boardminutesfebruary2010
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+ | ====== Board Minutes February 2010 ====== | ||
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+ | **Location**: | ||
+ | **Time** : 19:00 | ||
+ | |||
+ | < | ||
+ | Present: | ||
+ | | ||
+ | | ||
+ | | ||
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+ | | ||
+ | | ||
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+ | | ||
+ | </ | ||
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+ | ====== Agenda ====== | ||
+ | |||
+ | * Approval of Agenda [[: | ||
+ | < | ||
+ | Approved. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Approve Last Month' | ||
+ | < | ||
+ | Approved. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Review OclugBoardForwardAgenda | ||
+ | < | ||
+ | Programming Olympics cancelled this year... removed from forward agenda. | ||
+ | June: Linux in the Wild added. | ||
+ | Approved. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Donations from February 2010 meeting | ||
+ | < | ||
+ | Roland will drop them off to Tidman residence Feb 26, 2010. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Retiring old email lists that are not being used | ||
+ | < | ||
+ | linux - keep, our primary list | ||
+ | linux-novice | ||
+ | mailman - keep, I assume it's a mailman requirement | ||
+ | oclug - keep | ||
+ | oclug-announce - keep | ||
+ | oclug-board - RENAME to oclug-politics to match its full name | ||
+ | oclug-events - CLOSE | ||
+ | oclug-test - CLOSE | ||
+ | oclug-www - keep, provides public record of web site commit information | ||
+ | oclug-www-errors - CLOSE, replace with alias to myself for now | ||
+ | offtopic - CLOSE | ||
+ | ottawa-school-of-it - CLOSE | ||
+ | photography-sig - keep | ||
+ | sysadmin - keep, it has been used recently | ||
+ | |||
+ | ACTION: All board members agreed. | ||
+ | RESULT: Brenda completed changes and closed mailing lists as per above. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Potential upcoming meetings | ||
+ | < | ||
+ | April: bootable USB , JFM | ||
+ | April: NetNeutrality, | ||
+ | May: | ||
+ | June: GPS in Linux - tangogps | ||
+ | IPv6, MCR | ||
+ | supercomputers from PC clusters, MatthewB | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Open requests for new Board Members to start the 2010 term in April | ||
+ | < | ||
+ | ACTION: John will follow up with a few leads on new members. | ||
+ | RESULT: Seems to be some interest form Lisa L. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Finding someone to " | ||
+ | < | ||
+ | ACTION: Brenda to contact someone, will get back to board once a response is received. | ||
+ | RESULT: No luck with her contact. | ||
+ | ACTION: Find new " | ||
+ | RESULT: Richard H offered to " | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Sys Admin matters, | ||
+ | < | ||
+ | ACTION: Cleaning up old root access. | ||
+ | RESULT: | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Other | ||
+ | < | ||
+ | Changing corporate address. | ||
+ | ACTION: nashjc will work out details with MCR to get that sorted by the end of March. | ||
+ | RESULT:. | ||
+ | </ | ||
+ | |||
+ | |||
+ | < | ||
+ | Linux job postings on website. | ||
+ | We will start making mention of any job postings on the website at the monthly general meetings. | ||
+ | </ | ||
+ | |||
+ | |||
+ | |||
+ | * maggi moved to adjourn, @ 20:26 | ||
boardminutesfebruary2010.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1