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+DRAFT
+[[http://devel.oclug.on.ca/wiki|wiki front page]]
+**Location**: IRC
+<code>
+Present:
+   maggi   Margaret Tidman
+   rj_ren  Roland Renaud
+   ttidman   Tyler Tidman
+   mcr     Michael Richardson
+   nashjc  John Nash
+   wardi   Ian Ward
+</code>
+====== Agenda ======
+  * approval of agenda
+<code>
+passed unanimously
+</code>
+  * Approve Last Month's Board Meeting Minutes [[:BoardMinutesMay2008]]
+<code>
+passed unanimously
+</code>
+  * Review OclugBoardForwardAgenda
+<code>
+  nothing added.
+</code>
+  * Still to do: Review/followup Suggestions from ticket tracking
+<code>
+  talk about other organizations that we would like to bring into the fold.
+</code>
+  * Ubuntu CDs received
+<code>
+  at library, but no confirmation that they are on shelves.
+</code>
+  * status of speakers
+    * need speakers for August, September
+<code>
+  wardi: presentation on OCLUG site.
+</code>
+  * address old items.
+     * June 2008: planning for LitW 2008 - #31
+<code>
+  spoke about food +-, veggi plate will be repeated.
+  keep same quantity of food.
+  wardi has arranged penguins. nashjc,  pump.
+  RJ will bring BBQ.
+  We are at site L-for Linux.
+</code>
+    * tutorial update
+  New location is http://www.TheCodeFactory.ca/
+<code>
+  Tutorial is next week.
+(20:34:25) wardi: I understand that other ottawa groups (codingdojo) are using the space in exchange for help
+(20:34:30) wardi: with scheduling software
+(20:34:58) wardi: it's a great location, if it works well it might be good for general meetings too
+(20:35:16) wardi: they have wireless internet and a projector
+(20:36:01) wardi: it is a new business, so they of course would probablt eventually like to be paid for the space
+(20:36:31) wardi: I am going to try recording the tutorial
+</code>
+    * get new cards new cards, #13
+<code>
+June 2008: get pamphlets printed up
+getting quote for brochures.
+</code>
+  * new business
+    * sourceforge.net community awards
+<code>
+nominations might already be closed.
+</code>
+    * June 2008: retrive finanial data from reviewer  (DONE)
+    * June 2008: determine how many business card are left, order more.
+    * June 2008: look at tux backups
+  * other
+<code>
+Adjourned at 21:02.
+Will touch base 2008-07-25. Lunch. Location TBD. [[:BoardLuncheonJuly2008]]
+</code>