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====== OCLUG Board Meeting July 27 2010 chez Eric ======

All present except Mike who may join by IRC

  * Approval of agenda   -- all agreed

  * Approve Last Board Meeting Minutes [[:BoardMinutesMay2010]]
    -- all agreed

  * Change of address for corporation -- We have heard from Mike that
   change forms have been submitted.

  * Signing officers -- only Eric not on list. 

  * Review OclugBoardForwardAgenda
     * April 2010: what to do in place of programming olympics??
           * S&T Museum or something similar
           * Tux Tuesday - Mike K to check on ogwifi status and possible cafe still pending.

     * July 2010: Book room for next 3-4 months
           * Sent email to Richard Hagemeyer

     * ongoing: arrange speakers
           * Oct: Dru Lavigne Linux and PCBSD
           * Sept: R -- joint with OGRUG
           * Aug: lightning talks on Gnews
                * New copyright law (JST)
                * TBA: Gimp

           * Possibles: Randy McLeod (Low Level Virtual Machine)
           * Choices for Encryption --  panel & keysigning (Tyler?)
                      * GPG for email? (Mike Soulier?)
           * Updates:  JN: persistent live USB
                     * Clayton Smith: Mythbuntu
           * ?? Filesystems
           * ?? Gnome 3
           * Craig Miller: expect_light
           * Mark Lord: World domination and control over USB
     * May 2010: Tux upgrade/maintenance? 
           * Mike to try to sort out -- report still pending. 
     * "man minute" -- e.g., grep JST to introduce JN

  * Update on action items from last Board meeting
           * Done: AGM minutes and MT financial report -- JN
           * Started but needs discussion:  Meeting presentations, web site and passwords -- Lisa                       

  * Serving different classes of users -- discussed in terms of meeting etiquette

  * Decide, if possible, on dates for some future Board meetings.
          * "soft" board+ meeting to promote linux, possibly Aug 15 or so

Adjourned at 9:30.