Present, apologized, absent.

Present
Saleiro, Rann ( deputy Canada ), Tinge, Hirppis ( deputy Finland ), Coxswain, Anamartha, Judy, Space_NL, Roger-uk, Nanoman, Bogote, Grandpa, AK-Eagle, Megalive, Wojo ( deputy Poland ) and Radar.

Apologized
Jabiru, Aerolife, Boz_It, Aciago.

Absent
The three without a CC/RC; Argentina, Central America & Caribbean, Bolivia.

Holgi is present on invitation of Judy and would like to say some words before we start with agenda.

Present, apologized, absent.
Dougly, Tinge, Juham, Aerolife, Coxswain, Anamartha, Judy, Radar ( deputy NL ), Roger-UK, Michele ( deputy Italy ), Acid-Vega ( deputy Eastern Europe ), Aciago, AK-Eagle.

Apologized.
Jabiru, Saleiro, Grandpa, Space_NL, Megalive, hubcio.

Absent.
Kaajavi, locoto, Bogote, Boz-It.

Scout-BZ was only there for a few minutes.

Agreement of previous months minutes.

Present, apologized, absent.

Present, apologized, absent.

Present: Roger_UK, Megalive ( TTC ), Tita ( JOTICO ), Jabiru, Nele, Saleiro, Dougly, Tinge, Juham, Aerolife, Anamartha, Radar ( deputy for CH/Fr ) Space_NL, Michele ( deputy for Italy ), Aciago, AK_Eagle, Hubcio.

Apologized: Coxswain, Judy, Boz_It.

Absent: Kaajavi, Scout_BZ, Locoto, Fenix ( resigned ), Grandpa.

Agreement of previous months minutes.

The minutes are accepted unanimously.

Doc 4.

Present, absent, apologized.
Present: Locoto, Aerolife, Anamartha, Roger-UK, Fenix, Bogote, Rae-rae ( deputy USA ),  Megalive, Space_NL, Zleppy ( deputy Scandinavia ), Wojo ( deputy Poland ), Judy, Tita ( JOTI-CO ),  and Radar ( secretary ).
Absent: Kaajavi, AK-Eagle, Scout_Bz, Boz-It, Grandpa.
Apologized: Juham, Tinge, Nele, Dougly, Hubico, Jabiru, Aciago, Saleiro.

Agreement of previous months minutes.
Last meetings minutes agreed without dissention, i.e. nobody objects.

JOTI.