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03.01.08

Meeting started at:

Moderator: Frank

Participants: Claudia, Florian, Frank, Jean-Yves, Micha, Peter

Absent without notification:

Absent with notification: Pierre-Charles

Agenda:

  • 1 approval of last report: yes

in charge of approving this report: Claudia,

  • 2 next moderator: Claudia
  • 3 pending applications: see forum
  • 4 Status report
  • 5 Other
  • Week Action plan
    • forum category, short description and sticky (Frank and Claudia)
    • work on the implementation of procedure with inactive BV members in the Rules and Regulations (Frank and Claudia)
    • work on the implemenation of procedure with inactive BV members in Joomla (technical aspect)(Frank and Thomas - in Antwerp)
    • adapt poll for GA dates (Frank)
    • send out letter informing BV members about two possible dates, location and telling them that they can apply as representative for BoD (Frank)
    • set up Wiki page for preparation of GA (Peter)

Meeting ended at:

[[User:tgoorden|tgoorden]] - Wed, 25 Nov 09 14:14:40 +0000

Approved by (include )

03.01.08