• approval of agenda

passed unanimously

• Approve Last Month's Board Meeting Minutes BoardMinutesMay2008

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 http://www.TheCodeFactory.ca/

  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
  • sourceforge.net 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]]