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OCLUG Board Meeting July 27 2010 chez Eric

All present except Mike who may join by IRC

  • Approval of agenda – all agreed
  • Change of address for corporation – We have heard from Mike that

change forms have been submitted.

  • Signing officers – only Eric not on list.
  • Review OclugBoardForwardAgenda
    • April 2010: what to do in place of programming olympics??
      • S&T Museum or something similar
      • Tux Tuesday - Mike K to check on ogwifi status and possible cafe still pending.
  • July 2010: Book room for next 3-4 months
    • Sent email to Richard Hagemeyer
  • ongoing: arrange speakers
    • Oct: Dru Lavigne Linux and PCBSD
    • Sept: R – joint with OGRUG
    • Aug: lightning talks on Gnews
      • New copyright law (JST)
      • TBA: Gimp
  • Possibles: Randy McLeod (Low Level Virtual Machine)
  • Choices for Encryption – panel & keysigning (Tyler?)
    • GPG for email? (Mike Soulier?)
  • Updates: JN: persistent live USB
    • Clayton Smith: Mythbuntu
  • ?? Filesystems
  • ?? Gnome 3
  • Craig Miller: expect_light
  • Mark Lord: World domination and control over USB
  • May 2010: Tux upgrade/maintenance?
  • Mike to try to sort out – report still pending.
  • “man minute” – e.g., grep JST to introduce JN
  • Update on action items from last Board meeting
    • Done: AGM minutes and MT financial report – JN
    • Started but needs discussion: Meeting presentations, web site and passwords – Lisa
  • Serving different classes of users – discussed in terms of meeting etiquette
  • Decide, if possible, on dates for some future Board meetings.
    • “soft” board+ meeting to promote linux, possibly Aug 15 or so

Adjourned at 9:30.

boardminutesjuly2010.txt · Last modified: 2015/06/09 15:23 by