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 –
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.)