> Sitzung am 28.01.2021</nowiki>
* ''' 21.01.2021''' [[FsrProtokoll20210121]] <nowiki> Sitzung am 21.01.2021</nowiki>
* ''' 14.01.2021''' [[FsrProtokoll20210114]] <nowiki> Sitzung am 14.01.2021</nowiki>
* ''' 07.01.2021''' [[FsrProtokoll20210107]] <nowiki> Sitzung am 07.01.2021</nowiki>
* ''' 17.12.2020''' [[FsrProtokoll20201217]] <nowiki> Sitzung am 17.12.2020</nowiki>
* ''' 10.11.2020''' [[FSRProtokoll20201110]] <nowiki> Sitzung am 10.11.2020</nowiki>
* ''' 03.11.2020''' [[FSRProtokoll20201103]] <nowiki> Sitzung am 03.11.2020</nowiki>
* ''' 29.10.2020''' [[FSRProtokoll20201029]] <nowiki> Sitzung am 29.10.2020</nowiki>
* ''' 14.10.2020''' [[FSRProtokoll20201014]] <nowiki> Sitzung am 14.10.2020</nowiki>

= Ältere Protokolle =
Ältere protokolle sind ab sofort hier zu finden: [[FSRProtokolle-Archiv|Archiv von FSR Protokolle]]

FsrProtocol20250108 ENG

2025-01-14T13:49:19Z

3pralle:

[[FsrProtocol20241218_ENG |<< last protocol]] || [[FSRProtokolle|Archiv]] || [[FsrProtocol20250108_ENG |next protocol >>]]

= Trivia =
* Attendees: Louis, Jannis, Henrik, Tom, Philipp, Fabio, Maddin, Justus, Benny
* Quorum: 9/14 #t
* Transcript Writer: Louis
* Date: 08.01.2025
* Begin: 17:45
* End: 19:00
* Location: G-133/Discord

= Last Week (Old TODOs) =
* Leftovers winter seminar
** Most of the food has been distributed
** Some toast remains; anyone is welcome to take it (in the freezer in the CT)
** The fridge will be moved downstairs after the meeting as requested by some people

= Discussion on the Mafia-Mailingliste =
* There was a request to change the List-ID header of the mafia@ mailing list from "Menge aller fachschaftsinteressierten Aktivisten" to "Menge aller fachschaftsinteressierten Aktivist*innen"
* A response was received suggesting this be addressed at the General Assembly (VV)
* Currently, the mailing list is not under our control, but we aim to bring it back under FSR management
* We generally support renaming the mailing list.
* TODO Louis will work on transferring control of mafia@ back to an FSR member
* Afterwards we will change the header
* TODO Tom (including RFC!) We will reply directly to the requester, avoiding further spam complaints on the mailing list. To maintain transparency, the FSR will inform members via the FSR-Informiert channel

= WiSeEnPa on 17.01 =
* The university’s Stabsstelle (administration office) is currently causing some difficulties
* The event request is being processed by someone new, which has led to unusual challenges
* Table tennis tables have been organised through Hochschulsport
* Philipp is coordinating with the Stabsstelle to resolve the issue
* Finalise until Friday. Depending on outcome, there will be an invitation or not

= BASTL Meeting =
* We discussed:
** Information Event for theses
** New Professorships
** Room planning again
* We want to inform the student body about available info resources for theses
** TODO Justus prepare mail for stud@
* In the future, students should receive this information in some formal event (e.g., a seminar?)
* FYI all important info here: https://www.inf.uni-hamburg.de/studies/orga/stud-infos.html

[[Kategorie:FSR-Protokoll]]

FsrProtocol20250108 ENG

2025-01-14T13:48:32Z

3pralle: Die Seite wurde neu angelegt: „ = Trivia = * Attendees: Louis, Jannis, Henrik, Tom, Philipp, Fabio, Maddin, Justus, Benny * Quorum: 9/14 #t * Transcript Writer: Louis * Date: 08.01.2025 * Begin: 17:45 * End: 19:00 * Location: G-133/Discord = Last Week (Old TODOs) = * Leftovers winter seminar ** Most of the food has been distributed ** Some toast remains; anyone is welcome to take it (in the freezer in the CT) ** The fridge will be moved downstairs after the meeting as requested by…“

= Trivia =
* Attendees: Louis, Jannis, Henrik, Tom, Philipp, Fabio, Maddin, Justus, Benny
* Quorum: 9/14 #t
* Transcript Writer: Louis
* Date: 08.01.2025
* Begin: 17:45
* End: 19:00
* Location: G-133/Discord

= Last Week (Old TODOs) =
* Leftovers winter seminar
** Most of the food has been distributed
** Some toast remains; anyone is welcome to take it (in the freezer in the CT)
** The fridge will be moved downstairs after the meeting as requested by some people

= Discussion on the Mafia-Mailingliste =
* There was a request to change the List-ID header of the mafia@ mailing list from "Menge aller fachschaftsinteressierten Aktivisten" to "Menge aller fachschaftsinteressierten Aktivist*innen"
* A response was received suggesting this be addressed at the General Assembly (VV)
* Currently, the mailing list is not under our control, but we aim to bring it back under FSR management
* We generally support renaming the mailing list.
* TODO Louis will work on transferring control of mafia@ back to an FSR member
* Afterwards we will change the header
* TODO Tom (including RFC!) We will reply directly to the requester, avoiding further spam complaints on the mailing list. To maintain transparency, the FSR will inform members via the FSR-Informiert channel

= WiSeEnPa on 17.01 =
* The university’s Stabsstelle (administration office) is currently causing some difficulties
* The event request is being processed by someone new, which has led to unusual challenges
* Table tennis tables have been organised through Hochschulsport
* Philipp is coordinating with the Stabsstelle to resolve the issue
* Finalise until Friday. Depending on outcome, there will be an invitation or not

= BASTL Meeting =
* We discussed:
** Information Event for theses
** New Professorships
** Room planning again
* We want to inform the student body about available info resources for theses
** TODO Justus prepare mail for stud@
* In the future, students should receive this information in some formal event (e.g., a seminar?)
* FYI all important info here: https://www.inf.uni-hamburg.de/studies/orga/stud-infos.html

[[Kategorie:FSR-Protokoll]]

FsrProtocol20241211 ENG

2025-01-14T13:33:24Z

3pralle:

[[FsrProtocol20241127_ENG|<< last protocol]] || [[FSRProtokolle|Archiv]] || [[FsrProtocol20241218_ENG|next protocol >>]]

= Trivia =
* Attendees: Henrik, Jannis, Tom, Philipp, Sina, Martin, Fabio, Benny, Justus, Louis (Discord), Jens+ other Guests (2)
* Quorum: 10/15 #t
* Transcript Writer: Maddin, Benny
* Date: 11.12.2024
* Begin: 18.00
* End: 19:12
* Location: G-134/Discord

= Last Week (Old TODOS) =
* Fabio has officially disinvited the other student councils
* Maybe host a joint summer festival with other student councils next summer
* Justus has updated the FSR wiki page
* Committee page hasn’t been updated for a long time; we’ll keep it that way
* Sina announced that FSR is bilingual and sent a summary
* Tom gave Sina permissions in the community for it
* Justus did some research and is still looking for a ticket system solution (will ask the student office)
* Maddin restocked the fridge with drinks (Monday and Wednesday)
* Tom did some things
* The AStA processed financial applications
* The Bit-Bots have agreed with TAMS that they will get a room somehow

= Instagram =
* We now have an Instagram account: @fsr.inf.uhh
*Proposal: Story post for the winter seminar

= Stellwerksim Game Day Monitors Toni=
* Toni wants 4 monitors for a game shortly before Christmas
* TODO for Tom: Send the final email

= Mail from Steinicke =
* Email from Steini that we can look at HAW credits for GameEngines, either in electives or free electives
* We’ll see what makes sense
* Proposal from Tom: The only MCI student (Philipp) takes care of it (no one objects)

= Money from Department =
* We applied for a lock, and there were issues
* Department 8 doesn’t like the solution because it’s niche (not transferable to the new Ikum)

= Winter Seminar =
* We need to set prices; Tom prepared a price proposal, which has already been circulated
* More promotion? Maybe a story post on Insta on Friday morning or Thursday evening
* TODO for Philipp: Announcement tomorrow on WhatsApp and Insta

= Drink Order =
* The last two drink orders have not yet been paid by the AStA. Louis will write an email asking why it’s taking so long.

Luis leaves

= Funding Plan for AGs =
* Justus has drafted a proposal
* Event funding should generally not exceed x
* Tom’s proposal: Formulate guidelines and later justify our decisions (e.g., how many people benefit, what the amount is, etc.)
* Henrik suggests keeping the rules more general and deciding on a case-by-case basis; everyone agrees

= Awareness Team Winter Seminar =
* There is no official awareness team for the winter seminar. Sina suggests that FSR members informally act as the awareness team.
* Tom wonders whether it makes sense for all FSR members to do this or just 3-4 people
* Question about how to communicate this
* Sina’s proposal: Buttons
* Henrik says to share an FSR poster in the group, saying people can approach us
* Proposal: Armbands
* Tom wants a Poster
* TODO for Tom: Armband and poster
* Tom suggests asking the trained awareness team
* Jonas, as a trained member of the awareness team, will likely be at the cash desk all evening
* Tom will create a separate WhatsApp group: FSR Awareness

FsrProtocol20241218 ENG

2025-01-14T13:32:32Z

3pralle:

[[FsrProtocol20241211_ENG|<< last protocol]] || [[FSRProtokolle|Archiv]] || [[FsrProtocol20250108_ENG |next protocol >>]]

= Trivia =
* Attendees: Louis, Jannis, Henrik, Tom, Sina, Svea, Philipp, Leon, Fabio (30 min late)
* Quorum: 8/14 #t
* Transcript Writer: Louis
* Date: 18.12.2024
* Begin: 18:01
* End: 19:12
* Location: G-133/Discord

= Last Week (Old TODOS) =
* Winter Seminar took place
* Mail to Toni
* Mail to Steinike regarding cooperation with HAW

= Next EPAG-Event =
* The new EPAG is planning the next event for 17.01.2025

= FBR Report =
* There was an FBR meeting today.
* The application period for Master's programs (except IAS) for the winter semester has been moved forward by one month
* "Speech Signal Processing" will only be unavailable for this semester, not permanently
* There will be new modules (Machine Learning, ...)
* A program evaluation with student discussions is planned. Volunteers are needed (at least 1-2 per program)
** 09.01.2025 all programs except CiS, MCI, Bioinformatics, ITMC
** Early February other programs
** Dagmar will send an email with exact dates soon

= Mails =
* We received a mail if the mulled wine was actually vegan
** We will verify this (TODO: Leon, the new vegan coordinator)
* Someone asked us to share an Instagram post [[https://www.instagram.com/p/DDb89qrMPxl/?igsh=Y2JvcGQ4NzRuemN5]]
**The post criticizes the CCC's arbitration board for inadequate action against perpetrators, failing to provide victims with a safe space as expected
** We decided not to share the post as we cannot thoroughly evaluate the matter, and it is not entirely our domain
** We will suggest the person share the post directly in the student council
** TODO Louis: respond to the emai
* We received a mail from someone at the University of Marburg seeking participants for a study
** We will forward this to the email collective TODO Justus

= EPAG Winter semianr Recap =
* Communication was not satisfying; it was unclear for us how many helpers they organised
** Long discussion about tables blocking the doors of room G-134
* Communication with new EPAG was also not good
* Changes in room allocation affected the food offerings, but no new discussion on quantities took place
* Some cables were misplaced
* Kitchen helpers reported poor communication as well
* Attendance was lower than in previous years. The highlight was likely the pub quiz.
* Full dispensers of mulled wine and punch were discarded because Jonas refilled them completely at the end
* Jonas did not use baking paper on the contact grill
* The contact grill exceeded the planned budget
* Niklas, Tom, and other helpers did a lot of cleaning, but the kitchen still needs more work
* Tomorrow at 12, we will clean the kitchen
* We still have approx. 8 kg chees and 4 kg ham, because too many sandwiches were planned
** Distributing in student body on a donation basis (Donation Suggestions 1kg Chees 5€, 200g Ham 2€, 750g Toast 0.5€)
** TODO Louis
* Send an email inviting feedback
** TODO Louis

Next year:
* Organize proper cleaning supplies in advance (e.g., a mop)

= BASTL-Treffen =
* We want to hold a new BASTL meeting, ideally before the program evaluation
* 08.01.2025 16:00

[[Kategorie:FSR-Protokoll]]

FsrProtocol20241218 ENG

2025-01-14T13:30:57Z

3pralle:

= Trivia =
* Attendees: Louis, Jannis, Henrik, Tom, Sina, Svea, Philipp, Leon, Fabio (30 min late)
* Quorum: 8/14 #t
* Transcript Writer: Louis
* Date: 18.12.2024
* Begin: 18:01
* End: 19:12
* Location: G-133/Discord

= Last Week (Old TODOS) =
* Winter Seminar took place
* Mail to Toni
* Mail to Steinike regarding cooperation with HAW

= Next EPAG-Event =
* The new EPAG is planning the next event for 17.01.2025

= FBR Report =
* There was an FBR meeting today.
* The application period for Master's programs (except IAS) for the winter semester has been moved forward by one month
* "Speech Signal Processing" will only be unavailable for this semester, not permanently
* There will be new modules (Machine Learning, ...)
* A program evaluation with student discussions is planned. Volunteers are needed (at least 1-2 per program)
** 09.01.2025 all programs except CiS, MCI, Bioinformatics, ITMC
** Early February other programs
** Dagmar will send an email with exact dates soon

= Mails =
* We received a mail if the mulled wine was actually vegan
** We will verify this (TODO: Leon, the new vegan coordinator)
* Someone asked us to share an Instagram post [[https://www.instagram.com/p/DDb89qrMPxl/?igsh=Y2JvcGQ4NzRuemN5]]
**The post criticizes the CCC's arbitration board for inadequate action against perpetrators, failing to provide victims with a safe space as expected
** We decided not to share the post as we cannot thoroughly evaluate the matter, and it is not entirely our domain
** We will suggest the person share the post directly in the student council
** TODO Louis: respond to the emai
* We received a mail from someone at the University of Marburg seeking participants for a study
** We will forward this to the email collective TODO Justus

= EPAG Winter semianr Recap =
* Communication was not satisfying; it was unclear for us how many helpers they organised
** Long discussion about tables blocking the doors of room G-134
* Communication with new EPAG was also not good
* Changes in room allocation affected the food offerings, but no new discussion on quantities took place
* Some cables were misplaced
* Kitchen helpers reported poor communication as well
* Attendance was lower than in previous years. The highlight was likely the pub quiz.
* Full dispensers of mulled wine and punch were discarded because Jonas refilled them completely at the end
* Jonas did not use baking paper on the contact grill
* The contact grill exceeded the planned budget
* Niklas, Tom, and other helpers did a lot of cleaning, but the kitchen still needs more work
* Tomorrow at 12, we will clean the kitchen
* We still have approx. 8 kg chees and 4 kg ham, because too many sandwiches were planned
** Distributing in student body on a donation basis (Donation Suggestions 1kg Chees 5€, 200g Ham 2€, 750g Toast 0.5€)
** TODO Louis
* Send an email inviting feedback
** TODO Louis

Next year:
* Organize proper cleaning supplies in advance (e.g., a mop)

= BASTL-Treffen =
* We want to hold a new BASTL meeting, ideally before the program evaluation
* 08.01.2025 16:00

[[Kategorie:FSR-Protokoll]]

FsrProtocol20241218 ENG

2025-01-14T13:29:34Z

3pralle: Die Seite wurde neu angelegt: „ = Trivia = * Attendees: Louis, Jannis, Henrik, Tom, Sina, Svea, Philipp, Leon, Fabio (30 min late) * Quorum: 8/14 #t * Transcript Writer: Louis * Date: 18.12.2024 * Begin: 18:01 * End: 19:12 * Location: G-133/Discord = Wochenrückblick(Alte TODOS) = * Winter Seminar took place * Mail to Toni * Mail to Steinike regarding cooperation with HAW = Next EPAG-Event = * The new EPAG is planning the next event for 17.01.2025 = FBR Report = * There was an…“

= Trivia =
* Attendees: Louis, Jannis, Henrik, Tom, Sina, Svea, Philipp, Leon, Fabio (30 min late)
* Quorum: 8/14 #t
* Transcript Writer: Louis
* Date: 18.12.2024
* Begin: 18:01
* End: 19:12
* Location: G-133/Discord

= Wochenrückblick(Alte TODOS) =
* Winter Seminar took place
* Mail to Toni
* Mail to Steinike regarding cooperation with HAW

= Next EPAG-Event =
* The new EPAG is planning the next event for 17.01.2025

= FBR Report =
* There was an FBR meeting today.
* The application period for Master's programs (except IAS) for the winter semester has been moved forward by one month
* "Speech Signal Processing" will only be unavailable for this semester, not permanently
* There will be new modules (Machine Learning, ...)
* A program evaluation with student discussions is planned. Volunteers are needed (at least 1-2 per program)
** 09.01.2025 all programs except CiS, MCI, Bioinformatics, ITMC
** Early Februar other programs
** Dagmar will send an email with exact dates soon

= Mails =
* We received a mail if the mulled wine was actually vegan
** We will verify this (TODO: Leon, the new vegan coordinator)
* Someone asked us to share an Instagram post [[https://www.instagram.com/p/DDb89qrMPxl/?igsh=Y2JvcGQ4NzRuemN5]]
**The post criticizes the CCC's arbitration board for inadequate action against perpetrators, failing to provide victims with a safe space as expected
** We decided not to share the post as we cannot thoroughly evaluate the matter, and it is not entirely our domain
** We will suggest the person share the post directly in the student council
** TODO Louis: respond to the emai
* We received a mail from someone at the University of Marburg seeking participants for a study
** We will forward this to the email collective TODO Justus

= EPAG Winter semianr Recap =
* Communication was not satifying; it was unclear for us how many helpers they organies
** Long discussion about tables blocking the doors of room G-134
* Communication with new EPAG was aslo not good
* Changes in room allocation affected the food offerings, but no new discussion on quantities took place
* Some cables were misplaced
* Kitchen helpers reported poor communication as well
* Attendance was lower than in previous years. The highlight was likely the pub quiz.
* A full dispenser of mulled wine and one of punch were discarded because Jonas refilled them completely at the end
* Jonas did not use baking paper on the contact grill
* The contact grill exceeded the planned budget
* Niklas, Tom, and other helpers did a lot of cleaning, but the kitchen still needs more work
* Tomorrow at 12, we will clean the kitchen
* We still have approx. 8 kg chees and 4 kg ham, because too many sandwiches were planned
** Distributing in student body on a donation basis (Donation Suggestions 1kg Chees 5€, 200g Ham 2€, 750g Toast 0.5€)
** TODO Louis
* Send an email inviting feedback
** TODO Louis

Next year:
* Organize proper cleaning supplies in advance (e.g., a mop)

= BASTL-Treffen =
* We want to hold a new BASTL meeting, ideally before the program evaluation
* 08.01.2025 16:00

[[Kategorie:FSR-Protokoll]]

FsrProtocol20241211 ENG

2024-12-17T13:51:40Z

3pralle:

[[FsrProtocol20241127_ENG|<< last protocol]] || [[FSRProtokolle|Archiv]] || [[FsrProtocol20241211_ENG|next protocol >>]]

= Trivia =
* Attendees: Henrik, Jannis, Tom, Philipp, Sina, Martin, Fabio, Benny, Justus, Louis (Discord), Jens+ other Guests (2)
* Quorum: 10/15 #t
* Transcript Writer: Maddin, Benny
* Date: 11.12.2024
* Begin: 18.00
* End: 19:12
* Location: G-134/Discord

= Last Week (Old TODOS) =
* Fabio has officially disinvited the other student councils
* Maybe host a joint summer festival with other student councils next summer
* Justus has updated the FSR wiki page
* Committee page hasn’t been updated for a long time; we’ll keep it that way
* Sina announced that FSR is bilingual and sent a summary
* Tom gave Sina permissions in the community for it
* Justus did some research and is still looking for a ticket system solution (will ask the student office)
* Maddin restocked the fridge with drinks (Monday and Wednesday)
* Tom did some things
* The AStA processed financial applications
* The Bit-Bots have agreed with TAMS that they will get a room somehow

= Instagram =
* We now have an Instagram account: @fsr.inf.uhh
*Proposal: Story post for the winter seminar

= Stellwerksim Game Day Monitors Toni=
* Toni wants 4 monitors for a game shortly before Christmas
* TODO for Tom: Send the final email

= Mail from Steinicke =
* Email from Steini that we can look at HAW credits for GameEngines, either in electives or free electives
* We’ll see what makes sense
* Proposal from Tom: The only MCI student (Philipp) takes care of it (no one objects)

= Money from Department =
* We applied for a lock, and there were issues
* Department 8 doesn’t like the solution because it’s niche (not transferable to the new Ikum)

= Winter Seminar =
* We need to set prices; Tom prepared a price proposal, which has already been circulated
* More promotion? Maybe a story post on Insta on Friday morning or Thursday evening
* TODO for Philipp: Announcement tomorrow on WhatsApp and Insta

= Drink Order =
* The last two drink orders have not yet been paid by the AStA. Louis will write an email asking why it’s taking so long.

