Thanks Rudi to point this out. I did not forget them at all, I will make sure that the outcomes are properly documented on our wiki, something I'd expect from any board meeting. Anyway I think it is better to have a board meeting with 80% of the people involved than no personal meeting at all, especially as this is an opportunity that won't return for a while. /Manuel Rudi Vansnick <rudi.vansnick@isoc.be> schrieb: Please do not forget some board members are not in Lisbon and can not take part in the discussions. ... Rudi Vansnick Op 20-jun.-2013, om 12:19 heeft "Manuel Schneider" <manuel.schneider@wikimedia.ch> het volgende geschreven: Dear all, as suggested yesterday during our GA Wolf and me are planning to have face-to-face board meeting. As time here is limited and we are all invited to the Gala Dinner by ISOC Portugal, we are proposing Tod meet there and sit aside for an hour or so. Objectives: * getting to know each other better * create a list oft the tasks that need to be done * maybe: define so me activities for the next year * define the tasks of the secretary Time / Location: * 20:30 at the Gala Dinner at Palácio Foz, Praca dos Restauradores 25 ** the event starts at 19:30 ** you need the printed invitation you got at the registration desk - don't forget to bring it * if you haven't got an invitation card, please check with the registration desk or find Wolf or me Thanks for coming, Manue _______________________________________________ EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss Homepage for the region: http://www.euralo.org _______________________________________________ EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss Homepage for the region: http://www.euralo.org