====== OCLUG Board meeting ======

Date: 2012-11-28, 19:30
Location: RGB's house

===== Agenda =====
  * Getty Images
  * Committes
    * User Group Connect
    * Volunteers
  * Servers
  * Finance Report
  * Other Business

===== Attendance =====
  * Richard Guy Briggs
  * Rob Echlin
  * Scott Murphy
  * Aaron Wilcox
  * Ian Gorman

===== Regrets =====
  * Mike Kenzie

===== Getty Images =====
        Aaron mailed 2 letters, one to their P.O. box and other to their Canadian corporate
        address.
        No further word has been received from MCR (470 Dawson Ave.) about it.

===== Committees =====
  * User Group Connect
    * Little has been done since the last meeting.  Rob sent a note to Shopify.
     Shopify replied with a Memorandum of Understanding.  Rob signed it and returned it.  We will need to hire security guard for 8 hours.

  * Volunteers
    * Aaron reports he sent out an email to volunteers to call for a meeting.

===== Servers =====
        tuxbis needs a reboot to free up RGB's wattmeter.
        First pass suggests that everything is prepared for a switch over from tux to tuxbis.
        tux also needs a reboot to change it over to the ATS.

===== Finance Report =====
  * Nothing to report.

===== Other Business =====
  * A new bank card has been received in the mail.  We await the seperately mailed PIN.  (It has arrived since the meeting.)

===== Meeting adjourned at 21:03. =====