boardminutesdec2011
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— | boardminutesdec2011 [2015/06/09 15:23] (current) – created - external edit 127.0.0.1 | ||
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+ | As AGENDA until edited Nov 24, 2011 | ||
+ | |||
+ | OCLUG Board of Directors Meeting | ||
+ | November 24, 2011 19:30 to | ||
+ | at Simply Biscotti (Preston Street) | ||
+ | |||
+ | Present: | ||
+ | |||
+ | John C. Nash\\ | ||
+ | Aaron Wilcox\\ | ||
+ | Rob Echlin\\ | ||
+ | Mike Kenzie\\ | ||
+ | John Sebastian Taylor | ||
+ | |||
+ | Minutes of meeting of Thurs Nov 3 approved. | ||
+ | |||
+ | * Finance | ||
+ | - waiting on financial statement from Mike because of password issues. | ||
+ | |||
+ | * Signing authority arrangements | ||
+ | |||
+ | - signing authority. Now have msg and forms from Justin Burke (??phone and email??) Agreed that we would try to set up the two Robs at Alterna on Albert. | ||
+ | - Can we get a bank card? Moved Mike K, seconded Rob Echlin, that we seek to have one so we can make deposits after hours. Approved nem con. | ||
+ | |||
+ | * Tux logins to stop wikispam? | ||
+ | |||
+ | - Rob E will ask Ian Ward if it is easy to have approved logins for the wiki. | ||
+ | - If so, we will arrange to convert and do this at the meetings. | ||
+ | |||
+ | * Seminars (Leavitt / with NCF / other talks)? | ||
+ | |||
+ | -JN has set up outline on the week101.\\ | ||
+ | - other topics\\ | ||
+ | email / calendar\\ | ||
+ | spreadsheets\\ | ||
+ | graphics (Inkscape etc.)\\ | ||
+ | databases \\ | ||
+ | websites\\ | ||
+ | simple network (printers etc.)\\ | ||
+ | security for the ordinary user\\ | ||
+ | |||
+ | * Speakers and topics for upcoming meetings\\ | ||
+ | another gaming day\\ | ||
+ | project day for embedded systems e.g. BeagleBoard\\ | ||
+ | Can we team up with robotics group\\ | ||
+ | | ||
+ | Dec: Chris Meloche -- CREDIL model | ||
+ | Allan Kearns | ||
+ | Panel on same topic. | ||
+ | | ||
+ | |||
+ | Jan: Jan 5 -- Check availability of room. Waiting for RH | ||
+ | IRC ?? | ||
+ | Jabber | ||
+ | |||
+ | Feb: ??Mashup how-to | ||
+ | |||
+ | April: AGM | ||
+ | |||
+ | *Motion to exchange contact information for all board members. Approved by consensus. | ||
+ | |||
+ | Other business: Continue PANIC BOOK work. | ||
+ | |||
boardminutesdec2011.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1