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+[[http://devel.oclug.on.ca/wiki|wiki front page]]
+**Location**: Roland Renaud's house. time: 7:55pm
+<code>
+Present:
+   bjb     Brenda Butler
+   maggi   Margaret Tidman
+   wardi   Ian Ward
+   rj_re1/rj_ren Roland Renaud
+   tyler   Tyler Tidman
+Regrets: John Nash.
+   mcr     Michael Richardson
+</code>
+====== Agenda ======
+  * approval of agenda
+<code>
+   added video item, approved
+</code>
+  * Approve Last Month's Board Meeting Minutes [[:BoardMinutesJanuary2008]]
+<code>
+   approved
+</code>
+  * Review OclugBoardForwardAgenda
+<code>
+   no additions
+</code>
+  * old business
+    * discussion that we want to order 100 Ubuntu CDs, to be passed to members (at $2 each). See #23.
+<code>
+to order, 40 for OPL
+   allow members to choose amount to donate for CDs
+   continue discussion on ticket
+</code>
+  * address new items.
+    * IceBreakerQuestion
+<code>
+   added items to wiki, please add more
+</code>
+    * January 2008: contact Algonquin College re Programming Olympics planning
+<code>
+   ACTION: maggie todo
+</code>
+    * January 2008: planning for next election (April)
+<code>
+   ACTION: bjb to get bio and talk description (and maybe post) and update election page
+   need to arrange new voting scheme by next general meeting
+</code>
+    * Video camera suggestion (via jean)
+<code>
+   jean is supposed to create a ticket
+</code>
+    * February 2008: ACTION: maggi will interpret the (audit) recommendations and we'll review next year.
+<code>
+   ACTION: maggi to finish 2007 postings and forward to Richard Hagemeyer (march meeting)
+</code>
+    * February 2008: planning for LitW 2008
+<code>
+   Plan for July 27 to coincide with OLS Hacker's bike ride
+   add item to OclugBoardForwardAgenda
+   ACTION: maggi create ticket or wiki page for LitW
+</code>
+    * February 2008: update on Programming Olympics planning.
+<code>
+   still todo
+</code>
+  * Review/followup Suggestions from ticket tracking
+<code>
+   ACTION: wardi to contact gmane about including -linux list #26
+   ACTION: maggi to contact NCF about using logo on our site
+</code>
+  * status of speakers
+    * need speakers ..
+<code>
+   Aleks Essex is giving a talk in April on his voting system
+   Russel Mcormand is ready to talk about copyright issues (May?)
+</code>
+bjb, roland: Meeting adjourned at 9:20