As AGENDA until edited Nov 24, 2011

OCLUG Board of Directors Meeting
November 24, 2011 19:30 to 
at Simply Biscotti (Preston Street)

Present: 

  John C. Nash\\
  Aaron Wilcox\\
  Rob Echlin\\
  Mike Kenzie\\
  John Sebastian Taylor

Minutes of meeting of Thurs Nov 3 approved.

  * Finance
   - waiting on financial statement from Mike because of password issues.

  * Signing authority arrangements

   - signing authority. Now have msg and forms from Justin Burke (??phone and email??) Agreed that we would try to set up the two Robs at Alterna on Albert.
   - Can we get a bank card? Moved Mike K, seconded Rob Echlin, that we seek to have one so we can make deposits after hours. Approved nem con.
   
  * Tux logins to stop wikispam?

   - Rob E will ask Ian Ward if it is easy to have approved logins for the wiki.
   - If so, we will arrange to convert and do this at the meetings.
     
  * Seminars (Leavitt / with NCF / other talks)?

   -JN has set up outline on the week101.\\
   - other topics\\
          email / calendar\\
          spreadsheets\\
          graphics (Inkscape etc.)\\
          databases \\
          websites\\
          simple network (printers etc.)\\
          security for the ordinary user\\

  * Speakers and topics for upcoming meetings\\
      another gaming day\\
      project day for embedded systems e.g. BeagleBoard\\
      Can we team up with robotics group\\
      
    Dec: Chris Meloche -- CREDIL model
         Allan Kearns  -- CareerJoy (jobs in Linux)
         Panel on same topic.
         update on LMS (JN)

    Jan: Jan 5 -- Check availability of room. Waiting for RH
                  IRC ??
                  Jabber

    Feb: ??Mashup how-to

    April: AGM

*Motion to exchange contact information for all board members. Approved by consensus.

Other business: Continue PANIC BOOK work.