Convened at 19:20, at Ian Ward's STORE, http://www.arevcolighting.com 

<code>
Present: 
   bjb     Brenda Butler
   maggi   Margaret Tidman
   mcr     Michael Richardson
   nashjc  John Nash
   wardi   Ian Ward
   rj_re1/rj_ren Roland Renaud
   tyler   Tyler Tidman
</code>


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

  * approval of agenda
<code>
   items from Brenda added.
</code>


  * Approve Last Month's Board Meeting Minutes [[:BoardMinutesOctober2007]]
<code>
   approved unanimously.
</code>


  * Review OclugBoardForwardAgenda
<code>
no items to add 
</code>

  * review open action items.
    * [[:ticket:15]] nashjc to contact CLO re: speaker(s) for November/December 2007
<code>
suspended for now, let CLO get back to us.
</code>


    * [[:ticket:16]] mcr will look at converting phpwiki pages to static HTML.
<code>
    * DONE. agreed to make phpwiki read-only for now, and point people at trac for new content.
</code>

    * [[:ticket:17]] we need to have a 10-line summary of the process, and an announcement that we are doing this. 
    * we should demo the new wiki and trac ticket interface in a meeting.
<code>
scheduled for December. It is Brenda.
</code>

    * Monthly deposits
<code>
sorted out missing deposits from February/March.
MCR found checque for Feb. donations and March change in winter jacket. Money turned over to treasurer.\
</code>

    * In trac wiki, make page version number visible without having to mouse on last change, then page history
<code>
won't fix. Mouseover is enough.
</code>


  * address new items.
     * (second) Ottawa Chapter, Council of Canadians
<code>
- need a mailing list. Could make one on tux.
- no immediate cross-over of ideas at present, but Council of Canadians deals with many 
  issues relevant to canadians, and therefore has many common issues with open source.
- relates to CLUE, _Adopt an NGO_ http://www.linux.ca/adopt/
- offer valid for 1 year, to be reviewed by OCLUG board.
</code>

     * confirm that sql-ledger is working for finances.
<code>
confirmed to be working after computer move.
</code>

     * proposal to put up a Xmas break puzzle challenge, with recap in January.
<code>

</code>

     * discussion that we want to order 100 Ubuntu CDs, to be passed to members (at $2 each). See #23.
<code>
    Tyler will investigate getting a quantity of them. 
</code>


  * status of speakers
   * December speaker done.
   * January speaker done.
   * February speaker is Dell.
   * March open.
   * April is AGM.
   * May is someone else's problem.


  * next board meeting is January 22,2008.
  * motion to adjourn