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+ *DRAFT*
+[[http://devel.oclug.on.ca/wiki|wiki front page]]
+====== Board Minutes March 2010 ======
+**Location**: Renaud Residence
+**Time** : 19:22
+<code>
+Present:
+   maggi   Margaret Tidman
+   tylert  Tyler Tidman
+   EricB1  Eric Brackenbury
+   wardi   Ian Ward
+   rj_ren  Roland Renaud
+   nashjc  John Nash
+</code>
+====== Agenda ======
+  * Approval of Agenda [[:OclugBoardAgenda]]
+<code>
+Approved.
+</code>
+  * Approve Last Month's Board Meeting Minutes [[:BoardMinutesFebruary2010]]
+<code>
+Approved.
+</code>
+  * Review OclugBoardForwardAgenda
+<code>
+Approved.
+</code>
+  * Donations from March 2010 meeting
+<code>
+Cheque for March donations was given to Treasurer
+</code>
+  * Potential upcoming meetings
+<code>
+May: NetNeutrality, MCR - *confirmed*
+June: GPS in Linux - tangogps
+July: Linux in the Wild - *confirmed*
+IPv6, MCR
+supercomputers from PC clusters, MatthewB
+</code>
+  * Open requests for new Board Members to start the 2010 term in April
+<code>
+ACTION: Ian to send out email to Linux and oclug-announce mailing list to solicit new board members.
+</code>
+  * Finalize AGM details.
+<code>
+ACTION: Bring paper in case we need to do up ballots. Roland will bring ballot box. John to write up a Presidents report. Margaret to write up a Financial report. Richard to give his financial review comments.
+</code>
+  * Finding someone to "financial review" of the financial statements
+<code>
+RESULT: Richard H offered to "audit" the books again this year.
+ACTION: Margaret to meet with Richard between March 17 and March 31.
+</code>
+  * Sys Admin matters,
+<code>
+ACTION: Cleaning up old root access.
+RESULT: Decision was to keep people with root access as is, for now.
+</code>
+**Other**
+  * Changing corporate address.
+<code>
+RESULT: MCR agreed to use his home address as OCLUG's corporate address.
+ACTION: paperwork will be completed and submitted once the new board members are serving... hopefully by mid April
+</code>
+  * Book offer from Brian Barber
+<code>
+ACTION: John to follow up with him.
+</code>
+  * Upgrading SQL Ledger to LedgerSMB?
+<code>
+ACTION: Margaret to review LedgerSMB, make sure it works and that it is a good replacement for SQL Ledger, data transfer from from SQL Ledger, user friendly... etc.
+</code>
+  * Looking for locations for doing tutorials
+<code>
+ACTION: John may be able to get space at University of Ottawa, will look into this.
+</code>
+  * Replacement for Programming Olympics
+<code>
+Look into doing some sort of student contest at the Science and Technology Museum.
+ACTION: John to follow up with contact at museum.
+</code>
+  * Suggestion from a member regarding investing in a GIC.
+<code>
+RESULT: At current interest rates it is not worth the locking the money in.
+</code>
+  * Potential hardware upgrade for TUX (new machine)
+<code>
+Looking at a budget around $800 - $1000 for new machine
+ACTION: John to speak to RGB regarding space/size requirements, will copy sysadmin group to get feedback.
+</code>
+  * Margaret moved to adjourn @ 21:14