Location: Roland Renaud's house.

Present: 
   maggi   Margaret Tidman
   rj_ren  Roland Renaud
   ttidman Tyler Tidman
   mcr     Michael Richardson
   nashjc  John Nash
   wardi   Ian Ward
   eric    Eric Brackenbury

• Approval of Agenda OclugBoardAgenda

approved unanimously.

• Approve Last Month's Board Meeting Minutes BoardMinutesMarch2009

approved unanimously. 
One change from Margaret.

• Review OclugBoardForwardAgenda

passed unanimously. 
back to school items updated.

• Roles of new Board Members

  ** John Nash - President/Spokesperson
  ** Roland Renaud - Speaker Coordinator
  ** Margaret Tidman - Treasurer
  ** Eric Brackenbury - Member at Large
  ** Tyler Tidman - Secretary
  ** Ian Ward - Vice-President

• End of School with Linux - with CSSA

  April 28. Location: C0136. (SITE)
  Volunteers: John (11-1), Brad Hudson (12-4), Damien Jero (1-4), 
              Michael (2-4), Sylvia Boyd (4-close)
  Equipment: router, monitor.
  Will bring: old laptop, 8-port hub, network cables, USB cdrom drive.
  Tyler has ~45 CDs, need to get some CDs from him.
  Dry run for September.

• Back to School with Linux - with CSSA

  September 7th event. Noted.

• Upcoming meetings

  May 5 is next meeting: WINE, and REGEXP.
  new linux people BOF report: short talk on topics such as window managers,
          - wifi
          - google earth
          - MEPIS?
          - slocate
          - command line editing.
          - boot loaders
          - package managers
          - KDE4, user visible changes.
          - mythtv, 
          - cygwin
          - virtualization.
ACTION: Add these to wiki page.

  June meeting... panel/unpanel on distros, why,how,where,...ISSUES, not ANSWERS.
  Advertise more stuff on wiki at meeting.

  Who was the NOT-NEW-TO-LINUX BOF? Notes from it? None to report.

  followup with FOSSLC Summercamp.

• Meeting room arrangements

  done for may/june/august.

• Get more business cards, #13

  still open.

• Programming Olympics page. AlgonquinProgrammingOlympics

  margaret has been in contact with Rex Woollard, and Charlie Inglis.

 
* Updating the Board of Directors page that is linked from the main page

  done.

• Other

  TUX BACKUPS: WORK session to raidify, and backup TUX.

Meeting adjourned at