boardminutesapril2009
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+ | ====== Board Minutes April 2009 ====== | ||
+ | |||
+ | **Location**: | ||
+ | |||
+ | < | ||
+ | Present: | ||
+ | | ||
+ | | ||
+ | | ||
+ | | ||
+ | | ||
+ | | ||
+ | | ||
+ | </ | ||
+ | |||
+ | |||
+ | ====== Agenda ====== | ||
+ | |||
+ | * Approval of Agenda [[: | ||
+ | < | ||
+ | approved unanimously. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Approve Last Month' | ||
+ | < | ||
+ | approved unanimously. | ||
+ | One change from Margaret. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Review OclugBoardForwardAgenda | ||
+ | < | ||
+ | passed unanimously. | ||
+ | back to school items updated. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Roles of new Board Members | ||
+ | < | ||
+ | ** John Nash - President/ | ||
+ | ** 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/ | ||
+ | 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/ | ||
+ | </ | ||
+ | |||
+ | |||
+ | * 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 | ||
+ | </ | ||
+ | |||
boardminutesapril2009.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1