boardminutesmay2009
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| + | ====== Board Minutes May 2009 ====== | ||
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| + | **Location**: | ||
| + | **Time** : 19:45pm | ||
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| + | Present: | ||
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| + | </ | ||
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| + | ====== Agenda ====== | ||
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| + | * Approval of Agenda [[: | ||
| + | < | ||
| + | Approved unanimously. | ||
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| + | * Approve Last Month' | ||
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| + | Approved unanimously. | ||
| + | </ | ||
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| + | * Review OclugBoardForwardAgenda | ||
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| + | Done. LS2009 bus determined to be too difficult so will be withdrawn. | ||
| + | We should announce BackToSchoolWithLinux at all meetings between now and September (June & August). | ||
| + | </ | ||
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| + | * Programming Olympics page. AlgonquinProgrammingOlympics | ||
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| + | Rob Echlin, John Nash, Tyler Tidman, Margaret Tidman have volunteered to judge. | ||
| + | Discussed judging criteria used other years. | ||
| + | Decision was made to allow both a $500 prize and an optional $250 additional prize if there is a second worthy team. | ||
| + | </ | ||
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| + | * Donations from May meeting | ||
| + | < | ||
| + | Cheque has been submitted to the Treasurer. | ||
| + | </ | ||
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| + | * Change board email list | ||
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| + | Continue to use board-members alias as before. | ||
| + | </ | ||
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| + | * Possible digital photography sub-group | ||
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| + | Decision to hold semi-regular tutorial-type work sessions at either the CodeFactory and/or ExitCertified to discuss topics of interest to linux photography buffs. | ||
| + | We need to announce this at the meetings. | ||
| + | </ | ||
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| + | * Update on Linux in the Wild | ||
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| + | Site L at VincentMasseyPark has been booked for July 26th. | ||
| + | </ | ||
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| + | * Upcoming meetings | ||
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| + | June meeting... panel/ | ||
| + | Advertise more stuff on wiki at meeting. | ||
| + | </ | ||
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| + | * Update signing authorities for bank account | ||
| + | < | ||
| + | Remove bjb and mcr... add john and tyler. | ||
| + | ACTION: Maggi to contact Alterna to see which branch we have to go to. | ||
| + | </ | ||
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| + | * Other | ||
| + | < | ||
| + | TUX BACKUPS: WORK session to raidify and backup TUX. | ||
| + | ACTION: John to bring up at next general meeting to get volunteers | ||
| + | </ | ||
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| + | * John moved to adjourn, seconded by Eric, ajourned at 21:54. | ||
boardminutesmay2009.txt · Last modified: by 127.0.0.1