Luis leaves

= Funding Plan for AGs =
* Justus has drafted a proposal
* Event funding should generally not exceed x
* Tom’s proposal: Formulate guidelines and later justify our decisions (e.g., how many people benefit, what the amount is, etc.)
* Henrik suggests keeping the rules more general and deciding on a case-by-case basis; everyone agrees

= Awareness Team Winter Seminar =
* There is no official awareness team for the winter seminar. Sina suggests that FSR members informally act as the awareness team.
* Tom wonders whether it makes sense for all FSR members to do this or just 3-4 people
* Question about how to communicate this
* Sina’s proposal: Buttons
* Henrik says to share an FSR poster in the group, saying people can approach us
* Proposal: Armbands
* Tom wants a Poster
* TODO for Tom: Armband and poster
* Tom suggests asking the trained awareness team
* Jonas, as a trained member of the awareness team, will likely be at the cash desk all evening
* Tom will create a separate WhatsApp group: FSR Awareness

FsrProtocol20241120 ENG

2024-12-17T13:50:23Z

3pralle:

[[FsrProtocol20241113_ENG|<< last protocol]] || [[FSRProtokolle|Archiv]] || [[FsrProtocol20241127_ENG|next protocol >>]]

= Trivia =
* Attendees: Tom, Louis, Jannis, Maddin, Fabio, Can, Henrik, Benny, Philipp, Leon, Niklas, Svea, Sina, Guests: Freddy, Lilly, Hauke, Jonas, Jens
* Quorum: 13/14 #t
* Transcript Writer: Louis
* Date: 20.11.2024
* Begin: 19:05 (Nach hinten verschoben wegen Neu-Orga Treffen der OE)
* End: 20:14
* Location: G-134/Discord

= TOPs =
* Political messages on the Mafiasi Dashboard
* Political stance of the FSR
* Mark furniture for moving
* Past week
* Winter seminar planning
* BaStL-meeting
* Other

Postponed:
* AG fair
* FSR Informiert English version
* Drink prices
* Update: connecting with other STEM faculties
* Funding for AGs (stundent clubs)
* Spam in the Wiki
* Which emails are forwarded

= Political messages on the Mafiasi Dashboard =
* The Server AG wanted to add a small toast with political messages on the Mafiasi Dashboard; this pull request was stopped by Tom
* The FSR decided in the last meeting to avoid making political statements wherever possible
* Certain messages are particularly troubling to us
* Tom consulted the HoPo department: It is generally acceptable for the FSR to take political positions. However, they should focus on specific statements or actions rather than criticising parties or individuals
* The Server AG is okay with modifying individual messages.
* Freddy says that it is not sensible for the FSR to remain entirely apolitical, as this would prevent support for causes like TV-Stud
* Additionally the FSR Informatik has previously taken political action on several occasions
* Tom says that intrusive political messages don't belong on a neutral dashboard page; such decisions should be made in a general assembly of the faculty
* On the other hand, the toast was made to not be intentionally intrusive
* Lilly believes it is important to use available spaces to clearly show the faculty's values. Failing to oppose far-right positions essentially condones them
* Maddin says Mafiasi should not exclude anyone. Lilly responds that the messages do not exclude anyone from using Mafiasi
* Hauke says the faculty is inherently political and can take positions. However, such positions should represent the whole faculty, rather than being prominently displayed on Mafiasi by a few individuals
* Tom sees this as a misuse of Mafiasi, advocating that such issues should be decided in a general assembly
* Philipp notes that less popular views could also be promoted by individuals, suggesting community guidelines for this
* Lilly counters that, aside from the Wiki, Mafiasi does not have much user-generated content. Only confirmed members of the Server AG can post content outside the Wiki
* Freddy proposes discussing political values in a future general assembly to establish a faculty position. This decision could include how such positions are displayed
* Jonas argues Mafiasi should remain a neutral platform without political messages, suggesting these could go on subpages instead
* Freddy counters that, despite this, it would still make sense through a joint decision by the student council. Additionally, such an action loses its impact if it is not sufficiently visible.
* Tom suggests continuing the discussion in the general assembly.
* Freddy warns against appearing apolitical, as this may prevent support for meaningful actions
* Can emphasises the importance of a clear stance against far-right ideologies while keeping the dashboard neutral
* Freddy notes that a clear political alignment can make the FSR approachable for discrimination cases
* Sina adds that international students often don’t know they can contact the FSR with issues
* Philipp says that the last meeting's discussion might not have been fully conveyed in the brief notes.
* Lilly proposes a compromise: instead of freezing the issue until the next general assembly, a more neutral, less loaded statement could be displayed on the Mafiasi Dashboard, referring to the FSR and the university's anti-discrimination office
* Freddy supports this and suggests creating a working group to address discrimination issues among (international) students
* Lilly will prepare an implementation of her proposal and reach out again.
* We will continue discussing this next week.

= Political stance of the FSR =
* The FSR will criticise individual actions and positions rather than broadly opposing the BAE group.
* Freddy warns that any collaboration with BAE can be very risky.
* Several student councils were dominated by BAE for years, leading to blocked resources (finances, rooms) for affected faculties.
* Our FSR once had a BAE member who was unwilling to step down voluntarily.
* While not everything BAE does is bad, Freddy urges caution as they can create significant trouble.
* Tom suggests a "BAE History Lesson" to inform new FSR members about the group.
* It is also important to share this knowledge with the faculty.
* Hauke notes that BAE will be closer geographically after the move to the new Ikum building.
* Jonas proposes a formal incompatibility resolution to simplify rejecting BAE involvement.
* Freddy warns against direct conflict, as BAE employs exhausting tactics.
* Freddy reiterates that the issue is less about BAE's political stance and more about their extreme methods.
* General recommendation from Tom: Research BAE and read experiences to gain insight.
* We thank Freddy for his input and would be happy if he could join the history lesson.

= Marking furniture for the move =
* Tom provides an update on the move. The clearing date is late January, so furniture for disposal should be marked now
* Can points out that the FSR has been barely involved in the planning and suggests pushing for more involvement. Meetings have not included us so far.
* Tom has sent a relevant email today, hoping for inclusion in future planning meetings.
* There’s hope we might get rooms at the MIN Forum.
* Legally, the faculty is entitled to rooms, and two are insufficient.
* While aware of the room shortage, we must push for more.
* Jonas asks if there is a room concept for student AGs (e.g., Bit-Bots). It seems unlikely.

= Past week =
* Meeting time remains Wednesday at 18:00
* Ikum-LAN AG received €50 for snacks
* Drinks have been ordered
* Tom completed the FSR poster.
* A second mulled wine dispenser was approved; Tom will handle it.
* Tom is working on a new lock for G-134.
* FSR Informiert promotion via Community Announcements is in progress.
* Leon drafted rules for refrigerator use; we will vote on them in the group chat.
* Numerous emails were answered.
* An email detailing active AGs in the faculty has been drafted but has not yet been sent.
* Philipp added a new rule to the Wiki requiring new AGs to draft a short introduction for the Wiki.

= Winter seminar planning =
* Invitation drafted; RFC pending
* Drink and food options have been optimised
* Prices still need to be set
* The token system will be used again. Requiring cards that will cost €30-40.
** Approved unanimously.
* Helper email coming soon
* Karaoke-AG was contacted about organising karaoke
* A contact grill for sandwiches will be purchased (€30-40)
** Approved unanimously.

= BaStL-meeting =
* We aim to hold a BaStL meeting before Christmas
* Tom will create a bit-poll

= Other =
* Future emails will first go through an RFC with a planned send date to fsr-inter@
* FSR Informiert English version
* Promote the kitchen
* Jannis will arrange an advent calendar for the study office

[[Kategorie:FSR-Protokoll]]

FsrProtocol20241113 ENG

2024-12-17T13:49:45Z

3pralle:

[[FsrProtokoll20241113|<< zum letzten Protokoll]] || [[FSRProtokolle|Archiv]] || [[FsrProtocol20241120_ENG|next protocol >>]]

= Trivia =
* Attendees: Tom, Louis, Jannis, Maddin, Fabio, Can, Henrik, Benny, Philipp, Leon, Niklas, Svea, Sina, Guests: Freddy, Lilly, Hauke, Jonas, Jens
* Quorum: 13/14 #t
* Transcript Writer: Louis
* Date: 20.11.2024
* Begin: 19:05 (Nach hinten verschoben wegen Neu-Orga Treffen der OE)
* End: 20:14
* Location: G-134/Discord

= TOPs =
* Political messages on the Mafiasi Dashboard
* Political stance of the FSR
* Mark furniture for moving
* Past week
* Winter seminar planning
* BaStL-meeting
* Other

Postponed:
* AG fair
* FSR Informiert English version
* Drink prices
* Update: connecting with other STEM faculties
* Funding for AGs (stundent clubs)
* Spam in the Wiki
* Which emails are forwarded

= Political messages on the Mafiasi Dashboard =
* The Server AG wanted to add a small toast with political messages on the Mafiasi Dashboard; this pull request was stopped by Tom
* The FSR decided in the last meeting to avoid making political statements wherever possible
* Certain messages are particularly troubling to us
* Tom consulted the HoPo department: It is generally acceptable for the FSR to take political positions. However, they should focus on specific statements or actions rather than criticising parties or individuals
* The Server AG is okay with modifying individual messages.
* Freddy says that it is not sensible for the FSR to remain entirely apolitical, as this would prevent support for causes like TV-Stud
* Additionally the FSR Informatik has previously taken political action on several occasions
* Tom says that intrusive political messages don't belong on a neutral dashboard page; such decisions should be made in a general assembly of the faculty
* On the other hand, the toast was made to not be intentionally intrusive
* Lilly believes it is important to use available spaces to clearly show the faculty's values. Failing to oppose far-right positions essentially condones them
* Maddin says Mafiasi should not exclude anyone. Lilly responds that the messages do not exclude anyone from using Mafiasi
* Hauke says the faculty is inherently political and can take positions. However, such positions should represent the whole faculty, rather than being prominently displayed on Mafiasi by a few individuals
* Tom sees this as misuse of Mafiasi, advocating that such issues should be decided in a general assembly
* Philipp notes that less popular views could also be promoted by individuals, suggesting community guidelines for this
* Lilly counters that, aside from the Wiki, Mafiasi does not have much user-generated content. Only confirmed members of the Server AG can post content outside the Wiki
* Freddy proposes discussing political values in a future general assembly to establish a faculty position. This decision could include how such positions are displayed
* Jonas argues Mafiasi should remain a neutral platform without political messages, suggesting these could go on subpages instead
* Freddy counters that, despite this, it would still make sense through a joint decision by the student council. Additionally, such an action loses its impact if it is not sufficiently visible.
* Tom suggests continuing the discussion in the general assembly.
* Freddy warns against appearing apolitical, as this may prevent support for meaningful actions
* Can emphasizes the importance of a clear stance against far-right ideologies while keeping the dashboard neutral
* Freddy notes that a clear political alignment can make the FSR approachable for discrimination cases
* Sina adds that international students often don’t know they can contact the FSR with issues
* Philipp says that the last meeting's discussion might not have been fully conveyed in the brief notes.
* Lilly proposes a compromise: instead of freezing the issue until the next general assembly, a more neutral, less loaded statement could be displayed on the Mafiasi Dashboard, referring to the FSR and the university's anti-discrimination office
* Freddy supports this and suggests creating a working group to address discrimination issues among (international) students
* Lilly will prepare an implementation of her proposal and reach out again.
* We will continue discussing this next week.

= Political stance of the FSR =
* The FSR will criticise individual actions and positions rather than broadly opposing the BAE group.
* Freddy warns that any collaboration with BAE can be very risky.
* Several student councils were dominated by BAE for years, leading to blocked resources (finances, rooms) for affected faculties.
* Our FSR once had a BAE member who was unwilling to step down voluntarily.
* While not everything BAE does is bad, Freddy urges caution as they can create significant trouble.
* Tom suggests a "BAE History Lesson" to inform new FSR members about the group.
* It is also important to share this knowledge with the faculty.
* Hauke notes that BAE will be closer geographically after the move to the new Ikum building.
* Jonas proposes a formal incompatibility resolution to simplify rejecting BAE involvement.
* Freddy warns against direct conflict, as BAE employs exhausting tactics.
* Freddy reiterates that the issue is less about BAE's political stance and more about their extreme methods.
* General recommendation from Tom: Research BAE and read experiences to gain insight.
* We thank Freddy for his input and would be happy if he could join the history lesson.

= Marking furniture for the move =
* Tom provides an update on the move. The clearing date is late January, so furniture for disposal should be marked now
* Can points out that the FSR has been barely involved in the planning and suggests pushing for more involvement. Meetings have not included us so far.
* Tom has sent a relevant email today, hoping for inclusion in future planning meetings.
* There’s hope we might get rooms at the MIN Forum.
* Legally, the faculty is entitled to rooms, and two are insufficient.
* While aware of the room shortage, we must push for more.
* Jonas asks if there is a room concept for student AGs (e.g., Bit-Bots). It seems unlikely.

= Past week =
* Meeting time remains Wednesday at 18:00
* Ikum-LAN AG received €50 for snacks
* Drinks have been ordered
* Tom completed the FSR poster.
* A second mulled wine dispenser was approved; Tom will handle it.
* Tom is working on a new lock for G-134.
* FSR Informiert promotion via Community Announcements is in progress.
* Leon drafted rules for refrigerator use; we will vote on them in the group chat.
* Numerous emails were answered.
* An email detailing active AGs in the faculty has been drafted but not yet sent.
* Philipp added a new rule to the Wiki requiring new AGs to draft a short introduction for the Wiki.

= Winter seminar planning =
* Invitation drafted; RFC pending
* Drink and food options have been optimised
* Prices still need to be set
* The token system will be used again. Requirting cards that will cost €30-40.
** Approved unanimously.
* Helper email coming soon
* Karaoke-AG was contacted about organising karaoke
* A contact grill for sandwiches will be purchased (€30-40)
** Approved unanimously.

= BaStL-meeting =
* We aim to hold a BaStL meeting before Christmas
* Tom will create a bit-poll

= Other =
* Future emails will first go through an RFC with a planned send date to fsr-inter@
* FSR Informiert English version
* Promote the kitchen
* Jannis will arrange an advent calendar for the study office

[[Kategorie:FSR-Protokoll]]

[[FsrProtokoll20241010|<< zum letzten Protokoll]] || [[FSRProtokolle|Archiv]] || [[FsrProtokoll20241120|zum nächsten Protokoll >>]]

= Trivia =
* Attendees: Tom, Can, Louis, Niklas, Benny, Fabio, Leon, Maddin, Svea, Sina, Henrik, Justus, Philipp
* Quorum: 13/14 #t
* Transcript Writer: Louis
* Date: 13.11.2024
* Beginn: 18:00
* End: 20:11
* Location: G-134/Discord

= TOPs =
* Keys for G-134
* Various permissions for FSR members
* Pictures for the FSR poster
* New Code for the Mafia room
* Winter seminar
* sr-vertraulich@ (confidential mailing address)
* FSR Informiert (What’s app channel in Mafiasi community)
* Rooms, rooms, rooms
* Tasks from the general assembly (Vollversammlung)
* New student clubs (AGs)
* Scheduling FSR meetings

= Keys for G-134 =
* Several keys for G-134 are around
* We want them returned to the FSR and will email the relevant people
** TODO Justus and Tom
* The lock will also be replaced with a digital lock
** TODO Tom

= Various permissions for FSR members =
* New FSR members should receive permissions for door locks, the Mafiasi group, etc.
* Tom has sent out a document for everyone to fill out by Sunday

= Pictures for the FSR poster =
* Everyone should send Tom a picture for the FSR poster by Sunday. Otherwise, he will choose one

= New Code for the Mafia Room =
* The Mafia room code has been updated to ensure access is restricted to authorised people
* The new code is available as usual in the Vault (vault.mafiasi.de)

= Winter seminar =
* The date has already been set for 13.12.2024
* Jonas and Moritz want to organise it (Winterseminar-AG?))
* Decision: The new Event Planning and Activities Group (EPAG) is responsible and will coordinate with Jonas and Moritz to divide tasks (Unanimously approved)

= fsr-vertraulich@ =
*Need to clarify who will handle emails at fsr-vertraulich@
* Svea and Benjamin will take care of this

= FSR Informiert =
* annis will continue handling the newsletter
* How to provide an English version?
** "english version below"?
** Separate channel for the English version?

