== 1. Start meeting ==

== 1a. Pick a chairman and a minutes man ==
Hyronymus will be chairman.
Steve will make the minutes.

== 1b. Discuss minutes of previous meeting ==
There was nothing to discuss.

== 2. Discuss the previous objectives ==

== 2a. General - Licensing ==
I long discussion took place, using the points that eis_os highlighted last meeting and a general look at what we wanted in a license. Nothing could be decided in the meeting, so the final discussion will take place on the forums.

== 2b. Development - Sharing of infrastructure, what are our exact expectations ==
The DD Committee was supposed to have reached some conclusion over this, but they have not at this point.
To avoid such blunders in the future, there will be an agenda item "DD Committee Report", where the commiittee members can report on what has recently been discussed and decided.

== 2c. Development - Industry chains ==
Skipped. See above.

== 2d. Development - Bridge type & station design ==
Skipped. See above.

== 2e. Review Track type discussion ==
Skipped. See above.

== 2f. Design Document - Design Document Comments ==
Skipped. See above.

== 3. New Project Objectives ==

== 3a. Scalable GUI ==
Whilst a scalable GUI has advantages, a check will be made to see if the TRoS engine could support this.

== 3b. General - SVN vs. CVS ==
A very brief discussion took place, followed by a vote in which SVN received 1 vote and CVS 0 votes. Most members did not take part as they do not have enough experience to make such a decision.

== 4. Any other business ==
The next meeting with be a design document meeting for the DD committee only, so they can get some discussions completed. The next public meeting will follow a week later.

== 5. Next meeting ==
DD Committee: 6th July.
Public meeting: 13th July
Times are te be announced later.