boardminutesoctober2009
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| + | ====== Board Minutes October 2009 ====== | ||
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| + | **Location**: | ||
| + | **Time** : 19:00pm | ||
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| + | Present: | ||
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| + | ====== Agenda ====== | ||
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| + | * Approval of Agenda [[: | ||
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| + | Approved. | ||
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| + | * Approve Last Month' | ||
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| + | Approved. | ||
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| + | * Review OclugBoardForwardAgenda | ||
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| + | Approved | ||
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| + | * Donations from August and October meetings | ||
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| + | August donations received from JohnNash, October donations received from Roland | ||
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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. | ||
| + | ACTION: JohnNash will announce at November. | ||
| + | </ | ||
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| + | * Retiring old email lists that are not being used | ||
| + | < | ||
| + | Remove all email lists except for linux | ||
| + | ACTION: JohnNash to announce at next meeting that we are doing this | ||
| + | </ | ||
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| + | * Update signing authorities for bank account | ||
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| + | Will wait for next board to determine who signing authorities will be | ||
| + | ACTION: Move to ForwardAgenda for May 2010 | ||
| + | </ | ||
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| + | * Potential upcoming meetings | ||
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| + | December meeting: MythTV | ||
| + | January meeting: Ethical Hacking | ||
| + | </ | ||
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| + | * Other | ||
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| + | Maintain communication with LG (Linux Gatineau) | ||
| + | </ | ||
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| + | * Margaret moved to adjourn, seconded by John, ajourned at 20:47. | ||
boardminutesoctober2009.txt · Last modified: by 127.0.0.1
