Meeting Date: 2012-05-30 at 19:00

Location: Richard Briggs'

Attendance:

• Rob Echlin
• Scott Murphy
• Richard Guy Briggs
• Ian Gorman
• Mike Kenzie

• Approval of agenda
• Approve Last Month's Board Meeting Minutes BoardMinutesApril2012
• Panic book update(s)
  • Redistribute 1 panic book
• Bank account signing authority
  • I didn't do anything, did you do anything?
• Tux - maybe we can look at it and touch it?
  • Looked at it and touched it.
  • Accepted an offer from Scott of a 1U rack mount server
• Review OclugBoardForwardAgenda
• Update on action items from last Board meeting
  • Updated board contact details
• Business arising from the Board meeting
  • New committees and events
    • Open Source Festival
      • Listed possible groups
        • OWASP
        • OBSAGE
        • OCBUG
        • OARC
        • LPI
        • IX Systems
        • FreeBSD Foundation
        • ServerNorth