Morning.
I'm not the ideal secretary, so if there are any
mistakes, as I think there still is, don't yell at me.
It was mainly bergie who translated this. ;)
---
Organizational meeting - The Midgard Project Ry
Location:
Taivalm�ki 9, 02200 Espoo, Finland
Time:
April 6th 2000 19.50
Participants:
Henri Bergius, Jukka Zitting, Laeticia S�derman
1. Opening of the meeting
The chairman Henri Bergius opened the meeting at 19.50
2. Noting of legality and jurisdiction
Three of of the four members of the board participated
the meeting,
and it was held with the founding meeting. Thus the
meeting was noted
legal and jurisdictory.
3. Acceptation of meeting items
The meeting items were accepted without changes.
4. Organization and naming of officials
The board chose Eero af Heurlin as the Vice Chairman of
the Board,
Laeticia S�derman as the Secretary, and Jukka Zitting as
the Treasurer
of the organization.
The board named Alexander Bokovoy as the Stable Branch
Maintainer and
Emiliano Heyns as the Development Branch Maintainer for
Midgard
Application Server.
5. Receiving donations
The organization received the copyrights to Midgard
Application Server
source code donated by Jukka Zitting, and the copyrights
to the
Midgard Web service donated by Henri Bergius and Jukka
Zitting.
The organization also assumed the ownership of
midgard-project.org
domain name donated by Henri Bergius and Jukka Zitting.
In addition, the organization assumed administrative
privileges of
Naglfar UNIX server donated by Jukka Zitting to
Harmaasudet Ry.
6. The address of the organization
The address of the organization was decided to be the
home address of
Henri Bergius, Museokatu 20-22, 00100 Helsinki, Finland.
A P.O. box
will be acquired as soon as the organization has
resources for it.
7. The bank account of the organization
The meeting decided to open a bank account for the
organization from
the Merita bank. Jukka Zitting and Henri Bergius were
given the task.
8. Mailing list for the board
The meeting decided that the the board needs its own
mailing list. Jukka Zitting promised to handle this.
9. Completion of registration process
The completion of the registration process for The
Midgard Project Ry
was given as task to Jukka Zitting.
10. Organizational meeting
The meeting decided that the board takes the possible
organizational
meeting and prepare it. The meeting should take place in
June 2000 in
Paris.
11.The location of the next meeting
The board decided to meet next time in a month and a
half, when the
registration has begun for good.
12. The ending of the meeting
The chairman ended the meeting at 20.15
---
/Lettu
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