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Summary of our Board Meeting on 02 May 2012

Composition of the board after the AGM

The board discussed who will take over which task during this term. The updated board composition can be found here.

CSS

Following the discussion on this topic on the AGM and the experiences made since then the board is really worried. Even almost two month after implementation it is far from running smooth. The board will start working on a letter of concern.

OUTPUT

The deadline for articles for the summer edition is 01.06.12. All members are more than invited to contribute and hand their article to one of the board members.

Constitution and Bye-laws

Sascha will start working on an update of our constitution and Bye-laws to be voted on at the next AGM.

TOPAS/Conditional endorsement/FRAM/EUROSS

The board is involved in many different projects and will give further details in the future.
If you have any comments or questions please feel free to contact us. We will discuss it at our next board meeting.

Your EGATS EB