2013aprilagm
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+ | ===== 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. | ||
+ | |||
+ | ===== 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 · Last modified: 2015/06/09 15:23 by 127.0.0.1