Board Meeting, June 25th 2015

Date: Friday, June 25th 2015, 19:00, mumble

Present: Simon, Michael, Pascal, Patrick

Excused: –

Open action items

– Start local chapter process – Simon

– Contact potential donors – Simon

– Status addresses Canton Berne

1. Approval last minutes

Unanimously approved.

2. Acceptance of new members

Two new members unanimously accepted.

3. Potential action items from in person meeting

Ideas from brainstorming at last meeting need to be concretized and turned in to real actions. Topic for next meeting.

4. Operations

Second server in Berne is now running and will be soon available as a failover.

5. AOB