boardminutesjuly2010
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+ | ====== OCLUG Board Meeting July 27 2010 chez Eric ====== | ||
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+ | All present except Mike who may join by IRC | ||
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+ | * Approval of agenda | ||
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+ | * Approve Last Board Meeting Minutes [[: | ||
+ | -- all agreed | ||
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+ | * Change of address for corporation -- We have heard from Mike that | ||
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+ | * Signing officers -- only Eric not on list. | ||
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+ | * 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. | ||
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+ | * July 2010: Book room for next 3-4 months | ||
+ | * Sent email to Richard Hagemeyer | ||
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+ | * 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 | ||
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+ | * Possibles: Randy McLeod (Low Level Virtual Machine) | ||
+ | * Choices for Encryption -- panel & keysigning (Tyler?) | ||
+ | * GPG for email? (Mike Soulier?) | ||
+ | * Updates: | ||
+ | * Clayton Smith: Mythbuntu | ||
+ | * ?? Filesystems | ||
+ | * ?? Gnome 3 | ||
+ | * Craig Miller: expect_light | ||
+ | * Mark Lord: World domination and control over USB | ||
+ | * May 2010: Tux upgrade/ | ||
+ | * Mike to try to sort out -- report still pending. | ||
+ | * "man minute" | ||
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+ | * Update on action items from last Board meeting | ||
+ | * Done: AGM minutes and MT financial report -- JN | ||
+ | * Started but needs discussion: | ||
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+ | * Serving different classes of users -- discussed in terms of meeting etiquette | ||
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+ | * Decide, if possible, on dates for some future Board meetings. | ||
+ | * " | ||
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+ | Adjourned at 9:30. | ||
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boardminutesjuly2010.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1