https://wiki.mafiasi.de/index.php?action=history&feed=atom&title=FsrProtokoll20251031_ENG 2026-10-17T08:11:31Z Versionsgeschichte dieser Seite in Fachschaft Informatik MediaWiki 1.46.2 https://wiki.mafiasi.de/index.php?title=FsrProtokoll20251031_ENG&diff=31535&oldid=prev 2025-11-18T17:25:02Z

<p>Die Seite wurde neu angelegt: „== Trivia == * Present: Darius, Florian, Jonas, Jonas, Moritz, Noah, Timo, Toni * Quorum: #t * Minutes: Toni * Date: October 31, 2025 * Start of meeting: 2:14 p.m. * End of meeting: 3:57 p.m. * Location: Discord * Moderator: Jonas == Agenda items == * Introduction to FSR work * Review of the election to date == Introduction == * Jonas K. explains what our tasks are * Assigned tasks: Executive Board, Finance Officer, Confidential (&quot;FSR-Vertraulich&quot;) * Op…“</p> <p><b>Neue Seite</b></p><div>== Trivia ==<br /> * Present: Darius, Florian, Jonas, Jonas, Moritz, Noah, Timo, Toni<br /> * Quorum: #t<br /> * Minutes: Toni<br /> * Date: October 31, 2025<br /> * Start of meeting: 2:14 p.m.<br /> * End of meeting: 3:57 p.m.<br /> * Location: Discord<br /> * Moderator: Jonas<br /> <br /> == Agenda items ==<br /> * Introduction to FSR work<br /> * Review of the election to date<br /> <br /> == Introduction ==<br /> * Jonas K. explains what our tasks are<br /> * Assigned tasks: Executive Board, Finance Officer, Confidential (&quot;FSR-Vertraulich&quot;)<br /> * Open tasks: Mail, Beverages, Contact person for the service team<br /> <br /> == Review of the election to date ==<br /> * We are the first FSR since student memory that has been completely reappointed.<br /> * We have received most (all?) of the access rights from the old FSR.<br /> * Rooms: Beverage storage G-007 or similar, sofa storage G-033, FSR office G-034, OE café G-134, student council kitchen G-101<br /> * The service team complained about pizza boxes in the c&#039;t. JL cleaned up &lt;3<br /> <br /> == Access ==<br /> * Danalock (FSR office) has full admin access<br /> * Nuki (beverage storage, kitchen) requires on-site presence <br /> <br /> == Decision-making policy ==<br /> * The old FSR had a quorum policy requiring half of the members to be present<br /> * In addition, circular resolutions (digital voting) were possible<br /> * Proposal: For a resolution to be considered adopted, at least 50% of all FSR members must agree to it. If less than 50% of the members are present at an FSR meeting, a resolution can be passed digitally. To do this, a poll on the vote must be posted in the Signal group. If a draft resolution does not receive the required approval within 24 hours, it is considered rejected.<br /> * y/n/e: 8/0/0 → unanimously accepted. Yay!<br /> <br /> == Use of G-134 ==<br /> * Contents must be removed from cabinets before opening<br /> * Suggestions for use:<br /> ** Co-working space<br /> ** Bookable workspace<br /> * We will postpone the final decision on use until the next meeting<br /> * The key is currently in the key box, for which the key is in the safe. It&#039;s inconvenient, but this way only the FSR has access. Vote on access:<br /> ** In key box and key box key: 2<br /> ** In key box but key box key in safe (current status): 0<br /> ** Buy Nuki: 5<br /> ** Abstention / Doesn&#039;t matter: 1<br /> ** TODO Jonas K: Get Nuki<br /> <br /> == Wiki and presentation ==<br /> * Poster:<br /> ** Create images, print, distribute at Ikum<br /> ** Include meeting date<br /> ** Distribute posters in House D foyer, House F magnetic board, House G c&#039;t, service team<br /> ** Digitally via email, WhatsApp community<br /> * WA community: no access yet<br /> <br /> == Next meeting ==<br /> * Next Wednesday, November 5, hybrid<br /> * Goals<br /> * Use of G-134<br /> <br /> == TODOs ==<br /> * Assign beverage responsibilities for weekdays<br /> * Change code for safe in c&#039;t<br /> * Replace batteries in Danalock FSR office<br /> * Upload old FSR minutes → Toni<br /> * Wiki → Toni</div>

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