FsrProtocol20250412 ENG: Unterschied zwischen den Versionen

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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 sen…“
 
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[[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

Aktuelle Version vom 13. Mai 2025, 13:39 Uhr