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Location: IRC

   maggi   Margaret Tidman
   rj_ren  Roland Renaud
   ttidman   Tyler Tidman
   mcr     Michael Richardson
   nashjc  John Nash
   wardi   Ian Ward


  • approval of agenda
passed unanimously
passed unanimously
  • Review OclugBoardForwardAgenda
  nothing added.
  • Still to do: Review/followup Suggestions from ticket tracking
  talk about other organizations that we would like to bring into the fold.
  • Ubuntu CDs received
  at library, but no confirmation that they are on shelves.
  • status of speakers
    • need speakers for August, September
  wardi: presentation on OCLUG site.
  • address old items.
    • June 2008: planning for LitW 2008 - #31
  spoke about food +-, veggi plate will be repeated.
  keep same quantity of food.
  wardi has arranged penguins. nashjc,  pump.
  RJ will bring BBQ.
  We are at site L-for Linux.
  • tutorial update

New location is

  Tutorial is next week.
(20:34:25) wardi: I understand that other ottawa groups (codingdojo) are using the space in exchange for help
(20:34:30) wardi: with scheduling software
(20:34:58) wardi: it's a great location, if it works well it might be good for general meetings too
(20:35:16) wardi: they have wireless internet and a projector
(20:36:01) wardi: it is a new business, so they of course would probablt eventually like to be paid for the space
(20:36:31) wardi: I am going to try recording the tutorial
  • get new cards new cards, #13
June 2008: get pamphlets printed up
getting quote for brochures.
  • new business
    • community awards
nominations might already be closed.
  • June 2008: retrive finanial data from reviewer (DONE)
  • June 2008: determine how many business card are left, order more.
  • June 2008: look at tux backups
  • other
Adjourned at 21:02.
Will touch base 2008-07-25. Lunch. Location TBD. [[:BoardLuncheonJuly2008]]
boardminutesjune2008.txt · Last modified: 2015/06/09 15:23 by