Boardmeeting 2021-08 -23
Minutes
Members summond
Arvid
Maja
Marina
Sue
Kristina
Igor
Dan
Lennart
- Finances Dan report on status
- Borzoipedia Igor report on development
- Webinar Marina report on progress
- Webshop Maja and Marina give us a report
- IBC Arvid, Kristina report and time shedule
5 a. Host the IBC website at our server. IBC pay $100 a year.
5 b. IBC build a new site and host it on TBE server
5 c. IBC becomes a part of the borzoipedia site
5 d. TBE have a delegate at the IBC board (else than Kristina)
5 e. Eventual merge between TBE and IBC with a common board.
- An inclusion of IBC (schedule) on the TBE server or IBC as part of the borzoipedia program must be based on Igor’s judgement
- Proposal to IBC based on the board’s decisions.
- Other questions
- Next meeting
- End