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29.03.2007

Please note that this was not a regular BoD meeting but an informal one, so no approval of report is needed.

Meeting started at: 20:30

Moderator: Claudia

Participants: Claudia, Frank, Jean-Yves

Absent without notification:

Absent with notification: Hannu, Pierre-Charles, Marco

Agenda:

  • 1 approval of last report: 15.03. yes, 22.03. was no BoD meeting, so no approval necessary
  • 2 next moderator: Claudia
  • 3 pending applications: none
  • 4 Status report
    • Geo has been improved
  • 5 security conversations
    • validate the decision about Address as mandatory information. yes
    • Give conclusion to the conversation about street number field (basically if we go for what hannu wrote) http://www.bevolunteer.org/forum/index.php?topic=593.msg3822;boardseen#new : not top priority to change the existing system with two fields...
  • 6 Next newsletter: who makes it (= contact Florian and establish with him the content of the next one) : postponed till next week
  • 7 GA: What needs to be done`:postponed till next week
    • Invitation
    • Agenda
    • Legal Apsects: who can vote, can statutes be changed at this stage or not?
  • 8 Other
    • The use of the forum is low those days...
    • Design Team
  • Week Action plan

find more suitable time for BoD meeting to have better participation

Meeting ended at: 21:50

Approved by (include 4 ~) Pietshah 20:09, 5 April 2007 (CEST)

29.03.2007