===== AGM agenda outline =====

Pres. Rob Echlin called meeting to order at 19:10.

Quorum
Yes? 21 people and two proxies (Scott) as of 19:15.

==== Approve minutes of last AGM ====
Moved Scott Murphy, seconded by Ian Gorman

===== 1) Annual report =====
Report from Rob Echlin.

Tux upgraded.
Getty Images demand letter rebuffed.
Acquired linux-ottawa.org
Meetup groups
  * OCLUG
  * UGC
  * L3GO (Low-Level Linux Group of Ottawa)
    * One meeting this month.  8 people.

===== 2) Financial report =====
6,307.04$ balance, Income -283.14$, 
M. K. will send text file to include?

===== 3) Future of OCLUG =====
Meeting structure
  * SIGs for last 30 minutes (20:30 to 21:00)
    * VIM recipes
    * Cloud -- OpenStack
    * Keysigning party
  * Pre-meeting for new users and questions

===== 4) Election =====
Standing for board:
  * Aaron
  * Scott
  * Rob
  * RGB
  * Ian

  * Corey Sommerville volunteered.
  * Acclaimed.
  * Moved John Nash, seconded Roland Renaud.
  * All in favour.

===== 5) New business =====
  * Beer SIG location tonight: The Pour House, George at William.

===== 6) Motion to adjourn =====
Motion: Bruce, seconded: Scott.
Adjourned at 20:28.