# Board Meeting - 19.11.18

11/19/2018

Regular board meeting

* Proposal #392: Proposal for agenda item: Pirate Security Conference - discussion
* Task #393: Proposal for board meeting: Think Twice #4 - discussion
* Task #394: Proposal for board meeting: Change to Board RoP # 1 - Deleting §5 - point 3
* Task #395: Proposal for board meeting: Change to Board RoP # 2 - Adding minimum criteria for agenda items
* Decision #396: Proposal for board meeting: Board meeting location : test Discord
* Task #397: Proposal for board meeting: Board Meetings Location
* Task #398: Proposal for board meeting: Board Decision, Tasks, Voting Organization Tool
* Decision #399: Give an access to the Information System to Cedric Levieux for Congressus installation and maintenance