FsrProtocol20250412 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