* Promote FSR Informiert via Community Announcements (update group description with meeting times first)
** TODO Tom
* Write and send FSR Informiert posts
** TODO annis will handle this again this semester

= Rooms, Rooms, Rooms =
* Tom is talking to people to get us more rooms

= Tasks from the General Assembly =
== Fridge from G-134 back to the ct ==
* Idea: Place fridge in kitchen
* Many people don’t seem to know the kitchen exists
* Idea: Everything in the fridge must be labelled with a name and date. Weekly checks to dispose of expired items
* We have to set rules, move fridge to ct, provide a pen and attach it to the fridge
** TODO Leon

== Protocols have to be reliably uplaoded ==
* We decided that the person who wrote the protocol has to upload it
* New members don’t know how to do this
* Want to write a Guide How-To protocol in the Wiki
** TODO Louis, Can

== Clear Communication, Answering E-Mails ==
* We will generally read emails, but won’t reply to offers we’re not interested in
* For such emails, we will respond in the future to indicate our lack of interest
** TODO Justus will take care of this

== Transparent decisions, quorum, and proper financial bookkeeping ==
* Decisions will be documented clearly in protocols and uploaded directly to the wiki
* The quorum will be discussed later in the meeting
* Financial bookkeeping will continue using Beancount

== Improved communication of student club formations ==
* A new AG must introduce itself via an email to fs-inf@ (in both German and English)
* We will send an info email to ?@ listing all active student clubs
* Infomail fs-inf@
** TODO Leon, Tom
* Add to the wiki that new AGs must introduce themselves via email (in German and English)
** TODO Philipp

== Connect with other STEM faculties ==
* Idea: Host joint events or invite other faculties to our events
* Idea: EPAG could invite other faculties to events
*Idea: Some members will create a concept for networking and assign a contact person for other student councils
* Niklas and Fabio will think of something

== Criteria for allocating funds to AGs ==
* This will be discussed extensively in the next meeting

== Clear stance on BAE, etc . ==
* Decisions on BAE group interactions will be made on a case-by-case basi
* In general, we remain strongly opposed to any cooperation with BAE groups

== Communication with faculty organisations==
* It is unclear what is meant by this point
* We will ask the OE organisation if they are interested in more collaboration
* n general, all faculty organisations are welcome to approach us if interested

= Quorum =
* Currently, decisions made in the FSR group chat are not reflected in the protocols, and questions are harder to address
* However group chat votes are faster
* All votes will be recorded in the next protocol
* Idea: Only accept unanimous group chat decisions?
* Question: How to handle votes with many abstentions?
* Decision: At least 50% of FSR members must participate for decisions to be valid. In-person: Decisions are approved by a simple majority. Votes in the group chat will last 24 hours and require an absolute majority. Upon request, unresolved group chat votes will be extended for discussion in the next meeting. Voting will then end 24 hours after the meeting. (Unanimously approved)

= Scheduling FSR Meetings =
* We will keep the Wednesday 6:00 PM time slot, but will confirm availability with absent members.
** Todo Leon

[[Kategorie:FSR-Protokoll]]

FsrProtocol20241204 ENG

2024-12-17T13:48:18Z

3pralle:

[[FsrProtocol20241127_ENG|<< last protocol]] || [[FSRProtokolle|Archiv]] || [[FsrProtocol20241211_ENG|next protocol >>]]

= Trivia =
* Attendees: Henrik, Benny, Louis, Leon, Tom, Fabio, Niklas, Maddin, Jannis, Svea, Sina, Philipp
* Quorum: 11/15 #t
* Transcript Writer: Tom
* Date: 04.12.2024
* Begin: 18.00
* End: 19:04
* Location: G-134/Discord

= TOPs =
* Last Week (old TODOS)
* Winter Seminar Planning (Prices, ...)
* New Ikum
* Server AG
* Complaint KBS
* Instagram
* Committee Occupations

== General ==
* Jens is present as a guest

== Last Week ==
* "FSR Informiert" post has not been made yet
** Will be done, but Sina lacked the necessary permissions (TODO: Tom to grant permissions)
* Merge request: Leon was supposed to draft a text; still not done
* Drink prices evaluation to take place tomorrow
* Mail template for AG founding was created
* Several mails were answered

== Winter Seminar ==
* Epag needs to contact the service team to ask if smoke detectors can be turned off
* Pricing will be done next week
* There is a meeting for it tomorrow
* Other faculties are invited (Biology, Physics)
* Quantities will likely need adjustments as we expect significantly more attendees
* Considering reducing food options if the attendance is much higher
* We have far too few helpers
* Considering not advertising the event
** Last year it was already very crowded
** With more faculties, managing quantities could become challenging
** Vote: (Do we want to uninvite the others?) 6 Yes, 4 No, 2 Abstentions
** We'll say that we lack the capacity for such a large number of people

== New ikum ==
* Tom and Henrik attended Monday’s meeting with all professors where everything was presented
* We were invited to future events afterward
* There’s a preliminary room plan
* Some rooms can’t be fully utilised due to lighting issues; only students can use them because workplace safety regulations don’t apply to us
* maybe we can take over administration of them
* We want to attend a site visit (Tom will handle it)
* BitBots want to be informed; we could send a mail
* HiTec is coming after allt

== Server AG ==
* A lot has happened
* Tom gave an update
* Server AG doesn't like the FSR deciding "top-down" on the design
* Much discussion occurred, but we won’t document it all here
* Lilly pointed out a problem: News content is hard to notice on mobile and gets buried quickly
* We still prefer a less "intrusive" mobile message
* TODO: Send a mail with a concrete proposal and screenshot
** Proposal: Use News and move News to the top on mobile (TODO: Tom with RFC)

== Complaint KBS ==
* Last week, KBS simply didn’t happen without any notice
* A complaint was made
* Our stance: It can happen, as long as it doesn’t happen frequently

== Instagram ==
* Svea wants to create an Instagram account
* What should the content be? Advertising, news, etc.
* Tom will check the guidelines
* Vote: Yes[8] No [0] Abstentions [4]
* Tom create an account using the FSR mail (backup with intern) and will make it available in the vault

== Committee Occupations ==
* There are many positions to fill
* We still have over 30 vacant positions
* Our FBR representatives request advertising for these positions

FsrProtocol20241127 ENG

2024-12-17T13:47:29Z

3pralle:

[[FsrProtocol20241120_ENG|<< last protocol]] || [[FSRProtokolle|Archiv]] || [[FsrProtocol20241204_ENG|next protocol >>]]

= Trivia =
* Attendees: Niklas, Svea, Maddin, Henrik, Jannis, Sina, tom, Justus, Philipp, Louis, Leon, Fabio, Benny (online)
* Quorum: 11/15 #t
* Transcript Writer: Jannis
* Date: 27.11.2024
* Begin: 18:00
* End: 19:02
* Location: G-134/Discord

= TOPs =
* Last week
* Server-AG merge request
* Winter seminar
* Stundent clubs fair (AG-Messe)
* FSR Informiert English version
* Drink prices
* Update: Connecting with STEM departments
* Guidelines AGs
* Which mails will be forwarded? (Mail Ticket System?)
* Update/clean Wiki

= Last Week =
* Svea learnt how to open a beer with a lighter during the FSR meeting
** Who says we don’t accomplish productive things
* Delivered advent calendars to the student office
* Sent out Bastl mail
** Niklas is disappointed that no actual crafting will take place
* Fridge was moved downstairs (by Philipp and Niklas) (and "Pfand" was reorganised [x64])
* Cards (token system) for winter seminar arrived
* Approval for the winter seminar from the student office

= Merge Request =
* Too large for mobile, ok for desktop
* Would be nicer as an integrated part of the page instead of a popup
* We don’t find the toast message well-phrased
** Suggest alternative text [TODO: Leon]
* Message to Server AGG [TODO: Tom]

= Winter Seminar =
* Tom presented a draft room plan
** Party in the basement
** Drinks/snacks on the ground floor
** Cloakroom on the first floor
* Should we invite other departments?
** Wiinf already invited
** We want to reach out to other STEM departments

= Student Clubs Fair =
* KBS emailed us to ask if we’d like to present the concept of AGs, including opportunities for founding new ones and funding
** We agree [TODO: Philipp + Leon] (as they’re presenting EPAG anyway)
**Reply to KBS mail[TODO:Leon]
** Leon will notify EPAG

= FSR Informiert =
* How should we implement the English version?
* Accepted proposal: One channel for German/English (English version below) and links to both
* Sina will translate the protocols and learn how to upload them
* More promotion for cookies at meeting
* Announcement in Mafiasi channel [TODO:Jannis/Sina?]

= Drink prices in c.t. =
* Situation: Large price differences among drinks
** for example Fritz is very expensive, Astra is very cheap
* Proposal: Conduct a Bitpoll for the entire department to identify the most popular drink options
** Alternatively, vote via paper/QR code at the fridge
** On the other hand: sales numbers should speak for themselves
** One type per shelf (less frequent restocking)
** But we shouldn’t restrict ourselves too much
* Review sales numbers, create a Bitpoll, and propose a price to the FSR [TODO: Philipp + Tom]
* Communicate to Ceres during the next order that we’d rather not have Mate than only the 0.33L variant

= AGs =
* Justus will draft guidelines for AGs and present them to the FSR for approval
* Funds should serve a broad range of students fairly
* Create a mail template for AG founding[TODO: Philipp]

= Forwarding Mails =
* What should be forwarded?
** Basically everything to the WA-Channel Email Archive [TODO: mail officer Justus]

= Wiki =
* Update the FSR member list on the Wiki [TODO: Justus]
* Clean up the homepage [TODO: Justus]

[[Kategorie:FSR-Protokoll]]

FsrProtocol20241120 ENG

2024-12-17T13:46:39Z

3pralle:

[[FsrProtocol20241113_ENG|<< zum letzten Protokoll]] || [[FSRProtokolle|Archiv]] || [[FsrProtocol20241127_ENG|zum nächsten Protokoll >>]]

= Trivia =
* Attendees: Tom, Louis, Jannis, Maddin, Fabio, Can, Henrik, Benny, Philipp, Leon, Niklas, Svea, Sina, Guests: Freddy, Lilly, Hauke, Jonas, Jens
* Quorum: 13/14 #t
* Transcript Writer: Louis
* Date: 20.11.2024
* Begin: 19:05 (Nach hinten verschoben wegen Neu-Orga Treffen der OE)
* End: 20:14
* Location: G-134/Discord

= TOPs =
* Political messages on the Mafiasi Dashboard
* Political stance of the FSR
* Mark furniture for moving
* Past week
* Winter seminar planning
* BaStL-meeting
* Other

Postponed:
* AG fair
* FSR Informiert English version
* Drink prices
* Update: connecting with other STEM faculties
* Funding for AGs (stundent clubs)
* Spam in the Wiki
* Which emails are forwarded

= Political messages on the Mafiasi Dashboard =
* The Server AG wanted to add a small toast with political messages on the Mafiasi Dashboard; this pull request was stopped by Tom
* The FSR decided in the last meeting to avoid making political statements wherever possible
* Certain messages are particularly troubling to us
* Tom consulted the HoPo department: It is generally acceptable for the FSR to take political positions. However, they should focus on specific statements or actions rather than criticising parties or individuals
* The Server AG is okay with modifying individual messages.
* Freddy says that it is not sensible for the FSR to remain entirely apolitical, as this would prevent support for causes like TV-Stud
* Additionally the FSR Informatik has previously taken political action on several occasions
* Tom says that intrusive political messages don't belong on a neutral dashboard page; such decisions should be made in a general assembly of the faculty
* On the other hand, the toast was made to not be intentionally intrusive
* Lilly believes it is important to use available spaces to clearly show the faculty's values. Failing to oppose far-right positions essentially condones them
* Maddin says Mafiasi should not exclude anyone. Lilly responds that the messages do not exclude anyone from using Mafiasi
* Hauke says the faculty is inherently political and can take positions. However, such positions should represent the whole faculty, rather than being prominently displayed on Mafiasi by a few individuals
* Tom sees this as a misuse of Mafiasi, advocating that such issues should be decided in a general assembly
* Philipp notes that less popular views could also be promoted by individuals, suggesting community guidelines for this
* Lilly counters that, aside from the Wiki, Mafiasi does not have much user-generated content. Only confirmed members of the Server AG can post content outside the Wiki
* Freddy proposes discussing political values in a future general assembly to establish a faculty position. This decision could include how such positions are displayed
* Jonas argues Mafiasi should remain a neutral platform without political messages, suggesting these could go on subpages instead
* Freddy counters that, despite this, it would still make sense through a joint decision by the student council. Additionally, such an action loses its impact if it is not sufficiently visible.
* Tom suggests continuing the discussion in the general assembly.
* Freddy warns against appearing apolitical, as this may prevent support for meaningful actions
* Can emphasises the importance of a clear stance against far-right ideologies while keeping the dashboard neutral
* Freddy notes that a clear political alignment can make the FSR approachable for discrimination cases
* Sina adds that international students often don’t know they can contact the FSR with issues
* Philipp says that the last meeting's discussion might not have been fully conveyed in the brief notes.
* Lilly proposes a compromise: instead of freezing the issue until the next general assembly, a more neutral, less loaded statement could be displayed on the Mafiasi Dashboard, referring to the FSR and the university's anti-discrimination office
* Freddy supports this and suggests creating a working group to address discrimination issues among (international) students
* Lilly will prepare an implementation of her proposal and reach out again.
* We will continue discussing this next week.

= Political stance of the FSR =
* The FSR will criticise individual actions and positions rather than broadly opposing the BAE group.
* Freddy warns that any collaboration with BAE can be very risky.
* Several student councils were dominated by BAE for years, leading to blocked resources (finances, rooms) for affected faculties.
* Our FSR once had a BAE member who was unwilling to step down voluntarily.
* While not everything BAE does is bad, Freddy urges caution as they can create significant trouble.
* Tom suggests a "BAE History Lesson" to inform new FSR members about the group.
* It is also important to share this knowledge with the faculty.
* Hauke notes that BAE will be closer geographically after the move to the new Ikum building.
* Jonas proposes a formal incompatibility resolution to simplify rejecting BAE involvement.
* Freddy warns against direct conflict, as BAE employs exhausting tactics.
* Freddy reiterates that the issue is less about BAE's political stance and more about their extreme methods.
* General recommendation from Tom: Research BAE and read experiences to gain insight.
* We thank Freddy for his input and would be happy if he could join the history lesson.

= Marking furniture for the move =
* Tom provides an update on the move. The clearing date is late January, so furniture for disposal should be marked now
* Can points out that the FSR has been barely involved in the planning and suggests pushing for more involvement. Meetings have not included us so far.
* Tom has sent a relevant email today, hoping for inclusion in future planning meetings.
* There’s hope we might get rooms at the MIN Forum.
* Legally, the faculty is entitled to rooms, and two are insufficient.
* While aware of the room shortage, we must push for more.
* Jonas asks if there is a room concept for student AGs (e.g., Bit-Bots). It seems unlikely.

= Past week =
* Meeting time remains Wednesday at 18:00
* Ikum-LAN AG received €50 for snacks
* Drinks have been ordered
* Tom completed the FSR poster.
* A second mulled wine dispenser was approved; Tom will handle it.
* Tom is working on a new lock for G-134.
* FSR Informiert promotion via Community Announcements is in progress.
* Leon drafted rules for refrigerator use; we will vote on them in the group chat.
* Numerous emails were answered.
* An email detailing active AGs in the faculty has been drafted but has not yet been sent.
* Philipp added a new rule to the Wiki requiring new AGs to draft a short introduction for the Wiki.

= Winter seminar planning =
* Invitation drafted; RFC pending
* Drink and food options have been optimised
* Prices still need to be set
* The token system will be used again. Requiring cards that will cost €30-40.
** Approved unanimously.
* Helper email coming soon
* Karaoke-AG was contacted about organising karaoke
* A contact grill for sandwiches will be purchased (€30-40)
** Approved unanimously.

= BaStL-meeting =
* We aim to hold a BaStL meeting before Christmas
* Tom will create a bit-poll

= Other =
* Future emails will first go through an RFC with a planned send date to fsr-inter@
* FSR Informiert English version
* Promote the kitchen
* Jannis will arrange an advent calendar for the study office

[[Kategorie:FSR-Protokoll]]

FsrProtocol20241120 ENG

2024-12-17T13:46:18Z

3pralle:

[[FsrProtocoll20241113_ENG|<< zum letzten Protokoll]] || [[FSRProtokolle|Archiv]] || [[FsrProtocol20241127_ENG|zum nächsten Protokoll >>]]

= Trivia =
* Attendees: Tom, Louis, Jannis, Maddin, Fabio, Can, Henrik, Benny, Philipp, Leon, Niklas, Svea, Sina, Guests: Freddy, Lilly, Hauke, Jonas, Jens
* Quorum: 13/14 #t
* Transcript Writer: Louis
* Date: 20.11.2024
* Begin: 19:05 (Nach hinten verschoben wegen Neu-Orga Treffen der OE)
* End: 20:14
* Location: G-134/Discord

= TOPs =
* Political messages on the Mafiasi Dashboard
* Political stance of the FSR
* Mark furniture for moving
* Past week
* Winter seminar planning
* BaStL-meeting
* Other

Postponed:
* AG fair
* FSR Informiert English version
* Drink prices
* Update: connecting with other STEM faculties
* Funding for AGs (stundent clubs)
* Spam in the Wiki
* Which emails are forwarded

= Political messages on the Mafiasi Dashboard =
* The Server AG wanted to add a small toast with political messages on the Mafiasi Dashboard; this pull request was stopped by Tom
* The FSR decided in the last meeting to avoid making political statements wherever possible
* Certain messages are particularly troubling to us
* Tom consulted the HoPo department: It is generally acceptable for the FSR to take political positions. However, they should focus on specific statements or actions rather than criticising parties or individuals
* The Server AG is okay with modifying individual messages.
* Freddy says that it is not sensible for the FSR to remain entirely apolitical, as this would prevent support for causes like TV-Stud
* Additionally the FSR Informatik has previously taken political action on several occasions
* Tom says that intrusive political messages don't belong on a neutral dashboard page; such decisions should be made in a general assembly of the faculty
* On the other hand, the toast was made to not be intentionally intrusive
* Lilly believes it is important to use available spaces to clearly show the faculty's values. Failing to oppose far-right positions essentially condones them
* Maddin says Mafiasi should not exclude anyone. Lilly responds that the messages do not exclude anyone from using Mafiasi
* Hauke says the faculty is inherently political and can take positions. However, such positions should represent the whole faculty, rather than being prominently displayed on Mafiasi by a few individuals
* Tom sees this as a misuse of Mafiasi, advocating that such issues should be decided in a general assembly
* Philipp notes that less popular views could also be promoted by individuals, suggesting community guidelines for this
* Lilly counters that, aside from the Wiki, Mafiasi does not have much user-generated content. Only confirmed members of the Server AG can post content outside the Wiki
* Freddy proposes discussing political values in a future general assembly to establish a faculty position. This decision could include how such positions are displayed
* Jonas argues Mafiasi should remain a neutral platform without political messages, suggesting these could go on subpages instead
* Freddy counters that, despite this, it would still make sense through a joint decision by the student council. Additionally, such an action loses its impact if it is not sufficiently visible.
* Tom suggests continuing the discussion in the general assembly.
* Freddy warns against appearing apolitical, as this may prevent support for meaningful actions
* Can emphasises the importance of a clear stance against far-right ideologies while keeping the dashboard neutral
* Freddy notes that a clear political alignment can make the FSR approachable for discrimination cases
* Sina adds that international students often don’t know they can contact the FSR with issues
* Philipp says that the last meeting's discussion might not have been fully conveyed in the brief notes.
* Lilly proposes a compromise: instead of freezing the issue until the next general assembly, a more neutral, less loaded statement could be displayed on the Mafiasi Dashboard, referring to the FSR and the university's anti-discrimination office
* Freddy supports this and suggests creating a working group to address discrimination issues among (international) students
* Lilly will prepare an implementation of her proposal and reach out again.
* We will continue discussing this next week.

