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+====== OCLUG Board Minutes Feb 15, 2011 ======
+**Meeting Date:**  2011-02-15 at 19:00
+**Location**:  Laurier Avenue
+   * Approval of agenda
+      Approved
+   * Approve Last Month's Board Meeting Minutes [[:BoardMinutesJanuary2011]]
+      Approved
+   * Tux setup planning.
+      Deferred until May
+   * Financial Report Statements next meeting
+      Balance $5039, one NSF cheque bounced.
+   * Panic book update(s) Reaching Out doc - feedback next meeting
+      Domain info. distributed
+   * Membership list discussed
+      Posting about mailing on linux list, the website, announcement at March meeting.
+      AGM in May (May 3), March 7 emailing.
+   * Linux Fund CDs
+      * JST has emailed, but no response yet
+   * O'Reilly books and APress
+      * O'Reilly pending
+      * APress approved
+   * Google Calendar
+      * no volunteer yet. We really need ways to automate these tasks.
+   * ipv6 Summit -- OCLUG should have "sponsor" position.
+      Ask Bart about publicity. April 29. Demarais Hall
+   * Leavitt Memorial Seminars
+st to be Gary Jones on GIMP
+     May 9 ??
+     Registration? $5 or Collection
+     Projector was discussed and JST will investigate.
+     Ceiling for subcommittee budget of $1000
+   * Review OclugBoardForwardAgenda
+     Speakers: MCR on ?? remote desktops or ?? for March
+               IPv6 for April (practice for summit)
+   * Update on action items from last Board meeting
+            JN needs LinuxPond address from Lisa to send thankyou
+            Panic book provides list of handover items
+            Suggest BeerSIG handover meeting, given events for May
+   * Upcoming meetings AGM May
+            March -- strong mention of need for board candidates