OCLUG Board Meeting July 27 2010 chez Eric

All present except Mike who may join by IRC

• Approval of agenda – all agreed

• Approve Last Board Meeting Minutes BoardMinutesMay2010
  1. - all agreed

• Change of address for corporation – We have heard from Mike that

change forms have been submitted.

• Signing officers – only Eric not on list.

• Review OclugBoardForwardAgenda
  • April 2010: what to do in place of programming olympics??
    • S&T Museum or something similar
    • Tux Tuesday - Mike K to check on ogwifi status and possible cafe still pending.

• July 2010: Book room for next 3-4 months
  • Sent email to Richard Hagemeyer

• ongoing: arrange speakers
  • Oct: Dru Lavigne Linux and PCBSD
  • Sept: R – joint with OGRUG
  • Aug: lightning talks on Gnews
    • New copyright law (JST)
    • TBA: Gimp

• Possibles: Randy McLeod (Low Level Virtual Machine)
• Choices for Encryption – panel & keysigning (Tyler?)
  • GPG for email? (Mike Soulier?)
• Updates: JN: persistent live USB
  • Clayton Smith: Mythbuntu
• ?? Filesystems
• ?? Gnome 3
• Craig Miller: expect_light
• Mark Lord: World domination and control over USB
• May 2010: Tux upgrade/maintenance?
• Mike to try to sort out – report still pending.
• “man minute” – e.g., grep JST to introduce JN

• Update on action items from last Board meeting
  • Done: AGM minutes and MT financial report – JN
  • Started but needs discussion: Meeting presentations, web site and passwords – Lisa

• Serving different classes of users – discussed in terms of meeting etiquette

• Decide, if possible, on dates for some future Board meetings.
  • “soft” board+ meeting to promote linux, possibly Aug 15 or so

Adjourned at 9:30.