====== OCLUG Board Meeting ======


**Meeting Date:**  2012-05-30 at 19:00

**Location**:  Richard Briggs'

**Attendance**:
  * Rob Echlin
  * Scott Murphy
  * Richard Guy Briggs
  * Ian Gorman
  * Mike Kenzie

===== Agenda =====

   * Approval of agenda
   * Approve Last Month's Board Meeting Minutes [[:BoardMinutesApril2012]]
   * Panic book update(s)
     * Redistribute 1 panic book
   * Bank account signing authority
     * I didn't do anything, did you do anything?
   * Tux - maybe we can look at it and touch it?
     * Looked at it and touched it.
     * Accepted an offer from Scott of a 1U rack mount server
   * Review OclugBoardForwardAgenda
   * Update on action items from last Board meeting
     * Updated board contact details
   * Business arising from the Board meeting
     * New committees and events
       * Open Source Festival
         * Listed possible groups
           * OWASP
           * OBSAGE
           * OCBUG
           * OARC
           * LPI
           * IX Systems
           * FreeBSD Foundation
           * ServerNorth