====== OCLUG Board Minutes Feb 15, 2011 ======

**Meeting Date:**  2011-02-15 at 19:00

**Location**:  Laurier Avenue

   * Approval of agenda
      Approved

   * Approve Last Month's Board Meeting Minutes [[:BoardMinutesJanuary2011]]
      Approved

   * Tux setup planning.
      Deferred until May

   * Financial Report Statements next meeting
      Balance $5039, one NSF cheque bounced.

   * Panic book update(s) Reaching Out doc - feedback next meeting
      Domain info. distributed
   
   * Membership list discussed
      Posting about mailing on linux list, the website, announcement at March meeting.
      AGM in May (May 3), March 7 emailing.

   * Linux Fund CDs
      * JST has emailed, but no response yet

   * O'Reilly books and APress
      * O'Reilly pending
      * APress approved

   * Google Calendar
      * no volunteer yet. We really need ways to automate these tasks.

   * ipv6 Summit -- OCLUG should have "sponsor" position.
      Ask Bart about publicity. April 29. Demarais Hall

   * Leavitt Memorial Seminars
     1st to be Gary Jones on GIMP
     May 9 ??
     Registration? $5 or Collection
     Projector was discussed and JST will investigate.
     Ceiling for subcommittee budget of $1000

   * Review OclugBoardForwardAgenda 
     Speakers: MCR on ?? remote desktops or ?? for March
               IPv6 for April (practice for summit)

   * Update on action items from last Board meeting
            JN needs LinuxPond address from Lisa to send thankyou
            Panic book provides list of handover items
            Suggest BeerSIG handover meeting, given events for May

   * Upcoming meetings AGM May
            March -- strong mention of need for board candidates