The Global Scoutlink Council Meeting, October 3, 2003
Present
no-use, Beluga, mayra,  Bignick, Ellie, Kerbe, fips_de, woody, ananas, nitie

Agenda

1.proposal to have #JOTI as the entry/joining channel then have numbered language channels - carried.

2.JOTI o-lines - recommended for hoppie, stoffel, sailorman, ernie_nl, bagheera, pimpelgeel, pino_nl - Carried

Temp techies - doomer_be, ernie_nl,hoekie_nl, mowgli

3.Bots – Ellie advised that we have the jotibots...deutsch, aino, magnus and his clones, mainframe, bot, quizde,
 4. Ops/tempops - #deutsch, #suomi,#dutch, #russian, #polish..well covered. CC/RC's reminded to set up chanops in #globops

#greek - support albatross as a chanop.

Proposal - if a channel proves to have no ops but needs it, we close it - carried

Proposal - to carry any request about JOTI to teachteam/whatever from a CC/RC as official ? carried

5. Teamspeak - Scoutlink will support Teamspeak on a server provided by Holgi. We are willing to provide chanops, people to maintain it and keep it running. nitie will send an official letter advising him of such.

6. Lorri/Ozyvent - The vote was cast in the forum in August. Council voted at that time to remove both Lorri as GYC and Ozyvent as chanop. There was concern that if no hassles have happened in the jovaro vs ozyvent thing in last month since no-use's letter then something has improved.However Council also felt that if the vote has been cast and decided upon, it should stand. Ellie and nitie had proposed earlier when the initial situation started, that if it did not get sorted, we would propose to have them all lose their positions. We believed that all 4 were responsible in part for what went on.

<BigNick> can i just state something that i want putting in the minutes / notes please

<BigNick> i cant believe i am wasting time voting on something that i have already taken the time to vote on in the forum, and wasting my precious beauty sleep voting on again CC-UK thanks

<BigNick> oh and wish everyone a merry christmas

Vote carried to remove positions of all 4 people involved.

7.Proposal - nitie to prepare list of CC/RC's that do not regularly participate in votes, forum, meetings etc. make a list [I think] of all those who neither attended nor sent deputies for this whole year...and also those that have not commented on forum AT ALL...carried.

8.Proposal - no-use would stay as Chair till year end (January) at which time we seek an independent Chairperson of council with no oper rights etc just solely to act as chairperson

(similarly to a CEO.(totally independent of Council)

Next meeting – Saturday, November 8/03 at 2200 GMT