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04.09.08

Meeting started at: 20:35

Moderator: Claudia

Participants: Claudia, Frank, Jean-Yves, Pierre-Charles,

Absent without notification: Thomas

Absent with notification:

Agenda:

  1. approval of last report: yes <br />in charge of approving this report: Frank, Pierre-Charle
  2. next moderator: Claudia
  3. pending applications:
  4. Status report
    1. preparation of volunteer caf?© - main topic: Newsletter DONE: see http://www.bevolunteer.org/wiki/21.08.08
      1. invitation and announcement on BW forum(Frank)DONE
    2. news item on BoD roles (Frank)pending
    3. transfer of the treasurer data to Thomas (Jean-Yves)mostly DONE
    4. Skype-meeting between Thomas and Pierre-Charles to agree on how to deal with treasurer issues Pending
    5. Blog post on security team (Frank, Claudia - security team) Stephan (daydreamer67) will take this over.
    6. prepare CNIL declaration (Pierre-Charles) Pending
  5. Wikipedia page on BeWelcome is on
    1. There is some editing activity there, we should try to keep track a bit...
  6. Newsletter
    1. the newsletter will be finished soon and send out then
  7. cooperation with pasporta servo
    1. the effort is supported, we are waiting for news from pasporta servo
  8. Other
    1. How to find a coordinator for PR?
  9. Week Action plan
    1. prepare CNIL declaration (Pierre-Charles
    2. Skype-meeting between Thomas and Pierre-Charles to agree on how to deal with treasurer issues
    3. news item on BoD roles (Frank)

Meeting ended at: 21:50

[[User:tgoorden|tgoorden]] - Wed, 25 Nov 09 14:14:49 +0000

Approved by (include ) Thorgal67 19:59, 4 September 2008 (UTC) Pietshah 12:56, 9 October 2008 (UTC)

04.09.08