DRAFT

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

**Location**: IRC

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


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

  * approval of agenda
<code>
passed unanimously
</code>


  * Approve Last Month's Board Meeting Minutes [[:BoardMinutesMay2008]]
<code>
passed unanimously
</code>


  * Review OclugBoardForwardAgenda
<code>
  nothing added.
</code>


  * Still to do: Review/followup Suggestions from ticket tracking
<code>
  talk about other organizations that we would like to bring into the fold.
</code>


  * Ubuntu CDs received 
<code>
  at library, but no confirmation that they are on shelves.
</code>


  * status of speakers
    * need speakers for August, September
<code>
  wardi: presentation on OCLUG site.
</code>


  * address old items.
     * June 2008: planning for LitW 2008 - #31
<code>
  spoke about food +-, veggi plate will be repeated.
  keep same quantity of food.
  wardi has arranged penguins. nashjc,  pump.
  RJ will bring BBQ.
  We are at site L-for Linux.
</code>


    * tutorial update
  New location is http://www.TheCodeFactory.ca/
<code>
  Tutorial is next week.
(20:34:25) wardi: I understand that other ottawa groups (codingdojo) are using the space in exchange for help
(20:34:30) wardi: with scheduling software
(20:34:58) wardi: it's a great location, if it works well it might be good for general meetings too
(20:35:16) wardi: they have wireless internet and a projector
(20:36:01) wardi: it is a new business, so they of course would probablt eventually like to be paid for the space
(20:36:31) wardi: I am going to try recording the tutorial
</code>


    * get new cards new cards, #13
<code>
June 2008: get pamphlets printed up
getting quote for brochures.
</code>


  * new business
    * sourceforge.net community awards
<code>
nominations might already be closed.

</code>

    * June 2008: retrive finanial data from reviewer  (DONE)
    * June 2008: determine how many business card are left, order more.
    * June 2008: look at tux backups

  * other

<code>
Adjourned at 21:02.
Will touch base 2008-07-25. Lunch. Location TBD. [[:BoardLuncheonJuly2008]]
</code>