NUCC meeting 2008-09-14, in Trondheim.

0: Start Meeting

   Meeting started 12:41:55

1: Elect Chairman

   Knut Auvor (PVV) elected by acclamation.

2: Elect Secretary

	Ilmari (PING) elected by acclamation.

3: Elect Record Checkers/Vote Counters

	Mortenmj (PVV) and Mats (kapsyl, DF) elected by acclamation.

4: Approval of the agenda

	Approved by acclamation.

5: Decide who has the right to vote

	NVG: 2, PING: 1, DF: 1, Stacken: 2, PVV: 9
	Total: 15

6: Report from the NUCC board

	NUCCC has been arranged, everyone's satisfied.

7: Retire the old board (freedom of responsibility)

	By acclamation.

8: Select new place

	Primary: Stacken
	Secondary: Delegated to the board.
	Suggestions in order of preference: Tietokilta, ACC, Lysator(, PVV)

9: Elect new NUCC board

	Elected by intimidation and acclamation:

	Knut Auvor (PVV)
	Rasmus (Stacken)
	Jens Ådne (PVV)
	Gunnar (NVG)
	Odd Rune (PVV)
	Mats (DF)
	Ilmari (PING)

10: Misc Questions and info

	Question from Steinar Hamre:
	Are the routines for updating the homepage satisfactory?
	The board is responsible for pinging PING to get it updated.

	Knut Auvor: Board mailing list? Ilmari to set up.

	Stacken to confirm accepting responsibility for arranging NUCCC 2009 by 15 October.

42: End meeting

	Meeting ended by acclamation at 13:12:24