Protocol from the NUCC general assembly, 2002-04-14 =================================================== 0 Meeting started 08:36 1 Robert Nydahl (nydahl@ctrl-c.liu.se) elected chairman of the meeting 2 Ulf Tigerstedt (tiggi@infa.abo.fi) and Mattias Wadenstein (maswan@acc.umu.se) elected as secretarys. 3 Ville Hartikainen, Tuomas Järvensivu and Harald Barth elected as record checkers and votecounters. 4 The meeting agenda accepted. 5 List of voters accepted. Note that Thorben has no right to vote. 6 The retiring boards annual report: - Nuccc happened. All good. Maillist made: clubs@nuccc.org people@nuccc.org hardware@nuccc.org The lists are free for all to join. 7 Freedom from responsibility granted to the retiring board. 8 New board elected: Thomas Backa (buck@abo.fi) Kalle Svensson (kalle@lysator.liu.se) Viktor (leijon@ludd.luth.se) Håkon Eriksen (hakon@ping.uio.no) Kirsi Louhisuo (klouhisu@niksula.hut.fi) Ronny Svedman (ronny@update.uu.se) Mattias Wadenstein (maswan@acc.umu.se) 9 Selection of place to keep next nuccc: TiK (Otnäs,Finland) (primary) Update (Uppsala,Sweden) (sec) 10 Miscellaneous: ACC was presented with various gifts from the visiting clubs. 42 Meeting ended.