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15.02.2007

Meeting started at: 20:15

Moderator: Claudia

Participants: Claudia, Frank, Hannu, Jean-Yves, Marco

Absent without notification: Gerrit,

Absent with notification: Pierre-Charles, Jonas

Agenda:

  • 1 approval of last report: yes
  • 2 next moderator: Claudia
  • 3 pending applications: none
  • 4 Status report
    • a) Mail to BV member summing up recent developments and asking people to vote on place, set-up and date for our first GA (Claudia)(DONE)
    • b) new Welcome email for BeVolunteer members (old one is in Wiki) (Frank) http://www.bevolunteer.org/wiki/index.php/Welcoming_message (DONE minor changes needed, please everybody check it and change it)
    • c) google ads (Frank)(DONE)- some more experimenting with layout needed.
    • d) long term: finding out about whether we have to pay taxes and how (Jean-Yves) (pending)
    • e) open/close beta : forum discussion and conclusion during the week (everybody favoured an open beta)
  • 5 financial strategy and statement (Marco)
  • 6 other : - - -
  • 7 Week Action plan
    • Contact lawyer for tax situation (Jean-Yves)
    • Complete Expenses spreadsheet (whoever had expenses)

Meeting ended at: 21:07

Approved by Thorgal67 20:08, 22 February 2007 (CET)(include 4 ~)

Jeanyves 20:08, 22 February 2007 (CET)

15.02.2007