User Tools

Site Tools


boardminutesjanuary2008

Differences

This shows you the differences between two versions of the page.

Link to this comparison view

boardminutesjanuary2008 [2015/06/09 15:23] (current)
Line 1: Line 1:
 +
 +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)