Location: IRC Time : 19:00
Present: maggi Margaret Tidman tylert Tyler Tidman EricB1 Eric Brackenbury wardi Ian Ward bjb Brenda Butler rj_ren Roland Renaud SunRaycer Richard Briggs mcr Michael Richardson
Approved.
Approved.
Programming Olympics cancelled this year... removed from forward agenda. June: Linux in the Wild added. Approved.
Roland will drop them off to Tidman residence Feb 26, 2010.
* Retiring old email lists that are not being used
linux - keep, our primary list linux-novice - CLOSE mailman - keep, I assume it's a mailman requirement oclug - keep oclug-announce - keep oclug-board - RENAME to oclug-politics to match its full name oclug-events - CLOSE oclug-test - CLOSE oclug-www - keep, provides public record of web site commit information oclug-www-errors - CLOSE, replace with alias to myself for now offtopic - CLOSE ottawa-school-of-it - CLOSE photography-sig - keep sysadmin - keep, it has been used recently ACTION: All board members agreed. Ian to email bjb (Brenda) to make these changes. RESULT: Brenda completed changes and closed mailing lists as per above.
April: bootable USB , JFM April: NetNeutrality, MCR May: June: GPS in Linux - tangogps IPv6, MCR supercomputers from PC clusters, MatthewB
ACTION: John will follow up with a few leads on new members. John will announce again at the March general meeting. RESULT: Seems to be some interest form Lisa L.
ACTION: Brenda to contact someone, will get back to board once a response is received. RESULT: No luck with her contact. ACTION: Find new "auditor" RESULT: Richard H offered to "audit" the books again this year. maggi to meet with him within the next few weeks to get that completed.
ACTION: Cleaning up old root access. RESULT:
Changing corporate address. ACTION: nashjc will work out details with MCR to get that sorted by the end of March. RESULT:.
Linux job postings on website. We will start making mention of any job postings on the website at the monthly general meetings.