Council Minutes

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Minutes Council Meeting 6 June 2009 14.00 hrs GMT.

Item 1 Present Apologized and Absent
Present: Ak-Eagle, anamartha, Bogote, boomer, Grandpa, hubcio, Jabiru, Judy, juham, Wojo.

Late Arrivals  Salerio, nanoman, coxswain

Apologies: Dougly, Spcae_NL, Radar, roger-uk, Boz-It.

Absent: Tinge, aerolife, megalive.

Boomer assumed the chair and secretary roles in place of Roger-uk and Radar


Item 2 Agreement of previous minutes

No Objections, a Thanks was received from Judy to Radar for writing the minutes.

Minutes Council Meeting 2 May 2009 14.00 hours GMT.

Present, apologized, absent.

Present.
Roger-UK, Space_NL, Acid-vega ( deputy Eastern Europe ), AK_Eagle, Anamartha, Bogote, Dougly, Hirppis ( deputy Finland ), Hubcio, Wojo ( deputy Poland due to connection problems Hubcio halfway meeting ), Boomer ( observing ), Saleiro, Judy, Radar.

Apologized.
Jabiru, Tinge, Zleppy, Aerolife, Coxswain, Nanoman, Boz-It, Grandpa, Megalive, Juham.

Absent.
Nobody

Agreement of previous months minutes.

Minutes Council meeting 4 April 2009 14.00 hrs GMT.

Present, apologized, absent.

Present
papabear ( deputy Oceania ), Rann ( deputy Canada ), Zleppy ( deputy Scandinavia ), Juham, Aerolife, Anamartha, Space_NL, Roger-uk, Bogote, Boz_It, Acid-vega ( deputy Eastern Europe ), AK-Eagle, Hubcio, Wojo ( deputy Poland.

Apologized
Dougly, Coxswain, Judy, Nanoman, Jabiru, Radar.

Absent:
Saleiro ( second time in a row )

Agreement of previous months minutes.

Carried with one abstention.

Minutes Council Meeting 7 March 2009 14.00 hrs GMT

Present, apologized, absent.

Present
Jabiru, Rann ( deputy Canada ), Juham, Webrat (deputy Germany ), Judy, Space_NL, Boomer ( deputy UK ), Michele ( deputy Italy ), , Ak-Eagle, Shirma ( deputy Mexico ), Megalive, Radar.

Apologized

Aerolife, Coxswain, Dougly, Boz-IT, Grandpa/acid-vega, Aciago, Tinge.

Absent

Saleiro, Nanonam, Bogote, hubcio and the three countries/regions who have no CC/RC at the moment.

Minutes Council Meeting 7 February 2009 14.00 hrs GMT.

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.

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