Chairman: Steve^^
Minuteman: Purno
Other: azzaz, Born_Acorn, eis_os, Hyronymus, Jpl, Purno, XeryusTC, orudge

1. Start meeting
1a. Pick a chairman and a minutes man
Steve^^ is chairman
Purno is minutesman
1b. Discuss minutes of previous meeting
azzaz notes point 2b of the previous meeting hasn't been done. Hellfire will be replaced as moderator of the TE usergroups. Either Hyronymus or Steve^^ will replace him. Hellfire will be asked to give up his position as usergroup moderator.
No comments about the minutes.
Discussion about TE forums permissions will be moved to AOB.

2a. Coding: Design Document - Odd and unclear things in the DD
The wiki is accessable via http://www.transportempire.com/wiki/ and http://wiki.transportempire.com 
We go through the DD section by section. There'll be assinged a Design Commitee with dedicated people to discuss the DD. 
If people outside the Commitee, they can leave a comment on the talk page. These comments can be read by the Commitee and things can be done. The talk page is then cleared when things are dealth with.
2b. Coding: Design Document - Define track types
3e will be skipped, since it's identical to 2b.
Purno suggests Cable Lift as transportation type / track type. Since opinions differ a poll will be held at the forums. Code-wise Cable Lifts may be complicated, because they differ from the other systems (railways etc)

3a. General - Licensing
eis_os suggests we first should decide what we want to be allowed and not. A topic on the forums would be best for that, then we can decide what license fits best.
3b. Development - Sharing of infrastructure, what are our exact expectations
This point is skipped now that we decided to erect a Design Commitee.
3c. Development - Industry chains
This point is skipped now that we decided to erect a Design Commitee.
3d. Development - Bridge type & station design
This point is skipped now that we decided to erect a Design Commitee.
3f. Design Document - Design Document Comments
This point is skipped since it already been discussed at 2a.

4. Any other business
There's questions about wether we're will be using the engine that was posted about. We have the intention to use the engine and monitor progress as it goes.
There has also been some discussion about how the Design Commitee should communicate, but nothing has been decided. A new forum has been suggested.

Next meeting, next week, same day (29/06/06), same time (14:00 GMT), same channel (#transportempire, quakenet), different topics