Present, apologized, absent.

Present
Jabiru, Saleiro, Aerolife, Coxswain, Anamartha, Judy, Roger-UK, Bogote, Michele ( deputy Italy ), AK-Eagle, Wojo ( deputy Eastern-Europe ), Zleppy ( deputy Scandinavia ),, Huito ( deputy South America ), Radar ( deputy BeNeLux ).

Aplogized
Dougly, Tinge, Chiquiturrix, Mlagk63, Emily, Megalive, Space_NL.

Absent
Nanoman, Boz-It, Hubcio.

Agreements of previous months minutes.
Because there was no quorum at the meeting of  February the 6th 2010, there are no minutes.

New IRCD ( any progress? ).
We nee to diced rules and permission. Roger-UK has sent an email to council list at 23-01-2010 with major proposal. We don’t need a decision of all the rights yet. Just the major ones. We always can ask Tech Team to at more rights to IRCops.
Council has voted for adopting Roger-UK his proposal with the addition of the ability of IRCops to make temp channels ( less then 3 months ). This is carried unanimously.

Elections CC Canada.
Dougly is re-elected as CC Canada. Council has voted to ratify that. Carried with 1 abstention.

IRCops elections Scandinavia ( any progress? ).
Erl has been okayed by Tinge and will continue to be a Scandinavian IRCop, as long as he accepts to follow the ScoutLink network rules ( including idle rules ). Council has voted to ratify Erl. Carried with 1 abstention.

Elections CC Venezuela, RC Switzerland/ France and RC Asia.
Anamartha will do Venezuela. Aerolife will do Switzerland/ France. Jabiru will do Asia.
Nanoman will get an email from Roger-UK/ Radar first. If he doesn’t responds to that Anamartha will get green light for elections CC Venezuela by council email.
Hope all is done by the meeting of the 1st of May 2010.

Fox resigning as Co-CC USA.
Due to work Fox has resigned as joint CC of USA.
AK-Eagle is CC USA like before.

Any Other Business.
Aerolife says maybe we should postpone next council meeting one week. Because the next one is at Easter weekend. Lots of people are on camp then.
Like IRC-FI and Germany and Holland and UK will also have camps. AK-Eagle responds to this by proposing to cancel the April meeting. Council has voted for cancelling that meeting. Carried unanimously. Next meeting will be the 1st of may 2010.
Radar says WTD, as it seems, cannot be handled by email. I will make an agenda item of this next meeting. Because it is a shame that it didn’t work out and people not responding to emails.
Zleppy says in the list of people authorized to have o-lines, I am listed  and Tinge decided I should keep having it permanently. Should that go to ratification progress? Yes. Ehen Tinge will send an email to council about this, we can ratify you.
Juham has a temp IRCop who would make a good regular op. He will use the normal procedure for this some time.
Jabiru says we could always create an IRCop database on yahoo groups if needed.
Radar responds on this that it would be nice if databases are kept up to date!

Meeting was closed at 14.58 hrs GMT.

Roger-UK thanks all for attending.

Minutes made by Radar.