Agenda

• approval of agenda

   items from Brenda added.

• Approve Last Month's Board Meeting Minutes BoardMinutesOctober2007

   approved unanimously.

• Review OclugBoardForwardAgenda

no items to add 

• review open action items.
  • 15 nashjc to contact CLO re: speaker(s) for November/December 2007

suspended for now, let CLO get back to us.

• 16 mcr will look at converting phpwiki pages to static HTML.

    * DONE. agreed to make phpwiki read-only for now, and point people at trac for new content.

• 17 we need to have a 10-line summary of the process, and an announcement that we are doing this.
• we should demo the new wiki and trac ticket interface in a meeting.

scheduled for December. It is Brenda.

• Monthly deposits

sorted out missing deposits from February/March.
MCR found checque for Feb. donations and March change in winter jacket. Money turned over to treasurer.\

• In trac wiki, make page version number visible without having to mouse on last change, then page history

won't fix. Mouseover is enough.

• address new items.
  • (second) Ottawa Chapter, Council of Canadians

- need a mailing list. Could make one on tux.
- no immediate cross-over of ideas at present, but Council of Canadians deals with many 
  issues relevant to canadians, and therefore has many common issues with open source.
- relates to CLUE, _Adopt an NGO_ http://www.linux.ca/adopt/
- offer valid for 1 year, to be reviewed by OCLUG board.

• confirm that sql-ledger is working for finances.

confirmed to be working after computer move.

• proposal to put up a Xmas break puzzle challenge, with recap in January.

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

    Tyler will investigate getting a quantity of them. 

• status of speakers
• December speaker done.
• January speaker done.
• February speaker is Dell.
• March open.
• April is AGM.
• May is someone else's problem.

• next board meeting is January 22,2008.
• motion to adjourn