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boardminutesapril2009 [2015/06/09 15:23] (current)
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 +[[http://devel.oclug.on.ca/wiki|wiki front page]]
 +
 +====== Board Minutes April 2009 ======
 +
 +**Location**: Roland Renaud's house.
 +
 +<code>
 +Present: 
 +   maggi   Margaret Tidman
 +   rj_ren  Roland Renaud
 +   ttidman Tyler Tidman
 +   mcr     Michael Richardson
 +   nashjc  John Nash
 +   wardi   Ian Ward
 +   eric    Eric Brackenbury
 +</code>
 +
 +
 +====== Agenda ======
 +
 +  * Approval of Agenda [[:OclugBoardAgenda]]
 +<code>
 +approved unanimously.
 +</code>
 +
 +
 +  * Approve Last Month's Board Meeting Minutes [[:BoardMinutesMarch2009]]
 +<code>
 +approved unanimously. 
 +One change from Margaret.
 +</code>
 +
 +
 +  * Review OclugBoardForwardAgenda
 +<code>
 +passed unanimously. 
 +back to school items updated.
 +</code>
 +
 +
 +  * Roles of new Board Members
 +<code>
 +  ** John Nash - President/Spokesperson
 +  ** Roland Renaud - Speaker Coordinator
 +  ** Margaret Tidman - Treasurer
 +  ** Eric Brackenbury - Member at Large
 +  ** Tyler Tidman - Secretary
 +  ** Ian Ward - Vice-President
 +</code>
 +
 +
 +  * End of School with Linux - with CSSA
 +<code>
 +  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.
 +</code>
 +
 +
 +  * Back to School with Linux - with CSSA
 +<code>
 +  September 7th event. Noted.
 +</code>
 +
 +
 +  * Upcoming meetings
 +<code>
 +  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.
 +</code>
 +
 +
 +  * Meeting room arrangements
 +<code>
 +  done for may/june/august.
 +</code>
 +
 +
 +  * Get more business cards, #13
 +<code>
 +  still open.
 +</code>
 +
 +
 +  * Programming Olympics page. AlgonquinProgrammingOlympics 
 +<code>
 +  margaret has been in contact with Rex Woollard, and Charlie Inglis.
 +</code>
 +
 +   
 +  * Updating the Board of Directors page that is linked from the main page
 +<code>
 +  done.
 +</code>
 +
 +
 +  * Other
 +<code>
 +  TUX BACKUPS: WORK session to raidify, and backup TUX.
 +</code>
 +
 +
 +   
 +<code>
 +Meeting adjourned at 
 +</code>
 +
  
boardminutesapril2009.txt ยท Last modified: 2015/06/09 15:23 (external edit)