= Political stance of the FSR =
* The FSR will criticise individual actions and positions rather than broadly opposing the BAE group.
* Freddy warns that any collaboration with BAE can be very risky.
* Several student councils were dominated by BAE for years, leading to blocked resources (finances, rooms) for affected faculties.
* Our FSR once had a BAE member who was unwilling to step down voluntarily.
* While not everything BAE does is bad, Freddy urges caution as they can create significant trouble.
* Tom suggests a "BAE History Lesson" to inform new FSR members about the group.
* It is also important to share this knowledge with the faculty.
* Hauke notes that BAE will be closer geographically after the move to the new Ikum building.
* Jonas proposes a formal incompatibility resolution to simplify rejecting BAE involvement.
* Freddy warns against direct conflict, as BAE employs exhausting tactics.
* Freddy reiterates that the issue is less about BAE's political stance and more about their extreme methods.
* General recommendation from Tom: Research BAE and read experiences to gain insight.
* We thank Freddy for his input and would be happy if he could join the history lesson.

= Marking furniture for the move =
* Tom provides an update on the move. The clearing date is late January, so furniture for disposal should be marked now
* Can points out that the FSR has been barely involved in the planning and suggests pushing for more involvement. Meetings have not included us so far.
* Tom has sent a relevant email today, hoping for inclusion in future planning meetings.
* There’s hope we might get rooms at the MIN Forum.
* Legally, the faculty is entitled to rooms, and two are insufficient.
* While aware of the room shortage, we must push for more.
* Jonas asks if there is a room concept for student AGs (e.g., Bit-Bots). It seems unlikely.

= Past week =
* Meeting time remains Wednesday at 18:00
* Ikum-LAN AG received €50 for snacks
* Drinks have been ordered
* Tom completed the FSR poster.
* A second mulled wine dispenser was approved; Tom will handle it.
* Tom is working on a new lock for G-134.
* FSR Informiert promotion via Community Announcements is in progress.
* Leon drafted rules for refrigerator use; we will vote on them in the group chat.
* Numerous emails were answered.
* An email detailing active AGs in the faculty has been drafted but has not yet been sent.
* Philipp added a new rule to the Wiki requiring new AGs to draft a short introduction for the Wiki.

= Winter seminar planning =
* Invitation drafted; RFC pending
* Drink and food options have been optimised
* Prices still need to be set
* The token system will be used again. Requiring cards that will cost €30-40.
** Approved unanimously.
* Helper email coming soon
* Karaoke-AG was contacted about organising karaoke
* A contact grill for sandwiches will be purchased (€30-40)
** Approved unanimously.

= BaStL-meeting =
* We aim to hold a BaStL meeting before Christmas
* Tom will create a bit-poll

= Other =
* Future emails will first go through an RFC with a planned send date to fsr-inter@
* FSR Informiert English version
* Promote the kitchen
* Jannis will arrange an advent calendar for the study office

[[Kategorie:FSR-Protokoll]]

FsrProtocol20241120 ENG

2024-12-17T13:45:02Z

3pralle:

[[FsrProtokoll20241113_ENG|<< zum letzten Protokoll]] || [[FSRProtokolle|Archiv]] || [[FsrProtokoll20241127_ENG|zum nächsten Protokoll >>]]

= Trivia =
* Attendees: Tom, Louis, Jannis, Maddin, Fabio, Can, Henrik, Benny, Philipp, Leon, Niklas, Svea, Sina, Guests: Freddy, Lilly, Hauke, Jonas, Jens
* Quorum: 13/14 #t
* Transcript Writer: Louis
* Date: 20.11.2024
* Begin: 19:05 (Nach hinten verschoben wegen Neu-Orga Treffen der OE)
* End: 20:14
* Location: G-134/Discord

= TOPs =
* Political messages on the Mafiasi Dashboard
* Political stance of the FSR
* Mark furniture for moving
* Past week
* Winter seminar planning
* BaStL-meeting
* Other

Postponed:
* AG fair
* FSR Informiert English version
* Drink prices
* Update: connecting with other STEM faculties
* Funding for AGs (stundent clubs)
* Spam in the Wiki
* Which emails are forwarded

= Political messages on the Mafiasi Dashboard =
* The Server AG wanted to add a small toast with political messages on the Mafiasi Dashboard; this pull request was stopped by Tom
* The FSR decided in the last meeting to avoid making political statements wherever possible
* Certain messages are particularly troubling to us
* Tom consulted the HoPo department: It is generally acceptable for the FSR to take political positions. However, they should focus on specific statements or actions rather than criticising parties or individuals
* The Server AG is okay with modifying individual messages.
* Freddy says that it is not sensible for the FSR to remain entirely apolitical, as this would prevent support for causes like TV-Stud
* Additionally the FSR Informatik has previously taken political action on several occasions
* Tom says that intrusive political messages don't belong on a neutral dashboard page; such decisions should be made in a general assembly of the faculty
* On the other hand, the toast was made to not be intentionally intrusive
* Lilly believes it is important to use available spaces to clearly show the faculty's values. Failing to oppose far-right positions essentially condones them
* Maddin says Mafiasi should not exclude anyone. Lilly responds that the messages do not exclude anyone from using Mafiasi
* Hauke says the faculty is inherently political and can take positions. However, such positions should represent the whole faculty, rather than being prominently displayed on Mafiasi by a few individuals
* Tom sees this as a misuse of Mafiasi, advocating that such issues should be decided in a general assembly
* Philipp notes that less popular views could also be promoted by individuals, suggesting community guidelines for this
* Lilly counters that, aside from the Wiki, Mafiasi does not have much user-generated content. Only confirmed members of the Server AG can post content outside the Wiki
* Freddy proposes discussing political values in a future general assembly to establish a faculty position. This decision could include how such positions are displayed
* Jonas argues Mafiasi should remain a neutral platform without political messages, suggesting these could go on subpages instead
* Freddy counters that, despite this, it would still make sense through a joint decision by the student council. Additionally, such an action loses its impact if it is not sufficiently visible.
* Tom suggests continuing the discussion in the general assembly.
* Freddy warns against appearing apolitical, as this may prevent support for meaningful actions
* Can emphasises the importance of a clear stance against far-right ideologies while keeping the dashboard neutral
* Freddy notes that a clear political alignment can make the FSR approachable for discrimination cases
* Sina adds that international students often don’t know they can contact the FSR with issues
* Philipp says that the last meeting's discussion might not have been fully conveyed in the brief notes.
* Lilly proposes a compromise: instead of freezing the issue until the next general assembly, a more neutral, less loaded statement could be displayed on the Mafiasi Dashboard, referring to the FSR and the university's anti-discrimination office
* Freddy supports this and suggests creating a working group to address discrimination issues among (international) students
* Lilly will prepare an implementation of her proposal and reach out again.
* We will continue discussing this next week.

= Political stance of the FSR =
* The FSR will criticise individual actions and positions rather than broadly opposing the BAE group.
* Freddy warns that any collaboration with BAE can be very risky.
* Several student councils were dominated by BAE for years, leading to blocked resources (finances, rooms) for affected faculties.
* Our FSR once had a BAE member who was unwilling to step down voluntarily.
* While not everything BAE does is bad, Freddy urges caution as they can create significant trouble.
* Tom suggests a "BAE History Lesson" to inform new FSR members about the group.
* It is also important to share this knowledge with the faculty.
* Hauke notes that BAE will be closer geographically after the move to the new Ikum building.
* Jonas proposes a formal incompatibility resolution to simplify rejecting BAE involvement.
* Freddy warns against direct conflict, as BAE employs exhausting tactics.
* Freddy reiterates that the issue is less about BAE's political stance and more about their extreme methods.
* General recommendation from Tom: Research BAE and read experiences to gain insight.
* We thank Freddy for his input and would be happy if he could join the history lesson.

= Marking furniture for the move =
* Tom provides an update on the move. The clearing date is late January, so furniture for disposal should be marked now
* Can points out that the FSR has been barely involved in the planning and suggests pushing for more involvement. Meetings have not included us so far.
* Tom has sent a relevant email today, hoping for inclusion in future planning meetings.
* There’s hope we might get rooms at the MIN Forum.
* Legally, the faculty is entitled to rooms, and two are insufficient.
* While aware of the room shortage, we must push for more.
* Jonas asks if there is a room concept for student AGs (e.g., Bit-Bots). It seems unlikely.

= Past week =
* Meeting time remains Wednesday at 18:00
* Ikum-LAN AG received €50 for snacks
* Drinks have been ordered
* Tom completed the FSR poster.
* A second mulled wine dispenser was approved; Tom will handle it.
* Tom is working on a new lock for G-134.
* FSR Informiert promotion via Community Announcements is in progress.
* Leon drafted rules for refrigerator use; we will vote on them in the group chat.
* Numerous emails were answered.
* An email detailing active AGs in the faculty has been drafted but has not yet been sent.
* Philipp added a new rule to the Wiki requiring new AGs to draft a short introduction for the Wiki.

= Winter seminar planning =
* Invitation drafted; RFC pending
* Drink and food options have been optimised
* Prices still need to be set
* The token system will be used again. Requiring cards that will cost €30-40.
** Approved unanimously.
* Helper email coming soon
* Karaoke-AG was contacted about organising karaoke
* A contact grill for sandwiches will be purchased (€30-40)
** Approved unanimously.

= BaStL-meeting =
* We aim to hold a BaStL meeting before Christmas
* Tom will create a bit-poll

= Other =
* Future emails will first go through an RFC with a planned send date to fsr-inter@
* FSR Informiert English version
* Promote the kitchen
* Jannis will arrange an advent calendar for the study office

[[Kategorie:FSR-Protokoll]]

FsrProtocol20241127 ENG

2024-12-17T13:44:09Z

3pralle:

[[FsrProtocol20241120_ENG|<< zum letzten Protokoll]] || [[FSRProtokolle|Archiv]] || [[FsrProtokoll20241204_ENG|zum nächsten Protokoll >>]]

= Trivia =
* Attendees: Niklas, Svea, Maddin, Henrik, Jannis, Sina, tom, Justus, Philipp, Louis, Leon, Fabio, Benny (online)
* Quorum: 11/15 #t
* Transcript Writer: Jannis
* Date: 27.11.2024
* Begin: 18:00
* End: 19:02
* Location: G-134/Discord

= TOPs =
* Last week
* Server-AG merge request
* Winter seminar
* Stundent clubs fair (AG-Messe)
* FSR Informiert English version
* Drink prices
* Update: Connecting with STEM departments
* Guidelines AGs
* Which mails will be forwarded? (Mail Ticket System?)
* Update/clean Wiki

= Last Week =
* Svea learnt how to open a beer with a lighter during the FSR meeting
** Who says we don’t accomplish productive things
* Delivered advent calendars to the student office
* Sent out Bastl mail
** Niklas is disappointed that no actual crafting will take place
* Fridge was moved downstairs (by Philipp and Niklas) (and "Pfand" was reorganised [x64])
* Cards (token system) for winter seminar arrived
* Approval for the winter seminar from the student office

= Merge Request =
* Too large for mobile, ok for desktop
* Would be nicer as an integrated part of the page instead of a popup
* We don’t find the toast message well-phrased
** Suggest alternative text [TODO: Leon]
* Message to Server AGG [TODO: Tom]

= Winter Seminar =
* Tom presented a draft room plan
** Party in the basement
** Drinks/snacks on the ground floor
** Cloakroom on the first floor
* Should we invite other departments?
** Wiinf already invited
** We want to reach out to other STEM departments

= Student Clubs Fair =
* KBS emailed us to ask if we’d like to present the concept of AGs, including opportunities for founding new ones and funding
** We agree [TODO: Philipp + Leon] (as they’re presenting EPAG anyway)
**Reply to KBS mail[TODO:Leon]
** Leon will notify EPAG

= FSR Informiert =
* How should we implement the English version?
* Accepted proposal: One channel for German/English (English version below) and links to both
* Sina will translate the protocols and learn how to upload them
* More promotion for cookies at meeting
* Announcement in Mafiasi channel [TODO:Jannis/Sina?]

= Drink prices in c.t. =
* Situation: Large price differences among drinks
** for example Fritz is very expensive, Astra is very cheap
* Proposal: Conduct a Bitpoll for the entire department to identify the most popular drink options
** Alternatively, vote via paper/QR code at the fridge
** On the other hand: sales numbers should speak for themselves
** One type per shelf (less frequent restocking)
** But we shouldn’t restrict ourselves too much
* Review sales numbers, create a Bitpoll, and propose a price to the FSR [TODO: Philipp + Tom]
* Communicate to Ceres during the next order that we’d rather not have Mate than only the 0.33L variant

= AGs =
* Justus will draft guidelines for AGs and present them to the FSR for approval
* Funds should serve a broad range of students fairly
* Create a mail template for AG founding[TODO: Philipp]

= Forwarding Mails =
* What should be forwarded?
** Basically everything to the WA-Channel Email Archive [TODO: mail officer Justus]

= Wiki =
* Update the FSR member list on the Wiki [TODO: Justus]
* Clean up the homepage [TODO: Justus]

[[Kategorie:FSR-Protokoll]]

FsrProtocol20241113 ENG

2024-12-17T12:58:57Z

3pralle:

[[FsrProtokoll20241113|<< zum letzten Protokoll]] || [[FSRProtokolle|Archiv]] || [[FsrProtocol20241120_ENG|zum nächsten Protokoll >>]]

= Trivia =
* Attendees: Tom, Louis, Jannis, Maddin, Fabio, Can, Henrik, Benny, Philipp, Leon, Niklas, Svea, Sina, Guests: Freddy, Lilly, Hauke, Jonas, Jens
* Quorum: 13/14 #t
* Transcript Writer: Louis
* Date: 20.11.2024
* Begin: 19:05 (Nach hinten verschoben wegen Neu-Orga Treffen der OE)
* End: 20:14
* Location: G-134/Discord

= TOPs =
* Political messages on the Mafiasi Dashboard
* Political stance of the FSR
* Mark furniture for moving
* Past week
* Winter seminar planning
* BaStL-meeting
* Other

Postponed:
* AG fair
* FSR Informiert English version
* Drink prices
* Update: connecting with other STEM faculties
* Funding for AGs (stundent clubs)
* Spam in the Wiki
* Which emails are forwarded

= Political messages on the Mafiasi Dashboard =
* The Server AG wanted to add a small toast with political messages on the Mafiasi Dashboard; this pull request was stopped by Tom
* The FSR decided in the last meeting to avoid making political statements wherever possible
* Certain messages are particularly troubling to us
* Tom consulted the HoPo department: It is generally acceptable for the FSR to take political positions. However, they should focus on specific statements or actions rather than criticising parties or individuals
* The Server AG is okay with modifying individual messages.
* Freddy says that it is not sensible for the FSR to remain entirely apolitical, as this would prevent support for causes like TV-Stud
* Additionally the FSR Informatik has previously taken political action on several occasions
* Tom says that intrusive political messages don't belong on a neutral dashboard page; such decisions should be made in a general assembly of the faculty
* On the other hand, the toast was made to not be intentionally intrusive
* Lilly believes it is important to use available spaces to clearly show the faculty's values. Failing to oppose far-right positions essentially condones them
* Maddin says Mafiasi should not exclude anyone. Lilly responds that the messages do not exclude anyone from using Mafiasi
* Hauke says the faculty is inherently political and can take positions. However, such positions should represent the whole faculty, rather than being prominently displayed on Mafiasi by a few individuals
* Tom sees this as misuse of Mafiasi, advocating that such issues should be decided in a general assembly
* Philipp notes that less popular views could also be promoted by individuals, suggesting community guidelines for this
* Lilly counters that, aside from the Wiki, Mafiasi does not have much user-generated content. Only confirmed members of the Server AG can post content outside the Wiki
* Freddy proposes discussing political values in a future general assembly to establish a faculty position. This decision could include how such positions are displayed
* Jonas argues Mafiasi should remain a neutral platform without political messages, suggesting these could go on subpages instead
* Freddy counters that, despite this, it would still make sense through a joint decision by the student council. Additionally, such an action loses its impact if it is not sufficiently visible.
* Tom suggests continuing the discussion in the general assembly.
* Freddy warns against appearing apolitical, as this may prevent support for meaningful actions
* Can emphasizes the importance of a clear stance against far-right ideologies while keeping the dashboard neutral
* Freddy notes that a clear political alignment can make the FSR approachable for discrimination cases
* Sina adds that international students often don’t know they can contact the FSR with issues
* Philipp says that the last meeting's discussion might not have been fully conveyed in the brief notes.
* Lilly proposes a compromise: instead of freezing the issue until the next general assembly, a more neutral, less loaded statement could be displayed on the Mafiasi Dashboard, referring to the FSR and the university's anti-discrimination office
* Freddy supports this and suggests creating a working group to address discrimination issues among (international) students
* Lilly will prepare an implementation of her proposal and reach out again.
* We will continue discussing this next week.

= Political stance of the FSR =
* The FSR will criticise individual actions and positions rather than broadly opposing the BAE group.
* Freddy warns that any collaboration with BAE can be very risky.
* Several student councils were dominated by BAE for years, leading to blocked resources (finances, rooms) for affected faculties.
* Our FSR once had a BAE member who was unwilling to step down voluntarily.
* While not everything BAE does is bad, Freddy urges caution as they can create significant trouble.
* Tom suggests a "BAE History Lesson" to inform new FSR members about the group.
* It is also important to share this knowledge with the faculty.
* Hauke notes that BAE will be closer geographically after the move to the new Ikum building.
* Jonas proposes a formal incompatibility resolution to simplify rejecting BAE involvement.
* Freddy warns against direct conflict, as BAE employs exhausting tactics.
* Freddy reiterates that the issue is less about BAE's political stance and more about their extreme methods.
* General recommendation from Tom: Research BAE and read experiences to gain insight.
* We thank Freddy for his input and would be happy if he could join the history lesson.

