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07.08.08

Meeting started at: 20:30

Moderator: Claudia

Participants: Claudia, Frank, Jean-Yves

Absent without notification: Pierre-Charles

Absent with notification: Thomas

Agenda:

  1. approval of last report: yes <br />in charge of approving this report: Frank, Jean-Yves
  2. next moderator: Claudia
  3. pending applications: none
  4. Status report
    1. news item on BoD roles (Frank)pending
    2. transfer of the treasurer data to Thomas (Jean-Yves) (50% DONE)
    3. Skype-meeting between Thomas and Pierre-Charles to agree on how to deal with treasurer issues pending
      1. defining and distributing tasks
      2. making regular donations from members easier
    4. Blog post on security team (Frank, Claudia - security team) pending
    5. preparation of volunteer caf?©, 31st July; inviting team coordinators (and others interested?)DONE but the attendance was very low...
      1. start forum post on team vs task structure (Thomas)DONE
      2. invite team coordinators (Frank)DONE
    6. cooperate with Anja on the statutes of national associations (Pierre-Charles) BV associations structureDONE
  5. Other
  6. Week Action plan
    1. preparation of volunteer caf?© - main topic: Newsletter
      1. invitation and announcement on BW forum(Frank)
    2. news item on BoD roles (Frank)
    3. transfer of the treasurer data to Thomas (Jean-Yves)
    4. Skype-meeting between Thomas and Pierre-Charles to agree on how to deal with treasurer issues
    5. Blog post on security team (Frank, Claudia - security team)
    6. prepare CNIL declaration (Pierre-Charles)

Meeting ended at: 21:15

[[User:tgoorden|tgoorden]] - Wed, 25 Nov 09 14:15:09 +0000

Approved by (include ) Thorgal67 17:50, 4 September 2008 (UTC) Jeanyves 18:39, 4 September 2008 (UTC)

07.08.08