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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?


  • 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 ~)