Attendees and duration

Meeting started at 15:04 UTC and ended at 16:26 UTC

Attended the meeting

• Raphaël Jadot
• Matthew Dawkins
• Bernhard Rosenkräzen
• Jean-Claude Vanier
• Wayne Sallee
• João Patrício
• Alexander Khryukin

Did not attend the meeting

• Leonardo Melo
• Vladimir Sharshov
• Bernhard Rozenkränzen
• Andrey Brondov
• Charles Schulz
• Per Øyvind Karlsen
• Anurag Bhandari
• Vladimir Rubanov

Represented by deputy

• Kate Lebedeff (represented by Raphaël Jadot)

Quorum of half+1 (9) not reached. No decisions can be taken

Agenda and decisions

State of bank account creation

What we need, when we do it etc.
Status : President has to send documents to Treasurer, will be done during the week.

Communication team

Proposition to give full power to João for organization and coordination as he's doing an amazing job (from my point of view, shared by Kate :)
Status: Postponed to next meeting.

Creation of Design team

Including people who made a logo proposal.
Status: Postponed to next meeting

Validation of the member acceptation process

Officialisation of membership committee, give the committee full admin power on membership related tools (mail address, mailing lists etc)
Status: Postponed to next meeting with the proposal to give Wayne the role of creating, organizing and coordinating the team.

Proposals of discussions/decisions etc for next week meeting.

Mascotte

Proposal of using Chwido (Bero's little dog) as a Mascot (like Konqui is for KDE, it's not a logo)

Next meeting :

We can use the next meeting loomio page until 3 days before (2013-03-19 t5:00 UTC) for adding new decision : https://www.loomio.org/discussions/2602

People participating to this loomio page or present and participating to the meeting, or giving their power will be considered as attending the meeting.