= Marking furniture for the move =
* Tom provides an update on the move. The clearing date is late January, so furniture for disposal should be marked now
* Can points out that the FSR has been barely involved in the planning and suggests pushing for more involvement. Meetings have not included us so far.
* Tom has sent a relevant email today, hoping for inclusion in future planning meetings.
* There’s hope we might get rooms at the MIN Forum.
* Legally, the faculty is entitled to rooms, and two are insufficient.
* While aware of the room shortage, we must push for more.
* Jonas asks if there is a room concept for student AGs (e.g., Bit-Bots). It seems unlikely.

= Past week =
* Meeting time remains Wednesday at 18:00
* Ikum-LAN AG received €50 for snacks
* Drinks have been ordered
* Tom completed the FSR poster.
* A second mulled wine dispenser was approved; Tom will handle it.
* Tom is working on a new lock for G-134.
* FSR Informiert promotion via Community Announcements is in progress.
* Leon drafted rules for refrigerator use; we will vote on them in the group chat.
* Numerous emails were answered.
* An email detailing active AGs in the faculty has been drafted but not yet sent.
* Philipp added a new rule to the Wiki requiring new AGs to draft a short introduction for the Wiki.

= Winter seminar planning =
* Invitation drafted; RFC pending
* Drink and food options have been optimised
* Prices still need to be set
* The token system will be used again. Requirting cards that will cost €30-40.
** Approved unanimously.
* Helper email coming soon
* Karaoke-AG was contacted about organising karaoke
* A contact grill for sandwiches will be purchased (€30-40)
** Approved unanimously.

= BaStL-meeting =
* We aim to hold a BaStL meeting before Christmas
* Tom will create a bit-poll

= Other =
* Future emails will first go through an RFC with a planned send date to fsr-inter@
* FSR Informiert English version
* Promote the kitchen
* Jannis will arrange an advent calendar for the study office

[[Kategorie:FSR-Protokoll]]

[[FsrProtokoll20241010|<< zum letzten Protokoll]] || [[FSRProtokolle|Archiv]] || [[FsrProtokoll20241120|zum nächsten Protokoll >>]]

= Trivia =
* Attendees: Tom, Can, Louis, Niklas, Benny, Fabio, Leon, Maddin, Svea, Sina, Henrik, Justus, Philipp
* Quorum: 13/14 #t
* Transcript Writer: Louis
* Date: 13.11.2024
* Beginn: 18:00
* End: 20:11
* Location: G-134/Discord

= TOPs =
* Keys for G-134
* Various permissions for FSR members
* Pictures for the FSR poster
* New Code for the Mafia room
* Winter seminar
* sr-vertraulich@ (confidential mailing address)
* FSR Informiert (What’s app channel in Mafiasi community)
* Rooms, rooms, rooms
* Tasks from the general assembly (Vollversammlung)
* New student clubs (AGs)
* Scheduling FSR meetings

= Keys for G-134 =
* Several keys for G-134 are around
* We want them returned to the FSR and will email the relevant people
** TODO Justus and Tom
* The lock will also be replaced with a digital lock
** TODO Tom

= Various permissions for FSR members =
* New FSR members should receive permissions for door locks, the Mafiasi group, etc.
* Tom has sent out a document for everyone to fill out by Sunday

= Pictures for the FSR poster =
* Everyone should send Tom a picture for the FSR poster by Sunday. Otherwise, he will choose one

= New Code for the Mafia Room =
* The Mafia room code has been updated to ensure access is restricted to authorised people
* The new code is available as usual in the Vault (vault.mafiasi.de)

= Winter seminar =
* The date has already been set for 13.12.2024
* Jonas and Moritz want to organise it (Winterseminar-AG?))
* Decision: The new Event Planning and Activities Group (EPAG) is responsible and will coordinate with Jonas and Moritz to divide tasks (Unanimously approved)

= fsr-vertraulich@ =
*Need to clarify who will handle emails at fsr-vertraulich@
* Svea and Benjamin will take care of this

= FSR Informiert =
* annis will continue handling the newsletter
* How to provide an English version?
** "english version below"?
** Separate channel for the English version?

* Promote FSR Informiert via Community Announcements (update group description with meeting times first)
** TODO Tom
* Write and send FSR Informiert posts
** TODO annis will handle this again this semester

= Rooms, Rooms, Rooms =
* Tom is talking to people to get us more rooms

= Tasks from the General Assembly =
== Fridge from G-134 back to the ct ==
* Idea: Place fridge in kitchen
* Many people don’t seem to know the kitchen exists
* Idea: Everything in the fridge must be labelled with a name and date. Weekly checks to dispose of expired items
* We have to set rules, move fridge to ct, provide a pen and attach it to the fridge
** TODO Leon

== Protocols have to be reliably uplaoded ==
* We decided that the person who wrote the protocol has to upload it
* New members don’t know how to do this
* Want to write a Guide How-To protocol in the Wiki
** TODO Louis, Can

== Clear Communication, Answering E-Mails ==
* We will generally read emails, but won’t reply to offers we’re not interested in
* For such emails, we will respond in the future to indicate our lack of interest
** TODO Justus will take care of this

== Transparent decisions, quorum, and proper financial bookkeeping ==
* Decisions will be documented clearly in protocols and uploaded directly to the wiki
* The quorum will be discussed later in the meeting
* Financial bookkeeping will continue using Beancount

== Improved communication of student club formations ==
* A new AG must introduce itself via an email to fs-inf@ (in both German and English)
* We will send an info email to ?@ listing all active student clubs
* Infomail fs-inf@
** TODO Leon, Tom
* Add to the wiki that new AGs must introduce themselves via email (in German and English)
** TODO Philipp

== Connect with other STEM faculties ==
* Idea: Host joint events or invite other faculties to our events
* Idea: EPAG could invite other faculties to events
*Idea: Some members will create a concept for networking and assign a contact person for other student councils
* Niklas and Fabio will think of something

== Criteria for allocating funds to AGs ==
* This will be discussed extensively in the next meeting

== Clear stance on BAE, etc . ==
* Decisions on BAE group interactions will be made on a case-by-case basi
* In general, we remain strongly opposed to any cooperation with BAE groups

== Communication with faculty organisations==
* It is unclear what is meant by this point
* We will ask the OE organisation if they are interested in more collaboration
* n general, all faculty organisations are welcome to approach us if interested

= Quorum =
* Currently, decisions made in the FSR group chat are not reflected in the protocols, and questions are harder to address
* However group chat votes are faster
* All votes will be recorded in the next protocol
* Idea: Only accept unanimous group chat decisions?
* Question: How to handle votes with many abstentions?
* Decision: At least 50% of FSR members must participate for decisions to be valid. In-person: Decisions are approved by a simple majority. Votes in the group chat will last 24 hours and require an absolute majority. Upon request, unresolved group chat votes will be extended for discussion in the next meeting. Voting will then end 24 hours after the meeting. (Unanimously approved)

= Scheduling FSR Meetings =
* We will keep the Wednesday 6:00 PM time slot, but will confirm availability with absent members.
** Todo Leon

[[Kategorie:FSR-Protokoll]]

FsrProtocol20241113 ENG

2024-12-17T12:57:43Z

3pralle:

[[FsrProtokoll20241113|<< zum letzten Protokoll]] || [[FSRProtokolle|Archiv]] || [[FsrProtokoll20241127|zum nächsten Protokoll >>]]

= Trivia =
* Attendees: Tom, Louis, Jannis, Maddin, Fabio, Can, Henrik, Benny, Philipp, Leon, Niklas, Svea, Sina, Guests: Freddy, Lilly, Hauke, Jonas, Jens
* Quorum: 13/14 #t
* Transcript Writer: Louis
* Date: 20.11.2024
* Begin: 19:05 (Nach hinten verschoben wegen Neu-Orga Treffen der OE)
* End: 20:14
* Location: G-134/Discord

= TOPs =
* Political messages on the Mafiasi Dashboard
* Political stance of the FSR
* Mark furniture for moving
* Past week
* Winter seminar planning
* BaStL-meeting
* Other

Postponed:
* AG fair
* FSR Informiert English version
* Drink prices
* Update: connecting with other STEM faculties
* Funding for AGs (stundent clubs)
* Spam in the Wiki
* Which emails are forwarded

= Political messages on the Mafiasi Dashboard =
* The Server AG wanted to add a small toast with political messages on the Mafiasi Dashboard; this pull request was stopped by Tom
* The FSR decided in the last meeting to avoid making political statements wherever possible
* Certain messages are particularly troubling to us
* Tom consulted the HoPo department: It is generally acceptable for the FSR to take political positions. However, they should focus on specific statements or actions rather than criticising parties or individuals
* The Server AG is okay with modifying individual messages.
* Freddy says that it is not sensible for the FSR to remain entirely apolitical, as this would prevent support for causes like TV-Stud
* Additionally the FSR Informatik has previously taken political action on several occasions
* Tom says that intrusive political messages don't belong on a neutral dashboard page; such decisions should be made in a general assembly of the faculty
* On the other hand, the toast was made to not be intentionally intrusive
* Lilly believes it is important to use available spaces to clearly show the faculty's values. Failing to oppose far-right positions essentially condones them
* Maddin says Mafiasi should not exclude anyone. Lilly responds that the messages do not exclude anyone from using Mafiasi
* Hauke says the faculty is inherently political and can take positions. However, such positions should represent the whole faculty, rather than being prominently displayed on Mafiasi by a few individuals
* Tom sees this as misuse of Mafiasi, advocating that such issues should be decided in a general assembly
* Philipp notes that less popular views could also be promoted by individuals, suggesting community guidelines for this
* Lilly counters that, aside from the Wiki, Mafiasi does not have much user-generated content. Only confirmed members of the Server AG can post content outside the Wiki
* Freddy proposes discussing political values in a future general assembly to establish a faculty position. This decision could include how such positions are displayed
* Jonas argues Mafiasi should remain a neutral platform without political messages, suggesting these could go on subpages instead
* Freddy counters that, despite this, it would still make sense through a joint decision by the student council. Additionally, such an action loses its impact if it is not sufficiently visible.
* Tom suggests continuing the discussion in the general assembly.
* Freddy warns against appearing apolitical, as this may prevent support for meaningful actions
* Can emphasizes the importance of a clear stance against far-right ideologies while keeping the dashboard neutral
* Freddy notes that a clear political alignment can make the FSR approachable for discrimination cases
* Sina adds that international students often don’t know they can contact the FSR with issues
* Philipp says that the last meeting's discussion might not have been fully conveyed in the brief notes.
* Lilly proposes a compromise: instead of freezing the issue until the next general assembly, a more neutral, less loaded statement could be displayed on the Mafiasi Dashboard, referring to the FSR and the university's anti-discrimination office
* Freddy supports this and suggests creating a working group to address discrimination issues among (international) students
* Lilly will prepare an implementation of her proposal and reach out again.
* We will continue discussing this next week.

= Political stance of the FSR =
* The FSR will criticise individual actions and positions rather than broadly opposing the BAE group.
* Freddy warns that any collaboration with BAE can be very risky.
* Several student councils were dominated by BAE for years, leading to blocked resources (finances, rooms) for affected faculties.
* Our FSR once had a BAE member who was unwilling to step down voluntarily.
* While not everything BAE does is bad, Freddy urges caution as they can create significant trouble.
* Tom suggests a "BAE History Lesson" to inform new FSR members about the group.
* It is also important to share this knowledge with the faculty.
* Hauke notes that BAE will be closer geographically after the move to the new Ikum building.
* Jonas proposes a formal incompatibility resolution to simplify rejecting BAE involvement.
* Freddy warns against direct conflict, as BAE employs exhausting tactics.
* Freddy reiterates that the issue is less about BAE's political stance and more about their extreme methods.
* General recommendation from Tom: Research BAE and read experiences to gain insight.
* We thank Freddy for his input and would be happy if he could join the history lesson.

= Marking furniture for the move =
* Tom provides an update on the move. The clearing date is late January, so furniture for disposal should be marked now
* Can points out that the FSR has been barely involved in the planning and suggests pushing for more involvement. Meetings have not included us so far.
* Tom has sent a relevant email today, hoping for inclusion in future planning meetings.
* There’s hope we might get rooms at the MIN Forum.
* Legally, the faculty is entitled to rooms, and two are insufficient.
* While aware of the room shortage, we must push for more.
* Jonas asks if there is a room concept for student AGs (e.g., Bit-Bots). It seems unlikely.

= Past week =
* Meeting time remains Wednesday at 18:00
* Ikum-LAN AG received €50 for snacks
* Drinks have been ordered
* Tom completed the FSR poster.
* A second mulled wine dispenser was approved; Tom will handle it.
* Tom is working on a new lock for G-134.
* FSR Informiert promotion via Community Announcements is in progress.
* Leon drafted rules for refrigerator use; we will vote on them in the group chat.
* Numerous emails were answered.
* An email detailing active AGs in the faculty has been drafted but not yet sent.
* Philipp added a new rule to the Wiki requiring new AGs to draft a short introduction for the Wiki.

= Winter seminar planning =
* Invitation drafted; RFC pending
* Drink and food options have been optimised
* Prices still need to be set
* The token system will be used again. Requirting cards that will cost €30-40.
** Approved unanimously.
* Helper email coming soon
* Karaoke-AG was contacted about organising karaoke
* A contact grill for sandwiches will be purchased (€30-40)
** Approved unanimously.

= BaStL-meeting =
* We aim to hold a BaStL meeting before Christmas
* Tom will create a bit-poll

= Other =
* Future emails will first go through an RFC with a planned send date to fsr-inter@
* FSR Informiert English version
* Promote the kitchen
* Jannis will arrange an advent calendar for the study office

[[Kategorie:FSR-Protokoll]]

[[FsrProtokoll20241010|<< zum letzten Protokoll]] || [[FSRProtokolle|Archiv]] || [[FsrProtokoll20241120|zum nächsten Protokoll >>]]

= Trivia =
* Attendees: Tom, Can, Louis, Niklas, Benny, Fabio, Leon, Maddin, Svea, Sina, Henrik, Justus, Philipp
* Quorum: 13/14 #t
* Transcript Writer: Louis
* Date: 13.11.2024
* Beginn: 18:00
* End: 20:11
* Location: G-134/Discord

= TOPs =
* Keys for G-134
* Various permissions for FSR members
* Pictures for the FSR poster
* New Code for the Mafia room
* Winter seminar
* sr-vertraulich@ (confidential mailing address)
* FSR Informiert (What’s app channel in Mafiasi community)
* Rooms, rooms, rooms
* Tasks from the general assembly (Vollversammlung)
* New student clubs (AGs)
* Scheduling FSR meetings

= Keys for G-134 =
* Several keys for G-134 are around
* We want them returned to the FSR and will email the relevant people
** TODO Justus and Tom
* The lock will also be replaced with a digital lock
** TODO Tom

= Various permissions for FSR members =
* New FSR members should receive permissions for door locks, the Mafiasi group, etc.
* Tom has sent out a document for everyone to fill out by Sunday

= Pictures for the FSR poster =
* Everyone should send Tom a picture for the FSR poster by Sunday. Otherwise, he will choose one

= New Code for the Mafia Room =
* The Mafia room code has been updated to ensure access is restricted to authorised people
* The new code is available as usual in the Vault (vault.mafiasi.de)

= Winter seminar =
* The date has already been set for 13.12.2024
* Jonas and Moritz want to organise it (Winterseminar-AG?))
* Decision: The new Event Planning and Activities Group (EPAG) is responsible and will coordinate with Jonas and Moritz to divide tasks (Unanimously approved)

= fsr-vertraulich@ =
*Need to clarify who will handle emails at fsr-vertraulich@
* Svea and Benjamin will take care of this

= FSR Informiert =
* annis will continue handling the newsletter
* How to provide an English version?
** "english version below"?
** Separate channel for the English version?

* Promote FSR Informiert via Community Announcements (update group description with meeting times first)
** TODO Tom
* Write and send FSR Informiert posts
** TODO annis will handle this again this semester

= Rooms, Rooms, Rooms =
* Tom is talking to people to get us more rooms

= Tasks from the General Assembly =
== Fridge from G-134 back to the ct ==
* Idea: Place fridge in kitchen
* Many people don’t seem to know the kitchen exists
* Idea: Everything in the fridge must be labelled with a name and date. Weekly checks to dispose of expired items
* We have to set rules, move fridge to ct, provide a pen and attach it to the fridge
** TODO Leon

== Protocols have to be reliably uplaoded ==
* We decided that the person who wrote the protocol has to upload it
* New members don’t know how to do this
* Want to write a Guide How-To protocol in the Wiki
** TODO Louis, Can

== Clear Communication, Answering E-Mails ==
* We will generally read emails, but won’t reply to offers we’re not interested in
* For such emails, we will respond in the future to indicate our lack of interest
** TODO Justus will take care of this

== Transparent decisions, quorum, and proper financial bookkeeping ==
* Decisions will be documented clearly in protocols and uploaded directly to the wiki
* The quorum will be discussed later in the meeting
* Financial bookkeeping will continue using Beancount

== Improved communication of student club formations ==
* A new AG must introduce itself via an email to fs-inf@ (in both German and English)
* We will send an info email to ?@ listing all active student clubs
* Infomail fs-inf@
** TODO Leon, Tom
* Add to the wiki that new AGs must introduce themselves via email (in German and English)
** TODO Philipp

== Connect with other STEM faculties ==
* Idea: Host joint events or invite other faculties to our events
* Idea: EPAG could invite other faculties to events
*Idea: Some members will create a concept for networking and assign a contact person for other student councils
* Niklas and Fabio will think of something

== Criteria for allocating funds to AGs ==
* This will be discussed extensively in the next meeting

== Clear stance on BAE, etc . ==
* Decisions on BAE group interactions will be made on a case-by-case basi
* In general, we remain strongly opposed to any cooperation with BAE groups

== Communication with faculty organisations==
* It is unclear what is meant by this point
* We will ask the OE organisation if they are interested in more collaboration
* n general, all faculty organisations are welcome to approach us if interested

= Quorum =
* Currently, decisions made in the FSR group chat are not reflected in the protocols, and questions are harder to address
* However group chat votes are faster
* All votes will be recorded in the next protocol
* Idea: Only accept unanimous group chat decisions?
* Question: How to handle votes with many abstentions?
* Decision: At least 50% of FSR members must participate for decisions to be valid. In-person: Decisions are approved by a simple majority. Votes in the group chat will last 24 hours and require an absolute majority. Upon request, unresolved group chat votes will be extended for discussion in the next meeting. Voting will then end 24 hours after the meeting. (Unanimously approved)

= Scheduling FSR Meetings =
* We will keep the Wednesday 6:00 PM time slot, but will confirm availability with absent members.
** Todo Leon

[[Kategorie:FSR-Protokoll]]

FsrProtocol20241113 ENG

2024-12-17T12:57:28Z

3pralle:

