OCLUG board meeting
2015-03-26, 20:00
@RGB
Attendees
Guy Briggs
Aaron
Ian Gorman
Scott Murphy
Kelly Kendrick
Agenda
Review of any outstanding minutes
Review of any outstanding business
Confirm election slate for the AGM
Ideas for future meeting (see above)
Committee reports
Discussion of the current meeting location
New business
Tux hosting
Review of any outstanding minutes
Review of any outstanding business
Confirm election slate for the AGM
Ideas for future meeting (see above)
Committee reports
Newbies - Scott has been there at 17:30 and there is usually lively conversation
UGConnect - currently dormant due to venue, domain renewed, looking ahead to fall
Finance
Domain registration expenses - Scott has submitted, ugconnect.ca, linux-ottawa.org
Venue fees - Scott has submitted for Jan and March
OCLUG meetup expenses - Scott has submitted 2 payments
L3GO meetup expenses - RGB has submitted 2014: Jan16-$40.41, July23-79.32
Tux hosting power expenses - RGB has submitted, $200 for 2014, $100 for 2015
Discussion of the current meeting location
New business
Tux hosting
RGB's circumstances change in mid-summer and a new home for Tux will need to be found.
CREDIL is eager to host, probably makes sense to convert to VM. Second choice: OVH
Adjourn