Minutes boardmeeting 18 January 2012

Participants

• Johan Lybaert
• Pieter Van Driessche
• Carl Danneels

Location and time

• Date: 18th of January 2012
• Location: home of Johan Lybaert

Minutes

General

• 6 people were to be present at this meeting. Only 3 were there. Johan will be eating cheese for three week

Inner circles

• Jurgen Appelo? 
• Everyone should look around for new speakers. Every boardmember should organise one inner circle.

Movie on DVD

• We continue with the compilation of the dvd, based on movies from previous inner circles.
• We post them on the website and tweet the publication. That is how we will get more visitors and eventually more members.

Weekend

• Good idea, still do it. Discuss it next time when more board members are present. 
• From previous minutes: "It was productive and also fun. We really delivered some good whitepapers. The model works well (please be noted that Johan proposed this ;-) ). The whitepapers were send to the members (on demand). In February we'll organise another weekend. Jef and Pieter will organise it."

New members

• Alten and Arch International are or will become members.

Next meeting

• Not yet defined