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+[[http://devel.oclug.on.ca/wiki|wiki front page]]
+====== OCLUG Board Meeting July 27 2010 chez Eric ======
+All present except Mike who may join by IRC
+  * Approval of agenda   -- all agreed
+  * Approve Last Board Meeting Minutes [[:BoardMinutesMay2010]]
+    -- all agreed
+  * Change of address for corporation -- We have heard from Mike that
+   change forms have been submitted.
+  * Signing officers -- only Eric not on list.
+  * Review OclugBoardForwardAgenda
+     * April 2010: what to do in place of programming olympics??
+           * S&T Museum or something similar
+           * Tux Tuesday - Mike K to check on ogwifi status and possible cafe still pending.
+     * July 2010: Book room for next 3-4 months
+           * Sent email to Richard Hagemeyer
+     * ongoing: arrange speakers
+           * Oct: Dru Lavigne Linux and PCBSD
+           * Sept: R -- joint with OGRUG
+           * Aug: lightning talks on Gnews
+                * New copyright law (JST)
+                * TBA: Gimp
+           * Possibles: Randy McLeod (Low Level Virtual Machine)
+           * Choices for Encryption --  panel & keysigning (Tyler?)
+                      * GPG for email? (Mike Soulier?)
+           * Updates:  JN: persistent live USB
+                     * Clayton Smith: Mythbuntu
+           * ?? Filesystems
+           * ?? Gnome 3
+           * Craig Miller: expect_light
+           * Mark Lord: World domination and control over USB
+     * May 2010: Tux upgrade/maintenance?
+           * Mike to try to sort out -- report still pending.
+     * "man minute" -- e.g., grep JST to introduce JN
+  * Update on action items from last Board meeting
+           * Done: AGM minutes and MT financial report -- JN
+           * Started but needs discussion:  Meeting presentations, web site and passwords -- Lisa
+  * Serving different classes of users -- discussed in terms of meeting etiquette
+  * Decide, if possible, on dates for some future Board meetings.
+          * "soft" board+ meeting to promote linux, possibly Aug 15 or so
+Adjourned at 9:30.