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15.05.08

Meeting started at: 20:50

Moderator: Claudia

Participants: Claudia, Florian, Frank, Irina, Jean-Yves

Absent without notification: Marco, Micha, Peter

Absent with notification: Pierre-Charles

Agenda:

  1. approval of last report: yes <br />in charge of approving this report: Irina, Frank
  2. next moderator: Claudia
  3. pending applications: see forum
  4. Status report
    1. Move the verification process thread http://www.bevolunteer.org/forum/index.php?topic=1487.0 to new features and add a poll (Pierre-Charles)DONE - new poll for the compromise is needed now...
    2. BoD annual report (Claudia)started...
  5. Volunteers and teams
    1. new offer for co-coordination of the SD team (Kasper)
  6. GA<br /> Preparation is slowly making progress, but people need to be encouraged a bit more. <br /> We need promotion material for the party at Unperfekthaus, since we will probably meet many potential new members there.
  7. Other
  8. Week Action plan
    1. new poll about verification and trust networks: option 1

      compromise (lemonhead's suggestion), option 2

      something else (eg. one of the old suggestions) (Frank)
    2. contacting SD team about team coordination (Frank)
    3. inviting BV members personally to the GA and to stand for BoD (Frank + Claudia)

Meeting ended at: 21:40

[[User:tgoorden|tgoorden]] - Wed, 25 Nov 09 14:15:50 +0000

Approved by (include )Irinka 19:43, 15 May 2008 (UTC) Thorgal67 20:46, 15 May 2008 (UTC)

15.05.08