Nuccc meeting 28/3 2004 , at 12.15 PM

Steinar Hamre Thanked everyone for attending NUCCC 2004.

0 Start Meeting:
  Steinar Hamre started the meeting, and proposed Mattias Wadenstein as 
  chairman of the meeting.

1 Elect Chairman:
  Mattias Wadenstein was elected by acclamation.

2 Elect Secretary:
  Ronny Svedman was proposed and elected by acclamation.

3 Elect Record Checkers/Vote Counters
  Kjetil Jörgensen and Hanne Moa was elected by acclamation.

4 Approval of the agenda
  The agenda was approved as in this protocol

5 Decide who has the right to vote
  A list was passed around; the following participants were eligible to 
  vote:  Mattias Wadenstein of ACC, Steinar Hamre of PVV, Arnt Richard 
         Johansen of NVG, Kjetil Jörgensen of PVV, Jens Ådne Rydland of 
         PVV, Vidar Johansen of PING, Rune Holm of PING, Carl Kunde of 
         PING, Dagfinn Ilmari Mannsåker of PING, Tor Gunnar Honeland (?) 
         of PVV, Knut Auvor Grythe of PVV, Mats Neovius of INFÅ, Mikael 
         Ekblom of INFÅ, Raine Ekman of INFÅ, Jan Peter Svahn of INFÅ, 
         Christoffer Brunberg of INFÅ, Stefan Lostedt of INFÅ, Kim 
         Kronberg of INFÅ, Fredrik Nyberg of INFÅ, Roar Thronäs of 
         PVV/NVG, (unreadable signature of unknown), Torgeir Broen of 
         PING, Aasmund Thin of PING, Jim Pira of UPDATE, Tormod 
         Gjestland of PVV, Kolbjörn Barmen of NVG, Ronny Svedman of 
         UPDATE, Bjarni Juliusson of UPDATE, Jonas Jakobsson of UPDATE, 
         Marit Hestnes of PVV, Stine Lien Eriksen of PVV, Hanne Moa of 
         NVG, Robert Nydahl of CTRL-C/LYSATOR/STACKEN, Thomas Backa of 
         INFÅ, Tommy Norling of ACC, Niklas Edmindsson of ACC and 
         finally Tomas Ögren of ACC 

6 Report from the NUCC board:
  The NUCC board of 2003 thanked PVV for a well arranged NUCCC.

7 Retire the old Board (freedom of responsibility)
  The old Board was found to have done nothing obviously wrong, and thus 
  was granted retirement/freedom of responsibility by acclamation.

8 Select new place:
  UPDATE of Uppsala, Sweden, was chosen as primary NUCCC arrangers for 
  2005.
  ACC of Umeå, Sweden, was chosen as backup NUCCC arrangers for 2005.

9 Elect new NUCC board:
  After brief discussion the following board was elected by acclamation:
  * Mattias wadenstein
  * Kjetil Jörgensen
  * Ronny Svedman
  * Jim Pira
  * Dagfinn Ilmari Mannsåker
  * Christoffer Brunberg
  * Thomas Backa

10 Misc Questions and info:
   * A representative of the Norwegian Unix Users Group informed the 
     NUCCC participants about fuug.fi, nuug.no, europen.se, dkuug.dk - a 
     counterpart of NUCC for "grownups".

   * Mattias Wadenstein informed about the two NUCC mailing lists:
     people@nuccc.org - for information and discussion with people 
                        interested in nuccc
     hardware@nuccc.org - For information, discussion and I/O of used 
                          hardware between clubs or tips of where to go 
                          begging for used hardware.

42 End meeting
   The meeting was ended by Mattias Wadenstein.
   Steinar Hamre welcomed links to pictures of this years NUCCC to the 
   nuccc-info@pvv.org address.



Emails to the new Board:
  maswan@acc.umu.se      Mattias Wadenstein
  kjetijor@pvv.ntnu.no   Kjetil Jörgensen
  ilmarii@ping.uio.no    Dagfinn Ilmari Mannsåker
  ronny@update.uu.se     Ronny Svedman
  cbrunberg@abo.fi       Christoffer Brunberg
  buck@abo.fi            Thomas Backa
  bloey@update.uu.se     Jim Pira


At the protocol: __________________________ Ronny Svedman

Adjusted/Checked: _________________________ Hanne Moa
                 
                  _________________________ Kjetil Jörgensen

Chairman:         _________________________ Mattias Wadenstein