Foundation Meeting of the "Europa Internet
Lions Club", Working Draft
Florence, .Friday 25th, February 2000, from 5.00 to 6.00 pm (italian
time), "Sala Carrega", Grand Hotel Baglioni, during the Europa pre-Forum Session
1) Presentation of the Meeting’s participants and of the Founder Members in
presence and in chat;
2) Project and Objectives Presentation;
3) Web Site Presentation;
4) Club Chart and Foundation;
5) Nomiantion of the first Board of Directors and rules for the next Boards;
6) Discussion and approvation of the arguments below:
– Domaine name of the Internet Web Site (www.europalionsclub.org)
– Choosing a communication System and use of the instant messengers (irc systems,
Java chats, ICQ and ICQ Lions dedicated)
– Internet Meetings: times and dates
– Building a mailing list and working about rules for the mail messages; how to
organize a discussion, themes and contents
– Membership Rules and maximum number of Members
– How a non-lion could participate?
– About an annual fee (maybe 50 Euro)
– Constitution and By-Law Project, working method
– How to work for the official L.C.I. Charter for the Internet Club
– Pin and Banner ideas Contest
– Proposals about projects, meetings themes and Services
– About the Europa Forum: Objectives
7) Others |
