Location: Tidman Residence Time : 19:24pm
Present: maggi Margaret Tidman tylert Tyler Tidman EricB1 Eric Brackenbury wardi Ian Ward bjb Brenda Butler rj_ren Roland Renaud
Approved.
Approved.
Approved.
Done. This has been collected from Eric. Margaret will try to deposit this Sat Jan 30th.
* Retiring old email lists that are not being used
Announcement was made at the general meeting. No objections. ACTION: Ian to send message to oclug-announce, linux and oclug about shutting down inactive lists. Keeping linux, oclug, oclug-annouce linux-photography and alias for board members, all others being removed. ACTION: Brenda to write up draft for mailing list charter for linux-photography, to forwarded to board for approval. Once approved, mailing list will go live. RESULT:
RSS feed... what they are, how they work? Bart's second GIT talk Firefox extensions
ACTION: Announcement was made at December and January meeting. Will announce again at all meetings until the AGM. RESULT: No interest so far... must start seeking out people.
Financials presented to board members by Treasurer.
ACTION: Brenda to contact someone, will get back to board once a response is received.
ACTION: Cleaning up old root access.
Changing corporate address. ACTION: nashjc will try to find out if we can use a PO Box, if this is not possible, nashjc is willing to use his home address. RESULT: MCR offered his home address to be used for the OCLUG corporate address.
Icebreaker question or introductions from visitors. ACTION: Ask visitors to introduce themselves (if they wish to), icebreaker question to limited number of people for time restrictions. RESULT: