NUCC meeting 2006-10-15, in Åbo (Turku).

Infå wishes to thank all participants and lecturers.

0 Start Meeting

        Meeting started 12:10

1 Elect Chairman

        Mattias Wadenstein

2 Elect Secretary

        Mattias Wadenstein

3 Elect Record Checkers/Vote Counters

        Henrik Rönnholm.

4 Approval of the agenda

        Yes.

5 Decide who has the right to vote

        List sent round.

6 Report from the NUCC board

        Reported. NUCCC was held. Success.

7 Retire the old board (freedom of responsibility)

        Retired. NUCCC was held. Success.

8 Select new place

        Primary: DF @ Lund (.se)
        Secondary: ACC @ Umeå (.se)

9 Elect new NUCC board

        Mats Gustavsson (kapsyl@df.lth.se)
        Mattias Wadenstein (maswan@acc.umu.se)
        Thomas Backa (buck@abo.fi)
        Runa Sandvik (runasand@pvv.ntnu.no)

10 Misc Questions and info:

        Move the nuccc.org domain & the mailing lists to ACC.
        NUCCC07 preferrably in the spring.

42 End meeting