15.02.2007
Meeting started at: 20:15
Moderator: Claudia
Participants: Claudia, Frank, Hannu, Jean-Yves, Marco
Absent without notification: Gerrit,
Absent with notification: Pierre-Charles, Jonas
Agenda:
- 1 approval of last report: yes
- 2 next moderator: Claudia
- 3 pending applications: none
- 4 Status report
- a) Mail to BV member summing up recent developments and asking people to vote on place, set-up and date for our first GA (Claudia)(DONE)
- b) new Welcome email for BeVolunteer members (old one is in Wiki) (Frank) http://www.bevolunteer.org/wiki/index.php/Welcoming_message (DONE minor changes needed, please everybody check it and change it)
- c) google ads (Frank)(DONE)- some more experimenting with layout needed.
- d) long term: finding out about whether we have to pay taxes and how (Jean-Yves) (pending)
- e) open/close beta : forum discussion and conclusion during the week (everybody favoured an open beta)
- 5 financial strategy and statement (Marco)
- 6 other : - - -
- 7 Week Action plan
- Contact lawyer for tax situation (Jean-Yves)
- Complete Expenses spreadsheet (whoever had expenses)
Meeting ended at: 21:07
Approved by Thorgal67 20:08, 22 February 2007 (CET)(include 4 ~)
jeanyves 20:08, 22 February 2007 (CET)
