boardminutesjanuary2008
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— | boardminutesjanuary2008 [2015/06/09 15:23] (current) – created - external edit 127.0.0.1 | ||
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+ | Convened at 19:50, at Roland Renaud' | ||
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+ | < | ||
+ | Present: | ||
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+ | Regrets: John Nash. Ian Ward. | ||
+ | </ | ||
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+ | * approval of agenda | ||
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+ | * Approve Last Month' | ||
+ | < | ||
+ | September was not the last meeting we had. | ||
+ | It was October, a brain storming session, and we approved the September minutes already. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Noting interim meetings we had. | ||
+ | < | ||
+ | No meeting in November. | ||
+ | January 6, board gathering at Tim Hortons. No minutes kept. | ||
+ | </ | ||
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+ | |||
+ | < | ||
+ | RECAP of the January meeting speakers. | ||
+ | Photo theme will partly continue in February. | ||
+ | And Josh Bush " | ||
+ | </ | ||
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+ | |||
+ | * Review OclugBoardForwardAgenda | ||
+ | | ||
+ | * Back to School with linux. http:// | ||
+ | < | ||
+ | Planning of event with CSSA in the Spring. | ||
+ | MCR got into contact. Proposed to perhaps cancel May general meeting, and | ||
+ | have and even in the last week of April. | ||
+ | do network, audio, and video... | ||
+ | </ | ||
+ | |||
+ | < | ||
+ | Need to have plans to deal with people who aren't prepared; no backups for instance. | ||
+ | Need to have info cards. | ||
+ | Need to have some alternative plans... assume it's important to bring windows | ||
+ | users up to the clueful point where they can try linux. | ||
+ | Removeable drives: USB-thumbdrive, | ||
+ | PICK August/ | ||
+ | </ | ||
+ | |||
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+ | * get new business cards, #13 | ||
+ | < | ||
+ | | ||
+ | </ | ||
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+ | * bank-choices | ||
+ | < | ||
+ | | ||
+ | </ | ||
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+ | * MEETING adjourned around 9pm, with some discussion about SQL-LEDGER. | ||
+ | |||
boardminutesjanuary2008.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1