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====== OCLUG Board Minutes Jan 25, 2011 ======

  === //Feel free to add an item of discussion to the OCLUG Board Agenda.// ===

**Meeting Date:**  2011-01-25 at 19:00

**Location**:  Rolands Place

When it's an irc meeting, use: server //oftc.net//, chatroom //#oclug-board//.

===== Agenda =====

   * Approval of agenda
   * Tux setup planning.- AUP in process - recommend install new Wiki now
   * Approve Last Month's Board Meeting Minutes [[:BoardMinutesNovember2010]]
   * Financial Report Statements next meeting
   * Panic book update(s) Reaching Out doc - feedback next meeting
   * Membership list discussed
   * Corporate address status - mail at M Richardson
   * Linux Fund CDs
      * We received a box of 220 CDs from Linux Fund, for Software Freedom Day
         * Ubuntu, Kubuntu, Fedora, PC-BSD
         * Probably should send an official thank you correspondence - John Nash to do !!
      * Discuss regular arrangement with Linux Fund, if possible¸ keeping ourselves in steady supply
      * Some of the CDs have been shared with C4C, and Ottawa Public Library (joint project with C4C) for lending out
         * Dave has kindly offered to print labels for OCLUG and C4C to affix to loaner CDs
         * Lisa sent him OCLUG promo stickers and logo
         * Arrange to share the load with Dave or compensate him for printing costs etc.?
         * Discuss arranging for a portion of future CDs to be shared with C4C and OPL on an ongoing basis
   * O'Reilly books
      * Many LUGs get free books from O'Reilly
      * Often they are used as door prizes or rewards for contributing to LUG projects
      * Need volunteer( Mike Kenzie ) to take the lead on research and set up with O'Reilly
   * Google Calendar
      * Need volunteer to keep this current with meeting announcements on the website
      * Currently done by Lisa to keep it from falling behind
      * Explore possibility of setting it up to automatically send a reminder e-mail to the announce mailing list
      * Arrangement may change depending on the website setup on new Tux
   * Review OclugBoardForwardAgenda 
   * Update on action items from last Board meeting
   * Upcoming meetings AGM April
   * Membership and outreach
   * OCLUG support of Ottawa IPv6 Summit
   * Other Meeting topics

----

===== Tux Setup Planning =====

==== Management? ====

  * Panic book -- update
      * binders
      * access passwords (which?)
      * financial info
      * corporation no. and address(es)
      * directors contact info.
      * moderators contact info. and scope
      * update mechanism -- put on agenda for each month

==== Tux ====

  * Platform choice
  * Base software
     * OS
     * Apache2
     * ssh
     * php5 (??)
    
  * Content 
     * Web material
     * AUP for users (could be via mailing list)
     * Wiki
     * other

  * Mailing lists: 
     * On host: Mailman, postfix, postgreSQL, SpamAssassin or link to spam filter, other??
     * Outsourced (e.g., Freelists): ??

  * Domain forwarding


==== Timing and Players ====

   * Who?
   * When?
   * Resources?