[[FsrProtokoll20241113|<< zum letzten Protokoll]] || [[FSRProtokolle|Archiv]] || [[FsrProtokoll20241127_ENG|zum nächsten Protokoll >>]]

= Trivia =
* Attendees: Tom, Louis, Jannis, Maddin, Fabio, Can, Henrik, Benny, Philipp, Leon, Niklas, Svea, Sina, Guests: Freddy, Lilly, Hauke, Jonas, Jens
* Quorum: 13/14 #t
* Transcript Writer: Louis
* Date: 20.11.2024
* Begin: 19:05 (Nach hinten verschoben wegen Neu-Orga Treffen der OE)
* End: 20:14
* Location: G-134/Discord

= TOPs =
* Political messages on the Mafiasi Dashboard
* Political stance of the FSR
* Mark furniture for moving
* Past week
* Winter seminar planning
* BaStL-meeting
* Other

Postponed:
* AG fair
* FSR Informiert English version
* Drink prices
* Update: connecting with other STEM faculties
* Funding for AGs (stundent clubs)
* Spam in the Wiki
* Which emails are forwarded

= Political messages on the Mafiasi Dashboard =
* The Server AG wanted to add a small toast with political messages on the Mafiasi Dashboard; this pull request was stopped by Tom
* The FSR decided in the last meeting to avoid making political statements wherever possible
* Certain messages are particularly troubling to us
* Tom consulted the HoPo department: It is generally acceptable for the FSR to take political positions. However, they should focus on specific statements or actions rather than criticising parties or individuals
* The Server AG is okay with modifying individual messages.
* Freddy says that it is not sensible for the FSR to remain entirely apolitical, as this would prevent support for causes like TV-Stud
* Additionally the FSR Informatik has previously taken political action on several occasions
* Tom says that intrusive political messages don't belong on a neutral dashboard page; such decisions should be made in a general assembly of the faculty
* On the other hand, the toast was made to not be intentionally intrusive
* Lilly believes it is important to use available spaces to clearly show the faculty's values. Failing to oppose far-right positions essentially condones them
* Maddin says Mafiasi should not exclude anyone. Lilly responds that the messages do not exclude anyone from using Mafiasi
* Hauke says the faculty is inherently political and can take positions. However, such positions should represent the whole faculty, rather than being prominently displayed on Mafiasi by a few individuals
* Tom sees this as misuse of Mafiasi, advocating that such issues should be decided in a general assembly
* Philipp notes that less popular views could also be promoted by individuals, suggesting community guidelines for this
* Lilly counters that, aside from the Wiki, Mafiasi does not have much user-generated content. Only confirmed members of the Server AG can post content outside the Wiki
* Freddy proposes discussing political values in a future general assembly to establish a faculty position. This decision could include how such positions are displayed
* Jonas argues Mafiasi should remain a neutral platform without political messages, suggesting these could go on subpages instead
* Freddy counters that, despite this, it would still make sense through a joint decision by the student council. Additionally, such an action loses its impact if it is not sufficiently visible.
* Tom suggests continuing the discussion in the general assembly.
* Freddy warns against appearing apolitical, as this may prevent support for meaningful actions
* Can emphasizes the importance of a clear stance against far-right ideologies while keeping the dashboard neutral
* Freddy notes that a clear political alignment can make the FSR approachable for discrimination cases
* Sina adds that international students often don’t know they can contact the FSR with issues
* Philipp says that the last meeting's discussion might not have been fully conveyed in the brief notes.
* Lilly proposes a compromise: instead of freezing the issue until the next general assembly, a more neutral, less loaded statement could be displayed on the Mafiasi Dashboard, referring to the FSR and the university's anti-discrimination office
* Freddy supports this and suggests creating a working group to address discrimination issues among (international) students
* Lilly will prepare an implementation of her proposal and reach out again.
* We will continue discussing this next week.

= Political stance of the FSR =
* The FSR will criticise individual actions and positions rather than broadly opposing the BAE group.
* Freddy warns that any collaboration with BAE can be very risky.
* Several student councils were dominated by BAE for years, leading to blocked resources (finances, rooms) for affected faculties.
* Our FSR once had a BAE member who was unwilling to step down voluntarily.
* While not everything BAE does is bad, Freddy urges caution as they can create significant trouble.
* Tom suggests a "BAE History Lesson" to inform new FSR members about the group.
* It is also important to share this knowledge with the faculty.
* Hauke notes that BAE will be closer geographically after the move to the new Ikum building.
* Jonas proposes a formal incompatibility resolution to simplify rejecting BAE involvement.
* Freddy warns against direct conflict, as BAE employs exhausting tactics.
* Freddy reiterates that the issue is less about BAE's political stance and more about their extreme methods.
* General recommendation from Tom: Research BAE and read experiences to gain insight.
* We thank Freddy for his input and would be happy if he could join the history lesson.

= Marking furniture for the move =
* Tom provides an update on the move. The clearing date is late January, so furniture for disposal should be marked now
* Can points out that the FSR has been barely involved in the planning and suggests pushing for more involvement. Meetings have not included us so far.
* Tom has sent a relevant email today, hoping for inclusion in future planning meetings.
* There’s hope we might get rooms at the MIN Forum.
* Legally, the faculty is entitled to rooms, and two are insufficient.
* While aware of the room shortage, we must push for more.
* Jonas asks if there is a room concept for student AGs (e.g., Bit-Bots). It seems unlikely.

= Past week =
* Meeting time remains Wednesday at 18:00
* Ikum-LAN AG received €50 for snacks
* Drinks have been ordered
* Tom completed the FSR poster.
* A second mulled wine dispenser was approved; Tom will handle it.
* Tom is working on a new lock for G-134.
* FSR Informiert promotion via Community Announcements is in progress.
* Leon drafted rules for refrigerator use; we will vote on them in the group chat.
* Numerous emails were answered.
* An email detailing active AGs in the faculty has been drafted but not yet sent.
* Philipp added a new rule to the Wiki requiring new AGs to draft a short introduction for the Wiki.

= Winter seminar planning =
* Invitation drafted; RFC pending
* Drink and food options have been optimised
* Prices still need to be set
* The token system will be used again. Requirting cards that will cost €30-40.
** Approved unanimously.
* Helper email coming soon
* Karaoke-AG was contacted about organising karaoke
* A contact grill for sandwiches will be purchased (€30-40)
** Approved unanimously.

= BaStL-meeting =
* We aim to hold a BaStL meeting before Christmas
* Tom will create a bit-poll

= Other =
* Future emails will first go through an RFC with a planned send date to fsr-inter@
* FSR Informiert English version
* Promote the kitchen
* Jannis will arrange an advent calendar for the study office

[[Kategorie:FSR-Protokoll]]

[[FsrProtokoll20241010|<< zum letzten Protokoll]] || [[FSRProtokolle|Archiv]] || [[FsrProtokoll20241120|zum nächsten Protokoll >>]]

= Trivia =
* Attendees: Tom, Can, Louis, Niklas, Benny, Fabio, Leon, Maddin, Svea, Sina, Henrik, Justus, Philipp
* Quorum: 13/14 #t
* Transcript Writer: Louis
* Date: 13.11.2024
* Beginn: 18:00
* End: 20:11
* Location: G-134/Discord

= TOPs =
* Keys for G-134
* Various permissions for FSR members
* Pictures for the FSR poster
* New Code for the Mafia room
* Winter seminar
* sr-vertraulich@ (confidential mailing address)
* FSR Informiert (What’s app channel in Mafiasi community)
* Rooms, rooms, rooms
* Tasks from the general assembly (Vollversammlung)
* New student clubs (AGs)
* Scheduling FSR meetings

= Keys for G-134 =
* Several keys for G-134 are around
* We want them returned to the FSR and will email the relevant people
** TODO Justus and Tom
* The lock will also be replaced with a digital lock
** TODO Tom

= Various permissions for FSR members =
* New FSR members should receive permissions for door locks, the Mafiasi group, etc.
* Tom has sent out a document for everyone to fill out by Sunday

= Pictures for the FSR poster =
* Everyone should send Tom a picture for the FSR poster by Sunday. Otherwise, he will choose one

= New Code for the Mafia Room =
* The Mafia room code has been updated to ensure access is restricted to authorised people
* The new code is available as usual in the Vault (vault.mafiasi.de)

= Winter seminar =
* The date has already been set for 13.12.2024
* Jonas and Moritz want to organise it (Winterseminar-AG?))
* Decision: The new Event Planning and Activities Group (EPAG) is responsible and will coordinate with Jonas and Moritz to divide tasks (Unanimously approved)

= fsr-vertraulich@ =
*Need to clarify who will handle emails at fsr-vertraulich@
* Svea and Benjamin will take care of this

= FSR Informiert =
* annis will continue handling the newsletter
* How to provide an English version?
** "english version below"?
** Separate channel for the English version?

* Promote FSR Informiert via Community Announcements (update group description with meeting times first)
** TODO Tom
* Write and send FSR Informiert posts
** TODO annis will handle this again this semester

= Rooms, Rooms, Rooms =
* Tom is talking to people to get us more rooms

= Tasks from the General Assembly =
== Fridge from G-134 back to the ct ==
* Idea: Place fridge in kitchen
* Many people don’t seem to know the kitchen exists
* Idea: Everything in the fridge must be labelled with a name and date. Weekly checks to dispose of expired items
* We have to set rules, move fridge to ct, provide a pen and attach it to the fridge
** TODO Leon

== Protocols have to be reliably uplaoded ==
* We decided that the person who wrote the protocol has to upload it
* New members don’t know how to do this
* Want to write a Guide How-To protocol in the Wiki
** TODO Louis, Can

== Clear Communication, Answering E-Mails ==
* We will generally read emails, but won’t reply to offers we’re not interested in
* For such emails, we will respond in the future to indicate our lack of interest
** TODO Justus will take care of this

== Transparent decisions, quorum, and proper financial bookkeeping ==
* Decisions will be documented clearly in protocols and uploaded directly to the wiki
* The quorum will be discussed later in the meeting
* Financial bookkeeping will continue using Beancount

== Improved communication of student club formations ==
* A new AG must introduce itself via an email to fs-inf@ (in both German and English)
* We will send an info email to ?@ listing all active student clubs
* Infomail fs-inf@
** TODO Leon, Tom
* Add to the wiki that new AGs must introduce themselves via email (in German and English)
** TODO Philipp

== Connect with other STEM faculties ==
* Idea: Host joint events or invite other faculties to our events
* Idea: EPAG could invite other faculties to events
*Idea: Some members will create a concept for networking and assign a contact person for other student councils
* Niklas and Fabio will think of something

== Criteria for allocating funds to AGs ==
* This will be discussed extensively in the next meeting

== Clear stance on BAE, etc . ==
* Decisions on BAE group interactions will be made on a case-by-case basi
* In general, we remain strongly opposed to any cooperation with BAE groups

== Communication with faculty organisations==
* It is unclear what is meant by this point
* We will ask the OE organisation if they are interested in more collaboration
* n general, all faculty organisations are welcome to approach us if interested

= Quorum =
* Currently, decisions made in the FSR group chat are not reflected in the protocols, and questions are harder to address
* However group chat votes are faster
* All votes will be recorded in the next protocol
* Idea: Only accept unanimous group chat decisions?
* Question: How to handle votes with many abstentions?
* Decision: At least 50% of FSR members must participate for decisions to be valid. In-person: Decisions are approved by a simple majority. Votes in the group chat will last 24 hours and require an absolute majority. Upon request, unresolved group chat votes will be extended for discussion in the next meeting. Voting will then end 24 hours after the meeting. (Unanimously approved)

= Scheduling FSR Meetings =
* We will keep the Wednesday 6:00 PM time slot, but will confirm availability with absent members.
** Todo Leon

[[Kategorie:FSR-Protokoll]]

FsrProtocol20241211 ENG

2024-12-17T12:38:47Z

3pralle:

[[FsrProtokoll20241127|<< zum letzten Protokoll]] || [[FSRProtokolle|Archiv]] || [[FsrProtokoll20241211|zum nächsten Protokoll >>]]

= Trivia =
* Attendees: Henrik, Jannis, Tom, Philipp, Sina, Martin, Fabio, Benny, Justus, Louis (Discord), Jens+ other Guests (2)
* Quorum: 10/15 #t
* Transcript Writer: Maddin, Benny
* Date: 11.12.2024
* Begin: 18.00
* End: 19:12
* Location: G-134/Discord

= Last Week (Old TODOS) =
* Fabio has officially disinvited the other student councils
* Maybe host a joint summer festival with other student councils next summer
* Justus has updated the FSR wiki page
* Committee page hasn’t been updated for a long time; we’ll keep it that way
* Sina announced that FSR is bilingual and sent a summary
* Tom gave Sina permissions in the community for it
* Justus did some research and is still looking for a ticket system solution (will ask the student office)
* Maddin restocked the fridge with drinks (Monday and Wednesday)
* Tom did some things
* The AStA processed financial applications
* The Bit-Bots have agreed with TAMS that they will get a room somehow

= Instagram =
* We now have an Instagram account: @fsr.inf.uhh
*Proposal: Story post for the winter seminar

= Stellwerksim Game Day Monitors Toni=
* Toni wants 4 monitors for a game shortly before Christmas
* TODO for Tom: Send the final email

= Mail from Steinicke =
* Email from Steini that we can look at HAW credits for GameEngines, either in electives or free electives
* We’ll see what makes sense
* Proposal from Tom: The only MCI student (Philipp) takes care of it (no one objects)

= Money from Department =
* We applied for a lock, and there were issues
* Department 8 doesn’t like the solution because it’s niche (not transferable to the new Ikum)

= Winter Seminar =
* We need to set prices; Tom prepared a price proposal, which has already been circulated
* More promotion? Maybe a story post on Insta on Friday morning or Thursday evening
* TODO for Philipp: Announcement tomorrow on WhatsApp and Insta

= Drink Order =
* The last two drink orders have not yet been paid by the AStA. Louis will write an email asking why it’s taking so long.

Luis leaves

= Funding Plan for AGs =
* Justus has drafted a proposal
* Event funding should generally not exceed x
* Tom’s proposal: Formulate guidelines and later justify our decisions (e.g., how many people benefit, what the amount is, etc.)
* Henrik suggests keeping the rules more general and deciding on a case-by-case basis; everyone agrees

= Awareness Team Winter Seminar =
* There is no official awareness team for the winter seminar. Sina suggests that FSR members informally act as the awareness team.
* Tom wonders whether it makes sense for all FSR members to do this or just 3-4 people
* Question about how to communicate this
* Sina’s proposal: Buttons
* Henrik says to share an FSR poster in the group, saying people can approach us
* Proposal: Armbands
* Tom wants a Poster
* TODO for Tom: Armband and poster
* Tom suggests asking the trained awareness team
* Jonas, as a trained member of the awareness team, will likely be at the cash desk all evening
* Tom will create a separate WhatsApp group: FSR Awareness

FsrProtocol20241211 ENG

2024-12-17T12:37:57Z

3pralle: Die Seite wurde neu angelegt: „<< zum letzten Protokoll || Archiv || zum nächsten Protokoll >> = Trivia = * Attendees: Henrik, Jannis, Tom, Philipp, Sina, Martin, Fabio, Benny, Justus, Louis (Discord), Jens+ other Guests (2) * Quorum: 10/15 #t * Transcript Writer: Maddin, Benny * Date: 11.12.2024 * Begin: 18.00 * End: 19:12 * Location: G-134/Discord == Last Week (Old TODOS) == * Fabio has officially disinvited t…“

[[FsrProtokoll20241127|<< zum letzten Protokoll]] || [[FSRProtokolle|Archiv]] || [[FsrProtokoll20241211|zum nächsten Protokoll >>]]

= Trivia =
* Attendees: Henrik, Jannis, Tom, Philipp, Sina, Martin, Fabio, Benny, Justus, Louis (Discord), Jens+ other Guests (2)
* Quorum: 10/15 #t
* Transcript Writer: Maddin, Benny
* Date: 11.12.2024
* Begin: 18.00
* End: 19:12
* Location: G-134/Discord

== Last Week (Old TODOS) ==
* Fabio has officially disinvited the other student councils
* Maybe host a joint summer festival with other student councils next summer
* Justus has updated the FSR wiki page
* Committee page hasn’t been updated for a long time; we’ll keep it that way
* Sina announced that FSR is bilingual and sent a summary
* Tom gave Sina permissions in the community for it
* Justus did some research and is still looking for a ticket system solution (will ask the student office)
* Maddin restocked the fridge with drinks (Monday and Wednesday)
* Tom did some things
* The AStA processed financial applications
* The Bit-Bots have agreed with TAMS that they will get a room somehow

== Instagram ==
* We now have an Instagram account: @fsr.inf.uhh
*Proposal: Story post for the winter seminar

== Stellwerksim Game Day Monitors Toni==
* Toni wants 4 monitors for a game shortly before Christmas
* TODO for Tom: Send the final email

== Mail from Steinicke ==
* Email from Steini that we can look at HAW credits for GameEngines, either in electives or free electives
* We’ll see what makes sense
* Proposal from Tom: The only MCI student (Philipp) takes care of it (no one objects)

== Money from Department ==
* We applied for a lock, and there were issues
* Department 8 doesn’t like the solution because it’s niche (not transferable to the new Ikum)

== Winter Seminar ==
* We need to set prices; Tom prepared a price proposal, which has already been circulated
* More promotion? Maybe a story post on Insta on Friday morning or Thursday evening
* TODO for Philipp: Announcement tomorrow on WhatsApp and Insta

== Drink Order ==
* The last two drink orders have not yet been paid by the AStA. Louis will write an email asking why it’s taking so long.

Luis leaves

== Funding Plan for AGs ==
* Justus has drafted a proposal
* Event funding should generally not exceed x
* Tom’s proposal: Formulate guidelines and later justify our decisions (e.g., how many people benefit, what the amount is, etc.)
* Henrik suggests keeping the rules more general and deciding on a case-by-case basis; everyone agrees

== Awareness Team Winter Seminar ==
* There is no official awareness team for the winter seminar. Sina suggests that FSR members informally act as the awareness team.
* Tom wonders whether it makes sense for all FSR members to do this or just 3-4 people
* Question about how to communicate this
* Sina’s proposal: Buttons
* Henrik says to share an FSR poster in the group, saying people can approach us
* Proposal: Armbands
* Tom wants a Poster
* TODO for Tom: Armband and poster
* Tom suggests asking the trained awareness team
* Jonas, as a trained member of the awareness team, will likely be at the cash desk all evening
* Tom will create a separate WhatsApp group: FSR Awareness

FSRProtokolle

2024-12-17T12:37:36Z

3pralle: /* Wintersemester 2024/2025 */

Auf diesen Seiten findet ihr ein Online-Archiv der letzten [[FSR]]-Sitzungen.
Siehe auch: [[VVProtokolle]], [[Treffen der FSRe]].

