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boardminutesjanuary2008 [2015/06/09 15:23] (current)
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 +Convened at 19:50, at Roland Renaud's house
 +
 +<code>
 +Present: 
 +   maggi   Margaret Tidman
 +   mcr     Michael Richardson
 +   rj_re1/rj_ren Roland Renaud
 +   tyler   Tyler Tidman
 +
 +Regrets: John Nash. Ian Ward.
 +</code>
 +
 +
 +  * approval of agenda
 +
 +  * Approve Last Month's Board Meeting Minutes [[:BoardMinutesSeptember2008]]
 +<code>
 +  September was not the last meeting we had.
 +  It was October, a brain storming session, and we approved the September minutes already.
 +</code>
 +
 +
 +  * Noting interim meetings we had.
 +<code>
 +  No meeting in November.
 +  January 6, board gathering at Tim Hortons. No minutes kept.
 +</code>
 +
 +
 +<code>
 +  RECAP of the January meeting speakers.
 +  Photo theme will partly continue in February.
 +  And Josh Bush "cheeze" will talk about the Australia Linux Conference.
 +</code>
 +
 +
 +  * Review OclugBoardForwardAgenda
 +  
 +  * Back to School with linux. http://cssa-aei.ca
 +<code>
 +  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.    Maybe a quake fest: proves your laptop can
 +do network, audio, and video...
 +</code>
 +
 +<code>
 +  Need to have plans to deal with people who aren't prepared; no backups for instance.
 +  Need to have info cards.  Need original disks for any software you have.
 +  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,USB-cdrom,USB-harddrive, blank-DVDs.blank-CDs.
 +  PICK August/September date/location before April event.
 +</code>
 +
 +
 +  * get new business cards, #13
 +<code>
 +   remind Ian about this. We said to go ahead with this.
 +</code>
 +
 +
 +  * bank-choices
 +<code>
 +   ACTION: mcr to ask PC-Financial.
 +</code>
 +
 +
 +  * MEETING adjourned around 9pm, with some discussion about SQL-LEDGER.
 +
  
boardminutesjanuary2008.txt ยท Last modified: 2015/06/09 15:23 (external edit)