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====== OCLUG Board Meeting May 26 2010 chez Roland ======

**Location**: Renaud (156 Lincoln Heights Rd)

  * Approval of agenda   -- all agreed

  * Approve Last Month's Board Meeting Minutes [[:BoardMinutesApril2010]]
    -- all agreed

  * Change of address for corporation -- pending. Mike and John to sort out.
   Memory stick content from Roland. 

  * Need more signing officers -- in hand. 

  * 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.

     * April 2010: change corporate address - Mike & John
     * June 2010: Linux in the Wild planning (July17, to coincide with OLS)
          July 18 (SUNDAY) noon - 1400, Strathcona Park
          Picnic not BBQ.
          Solar powered marshmallow roaster
          Need a team!
          http://devel.oclug.on.ca/wiki/LinuxInTheWild2010
             Delegator: Eric
             Gopher: JN
          organizing meeting at Beer Sig

     * July 2010: Book room for next 3-4 months
     * ongoing: arrange speakers
          Sept: R
          Aug: Sound Woes (panel / lightning talks)
               New copyright law (JST)
          Possibles: Randy McLeod (Low Level Virtual Machine)
          Choices for Encryption --  panel & keysigning
          Updates:  JN: persistent live USB
          ?? Filesystems
          ?? Gnome 3
     * May 2010: Tux upgrade/maintenance? 
          Mike to try to sort out. 

  * Update on action items from last Board meeting
          Still to do: AGM minutes and MT financial report -- JN
                      Meeting presentations, web site and passwords -- Lisa                       

  * Serving different classes of users -- mentioned again

  * Decide, if possible, on dates for some future Board meetings.
         Email confirmation of readiness July 10 for LiTW
         July 18 after LiTW
   reg meetings
         Aug meeting is Aug 5
         Sept meeting Sept 2

Adjourned at 10:10.