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boardminutesjune2008 [2015/06/09 15:23] (current)
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 +DRAFT
 +
 +[[http://devel.oclug.on.ca/wiki|wiki front page]]
 +
 +**Location**: IRC
 +
 +<code>
 +Present: 
 +   maggi   Margaret Tidman
 +   rj_ren  Roland Renaud
 +   ttidman   Tyler Tidman
 +   mcr     Michael Richardson
 +   nashjc  John Nash
 +   wardi   Ian Ward
 +</code>
 +
 +
 +====== Agenda ======
 +
 +  * approval of agenda
 +<code>
 +passed unanimously
 +</code>
 +
 +
 +  * Approve Last Month's Board Meeting Minutes [[:BoardMinutesMay2008]]
 +<code>
 +passed unanimously
 +</code>
 +
 +
 +  * Review OclugBoardForwardAgenda
 +<code>
 +  nothing added.
 +</code>
 +
 +
 +  * Still to do: Review/followup Suggestions from ticket tracking
 +<code>
 +  talk about other organizations that we would like to bring into the fold.
 +</code>
 +
 +
 +  * Ubuntu CDs received 
 +<code>
 +  at library, but no confirmation that they are on shelves.
 +</code>
 +
 +
 +  * status of speakers
 +    * need speakers for August, September
 +<code>
 +  wardi: presentation on OCLUG site.
 +</code>
 +
 +
 +  * address old items.
 +     * June 2008: planning for LitW 2008 - #31
 +<code>
 +  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.
 +</code>
 +
 +
 +    * tutorial update
 +  New location is http://www.TheCodeFactory.ca/
 +<code>
 +  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
 +</code>
 +
 +
 +    * get new cards new cards, #13
 +<code>
 +June 2008: get pamphlets printed up
 +getting quote for brochures.
 +</code>
 +
 +
 +  * new business
 +    * sourceforge.net community awards
 +<code>
 +nominations might already be closed.
 +
 +</code>
 +
 +    * 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
 +
 +<code>
 +Adjourned at 21:02.
 +Will touch base 2008-07-25. Lunch. Location TBD. [[:BoardLuncheonJuly2008]]
 +</code>
 +
  
boardminutesjune2008.txt ยท Last modified: 2015/06/09 15:23 (external edit)