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+====== OCLUG Board meeting ======
+Date: 2013-04-24, 19:00
+Location: RGB's house
+===== Agenda =====
+  * Committes
+    * User Group Connect
+    * Volunteers
+    * L3GO
+  * Servers
+  * Finance Report
+  * AGM, Election
+  * Update board of directors with Govt. of Ont.
+  * Other Business
+===== Attendance =====
+  * Richard Guy Briggs
+  * Rob Echlin
+  * Scott Murphy
+  * Aaron Wilcox
+  * Ian Gorman
+===== Regrets =====
+  * Mike Kenzie
+===== Absent =====
+  * Cody Somerville
+===== AGM meeting breakout group topics=====
+    * CLI
+    * Photography (rgb, igorman, jnash...) (morphed to something else...)
+    * Linux Games
+    * User questions
+   * What do we do this coming month?
+    * Cody is speaking on OpenStack
+   * What SIG topics
+    * VirtualBox gotchas
+    * Citrix xen donation
+    * Open source alternatives
+===== Committees =====
+  * Volunteers
+    * Meeting 18:00 on April 4th @Shopify.
+    * 2-3 people showed up to be helped.  8 people showed to help.
+    * There was much discussion.  It seemed to help those asking.
+  * User Group Connect
+    * Outstanding account to settle with Scott.
+    * Outstanding invoices paid for Rob, Commissionaires, cleaners.
+    * Rob will provide a report to the OCLUG board.
+    * The web site updates are still pending.
+  * L3GO
+    * The last meeting happened April 1st with 8 people attending.
+    * The next meeting is May 13th at Red Pepper Thai-Viet (434 Bank@Gladstone) for 18:30.
+    * RGB heard back from Marc Lord, sends regrets he is over his head.
+===== Servers =====
+  * Mailing lists:
+    * 14, many not in use, many not visible
+      * linux
+      * oclug-board
+      * photography-sig
+      * linux-novice -- repurpose this list for the volunteers committee
+      * mailman
+      * oclug -- deprecated, 1-2 messages per month
+      * oclug-announce
+      * oclug-events -- merge with announce
+      * oclug-test
+      * oclug-www
+      * oclog-www-errors -- disable, redirect to oclug-www
+      * offtopic -- disable
+      * ottawa-school-of-it ottawa/pythian tinkpen, mcr, rthurkal -- disable
+      * sysadmin
+  * tux was turned back on over Easter to retrieve a couple more files for iAN and Rob, then shut off again.
+  * Following up on the April 2012 meeting, a utilities payment is due.
+===== Finance Report =====
+  * Nothing to report.
+  * Aaron has volunteered to be treasurer.
+===== Other Business =====
+  * AGM:
+    * Cody Somerville volunteered to join board.
+    * Member list was updated.  RGB will get it from Scott.
+===== Meeting adjourned at 21:40. =====