Meeting starts: 20:00 CET
Participants: Claudia, Frank, Jean-Yves, Pierre-Charles
Absent: Marco, Hannu, Gerrit, Jonas
- next moderator:
- Status report:
- Last news about Heidelberg meeting.
- acceptation of ghoti: accepted
- Status report: Claudia integrated our contributions to the FAQ. No problem.
- New way of managing applications:
General agreement on the poll system tested that week. The polls will be established there as described. The poll is consultative and should be validated by the following BoD.
- Proposal from Pierre-Charles to change the text of majority decision from "2.) decision about membership (accept and exclude members): 2/3 of all votes of present+represented members allowed to vote"
To "2.) decision about membership (accept and exclude members): 2/3 of decision-making votes of present+represented members allowed to vote"
In first case, a vote 3yes:1no:4no-opinion equals to a refusal of the application. With that proposal the same vote would bring to an acceptation.
- Pierre-Charles will especially work on trying to reach conclusions (at least partial ones) with the discussions running in the forum.
Meeting ends: 21:20