Difference between revisions of "Agenda Telco 20110914"
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** Current funds | ** Current funds | ||
** Membership fees | ** Membership fees | ||
| − | ** | + | ** Expected income for COGAIN book |
** Other sources of funding for current work | ** Other sources of funding for current work | ||
| − | * | + | * Cohosting the ECEM and COGAIN conferences in 2013 |
** Workload | ** Workload | ||
** A co-chair for the conference | ** A co-chair for the conference | ||
** What tasks could COGAIN take on? | ** What tasks could COGAIN take on? | ||
| − | * | + | * Procedure for accepting portal registrations |
** should only members be accepted in the portal (currently: yes) | ** should only members be accepted in the portal (currently: yes) | ||
** where is the 'official' member list to decide on that? | ** where is the 'official' member list to decide on that? | ||
| − | * | + | * Hosting of the COGAIN web site |
** Detlev considers to again move the site to a different provider, who also offers real mailing lists (those are currently hostet at UTA) | ** Detlev considers to again move the site to a different provider, who also offers real mailing lists (those are currently hostet at UTA) | ||
** Detlev doesn't want to decide that on his own. | ** Detlev doesn't want to decide that on his own. | ||
Revision as of 08:52, 6 September 2011
Agenda for 2011-09-07
(preliminary)
- Funding
- Current funds
- Membership fees
- Expected income for COGAIN book
- Other sources of funding for current work
- Cohosting the ECEM and COGAIN conferences in 2013
- Workload
- A co-chair for the conference
- What tasks could COGAIN take on?
- Procedure for accepting portal registrations
- should only members be accepted in the portal (currently: yes)
- where is the 'official' member list to decide on that?
- Hosting of the COGAIN web site
- Detlev considers to again move the site to a different provider, who also offers real mailing lists (those are currently hostet at UTA)
- Detlev doesn't want to decide that on his own.
- Ongoing cost of keeping the website up to date and making sure membership fees are paid / log in is provided to each person
- Roles of the management board members & setting up regular board meeting
- AOB
