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)
