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boardminutesmay2008
FINAL.
Location: John Nash's apartment.
Present: maggi Margaret Tidman rj_ren Roland Renaud ttidman Tyler Tidman mcr Michael Richardson nashjc John Nash wardi Ian Ward
Agenda
- approval of agenda
unanimous.
- Approve Last Month's Board Meeting Minutes BoardMinutesApril2008
unanimously approved.
- Review OclugBoardForwardAgenda
items added relating to LitW.
- address old items.
- update Algonquin College re Programming Olympics planning
Contest is May 24. Giant checque is at Tyler/Maggi's house, and is prepped to go. NashJC, Tyler, Maggi are going. Rob Eckland, Dave O'Neill, Don Kelly are going. Concern about priorities: not a problem last year. http://www.programmingolympics.ca/2008/
- April 2008: planning for LitW 2008 - #31
track down the rest of 2007 stuff. need a proper donation bin. think about signs and helium ballons. order a big, inflatable tux? 23cm inflatable tux... WE are at site L-for Linux. announcement at the meeting, who is coming.
contact andrew hutton, re: inflatable tux. #32.
- Still to do: Review/followup Suggestions from ticket tracking
CLOSED: wardi to contact gmane about including -linux list #26 CLOSED: maggi to contact NCF about using logo on our site. We can use their logo on our sie. Asked for reciprocal. DECISION: should we try to get Linux.org to fix up our listing. (NashJc has tried repeatedly with no luck.) NO. We tried enough. NashJC will try to telephone.
- Ubuntu CDs received
Stickers are applied. 40 have been sent to OPL. (MAKE ANNOUNCEMENT) 120 remaining. next trick is ordering ISBNs for books to order about Linux.
- speakers needed for August.
suggestion: one issue is number of things that are obstacles. Have a moderated session that are show-stoppers for people. Maybe some segment of people. e.g. audacity, printing, some other things. tutorials need to be revamped. try harder to get talks online --- recorded. should auto-create a wiki page for each meeting.
- update on web sites — feeds and various things
wish to create a wiki page for each meeting. have this auto-created for each meeting page.
- also new cards, #13
- Movement to adjourn.
ajourned at
boardminutesmay2008.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1