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# System prepended metadata

title: Board Meeting 26th of January

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# Board Meeting 26th of January

### Opening of the meeting

People present:
Marcus
Jordan
Ruslan
Johan
Ali
Louise
Dave

### Election of Secretary & Adjuster

Secretary - Louise Jakobsson
Adjuster - Marcus M

### Approval of previous minutes
https://github.com/Kodkollektivet/documents/blob/master/meetings/Meetings%202020/board_meeting_2020_15_12.md

All approve. 

### Approval of the Agenda

The agenda is approved 

### Infrastructure

* Nitro subscription - Do we use it? Do we like it? Should we continue paying for it?

We use it for Kodstugan. We'll have CodeHubs/events in the future. 

Should we continue paying for Nitro?
Marcus will cancel the subsription and we will vote next meeting. 


### CodeHub

* John's codehub - Will it be online?

Jordan will post the FB event tomorrow

Its on redux

If not that many people are interested in coming to the event then we might consider pausing the codehubs further. On the other hand this alienates our members more.

It will be online

### Marketing
- Jordan posts on fb tomorrow
### Logistics
- 
### Treasurer + Account management
- 
### President & Vice
- 
### Upcoming activities/events
- Daniel Ekerot - Collaborating with Sigma

Proposed for us to collaborate on a project with them. 
He is an old KK member.
He wants to create something that can be of use for our community/city
He proposed maybe to cooperate with Nätverket SIP. 
It should be open sourced.
He proposed to take a walk together and discuss ideas.
He wants to start in February. 
People at Sigma (Växjö office) would join in on the project.

Everyone is in favor of setting up a walk-and-talk meeting with Daniel. 

Ruslan creates a poll. 
Johan sends the poll to Daniel.

### Online tutoring
* How is the online tutoring going

There has not been many people. 1-3 people. 
Many people react positively to the announcements of the Kodstuga.

### Previous activities/events
### Office matters
 
### Other issues

### Meeting adjourned


### TODO

Ruslan create a poll. 
Johan sends poll to Daniel and decide on a time for the walk.
Jordan posts John's CodeHub. 
Marcus will cancel the Nitro subscription 