boardminutesnovember2012
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| + | ====== OCLUG Board meeting ====== | ||
| + | |||
| + | Date: 2012-11-28, 19:30 | ||
| + | Location: RGB's house | ||
| + | |||
| + | ===== Agenda ===== | ||
| + | * Getty Images | ||
| + | * Committes | ||
| + | * User Group Connect | ||
| + | * Volunteers | ||
| + | * Servers | ||
| + | * Finance Report | ||
| + | * Other Business | ||
| + | |||
| + | ===== Attendance ===== | ||
| + | * Richard Guy Briggs | ||
| + | * Rob Echlin | ||
| + | * Scott Murphy | ||
| + | * Aaron Wilcox | ||
| + | * Ian Gorman | ||
| + | |||
| + | ===== Regrets ===== | ||
| + | * Mike Kenzie | ||
| + | |||
| + | ===== Getty Images ===== | ||
| + | Aaron mailed 2 letters, one to their P.O. box and other to their Canadian corporate | ||
| + | address. | ||
| + | No further word has been received from MCR (470 Dawson Ave.) about it. | ||
| + | |||
| + | ===== Committees ===== | ||
| + | * User Group Connect | ||
| + | * Little has been done since the last meeting. | ||
| + | | ||
| + | |||
| + | * Volunteers | ||
| + | * Aaron reports he sent out an email to volunteers to call for a meeting. | ||
| + | |||
| + | ===== Servers ===== | ||
| + | tuxbis needs a reboot to free up RGB's wattmeter. | ||
| + | First pass suggests that everything is prepared for a switch over from tux to tuxbis. | ||
| + | tux also needs a reboot to change it over to the ATS. | ||
| + | |||
| + | ===== Finance Report ===== | ||
| + | * Nothing to report. | ||
| + | |||
| + | ===== Other Business ===== | ||
| + | * A new bank card has been received in the mail. We await the seperately mailed PIN. (It has arrived since the meeting.) | ||
| + | |||
| + | ===== Meeting adjourned at 21:03. ===== | ||
| + | |||
boardminutesnovember2012.txt · Last modified: by 127.0.0.1
