Council Minutes July 2006

Minute of the last Council Meeting are:

 

Saturday July 1st 2006

 

Item 1 – Present

 

Aciago, Coxswain, doc, Ellie, Zacco, Jabiru, Kerbe, Pandasorn and roger-uk

 

Item 2 – Apologies for absence

 

Radar, Doomer, Mayra, Nele, Grandpa and Aerolife

 

Item 3 – Agreement of May minutes

 

The minutes were accepted unanimously

 

Item 4 – Agreement of June minutes.

 

The minutes were accepted unanimously

 

Item 5 - Scoutlink Domains

 

Discussed all aspects and it’s the liability on one person holding the domains that is cause for concern. Aciago will take some international legal advice and report back to council by email.

 

Item 6 – Asia Pacific Jamboree

 

Website is http://www.3apaijam.scout.or.jp/3apaijam_infomation.html and no further information is available.

 

Chairman has contacted them to explain they need to discuss and agree various aspects of the event prior to its announcement.

 

Item 7 – Teams speak update

 

Agreed that Doc would contact Tita and see about bringing Team Speak within the Scoutlink Team

 

Item 8 – Deputies attending Council meetings

 

Agreed that Deputies and contribute and discuss but should follow their CC/RC lead.

 

Item 9 – Ratification of Mankel as IRC op

 

Ratified unanimously – welcome Mankel

 

 

Any Other Business

 

Doc – Ident – to remove ident on the servers (and make a special event ident available for the admin's which won't bother users)

Proposed – roger-uk seconded – doc carried unanimously with two abstentions.

 

Doc – Bot Team – Jabiru is still dealing – carried over to next meeting

 

Doc – Formal writing of JOTI-JOTA at ERSIS we as European JOTA-JOTI organisers decided to carry a recommendation to write JOTA-JOTI in <- way so no Jota-Joti, JOTA/JOTI, JOTAI, JOTI-JOTA, J.O.T.A/J.O.T.I. but always JOTA-JOTI

 

Kerbe - Anyone has knowledge of Eurojam status, are they using SL or some other network? (Ananas wished me to ask it) – Eurojam is over.

 

Meeting finished at 0016

 

Next meeting is at 22.00 on Friday the 12th August 2006 (Date changed to avoid the Asia Pacific jamboree on Internet.)