FsrProtocol20250512 ENG

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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