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+As AGENDA until edited Nov 24, 2011
+OCLUG Board of Directors Meeting
+November 24, 2011 19:30 to
+at Simply Biscotti (Preston Street)
+Present:
+  John C. Nash\\
+  Aaron Wilcox\\
+  Rob Echlin\\
+  Mike Kenzie\\
+  John Sebastian Taylor
+Minutes of meeting of Thurs Nov 3 approved.
+  * Finance
+   - 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
+    April: AGM
+*Motion to exchange contact information for all board members. Approved by consensus.
+Other business: Continue PANIC BOOK work.