Protocol from the NUCC general assembly, 2003-03-30
===================================================

chairman:
-Mattias Wadenstein, ACC

sekretaries:
-Steinar Hamre, PVV

record checkers and votecounters:
-Kalle Svensson, Lysator
-Simo Neuvonen, Tietokilta

report from the board.
-Kirsi Louhisuo, Tietokilta
-NUCCC has been arranged => successful

agenda:
accepted

voters:
everybody present is allowed to vote

freedom from responsibility from the previous board:
given.

next nuccc:
Uppsala  20 votes
Trondheim 34 votes

Trondheim will be the primary place for next nuccc.
Uppsala is secondary.

New board:
suggestions:
-Hanne Lian (lian@pvv.ntnu.no) PVV
-Essi Vehmersalo (essi.vehmersalo@hut.fi) Tietokilta
-Mattias Wadenstein (maswan@acc.umu.se) ACC
-Thorild Selen (thorild@update.uu.se) Update
-Thomas Backa (buck@abo.fi) Infå
-Kalle Svensson (kalle@lysator.liu.se) Lysator
-Håkan Kvist (hagar@df.lth.se) DF

all accepted by acclamation

Miscelianeous:
-sponsor travel for one participant from each contry.
(suggestion from Mats Gustavsson from Lund)
  -leave this matter to the board.
-Attendance Baltic countries is allowed.
-There are supposed to be Estonians on the mailing list since NUCCC was
 arranged there.

End of meeting.