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