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+OCLUG board meeting
+-04-29, 19:45
+@RGB
+===== Attendees =====
+  * Guy Briggs
+  * Aaron
+  * John Nash
+  * Scott Murphy
+  * Kelly Kendrick
+===== Agenda =====
+  * Review of any outstanding minutes
+  * Review of any outstanding business
+  * Ideas for future meeting (see above)
+  * Committee reports
+  * Discussion of the current meeting location
+  * New business
+  * Tux hosting
+===== Review of any outstanding minutes =====
+  * nothing reviewed at this time?
+===== Review of any outstanding business =====
+  * not aware of any, but review of minutes necessary to determine
+===== Ideas for future meeting (see above) =====
+  * June - John Nash - publishing software
+  * July - Linux in the Wild
+===== Committee reports =====
+  * Finance
+    * Current balance is 5,119,74.
+    * OCLUG and L3GO meetup fees no longer being incurred.
+    * Domains, meeting location,  and Tux hosting power expenses (monthly).
+    * Should consider having a "pass the hat" at some point, but balance is healthy right now.
+    * Scott suggested checking out RBC e-account (no fee)
+  * UGConnect - still dormant, but Shopify and others still being considered as a venue option.
+  * L3GO - still meeting regularly, location back at East India Company.  Good turnout.
+    * March or April  meeting was at Red Pepper Thai.
+    * Back to using mailing list because Meetup is gone.
+    * L3G0.ca domain is registered and parked.
+    * Scott and Ian to set up L3GO web page?
+  * Newbies - active, but none showed up before the AGM.
+  * Discussion of PI Boot Camp (May 23), some interest in attending.
+===== Discussion of the current meeting location =====
+  * Meeting our current requirements, review in September with regard for renewal in the new year.
+  * Kelly to check out 415 Greenview (Carling/Pinecrest) as a possible future board meeting location.
+===== New business =====
+===== Tux hosting =====
+  * Uncertain if RGB is going to India or not, still exploring what needs to be done for Tux.
+  * Some discussion of virtualization options.
+===== LITW  =====
+   * July 12 @ Strathcona Park. 1:00-3:00 PM.  Scott bringing drinks and ice.
+   * Parking may be tricky due to pedestrian bridge construction.
+===== Venues =====
+   * Review of meeting venues in September, Rosemount booked to end of year.
+===== Misc  =====
+   * Kelly to work with RGB on updating non-profit info.
+   * Scott to resuscitate TRAC and migrate to DocuWiki.
+   * Contact info recorded for new board members.
+===== Adjourn =====
+  * 21:19