Disclaimer: This report was retrospectively translated and formatted into Markdown solely for publication purposes.

Board Meeting 27/10/2024

Attendance

• kumi
• jupfi
• ogalbnafets

The quorum is thus established.

Agenda Points

1. Christmas Celebration: General Assembly

   • Location: Vienna
   • Date: February (Semester Break)
   • Budget: EUR 250 (including food and drinks)
   • Unanimously approved

2. Liability Insurance (Generali)

   • Does not sufficiently cover potential damage cases.
   • Currently not required.
     • Unanimously approved
   • Inquiry about legal protection with Generali (jupfi).

3. Admission of Supporting Members without Board Meeting

   • Admission by an individual board member is allowed.
     • Unanimously approved
   • Admission of current supporting members.
     • Unanimously approved

4. Game Hosting

   • Conduct a survey in the Matrix chat.

5. Sticker Design

   • Design files will be made available in the Git repository for all members.

6. Private Coffee Merchandise

   • Spreadshirt shop for mugs and shirts.
   • Pre-produced mugs for members and stickers for everyone.