= Wichtige weitere Seiten =
[[HowTo:Interna]]

= Wintersemester 2024/2025 =
* ''' 11.12.2024''' [[FsrProtocol20241211_ENG]] <nowiki> Meeting on 11.12.2024</nowiki>
* ''' 04.12.2024''' [[FsrProtocol20241204_ENG]] <nowiki> Meeting on 04.12.2024</nowiki>
* ''' 04.12.2024''' [[FsrProtokoll20241204]] <nowiki> Sitzung am 04.12.2024</nowiki>
* ''' 27.11.2024''' [[FsrProtocol20241127_ENG]] <nowiki> Meeting on 27.11.2024</nowiki>
* ''' 27.11.2024''' [[FsrProtokoll20241127]] <nowiki> Sitzung am 27.11.2024</nowiki>
* ''' 20.11.2024''' [[FsrProtocol20241120_ENG]] <nowiki> Meeting on 20.11.2024</nowiki>
* ''' 20.11.2024''' [[FsrProtokoll20241120]] <nowiki> Sitzung am 20.11.2024</nowiki>
* ''' 13.11.2024''' [[FsrProtocol20241113_ENG]] <nowiki> Meeting on 13.11.2024</nowiki>
* ''' 13.11.2024''' [[FsrProtokoll20241113]] <nowiki> Sitzung am 13.11.2024</nowiki>

= Sommersemester 2024 =
* ''' 16.05.2024''' [[FsrProtokoll20240516]] <nowiki> Sitzung am 16.05.2024</nowiki>
* ''' 18.04.2024''' [[FsrProtokoll20240418]] <nowiki> Sitzung am 18.04.2024</nowiki>

= Wintersemester 2023/2024 =
* ''' 08.02.2024''' [[FsrProtokoll20240208]] <nowiki> Sitzung am 08.02.2024</nowiki>
* ''' 01.02.2024''' [[FsrProtokoll20240201]] <nowiki> Sitzung am 01.02.2024</nowiki>
* ''' 25.01.2024''' [[FsrProtokoll20240125]] <nowiki> Sitzung am 25.01.2024</nowiki>
* ''' 18.01.2024''' [[FsrProtokoll20240118]] <nowiki> Sitzung am 18.01.2024</nowiki>
* ''' 11.01.2024''' [[FsrProtokoll20240111]] <nowiki> Sitzung am 11.01.2024</nowiki>
* ''' 04.01.2024''' [[FsrProtokoll20240104]] <nowiki> Sitzung am 04.01.2024</nowiki>
* ''' 21.12.2023''' [[FsrProtokoll20231221]] <nowiki> Sitzung am 21.12.2023</nowiki>
* ''' 14.12.2023''' [[FsrProtokoll20231214]] <nowiki> Sitzung am 14.12.2023</nowiki>
* ''' 30.11.2023''' [[FsrProtokoll20231130]] <nowiki> Sitzung am 30.11.2023</nowiki>
* ''' 23.11.2023''' [[FsrProtokoll20231123]] <nowiki> Sitzung am 23.11.2023</nowiki>
* ''' 16.11.2023''' [[FsrProtokoll20231116]] <nowiki> Sitzung am 16.11.2023</nowiki>
* ''' 30.10.2023''' [[FsrProtokoll20231030]] <nowiki> Sitzung am 30.10.2023</nowiki>
* ''' 12.10.2023''' [[FsrProtokoll20231012]] <nowiki> Sitzung am 12.10.2023</nowiki>

= Sommersemester 2023 =
* ''' 07.07.2023''' [[FsrProtokoll20230707]] <nowiki> Sitzung am 07.07.2023</nowiki>
* ''' 30.06.2023''' [[FsrProtokoll20230630]] <nowiki> Sitzung am 30.06.2023</nowiki>
* ''' 23.06.2023''' [[FsrProtokoll20230623]] <nowiki> Sitzung am 23.06.2023</nowiki>
* ''' 16.06.2023''' [[FsrProtokoll20230616]] <nowiki> Sitzung am 16.06.2023</nowiki>
* ''' 02.06.2023''' [[FsrProtokoll20230602]] <nowiki> Sitzung am 02.06.2023</nowiki>
* ''' 26.05.2023''' [[FsrProtokoll20230526]] <nowiki> Sitzung am 26.05.2023</nowiki>
* ''' 19.05.2023''' [[FsrProtokoll20230519]] <nowiki> Sitzung am 19.05.2023</nowiki>
* ''' 12.05.2023''' [[FsrProtokoll20230512]] <nowiki> Sitzung am 12.05.2023</nowiki>
* ''' 05.05.2023''' [[FsrProtokoll20230505]] <nowiki> Sitzung am 05.05.2023</nowiki>
* ''' 28.04.2023''' [[FsrProtokoll20230428]] <nowiki> Sitzung am 28.04.2023</nowiki>
* ''' 21.04.2023''' [[FsrProtokoll20230421]] <nowiki> Sitzung am 21.04.2023</nowiki>
* ''' 07.04.2023''' [[FsrProtokoll20230407]] <nowiki> Sitzung am 07.04.2023</nowiki>

= Wintersemester 2022/2023 =
* ''' 31.01.2023''' [[FsrProtokoll20230131]] <nowiki> Sitzung am 31.01.2023</nowiki>
* ''' 17.01.2023''' [[FsrProtokoll20230117]] <nowiki> Sitzung am 17.01.2023 - </nowiki> Riebisch, Mafia Raum etc.
* ''' 10.01.2023''' [[FsrProtokoll20230110]] <nowiki> Sitzung am 10.01.2023 - Frohes neues, Hoher Besuch der Epag</nowiki>
* ''' 20.12.2022''' [[FsrProtokoll20221220]] <nowiki> Sitzung am 20.12.2022 - Winterseminar Zeug Relfexion und so</nowiki>
* ''' 13.12.2022''' [[FsrProtokoll20221213]] <nowiki> Sitzung am 13.12.2022 - Ganz Tolle online Sitzung</nowiki>
* ''' 06.12.2022''' [[FsrProtokoll20221206]] <nowiki> Sitzung am 06.12.2022</nowiki>
* ''' 29.11.2022''' [[FsrProtokoll20221129]] <nowiki> Sitzung am 29.11.2022</nowiki>
* ''' 22.11.2022''' [[FsrProtokoll20221122]] <nowiki> Sitzung am 22.11.2022</nowiki>
* ''' 15.11.2022''' [[FsrProtokoll20221115]] <nowiki> Sitzung am 15.11.2022</nowiki>
* ''' 08.11.2022''' [[FsrProtokoll20221108]] <nowiki> Sitzung am 08.11.2022</nowiki>
* ''' 03.11.2022''' [[FsrProtokoll20221103]] <nowiki> Sitzung am 03.11.2022</nowiki>
* ''' 13.10.2022''' [[FsrProtokoll20221013]] <nowiki> Sitzung am 13.10.2022</nowiki>

= Sommersemester 2022 =
* ''' 01.07.2022''' [[FsrProtokoll20220701]] <nowiki> Sitzung am 01.07.2022</nowiki>
* ''' 17.06.2022''' [[FsrProtokoll20220617]] <nowiki> Sitzung am 17.06.2022</nowiki>
* ''' 20.05.2022''' [[FsrProtokoll20220520]] <nowiki> Sitzung am 20.05.2022</nowiki>
* ''' 13.05.2022''' [[FsrProtokoll20220513]] <nowiki> Sitzung am 13.05.2022</nowiki>
* ''' 22.04.2022''' [[FsrProtokoll20220422]] <nowiki> Sitzung am 22.04.2022</nowiki>
* ''' 15.04.2022''' [[FsrProtokoll20220415]] <nowiki> Sitzung am 15.04.2022</nowiki>

= Wintersemester 2021/2022 =
* ''' 18.02.2022''' [[FsrProtokoll20220218]] <nowiki> Sitzung am 18.02.2022</nowiki>
* ''' 28.01.2022''' [[FsrProtokoll20220128]] <nowiki> Sitzung am 28.01.2022</nowiki>
* ''' 21.01.2022''' [[FsrProtokoll20220121]] <nowiki> Sitzung am 21.01.2022</nowiki>
* ''' 14.01.2022''' [[FsrProtokoll20220114]] <nowiki> Sitzung am 14.01.2022</nowiki>
* ''' 07.01.2022''' [[FsrProtokoll20220107]] <nowiki> Sitzung am 07.01.2022</nowiki>
* ''' 17.12.2021''' [[FsrProtokoll20211217]] <nowiki> Sitzung am 17.12.2021</nowiki>
* ''' 19.11.2021''' [[FsrProtokoll20211119]] <nowiki> Sitzung am 19.11.2021</nowiki>
* ''' 12.11.2021''' [[FsrProtokoll20211112]] <nowiki> Sitzung am 12.11.2021</nowiki>
* ''' 25.10.2021''' [[FsrProtokoll20211025]] <nowiki> Sitzung am 25.10.2021</nowiki>
* ''' 07.10.2021''' [[FsrProtokoll20211007]] <nowiki> Sitzung am 07.10.2021</nowiki>

= Sommersemester 2021 =
* ''' 12.08.2021''' [[FsrProtokoll20210812]] <nowiki> Sitzung am 12.08.2021</nowiki>
* ''' 29.07.2021''' [[FsrProtokoll20210729]] <nowiki> Sitzung am 29.07.2021</nowiki>
* ''' 24.06.2021''' [[FsrProtokoll20210624]] <nowiki> Sitzung am 24.06.2021</nowiki>
* ''' 03.06.2021''' [[FsrProtokoll20210603]] <nowiki> Sitzung am 03.06.2021</nowiki>
* ''' 06.05.2021''' [[FsrProtokoll20210506]] <nowiki> Sitzung am 06.05.2021</nowiki>
* ''' 22.04.2021''' [[FsrProtokoll20210422]] <nowiki> Sitzung am 22.04.2021</nowiki>
* ''' 08.04.2021''' [[FsrProtokoll20210408]] <nowiki> Sitzung am 08.04.2021</nowiki>
* ''' 04.02.2021''' [[FsrProtokoll20210204]] <nowiki> Sitzung am 04.02.2021</nowiki>

= Wintersemester 2020/2021 =
* ''' 28.01.2021''' [[FsrProtokoll20210128]] <nowiki> Sitzung am 28.01.2021</nowiki>
* ''' 21.01.2021''' [[FsrProtokoll20210121]] <nowiki> Sitzung am 21.01.2021</nowiki>
* ''' 14.01.2021''' [[FsrProtokoll20210114]] <nowiki> Sitzung am 14.01.2021</nowiki>
* ''' 07.01.2021''' [[FsrProtokoll20210107]] <nowiki> Sitzung am 07.01.2021</nowiki>
* ''' 17.12.2020''' [[FsrProtokoll20201217]] <nowiki> Sitzung am 17.12.2020</nowiki>
* ''' 10.11.2020''' [[FSRProtokoll20201110]] <nowiki> Sitzung am 10.11.2020</nowiki>
* ''' 03.11.2020''' [[FSRProtokoll20201103]] <nowiki> Sitzung am 03.11.2020</nowiki>
* ''' 29.10.2020''' [[FSRProtokoll20201029]] <nowiki> Sitzung am 29.10.2020</nowiki>
* ''' 14.10.2020''' [[FSRProtokoll20201014]] <nowiki> Sitzung am 14.10.2020</nowiki>

= Ältere Protokolle =
Ältere protokolle sind ab sofort hier zu finden: [[FSRProtokolle-Archiv|Archiv von FSR Protokolle]]

FsrProtocol20241204 ENG

2024-12-05T12:02:09Z

3pralle: Die Seite wurde neu angelegt: „<< zum letzten Protokoll || Archiv || zum nächsten Protokoll >> = Trivia = * Attendees: Henrik, Benny, Louis, Leon, Tom, Fabio, Niklas, Maddin, Jannis, Svea, Sina, Philipp * Quorum: 11/15 #t * Transcript Writer: Tom * Date: 04.12.2024 * Begin: 18.00 * End: 19:04 * Location: G-134/Discord = TOPs = * Last Week (old TODOS) * Winter Seminar Planning (Prices, ...) * New Ikum * Server…“

[[FsrProtokoll20241127|<< zum letzten Protokoll]] || [[FSRProtokolle|Archiv]] || [[FsrProtokoll20241211|zum nächsten Protokoll >>]]

= Trivia =
* Attendees: Henrik, Benny, Louis, Leon, Tom, Fabio, Niklas, Maddin, Jannis, Svea, Sina, Philipp
* Quorum: 11/15 #t
* Transcript Writer: Tom
* Date: 04.12.2024
* Begin: 18.00
* End: 19:04
* Location: G-134/Discord

= TOPs =
* Last Week (old TODOS)
* Winter Seminar Planning (Prices, ...)
* New Ikum
* Server AG
* Complaint KBS
* Instagram
* Committee Occupations

== General ==
* Jens is present as a guest

== Last Week ==
* "FSR Informiert" post has not been made yet
** Will be done, but Sina lacked the necessary permissions (TODO: Tom to grant permissions)
* Merge request: Leon was supposed to draft a text; still not done
* Drink prices evaluation to take place tomorrow
* Mail template for AG founding was created
* Several mails were answered

== Winter Seminar ==
* Epag needs to contact the service team to ask if smoke detectors can be turned off
* Pricing will be done next week
* There is a meeting for it tomorrow
* Other faculties are invited (Biology, Physics)
* Quantities will likely need adjustments as we expect significantly more attendees
* Considering reducing food options if the attendance is much higher
* We have far too few helpers
* Considering not advertising the event
** Last year it was already very crowded
** With more faculties, managing quantities could become challenging
** Vote: (Do we want to uninvite the others?) 6 Yes, 4 No, 2 Abstentions
** We'll say that we lack the capacity for such a large number of people

== New ikum ==
* Tom and Henrik attended Monday’s meeting with all professors where everything was presented
* We were invited to future events afterward
* There’s a preliminary room plan
* Some rooms can’t be fully utilised due to lighting issues; only students can use them because workplace safety regulations don’t apply to us
* maybe we can take over administration of them
* We want to attend a site visit (Tom will handle it)
* BitBots want to be informed; we could send a mail
* HiTec is coming after allt

== Server AG ==
* A lot has happened
* Tom gave an update
* Server AG doesn't like the FSR deciding "top-down" on the design
* Much discussion occurred, but we won’t document it all here
* Lilly pointed out a problem: News content is hard to notice on mobile and gets buried quickly
* We still prefer a less "intrusive" mobile message
* TODO: Send a mail with a concrete proposal and screenshot
** Proposal: Use News and move News to the top on mobile (TODO: Tom with RFC)

== Complaint KBS ==
* Last week, KBS simply didn’t happen without any notice
* A complaint was made
* Our stance: It can happen, as long as it doesn’t happen frequently

== Instagram ==
* Svea wants to create an Instagram account
* What should the content be? Advertising, news, etc.
* Tom will check the guidelines
* Vote: Yes[8] No [0] Abstentions [4]
* Tom create an account using the FSR mail (backup with intern) and will make it available in the vault

== Committee Occupations ==
* There are many positions to fill
* We still have over 30 vacant positions
* Our FBR representatives request advertising for these positions

FSRProtokolle

2024-12-05T12:01:33Z

3pralle: /* Wintersemester 2024/2025 */

Auf diesen Seiten findet ihr ein Online-Archiv der letzten [[FSR]]-Sitzungen.
Siehe auch: [[VVProtokolle]], [[Treffen der FSRe]].

= Wichtige weitere Seiten =
[[HowTo:Interna]]

= Wintersemester 2024/2025 =
* ''' 04.12.2024''' [[FsrProtocol20241204_ENG]] <nowiki> Meeting on 04.12.2024</nowiki>
* ''' 04.12.2024''' [[FsrProtokoll20241204]] <nowiki> Sitzung am 04.12.2024</nowiki>
* ''' 27.11.2024''' [[FsrProtocol20241127_ENG]] <nowiki> Meeting on 27.11.2024</nowiki>
* ''' 27.11.2024''' [[FsrProtokoll20241127]] <nowiki> Sitzung am 27.11.2024</nowiki>
* ''' 20.11.2024''' [[FsrProtocol20241120_ENG]] <nowiki> Meeting on 20.11.2024</nowiki>
* ''' 20.11.2024''' [[FsrProtokoll20241120]] <nowiki> Sitzung am 20.11.2024</nowiki>
* ''' 13.11.2024''' [[FsrProtocol20241113_ENG]] <nowiki> Meeting on 13.11.2024</nowiki>
* ''' 13.11.2024''' [[FsrProtokoll20241113]] <nowiki> Sitzung am 13.11.2024</nowiki>

= Sommersemester 2024 =
* ''' 16.05.2024''' [[FsrProtokoll20240516]] <nowiki> Sitzung am 16.05.2024</nowiki>
* ''' 18.04.2024''' [[FsrProtokoll20240418]] <nowiki> Sitzung am 18.04.2024</nowiki>

= Wintersemester 2023/2024 =
* ''' 08.02.2024''' [[FsrProtokoll20240208]] <nowiki> Sitzung am 08.02.2024</nowiki>
* ''' 01.02.2024''' [[FsrProtokoll20240201]] <nowiki> Sitzung am 01.02.2024</nowiki>
* ''' 25.01.2024''' [[FsrProtokoll20240125]] <nowiki> Sitzung am 25.01.2024</nowiki>
* ''' 18.01.2024''' [[FsrProtokoll20240118]] <nowiki> Sitzung am 18.01.2024</nowiki>
* ''' 11.01.2024''' [[FsrProtokoll20240111]] <nowiki> Sitzung am 11.01.2024</nowiki>
* ''' 04.01.2024''' [[FsrProtokoll20240104]] <nowiki> Sitzung am 04.01.2024</nowiki>
* ''' 21.12.2023''' [[FsrProtokoll20231221]] <nowiki> Sitzung am 21.12.2023</nowiki>
* ''' 14.12.2023''' [[FsrProtokoll20231214]] <nowiki> Sitzung am 14.12.2023</nowiki>
* ''' 30.11.2023''' [[FsrProtokoll20231130]] <nowiki> Sitzung am 30.11.2023</nowiki>
* ''' 23.11.2023''' [[FsrProtokoll20231123]] <nowiki> Sitzung am 23.11.2023</nowiki>
* ''' 16.11.2023''' [[FsrProtokoll20231116]] <nowiki> Sitzung am 16.11.2023</nowiki>
* ''' 30.10.2023''' [[FsrProtokoll20231030]] <nowiki> Sitzung am 30.10.2023</nowiki>
* ''' 12.10.2023''' [[FsrProtokoll20231012]] <nowiki> Sitzung am 12.10.2023</nowiki>

