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Borrar - Software Libre Centroamerica

Borrar

De Software Libre Centroamerica
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(November 10, 2012)
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='''November 10, 2012'''=
 
  
BELIZE LUG GROUP MEETING (1)
 
 
 
Date: November 10, 2012
 
 
 
Place: Yolis’s Pizza
 
 
 
 
'''Members Present:'''
 
 
Enrique Nabet
 
 
Govanni Canto
 
 
Ida Wolhers
 
 
Ismael Noble
 
 
Johnny Marroquin
 
 
Mark Noble
 
 
Glen Noble
 
 
Emeli Noble
 
 
Sherel Cocom
 
 
Johanna Pacheco
 
 
 
 
Meeting 10 am
 
 
==POINTS DISCUSSED==
 
 
*1. We need a formal group (where it has been decided to register the group as an association and that will lead to open a bank account under the group name).
 
 
 
*2. At least one representative will be send to any activity that is held by the Software Libre Community.
 
 
 
*3. The group started talking about the big task of hosting the ECSL 2013 where the following was said:
 
**a. Month to be held July (the date is still to be finalized)
 
**b. A preliminary survey of who will attend will be done and it will be closed first week of January so as to have an idea for how much members we need to host.
 
**c. We need a proposal which will also include the budget for the ECSL 2013.
 
**d. The ECSL will be held for 3 days.
 
**e. It was suggest to as Pierre Vargas to Start working on the Logo for the event.
 
**f. It was ask to invite more people to join the group.
 
**g. Mark Noble has met Mr. Pullido who will really like to write an article of who we are and what was the purpose of the event at Guatemala.)Date needs to be set yet*
 
**h. The group needs more media exposure.
 
**i. New users need a mail for the Belize Lug mail.
 
**j. The group needs to set a meeting with Mr. Gillet , Ministry of Science and Technology.
 
**k. The Group has $500 part of that money is going to be used to register the company.
 
**l. We will need potential sponsors.
 
**m. The participants will be 10 person per country.
 
**n. Enrique suggested that we purchase a set or two of handheld radios so as to decrease the expense of Phone credit. Ismael Noble volunteered his set of equipment for that day.
 
**o. We need to set a wikipage so that the people who will attend learn a little of Creole.
 
**p. We need to set a date to have an online meeting through the BelizeLug website IRC channel.
 
**q. Check Heritage Bank for the online payment.
 
**r  Each member has to pay $20. End of month.
 
**s.  All member need to attend a meeting if not they will have to pay a $10 fee for not attending (help me here and clarify this).
 
 
 
*4. A committee was formed where the group elected the following people:
 
** President: Enrique Nabet
 
** Vice President: Ida Wolhers
 
** Treasurer: Mark Noble and Emili Noble
 
** Secretary: Sherel Cocom
 
** P.R Representative: Harry Noble and Ismael Noble
 
 
 
*5. Emily Noble will register the group and deal with the budget preparation.
 
 
 
*6. Meeting was dismissed 12.43pm
 

Revisión de 18:08 13 nov 2012

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