Meeting Information:

Agenda Items

• Forming Council:
  • Responsibilities of Council
  • How can persons join.
  • Council Term.
  • Number of members
• Focus Groups:
  • List of FGs to initiate.
  • How can persons join.
  • Groups leadership.
    • Leader responsibility.
    • Leadership Term.
• Eventing:
  • Increasing On-line events?
  • Regulating ground events, by location and term.
  • Finding fund for events.
• Fund:
  • Gain better/stable funding?

Present

• Jonathan Hindi
• Mohammed Gamal
• Islam Wazery
• Ahmed Shams

Conclusion

• Responsibilities of Council: 1)Solve conflicts, 2)Approve process change.
• Council Term. 6 months
• Council Elections, 2 weeks before release date, and becomes operational 1 week after release.
• Release dates are, End of April and End of October.
• Number of council members are 5 initially, but 5% when more activity appears.
• Discussing nature of FGs is to be held for next meting.

• Full discussion log can be found here.

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