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boardminutesfebruary2011 [2015/06/09 15:23] (current)
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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
 +     1st 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
 +
 +
  
boardminutesfebruary2011.txt ยท Last modified: 2015/06/09 15:23 (external edit)