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 ~)
