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Board Minutes April 2009

Location: Roland Renaud's house.

Present: 
   maggi   Margaret Tidman
   rj_ren  Roland Renaud
   ttidman Tyler Tidman
   mcr     Michael Richardson
   nashjc  John Nash
   wardi   Ian Ward
   eric    Eric Brackenbury

Agenda

approved unanimously.
approved unanimously. 
One change from Margaret.
passed unanimously. 
back to school items updated.
  ** John Nash - President/Spokesperson
  ** Roland Renaud - Speaker Coordinator
  ** Margaret Tidman - Treasurer
  ** Eric Brackenbury - Member at Large
  ** Tyler Tidman - Secretary
  ** Ian Ward - Vice-President
  April 28. Location: C0136. (SITE)
  Volunteers: John (11-1), Brad Hudson (12-4), Damien Jero (1-4), 
              Michael (2-4), Sylvia Boyd (4-close)
  Equipment: router, monitor.
  Will bring: old laptop, 8-port hub, network cables, USB cdrom drive.
  Tyler has ~45 CDs, need to get some CDs from him.
  Dry run for September.
  September 7th event. Noted.
  May 5 is next meeting: WINE, and REGEXP.
  new linux people BOF report: short talk on topics such as window managers,
          - wifi
          - google earth
          - MEPIS?
          - slocate
          - command line editing.
          - boot loaders
          - package managers
          - KDE4, user visible changes.
          - mythtv, 
          - cygwin
          - virtualization.
ACTION: Add these to wiki page.

  June meeting... panel/unpanel on distros, why,how,where,...ISSUES, not ANSWERS.
  Advertise more stuff on wiki at meeting.

  Who was the NOT-NEW-TO-LINUX BOF? Notes from it? None to report.

  followup with FOSSLC Summercamp.
  done for may/june/august.
  still open.
  margaret has been in contact with Rex Woollard, and Charlie Inglis.
 
* Updating the Board of Directors page that is linked from the main page
  done.
  TUX BACKUPS: WORK session to raidify, and backup TUX.
Meeting adjourned at