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Meeting started at: 20:03

Moderator: Claudia

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

Absent without notification:

Absent with notification: Marco


  • 1 approval of last report: no approval necessary
  • 2 next moderator: wanted: Frank and Claudia won't participate
  • 3 pending applications: see forum
  • 4 Status report
    • Invitation to GA is ready to be sent out
    • Online Preparation has started
  • 5 Next newsletter: who makes it (= contact Florian and establish with him the content of the next one) Pierre-Charles will do it, but only in a week's time.
  • 6 GA: What needs to be done`:
    • Invitation - will be sent out tonight
    • Agenda: in progress
    • Legal Apsects: we should be covered by having a vote of the whole GA which establishes that people agree with the new statutes, and that founders vote for it.
  • 7 Other
  • Week Action plan
    • Thread in GA preparation on number of BoD 7 or 8 (Claudia)
    • approving of report: (Frank, Pierre-Charles)
    • sending out invitation (Frank)
    • set up a list for people not attending / delegating votes (Claudia)
    • writing small text for BoD candidates (all the candidates)
    • preparing next newsletter with Florian (Pierre-Charles)
    • making phone call to French administration to cover legal aspect of changing statutes (JY)

Meeting ended at: 21:35

Approved by (include 4 ~) Pietshah 23:47, 5 April 2007 (CEST) Thorgal67 21:41, 19 April 2007 (CEST)