As AGENDA until edited Nov 24, 2011
OCLUG Board of Directors Meeting November 24, 2011 19:30 to at Simply Biscotti (Preston Street)
John C. Nash\\ Aaron Wilcox\\ Rob Echlin\\ Mike Kenzie\\ John Sebastian Taylor
Minutes of meeting of Thurs Nov 3 approved.
- waiting on financial statement from Mike because of password issues.
- Signing authority arrangements
- signing authority. Now have msg and forms from Justin Burke (??phone and email??) Agreed that we would try to set up the two Robs at Alterna on Albert.
- Can we get a bank card? Moved Mike K, seconded Rob Echlin, that we seek to have one so we can make deposits after hours. Approved nem con.
- Tux logins to stop wikispam?
- Rob E will ask Ian Ward if it is easy to have approved logins for the wiki.
- If so, we will arrange to convert and do this at the meetings.
- Seminars (Leavitt / with NCF / other talks)?
- JN has set up outline on the week101.
- other topics
email / calendar
spreadsheets\\ graphics (Inkscape etc.)\\ databases \\ websites\\ simple network (printers etc.)\\ security for the ordinary user\\
- Speakers and topics for upcoming meetings
another gaming day
project day for embedded systems e.g. BeagleBoard\\ Can we team up with robotics group\\ Dec: Chris Meloche -- CREDIL model Allan Kearns -- CareerJoy (jobs in Linux) Panel on same topic. update on LMS (JN)
Jan: Jan 5 -- Check availability of room. Waiting for RH IRC ?? Jabber
Feb: ??Mashup how-to
*Motion to exchange contact information for all board members. Approved by consensus.
Other business: Continue PANIC BOOK work.
boardminutesdec2011.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1