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+[[http://devel.oclug.on.ca/wiki|wiki front page]]
+**Location**: Roland Renaud's house. time: 7:55pm
+<code>
+Present:
+   bjb     Brenda Butler
+   maggi   Margaret Tidman
+   rj_re1/rj_ren Roland Renaud
+   tyler   Tyler Tidman
+   mcr     Michael Richardson
+   nashjc  John Nash
+Regrets:    Ian Ward
+</code>
+====== Agenda ======
+  * approval of agenda
+<code>
+   added items relating to election
+</code>
+  * Approve Last Month's Board Meeting Minutes [[:BoardMinutesFebruary2008]]
+<code>
+   approved, abstain from mcr, nashjc
+</code>
+  * Review OclugBoardForwardAgenda
+<code>
+   nothing at this time.
+</code>
+  * old business
+    * January 2008: contact Algonquin College re Programming Olympics planning
+<code>
+  contact was made, and Ian Allen! replied....
+  He and another person were overseer, and to check with last year's planning people.
+  We had good description of OCLUG prize.  One thing that didn't work well, was that we didn't get involved until very late.
+So we didn't get involved with the students early enough.  There was zero support for students.  We need to put up a WIKI page
+for things... invite to IRC channel.
+  March 17 - start of registration.
+  Contest is May 24.
+  http://www.programmingolympics.ca/2008/
+ACTION: Margaret to continue followup.
+</code>
+    * March 2008: planning for election discussion talk
+<code>
+Aleks Essex --- travel expenses for crew from Washington.
+ $80 for Visa to Canada.
+ $20 for ballot materials.
+$100 for food.
+$200 for gas.
+This is within what we said we might pay for airfare for one person.
+Discussion about whether or not this was the meeting/speaker that we wanted to have people come from afar for.
+Agreed to cover expenses.
+Possible refendum topic: Should governments be obligated to run open source?
+ACTION: MCR will write press release for talk.  send to: Carleton J-school, Algonquin J-school,
+Citizen, SUN, Hill Times, Parties, MPs, CBC, GOSLING, OBJ.
+</code>
+    * March 2008: planning for LitW 2008
+      * #31
+  * Still to do: Review/followup Suggestions from ticket tracking
+<code>
+   ACTION: wardi to contact gmane about including -linux list #26
+   ACTION: maggi to contact NCF about using logo on our site
+</code>
+  * address new items.
+    * approval of new members
+<code>
+Brenda reads out list of new members to board.
+Is list of members public? Decided that it is not, at this time.
+It is accessible to any member who asks.
+Board asks about whether one member is a real person.  Brenda has met this person.
+Approved unanimously.
+</code>
+  * status of speakers
+    * need speakers ..
+<code>
+   Aleks Essex is giving a talk in April on his voting system
+   Russell McOrmand is ready to talk about copyright issues (May!)
+   Neuros OSD in May: MichaelRichardson, Russell, DonKelly
+   Jean Francois - Opera. (June?)
+   Herb Hartwig - IPv6.   (June?)
+</code>
+  * Movement to adjourn.
+-03-18, 21:25.