NUCC meeting 2011-09-25, in Oslo.

0: Start Meeting

  Meeting started 12:23:21.

1: Elect Chairman

  Knut Auvor Grythe elected by acclamation.

2: Elect Secretary

  Knut Auvor Grythe elected by acclamation.

3: Elect Record Checkers/Vote Counters

  Andreas Hysing and Mats Gustavsson elected by acclamation.

4: Approval of the agenda

  Approved by acclamation.

5: Decide who has the right to vote

  2 from PING
  6 from PVV
  2 from NVG
  4 from Update
  4 from Lysator
  1 from DF
  (19 total).

6: Report from the NUCC board

  Against all odds, NUCCC has been arranged. The board notes that PING are
  better at actually holding a NUCCC than Stacken. We also note that none from
  Stacken dared to show up.

7: Retire the old board (freedom of responsibility)

  Retired by acclamation.

8: Select new place

   Primary: Lysator
   Backup: Update
   Lysator has to report whether they can hold NUCCC 2012 by April 2nd 2012.

9: Elect new NUCC board

  Christopher Culina (PING)
  Knut Auvor Grythe (PVV)
  Max Herrgård (Update)
  Johan Busk (Lysator)
  Torje Digernes (PVV)
  Knut Magnus Kvamtrø (NVG)
  Mats Klepsland (PING)

  Elected by acclamation.

10: Misc Questions and info

  Knut Auvor Grythe encourages Lysator to use the board actively while
  preparing for NUCCC. They are there to help.

  Christopher Culina notes that a slight aesthetic overhaul might be more
  encouraging for sponsors than the current 1980s look, and suggests to update
  ut to at least a 1995 level.

  Christopher Culina suggests an image gallery, to show off how awesome NUCCC
  is. He volunteers to e-mail attendees with information for how to upload
  their images over a suitable protocol.

  Knut Auvor Grythe congratulates PING with a job well done. Further
  congratulations by acclamation. 

42: End meeting

  Meeting ended 13:04:43 by acclamation.