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+[[http://devel.oclug.on.ca/wiki|wiki front page]]
+====== Board Minutes February 2010 ======
+**Location**: IRC
+**Time** : 19:00
+<code>
+Present:
+   maggi   Margaret Tidman
+   tylert  Tyler Tidman
+   EricB1  Eric Brackenbury
+   wardi   Ian Ward
+   bjb     Brenda Butler
+   rj_ren  Roland Renaud
+   SunRaycer  Richard Briggs
+   mcr  Michael Richardson
+</code>
+====== Agenda ======
+  * Approval of Agenda [[:OclugBoardAgenda]]
+<code>
+Approved.
+</code>
+  * Approve Last Month's Board Meeting Minutes [[:BoardMinutesJanuary2010]]
+<code>
+Approved.
+</code>
+  * Review OclugBoardForwardAgenda
+<code>
+Programming Olympics cancelled this year... removed from forward agenda.
+June: Linux in the Wild added.
+Approved.
+</code>
+  * Donations from February 2010 meeting
+<code>
+Roland will drop them off to Tidman residence Feb 26, 2010.
+</code>
+  * Retiring old email lists that are not being used
+<code>
+linux  - keep, our primary list
+linux-novice  - CLOSE
+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.  Ian to email bjb (Brenda) to make these changes.
+RESULT: Brenda completed changes and closed mailing lists as per above.
+</code>
+  * Potential upcoming meetings
+<code>
+April: bootable USB , JFM
+April: NetNeutrality, MCR
+May:
+June: GPS in Linux - tangogps
+IPv6, MCR
+supercomputers from PC clusters, MatthewB
+</code>
+  * Open requests for new Board Members to start the 2010 term in April
+<code>
+ACTION: John will follow up with a few leads on new members.  John will announce again at the March general meeting.
+RESULT: Seems to be some interest form Lisa L.
+</code>
+  * Finding someone to "audit" the financial statements
+<code>
+ACTION: Brenda to contact someone, will get back to board once a response is received.
+RESULT: No luck with her contact.
+ACTION: Find new "auditor"
+RESULT: Richard H offered to "audit" the books again this year.  maggi to meet with him within the next few weeks to get that completed.
+</code>
+  * Sys Admin matters,
+<code>
+ACTION: Cleaning up old root access.
+RESULT:
+</code>
+  * Other
+<code>
+Changing corporate address.
+ACTION: nashjc will work out details with MCR to get that sorted by the end of March.
+RESULT:.
+</code>
+<code>
+Linux job postings on website.
+We will start making mention of any job postings on the website at the monthly general meetings.
+</code>
+  * maggi moved to adjourn, @ 20:26