boardminutesjune2008
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+ | DRAFT | ||
+ | |||
+ | [[http:// | ||
+ | |||
+ | **Location**: | ||
+ | |||
+ | < | ||
+ | Present: | ||
+ | | ||
+ | | ||
+ | | ||
+ | | ||
+ | | ||
+ | | ||
+ | </ | ||
+ | |||
+ | |||
+ | ====== Agenda ====== | ||
+ | |||
+ | * approval of agenda | ||
+ | < | ||
+ | passed unanimously | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Approve Last Month' | ||
+ | < | ||
+ | passed unanimously | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Review OclugBoardForwardAgenda | ||
+ | < | ||
+ | nothing added. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Still to do: Review/ | ||
+ | < | ||
+ | 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, | ||
+ | RJ will bring BBQ. | ||
+ | We are at site L-for Linux. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * tutorial update | ||
+ | New location is http:// | ||
+ | < | ||
+ | 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 | ||
+ | * 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. [[: | ||
+ | </ | ||
+ | |||
boardminutesjune2008.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1