Agenda

• approval of agenda

   added video item, approved

• Approve Last Month's Board Meeting Minutes BoardMinutesJanuary2008

   approved

• Review OclugBoardForwardAgenda

   no additions

• old business
  • discussion that we want to order 100 Ubuntu CDs, to be passed to members (at $2 each). See #23.

   140 to order, 40 for OPL
   allow members to choose amount to donate for CDs
   continue discussion on ticket

• address new items.
  • IceBreakerQuestion

   added items to wiki, please add more

• January 2008: contact Algonquin College re Programming Olympics planning

   ACTION: maggie todo

• January 2008: planning for next election (April)

   ACTION: bjb to get bio and talk description (and maybe post) and update election page
   need to arrange new voting scheme by next general meeting

• Video camera suggestion (via jean)

   jean is supposed to create a ticket

• February 2008: ACTION: maggi will interpret the (audit) recommendations and we'll review next year.

   ACTION: maggi to finish 2007 postings and forward to Richard Hagemeyer (march meeting)

• February 2008: planning for LitW 2008

   Plan for July 27 to coincide with OLS Hacker's bike ride
   add item to OclugBoardForwardAgenda
   ACTION: maggi create ticket or wiki page for LitW

• February 2008: update on Programming Olympics planning.

   still todo

• Review/followup Suggestions from ticket tracking

   ACTION: wardi to contact gmane about including -linux list #26
   ACTION: maggi to contact NCF about using logo on our site

• status of speakers
  • need speakers ..

   Aleks Essex is giving a talk in April on his voting system
   Russel Mcormand is ready to talk about copyright issues (May?)

bjb, roland: Meeting adjourned at 9:20