Yearly meeting for NUCC 2001. 
=============================

0: Robert Nydahl opened the meeting.

1: Robert Nydahl was elected chairman for the meeting.

2: Ronny Svedman and Thomas Backa were elected secretaries for the
   meeting.

3: Harald Barth and Magnus Jonsson were elected adjusters and vote
   counters.

4: The agenda was approved as prepared.

5: All people present were found eligible to vote. 

6: The protocol for the last meeting was shown and corrected.  The
   domain nuccc.org has three c's.  PING was thanked by the board.  

7: "Freedom of responsibility" was granted to the old board. 

[ Commentary:  Points 8 and 9 were swapped. ]

9: Next year's NUCCC should be held by ACC in Umeå.  Update in Uppsala
   was elected as backup.

8: The new board consists of:

   - Erkki Seppälä <flux@modeemi.fi>
   - Ronny Svedman <ronny@update.uu.se>
   - Thorild Selén <thorild@update.uu.se>
   - Robert Nydahl <nydahl@ctrl-c.liu.se>
   - Thomas Backa <thomas.backa@abo.fi>
   - Mattias Wadenstein <maswan@acc.umu.se>
   - Magni Onsøien <magnio+nucc@pvv.ntnu.no>
   - Kristoffer Gleditsch <toffer@ping.uio.no>

10: PING was presented with various gifts from several of the clubs.

42: The meeting was ended in record time.


Signed:  

Ronny Svedman
Harald Barth 
Magnus Jonsson
Robert Nydahl