Council Minutes 2012

MINUTES – SCOUTLINK COUNCIL MEETING 1 DECEMBER 2012

MINUTES – SCOUTLINK COUNCIL MEETING 1 DECEMBER 2012 1400 GMT

1. Present, Apologized, Absent

Present: Fox, roger-uk, Chiquiturrix, d0han, hubcio, Mafernazaret,
Strike, Wolfi, wrt, webrat, juham and Coxswain

Apologized: Jabiru (Strike served as Deputy)

Absent: Space_NL, tinge, Judy

2. Agreement of Previous Month's Minutes

9 yes, 0 no, 1 abstain

(Motion carried.)

3. Ratification of Chiquiturrix as RC South America, Central America, Caribbean, Mexico and Spain

9 yes, 0 no, 1 abstain

(Chiquiturrix is Ratified as Region Coordinator)

MINUTES – SCOUTLINK COUNCIL MEETING 3 NOVEMBER 2012

MINUTES – SCOUTLINK COUNCIL MEETING 3 NOVEMBER 2012 1400 GMT

1. Present, Apologized, Absent

Present: Juham, Chiquiturrix (part), Wolfi, Fox, Radar, judy, hoerup

Apologized: Coxswain, Jabiru, Emily (she intended to be here, but lost internet access), roger-uk (internet trouble)

Absent: Han, mafernazareth, hubcio

** IT SHOULD BE NOTED THAT BUSINESS WAS CONDUCTED WITHOUT A QUORUM**

2. Approval of Minutes from October 2012 Council Meeting

5 yes, 0 no, 2 abstain

3. JOTI 2012

MINUTES – SCOUTLINK COUNCIL MEETING 6 OCTOBER 2012

MINUTES – SCOUTLINK COUNCIL MEETING 6 OCTOBER 2012 1400 GMT

1. Present, Apologized, Absent

Present: Chiquiturrix, Fox, juham, Mafernazaret, roger-uk, Space_NL, Strike, tinge, judy,
Coxswain and Wolfi

Apologized: Jabiru (deputy present)
Absent: Han, webrat

2. Agreement of Previous Month’s Minutes
Minutes from August SL Council Meeting were approved: 8 yes, 0 no and 1 abstain

3. JOTI 2012
Temp IRCops are set up for JOTI 2012
Still need channel operators for JOTI – the number of channels one operator can work is two,

Minutes Council Meeting August 2012

MINUTES COUNCIL MEETING 4 AUGUST 2012 14.00 hours GMT.

1. Present, apologized, absent.

Present
Finland Juham
Germany Wolfi
U.K. Roger-UK
Eastern Europe Hubcio
Venezuela Danniels
T.T.C.Emily
Swizerland Judy
Benelux Radar
Scandinavia Tinge
Asia Coxswain
Oceania Jabiru
North America Fox

Apologized
None

Absent

Malakg63 Centr.Am & Carr.
South America Chiquiturrix

2. Agreement of minutes from the previous month

Agreed with one change, Wojo did not represent Poland. 12 yes votes.

3. Any Updates on JOTI 2012

Minutes Council Meeting July 2012

MINUTES COUNCIL MEETING 7 JULY 2012 14.00 hours GMT.

1.Present, apologized, absent.

Present

Finland Juham

Germany Wolfi

North America Fox

U.K. Roger-UK

Eastern Europe Hubcio and Wojo

Venezuela Mafernazaret

South America Chiquiturrix

T.T.C.Emily

Swizerland Judy

Benelux: Radar and Space_NL (Later)

Apologized

None

Absent

Jabiru Oceania

Malakg63 Centr.Am & Carr. T

inge Scandinavia

Coxswain Asia

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