[[http://devel.oclug.on.ca/wiki|wiki front page]]

====== Board Minutes April 2009 ======

**Location**: Roland Renaud's house.

<code>
Present: 
   maggi   Margaret Tidman
   rj_ren  Roland Renaud
   ttidman Tyler Tidman
   mcr     Michael Richardson
   nashjc  John Nash
   wardi   Ian Ward
   eric    Eric Brackenbury
</code>


====== Agenda ======

  * Approval of Agenda [[:OclugBoardAgenda]]
<code>
approved unanimously.
</code>


  * Approve Last Month's Board Meeting Minutes [[:BoardMinutesMarch2009]]
<code>
approved unanimously. 
One change from Margaret.
</code>


  * Review OclugBoardForwardAgenda
<code>
passed unanimously. 
back to school items updated.
</code>


  * Roles of new Board Members
<code>
  ** John Nash - President/Spokesperson
  ** Roland Renaud - Speaker Coordinator
  ** Margaret Tidman - Treasurer
  ** Eric Brackenbury - Member at Large
  ** Tyler Tidman - Secretary
  ** Ian Ward - Vice-President
</code>


  * End of School with Linux - with CSSA
<code>
  April 28. Location: C0136. (SITE)
  Volunteers: John (11-1), Brad Hudson (12-4), Damien Jero (1-4), 
              Michael (2-4), Sylvia Boyd (4-close)
  Equipment: router, monitor.
  Will bring: old laptop, 8-port hub, network cables, USB cdrom drive.
  Tyler has ~45 CDs, need to get some CDs from him.
  Dry run for September.
</code>


  * Back to School with Linux - with CSSA
<code>
  September 7th event. Noted.
</code>


  * Upcoming meetings
<code>
  May 5 is next meeting: WINE, and REGEXP.
  new linux people BOF report: short talk on topics such as window managers,
          - wifi
          - google earth
          - MEPIS?
          - slocate
          - command line editing.
          - boot loaders
          - package managers
          - KDE4, user visible changes.
          - mythtv, 
          - cygwin
          - virtualization.
ACTION: Add these to wiki page.

  June meeting... panel/unpanel on distros, why,how,where,...ISSUES, not ANSWERS.
  Advertise more stuff on wiki at meeting.

  Who was the NOT-NEW-TO-LINUX BOF? Notes from it? None to report.

  followup with FOSSLC Summercamp.
</code>


  * Meeting room arrangements
<code>
  done for may/june/august.
</code>


  * Get more business cards, #13
<code>
  still open.
</code>


  * Programming Olympics page. AlgonquinProgrammingOlympics 
<code>
  margaret has been in contact with Rex Woollard, and Charlie Inglis.
</code>

   
  * Updating the Board of Directors page that is linked from the main page
<code>
  done.
</code>


  * Other
<code>
  TUX BACKUPS: WORK session to raidify, and backup TUX.
</code>


   
<code>
Meeting adjourned at 
</code>