We have weekly meetings on irc.freenode.net #bxl-ffii. They are currently scheduled to run from 21:00 to 22:30. They often run longer. We believe with more discipline we can keep things to approximately 1 hour.

The next meeting is Thu Dec 15 at 21:00 CET

As part of our new discipline, we intend to refuse to discuss topics not mentioned here. If you want to discuss it, learn to add it.

Please add anything you wish brought up at the meeting here. Please do not number your agenda items, as it makes it harder for people to reorder them later. If you are starting a new agenda, the formatting is like this:

• here is the first point in your agenda
  • here is a sub point
    • here is a sub sub point
• and now we have the second point.

To see the list of prior meetings go to http://wiki.ffii.org/OpenIrcMeetingLogsEn

Agenda Dec 12

• the vote on the 14th. What is still urgently needed?
• logistics of this meeting.
  • we hate monday
  • how to get more people to put things on the agenda?
  • can we have a separate channel for these things?

?

Agenda Dec 15

Warning now meeting are on Thursday 21:00 CET

• Poll to comfirm/infirm Nov 29 GA

  • Be compliant to what has been decided (see minutes of GA and discussion that has followed) to decide who will vote on what question

  • Adopt or propose other solution than glu's idea (decide a timeframe for people to express their doubt/opinion on the General Assembly outcome, they send mail on a list where all voters are subscribed)

• Coordinate ECJ claim against data retention
  • Lots of people willing to help but they need some guide
  • arebenti says national constitutional courts might thrash the specific implementations anyway
    • no: when appealed and I strongly believe someone will come and call for the court. In Germany it is free to call on the BVerfG when it is accepted, else you pay a say 3000 Eur penalty. I do not believe we have to be the ones who go to court.

• 22C3 presence http://events.ccc.de/congress/2005/?language=de

  • we have talks, many activists come
  • will there be a FFII info booth? FFII Berlin?
  • accomodation in Berlin?
• Membership and membership application
  • aktiv.ffii.org system and the Verein section needs audit and debugging
  • (gavin made a info draft)
  • membership data now consolidated?
• Broadcasting directive of Reding
  • see arebenti mail on europarl-help

• EU Digital Library Consultation http://europa.eu.int/yourvoice/consultations/index_en.htm

  • arebenti wants to mention it in his 22c3 talk
  • wiebe and Gutenberg NL is informed
  • other stakeholders who might be concerned here?