User Tools

Site Tools


2013aprilagm

Differences

This shows you the differences between two versions of the page.

Link to this comparison view

2013aprilagm [2015/06/09 15:23] (current)
Line 1: Line 1:
 +===== AGM agenda outline =====
 +
 +Pres. Rob Echlin called meeting to order at 19:10.
 +
 +Quorum
 +Yes? 21 people and two proxies (Scott) as of 19:15.
 +
 +==== Approve minutes of last AGM ====
 +Moved Scott Murphy, seconded by Ian Gorman
 +
 +===== 1) Annual report =====
 +Report from Rob Echlin.
 +
 +Tux upgraded.
 +Getty Images demand letter rebuffed.
 +Acquired linux-ottawa.org
 +Meetup groups
 +  * OCLUG
 +  * UGC
 +  * L3GO (Low-Level Linux Group of Ottawa)
 +    * One meeting this month. ​ 8 people.
 +
 +===== 2) Financial report =====
 +6,307.04$ balance, Income -283.14$, ​
 +M. K. will send text file to include?
 +
 +===== 3) Future of OCLUG =====
 +Meeting structure
 +  * SIGs for last 30 minutes (20:30 to 21:00)
 +    * VIM recipes
 +    * Cloud -- OpenStack
 +    * Keysigning party
 +  * Pre-meeting for new users and questions
 +
 +===== 4) Election =====
 +Standing for board:
 +  * Aaron
 +  * Scott
 +  * Rob
 +  * RGB
 +  * Ian
 +
 +  * Corey Sommerville volunteered.
 +  * Acclaimed.
 +  * Moved John Nash, seconded Roland Renaud.
 +  * All in favour.
 +
 +===== 5) New business =====
 +  * Beer SIG location tonight: The Pour House, George at William.
 +
 +===== 6) Motion to adjourn =====
 +Motion: Bruce, seconded: Scott.
 +Adjourned at 20:28.
  
2013aprilagm.txt ยท Last modified: 2015/06/09 15:23 (external edit)