= Sommersemester 2023 =
* ''' 07.07.2023''' [[FsrProtokoll20230707]] <nowiki> Sitzung am 07.07.2023</nowiki>
* ''' 30.06.2023''' [[FsrProtokoll20230630]] <nowiki> Sitzung am 30.06.2023</nowiki>
* ''' 23.06.2023''' [[FsrProtokoll20230623]] <nowiki> Sitzung am 23.06.2023</nowiki>
* ''' 16.06.2023''' [[FsrProtokoll20230616]] <nowiki> Sitzung am 16.06.2023</nowiki>
* ''' 02.06.2023''' [[FsrProtokoll20230602]] <nowiki> Sitzung am 02.06.2023</nowiki>
* ''' 26.05.2023''' [[FsrProtokoll20230526]] <nowiki> Sitzung am 26.05.2023</nowiki>
* ''' 19.05.2023''' [[FsrProtokoll20230519]] <nowiki> Sitzung am 19.05.2023</nowiki>
* ''' 12.05.2023''' [[FsrProtokoll20230512]] <nowiki> Sitzung am 12.05.2023</nowiki>
* ''' 05.05.2023''' [[FsrProtokoll20230505]] <nowiki> Sitzung am 05.05.2023</nowiki>
* ''' 28.04.2023''' [[FsrProtokoll20230428]] <nowiki> Sitzung am 28.04.2023</nowiki>
* ''' 21.04.2023''' [[FsrProtokoll20230421]] <nowiki> Sitzung am 21.04.2023</nowiki>
* ''' 07.04.2023''' [[FsrProtokoll20230407]] <nowiki> Sitzung am 07.04.2023</nowiki>

= Wintersemester 2022/2023 =
* ''' 31.01.2023''' [[FsrProtokoll20230131]] <nowiki> Sitzung am 31.01.2023</nowiki>
* ''' 17.01.2023''' [[FsrProtokoll20230117]] <nowiki> Sitzung am 17.01.2023 - </nowiki> Riebisch, Mafia Raum etc.
* ''' 10.01.2023''' [[FsrProtokoll20230110]] <nowiki> Sitzung am 10.01.2023 - Frohes neues, Hoher Besuch der Epag</nowiki>
* ''' 20.12.2022''' [[FsrProtokoll20221220]] <nowiki> Sitzung am 20.12.2022 - Winterseminar Zeug Relfexion und so</nowiki>
* ''' 13.12.2022''' [[FsrProtokoll20221213]] <nowiki> Sitzung am 13.12.2022 - Ganz Tolle online Sitzung</nowiki>
* ''' 06.12.2022''' [[FsrProtokoll20221206]] <nowiki> Sitzung am 06.12.2022</nowiki>
* ''' 29.11.2022''' [[FsrProtokoll20221129]] <nowiki> Sitzung am 29.11.2022</nowiki>
* ''' 22.11.2022''' [[FsrProtokoll20221122]] <nowiki> Sitzung am 22.11.2022</nowiki>
* ''' 15.11.2022''' [[FsrProtokoll20221115]] <nowiki> Sitzung am 15.11.2022</nowiki>
* ''' 08.11.2022''' [[FsrProtokoll20221108]] <nowiki> Sitzung am 08.11.2022</nowiki>
* ''' 03.11.2022''' [[FsrProtokoll20221103]] <nowiki> Sitzung am 03.11.2022</nowiki>
* ''' 13.10.2022''' [[FsrProtokoll20221013]] <nowiki> Sitzung am 13.10.2022</nowiki>

= Sommersemester 2022 =
* ''' 01.07.2022''' [[FsrProtokoll20220701]] <nowiki> Sitzung am 01.07.2022</nowiki>
* ''' 17.06.2022''' [[FsrProtokoll20220617]] <nowiki> Sitzung am 17.06.2022</nowiki>
* ''' 20.05.2022''' [[FsrProtokoll20220520]] <nowiki> Sitzung am 20.05.2022</nowiki>
* ''' 13.05.2022''' [[FsrProtokoll20220513]] <nowiki> Sitzung am 13.05.2022</nowiki>
* ''' 22.04.2022''' [[FsrProtokoll20220422]] <nowiki> Sitzung am 22.04.2022</nowiki>
* ''' 15.04.2022''' [[FsrProtokoll20220415]] <nowiki> Sitzung am 15.04.2022</nowiki>

= Wintersemester 2021/2022 =
* ''' 18.02.2022''' [[FsrProtokoll20220218]] <nowiki> Sitzung am 18.02.2022</nowiki>
* ''' 28.01.2022''' [[FsrProtokoll20220128]] <nowiki> Sitzung am 28.01.2022</nowiki>
* ''' 21.01.2022''' [[FsrProtokoll20220121]] <nowiki> Sitzung am 21.01.2022</nowiki>
* ''' 14.01.2022''' [[FsrProtokoll20220114]] <nowiki> Sitzung am 14.01.2022</nowiki>
* ''' 07.01.2022''' [[FsrProtokoll20220107]] <nowiki> Sitzung am 07.01.2022</nowiki>
* ''' 17.12.2021''' [[FsrProtokoll20211217]] <nowiki> Sitzung am 17.12.2021</nowiki>
* ''' 19.11.2021''' [[FsrProtokoll20211119]] <nowiki> Sitzung am 19.11.2021</nowiki>
* ''' 12.11.2021''' [[FsrProtokoll20211112]] <nowiki> Sitzung am 12.11.2021</nowiki>
* ''' 25.10.2021''' [[FsrProtokoll20211025]] <nowiki> Sitzung am 25.10.2021</nowiki>
* ''' 07.10.2021''' [[FsrProtokoll20211007]] <nowiki> Sitzung am 07.10.2021</nowiki>

= Sommersemester 2021 =
* ''' 12.08.2021''' [[FsrProtokoll20210812]] <nowiki> Sitzung am 12.08.2021</nowiki>
* ''' 29.07.2021''' [[FsrProtokoll20210729]] <nowiki> Sitzung am 29.07.2021</nowiki>
* ''' 24.06.2021''' [[FsrProtokoll20210624]] <nowiki> Sitzung am 24.06.2021</nowiki>
* ''' 03.06.2021''' [[FsrProtokoll20210603]] <nowiki> Sitzung am 03.06.2021</nowiki>
* ''' 06.05.2021''' [[FsrProtokoll20210506]] <nowiki> Sitzung am 06.05.2021</nowiki>
* ''' 22.04.2021''' [[FsrProtokoll20210422]] <nowiki> Sitzung am 22.04.2021</nowiki>
* ''' 08.04.2021''' [[FsrProtokoll20210408]] <nowiki> Sitzung am 08.04.2021</nowiki>
* ''' 04.02.2021''' [[FsrProtokoll20210204]] <nowiki> Sitzung am 04.02.2021</nowiki>

= Wintersemester 2020/2021 =
* ''' 28.01.2021''' [[FsrProtokoll20210128]] <nowiki> Sitzung am 28.01.2021</nowiki>
* ''' 21.01.2021''' [[FsrProtokoll20210121]] <nowiki> Sitzung am 21.01.2021</nowiki>
* ''' 14.01.2021''' [[FsrProtokoll20210114]] <nowiki> Sitzung am 14.01.2021</nowiki>
* ''' 07.01.2021''' [[FsrProtokoll20210107]] <nowiki> Sitzung am 07.01.2021</nowiki>
* ''' 17.12.2020''' [[FsrProtokoll20201217]] <nowiki> Sitzung am 17.12.2020</nowiki>
* ''' 10.11.2020''' [[FSRProtokoll20201110]] <nowiki> Sitzung am 10.11.2020</nowiki>
* ''' 03.11.2020''' [[FSRProtokoll20201103]] <nowiki> Sitzung am 03.11.2020</nowiki>
* ''' 29.10.2020''' [[FSRProtokoll20201029]] <nowiki> Sitzung am 29.10.2020</nowiki>
* ''' 14.10.2020''' [[FSRProtokoll20201014]] <nowiki> Sitzung am 14.10.2020</nowiki>

= Ältere Protokolle =
Ältere protokolle sind ab sofort hier zu finden: [[FSRProtokolle-Archiv|Archiv von FSR Protokolle]]

FsrProtocol20241127 ENG

2024-12-05T11:41:18Z

3pralle: /* Trivia */

[[FsrProtokoll20241120|<< zum letzten Protokoll]] || [[FSRProtokolle|Archiv]] || [[FsrProtokoll20241204|zum nächsten Protokoll >>]]

= Trivia =
* Attendees: Niklas, Svea, Maddin, Henrik, Jannis, Sina, tom, Justus, Philipp, Louis, Leon, Fabio, Benny (online)
* Quorum: 11/15 #t
* Transcript Writer: Jannis
* Date: 27.11.2024
* Begin: 18:00
* End: 19:02
* Location: G-134/Discord

= TOPs =
* Last week
* Server-AG merge request
* Winter seminar
* Stundent clubs fair (AG-Messe)
* FSR Informiert English version
* Drink prices
* Update: Connecting with STEM departments
* Guidelines AGs
* Which mails will be forwarded? (Mail Ticket System?)
* Update/clean Wiki

= Last Week =
* Svea learnt how to open a beer with a lighter during the FSR meeting
** Who says we don’t accomplish productive things
* Delivered advent calendars to the student office
* Sent out Bastl mail
** Niklas is disappointed that no actual crafting will take place
* Fridge was moved downstairs (by Philipp and Niklas) (and "Pfand" was reorganised [x64])
* Cards (token system) for winter seminar arrived
* Approval for the winter seminar from the student office

= Merge Request =
* Too large for mobile, ok for desktop
* Would be nicer as an integrated part of the page instead of a popup
* We don’t find the toast message well-phrased
** Suggest alternative text [TODO: Leon]
* Message to Server AGG [TODO: Tom]

= Winter Seminar =
* Tom presented a draft room plan
** Party in the basement
** Drinks/snacks on the ground floor
** Cloakroom on the first floor
* Should we invite other departments?
** Wiinf already invited
** We want to reach out to other STEM departments

= Student Clubs Fair =
* KBS emailed us to ask if we’d like to present the concept of AGs, including opportunities for founding new ones and funding
** We agree [TODO: Philipp + Leon] (as they’re presenting EPAG anyway)
**Reply to KBS mail[TODO:Leon]
** Leon will notify EPAG

= FSR Informiert =
* How should we implement the English version?
* Accepted proposal: One channel for German/English (English version below) and links to both
* Sina will translate the protocols and learn how to upload them
* More promotion for cookies at meeting
* Announcement in Mafiasi channel [TODO:Jannis/Sina?]

= Drink prices in c.t. =
* Situation: Large price differences among drinks
** for example Fritz is very expensive, Astra is very cheap
* Proposal: Conduct a Bitpoll for the entire department to identify the most popular drink options
** Alternatively, vote via paper/QR code at the fridge
** On the other hand: sales numbers should speak for themselves
** One type per shelf (less frequent restocking)
** But we shouldn’t restrict ourselves too much
* Review sales numbers, create a Bitpoll, and propose a price to the FSR [TODO: Philipp + Tom]
* Communicate to Ceres during the next order that we’d rather not have Mate than only the 0.33L variant

= AGs =
* Justus will draft guidelines for AGs and present them to the FSR for approval
* Funds should serve a broad range of students fairly
* Create a mail template for AG founding[TODO: Philipp]

= Forwarding Mails =
* What should be forwarded?
** Basically everything to the WA-Channel Email Archive [TODO: mail officer Justus]

= Wiki =
* Update the FSR member list on the Wiki [TODO: Justus]
* Clean up the homepage [TODO: Justus]

[[Kategorie:FSR-Protokoll]]

FsrProtocol20241120 ENG

2024-12-05T11:40:59Z

3pralle: /* Trivia */

FsrProtocol20241113 ENG

2024-12-05T11:40:44Z

3pralle: /* Trivia */

FsrProtocol20241127 ENG

2024-12-05T11:37:07Z

3pralle:

[[FsrProtokoll20241120|<< zum letzten Protokoll]] || [[FSRProtokolle|Archiv]] || [[FsrProtokoll20241204|zum nächsten Protokoll >>]]

= Trivia =
* Attendees: Niklas, Svea, Maddin, Henrik, Jannis, Sina, tom, Justus, Philipp, Louis, Leon, Fabio, Benny (online)
* Quorum: 11/15 #t
* Transcript Writer: Jannis
* Date: 27.11.2024
* Beginn: 18:00
* End: 19:02
* Location: G-134/Discord

= TOPs =
* Last week
* Server-AG merge request
* Winter seminar
* Stundent clubs fair (AG-Messe)
* FSR Informiert English version
* Drink prices
* Update: Connecting with STEM departments
* Guidelines AGs
* Which mails will be forwarded? (Mail Ticket System?)
* Update/clean Wiki

= Last Week =
* Svea learnt how to open a beer with a lighter during the FSR meeting
** Who says we don’t accomplish productive things
* Delivered advent calendars to the student office
* Sent out Bastl mail
** Niklas is disappointed that no actual crafting will take place
* Fridge was moved downstairs (by Philipp and Niklas) (and "Pfand" was reorganised [x64])
* Cards (token system) for winter seminar arrived
* Approval for the winter seminar from the student office

= Merge Request =
* Too large for mobile, ok for desktop
* Would be nicer as an integrated part of the page instead of a popup
* We don’t find the toast message well-phrased
** Suggest alternative text [TODO: Leon]
* Message to Server AGG [TODO: Tom]

= Winter Seminar =
* Tom presented a draft room plan
** Party in the basement
** Drinks/snacks on the ground floor
** Cloakroom on the first floor
* Should we invite other departments?
** Wiinf already invited
** We want to reach out to other STEM departments

= Student Clubs Fair =
* KBS emailed us to ask if we’d like to present the concept of AGs, including opportunities for founding new ones and funding
** We agree [TODO: Philipp + Leon] (as they’re presenting EPAG anyway)
**Reply to KBS mail[TODO:Leon]
** Leon will notify EPAG

= FSR Informiert =
* How should we implement the English version?
* Accepted proposal: One channel for German/English (English version below) and links to both
* Sina will translate the protocols and learn how to upload them
* More promotion for cookies at meeting
* Announcement in Mafiasi channel [TODO:Jannis/Sina?]

= Drink prices in c.t. =
* Situation: Large price differences among drinks
** for example Fritz is very expensive, Astra is very cheap
* Proposal: Conduct a Bitpoll for the entire department to identify the most popular drink options
** Alternatively, vote via paper/QR code at the fridge
** On the other hand: sales numbers should speak for themselves
** One type per shelf (less frequent restocking)
** But we shouldn’t restrict ourselves too much
* Review sales numbers, create a Bitpoll, and propose a price to the FSR [TODO: Philipp + Tom]
* Communicate to Ceres during the next order that we’d rather not have Mate than only the 0.33L variant

= AGs =
* Justus will draft guidelines for AGs and present them to the FSR for approval
* Funds should serve a broad range of students fairly
* Create a mail template for AG founding[TODO: Philipp]

= Forwarding Mails =
* What should be forwarded?
** Basically everything to the WA-Channel Email Archive [TODO: mail officer Justus]

= Wiki =
* Update the FSR member list on the Wiki [TODO: Justus]
* Clean up the homepage [TODO: Justus]

[[Kategorie:FSR-Protokoll]]

FsrProtocol20241127 ENG

2024-12-05T11:35:42Z

3pralle: Die Seite wurde neu angelegt: „<< zum letzten Protokoll || Archiv || zum nächsten Protokoll >> = Trivia = * Attendees: Niklas, Svea, Maddin, Henrik, Jannis, Sina, tom, Justus, Philipp, Louis, Leon, Fabio, Benny (online) * Quorum: 11/15 #t * Transcript Writer: Jannis * Date: 27.11.2024 * Beginn: 18:00 * End: 19:02 * Location: G-134/Discord = TOPs = * Last week * Server-AG merge request * Winter seminar * Stunde…“

[[FsrProtokoll20241120|<< zum letzten Protokoll]] || [[FSRProtokolle|Archiv]] || [[FsrProtokoll20241204|zum nächsten Protokoll >>]]

= Trivia =
* Attendees: Niklas, Svea, Maddin, Henrik, Jannis, Sina, tom, Justus, Philipp, Louis, Leon, Fabio, Benny (online)
* Quorum: 11/15 #t
* Transcript Writer: Jannis
* Date: 27.11.2024
* Beginn: 18:00
* End: 19:02
* Location: G-134/Discord

= TOPs =
* Last week
* Server-AG merge request
* Winter seminar
* Stundent clubs fair (AG-Messe)
* FSR Informiert English version
* Drink prices
* Update: Connecting with STEM departments
* Guidelines AGs
* Which mails will be forwarded? (Mail Ticket System?)
* Update/clean Wiki

== Last Week ==
* Svea learnt how to open a beer with a lighter during the FSR meeting
** Who says we don’t accomplish productive things
* Delivered advent calendars to the student office
* Sent out Bastl mail
** Niklas is disappointed that no actual crafting will take place
* Fridge was moved downstairs (by Philipp and Niklas) (and "Pfand" was reorganised [x64])
* Cards (token system) for winter seminar arrived
* Approval for the winter seminar from the student office

== Merge Request ==
* Too large for mobile, ok for desktop
* Would be nicer as an integrated part of the page instead of a popup
* We don’t find the toast message well-phrased
** Suggest alternative text [TODO: Leon]
* Message to Server AGG [TODO: Tom]

== Winter Seminar ==
* Tom presented a draft room plan
** Party in the basement
** Drinks/snacks on the ground floor
** Cloakroom on the first floor
* Should we invite other departments?
** Wiinf already invited
** We want to reach out to other STEM departments

== Student Clubs Fair ==
* KBS emailed us to ask if we’d like to present the concept of AGs, including opportunities for founding new ones and funding
** We agree [TODO: Philipp + Leon] (as they’re presenting EPAG anyway)
**Reply to KBS mail[TODO:Leon]
** Leon will notify EPAG

== FSR Informiert ==
* How should we implement the English version?
* Accepted proposal: One channel for German/English (English version below) and links to both
* Sina will translate the protocols and learn how to upload them
* More promotion for cookies at meeting
* Announcement in Mafiasi channel [TODO:Jannis/Sina?]

== Drink prices in c.t. ==
* Situation: Large price differences among drinks
** for example Fritz is very expensive, Astra is very cheap
* Proposal: Conduct a Bitpoll for the entire department to identify the most popular drink options
** Alternatively, vote via paper/QR code at the fridge
** On the other hand: sales numbers should speak for themselves
** One type per shelf (less frequent restocking)
** But we shouldn’t restrict ourselves too much
* Review sales numbers, create a Bitpoll, and propose a price to the FSR [TODO: Philipp + Tom]
* Communicate to Ceres during the next order that we’d rather not have Mate than only the 0.33L variant

== AGs ==
* Justus will draft guidelines for AGs and present them to the FSR for approval
* Funds should serve a broad range of students fairly
* Create a mail template for AG founding[TODO: Philipp]

== Forwarding Mails ==
* What should be forwarded?
** Basically everything to the WA-Channel Email Archive [TODO: mail officer Justus]

== Wiki ==
* Update the FSR member list on the Wiki [TODO: Justus]
* Clean up the homepage [TODO: Justus]

[[Kategorie:FSR-Protokoll]]