22.03.2007

Due to lack of participants there was not a regular BoD meeting, but an informal meeting. The Agenda will be worked on next BoD meeting

Meeting started at: 21:00

Moderator: Claudia

Participants: Claudia, Frank, Jean-Yves

Absent without notification:

Absent with notification: Hannu, Pierre-Charles, Marco?

Agenda:

• 1 approval of last report: yes

• 2 next moderator: Claudia

• 3 pending applications: see forum

• 4 Status report

• • pagination and thumbs for members' page (Hannu - Markus5)
  • Check (and approve) this report (Hannu and Pierre-Charles)
  • Document thoughts about coordination of Programming and New Features (Hannu and Jean-Yves)
  • send out newsletter (Pierre-Charles)
  • Write report on BV Work Meeting (Jean-Yves)

• 5 Other

• Week Action plan

Meeting ended at:

Approved by (include 4 ~)