Minutes for the meeting of April 09, 2005.

- People present, and more or less active (in alphabetical order):
	
	* ChrisCF
	* jfs
	* Metalcore
	* orudge
	* Steve
	* Zuu


- Agenda:

	1. Meeting opening
	2. Pick a chairman and a minutes man.
	3. Discuss minutes of previous meeting..
	4. Design Document
	4a Confirm vote
	4b What to do now? How shall we/the DD group proceed with the DD?
	5. Tasks to do in parallel with the DD
	6. Any other business (AOB)
	7. Next meeting
	8. End


- 1. Meeting opening


- 2. Pick a chairman and a minutes man

	Chairman: ChrisCF
	Minutes man: Zuu


- 3. Discuss minutes of previous meeting..

	They were short and not to usual standards. 
	The formating was poor.
	The list of present people was missing.
	The agenda should have been on the minutes.
	
	Metalcore, who made the minutes: 
		- I told you I was worthless
		
	Zuu will rewrite the minutes.


- 4. Design Document

	- 4a Confirm vote

		jfs has withdrawn his candidature 

		Becuse the 3 votes that has to be recasted, are enoght to change the result, and that we don't know who voted on what, we have to re-make the whole voting.
		
		Everyone should PM Owen with their vote. And Owen will *not* reply.
		Chris create a topic that informs the team how to vote.

		It was discussed about that orudge should create a script that so that people can't vote the same for first and second preference. Or at least make it possible to check that people don't vote twice on the same candidate. No decision was taken.

		
	- 4b What to do now? How shall we/the DD group proceed with the DD?
	
		Postponed to next meeting

		
- 5. Tasks to do in parallel with the DD

	No decisions.
	Meeting was aborted, due to there was only two persons left.

	
- 6. Any other business (AOB)


- 7. Next meeting

	Next week. (more details in the announcement)


- 8. End
	
	- TODO until next meeting:

		ChrisCF:
			* Announce new voting

		orudge:
			* Should watch out for a decision whether he should or should not create a script for votings.

		Zuu:
			* minutes for this meeting
			* re-write minutes for last meeting

		ChrisCF or Zuu (don't remember):
			* Announce next meeting