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====== Board Minutes October 2009 ======

**Location**: Tidman house
**Time** : 19:00pm

<code>
Present: 
   maggi   Margaret Tidman
   rj_ren  Roland Renaud
   ttidman Tyler Tidman
   nashjc  John Nash
</code>


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

  * Approval of Agenda [[:OclugBoardAgenda]]
<code>
Approved.
</code>


  * Approve Last Month's Board Meeting Minutes [[:BoardMinutesAugust2009]]
<code>
Approved.
</code>


  * Review OclugBoardForwardAgenda
<code>
Approved
</code>


  * Donations from August and October meetings 
<code>
August donations received from JohnNash, October donations received from Roland
</code>

   
  * Possible digital photography sub-group
<code>
Decision to hold semi-regular tutorial-type work sessions at either the CodeFactory and/or ExitCertified to discuss topics of interest to linux photography buffs.  
We need to announce this at the meetings.  
ACTION: JohnNash will announce at November.
</code>


  * Retiring old email lists that are not being used
<code>
Remove all email lists except for linux
ACTION: JohnNash to announce at next meeting that we are doing this
</code>


  * Update signing authorities for bank account 
<code>
Will wait for next board to determine who signing authorities will be
ACTION: Move to ForwardAgenda for May 2010
</code>


  * Potential upcoming meetings
<code>
December meeting: MythTV
January meeting: Ethical Hacking
</code>


  * Other
<code>
Maintain communication with LG (Linux Gatineau)
</code>


   
  * Margaret moved to adjourn, seconded by John, ajourned at 20:47.