NUCC meeting 2007-05-06, in Lund.

0 Start Meeting          09:05

1 Elect Chairman         Kapsyl

2 Elect Secretary        Buck

3 Elect Record Checkers/Vote Counters   N/A

4 Approval of the agenda        Yes

5 Decide who has the right to vote      Yes

6 Report from the NUCC board            Success

7 Retire the old board (freedom of responsibility)      Yes

8 Select new place              PVV, Trondheim + ACC, Umeå (backup)

9 Elect new NUCC board          Kapsyl, Maswan, Buck(?)

10 Misc Questions and info:     Move NUCCC.org

42 End meeting        09:10