boardminutesjanuary2010
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+ | ====== Board Minutes January 2010 ====== | ||
+ | |||
+ | **Location**: | ||
+ | **Time** : 19:24pm | ||
+ | |||
+ | < | ||
+ | Present: | ||
+ | | ||
+ | | ||
+ | | ||
+ | | ||
+ | | ||
+ | | ||
+ | </ | ||
+ | |||
+ | |||
+ | ====== Agenda ====== | ||
+ | |||
+ | * Approval of Agenda [[: | ||
+ | < | ||
+ | Approved. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Approve Last Month' | ||
+ | < | ||
+ | Approved. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Review OclugBoardForwardAgenda | ||
+ | < | ||
+ | Approved. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Donations from January meeting | ||
+ | < | ||
+ | Done. This has been collected from Eric. Margaret will try to deposit this Sat Jan 30th. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Retiring old email lists that are not being used | ||
+ | < | ||
+ | Announcement was made at the general meeting. | ||
+ | ACTION: Ian to send message to oclug-announce, | ||
+ | ACTION: Brenda to write up draft for mailing list charter for linux-photography, | ||
+ | RESULT: | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Potential upcoming meetings | ||
+ | < | ||
+ | RSS feed... what they are, how they work? | ||
+ | Bart's second GIT talk | ||
+ | Firefox extensions | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Open requests for new Board Members to start the 2010 term in April | ||
+ | < | ||
+ | ACTION: Announcement was made at December and January meeting. | ||
+ | RESULT: No interest so far... must start seeking out people. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Discuss OCLUG 2009 Financial Statements | ||
+ | < | ||
+ | Financials presented to board members by Treasurer. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Finding someone to " | ||
+ | < | ||
+ | ACTION: Brenda to contact someone, will get back to board once a response is received. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Sys Admin matters, | ||
+ | < | ||
+ | ACTION: Cleaning up old root access. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Other | ||
+ | < | ||
+ | Changing corporate address. | ||
+ | ACTION: nashjc will try to find out if we can use a PO Box, if this is not possible, nashjc is willing to use his home address. | ||
+ | RESULT: MCR offered his home address to be used for the OCLUG corporate address. | ||
+ | </ | ||
+ | |||
+ | < | ||
+ | Icebreaker question or introductions from visitors. | ||
+ | ACTION: Ask visitors to introduce themselves (if they wish to), icebreaker question to limited number of people for time restrictions. | ||
+ | RESULT: | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Ian moved to adjourn, seconded by Roland, ajourned at 21:28. | ||
boardminutesjanuary2010.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1