1. Who attends
2. Difficulties moving borzoipedia to another server! We have two offers,
a. IT Connect, who I know since 20 years back is willing to try. Their hotel is quite modest in price, about 80 SEK per month. They have not Drupal experience.
b, Bee byte categorize them self as Drupal experts. They offer to move the database and host it for 150 SEK per month.
We need to move and must do so vey soon.
3. Edward Peters who should help us with the program but then decided the program was to complicated. He has sent us an invoice for consultations. Efforts has been taken to overcome misunderstandings but without result. This is the answer I got from my latest effort:
“I would like to help. But honestly I am concerned that the unorthodox configuration of your website is going to cause a lot of problems. It will likely take much longer than it should to do anything at all. This will lead to frustrations both for you and me. So I think it is wise for me to pass.
I am really sorry to let you down. I think your only hope is to persuade Nils to help you – or else to redo the whole thing in a more standard way.”
Do we pay the invoice?
4. The IBC conference will be held in Australia next year. Do the Encyclopedia look for relations?
a, integration with IBC?
a,1 the Encyclopedia as an IBC branch?
a,2 IBC donates a yearly sum to an independent TBE
b, integration with any other known association?
c, continue as is?
5. Report from the Treasurer!
6. Funding? TBE need to raise funds! The metod used until now has been to ask for donations. Sponsor seems not an option at the moment!
a, use the donation tool frequently!
b, ask for membership fees?
c, other metods?
7. Lorraine has told she can not take the full Secretary post but is willing to help. Would like suggestion from you!
7. Matters you want to discuss!
8. End of meeting