Date: 2014-06-26, 19:00 EST(-5:00) Location: irc://irc.oftc.net/#oclug-board

• Approval of minutes
• Committee Reports
• Forward Agenda
• LITW - July
• August Meeting Topic
• September Topic Covered - Kenn Hussey will give a talk on Puppet, might be handing out swag as well.
• Shopify move? Not planning on UGC until we know what is happening.

• Richard Guy Briggs
• Scott Murphy
• Aaron Wilcox
• Kelly Kendrick
• Ian Gorman

• May minutes approved.

• UGC
  • Nothing has happenned.
  • We are still waiting on news from Shopify about their new space: Timing, Size, Accessibility, Availability. Latest news is they move in September.
  • The inclination is to bump it until next year to make sure we have a venue for it and sufficient lead time to notify people.
• Volunteer
  • The June regular meeting was moved to the pub (Smoque Shack), starting at 19:00. Aaron reports that he was the newest user within earshot.
• L3GO
  • 5 people showed up for Monday June 9th meeting.
  • There is now a mailing list with 6 people on it.
  • There are still people joining the meetup group, up to 62 people.
  • There is still no web site, but RGB had briefly asked Ian ward about it and he gave me another choice of framework I had to learn at least a bit about before making a decision.
  • Scott asked if we had a graphic yet. No, but this is a good point. aalib brick? L^3GO in lego font?
  • Next meetup is during OLS, July 14th or 15th. Make it a BOFS?
  • August meetup is 11th or 12th, RGB out of town, IEGorman will host.
  • Add l3go mailing list to list wiki page, even add http://oclug.on.ca/mailman/listinfo/

• Aaron went into Alterna Bank to see about more frequent statements: He didnt' have account number, so was not able to get more than general information (annual, quarterly, monthly on business accounts)

• Business Continuity Plan
  • No action yet on virtualizing tuxbis or firing up the 2nd v20z.
  • Scott has checked the mirror recently and everything is fine.
  • Scott will look at documenting packages, services and accounts over next month with assistance from Kelly.
  • Someone (wardi?) had asked rgb about firing up tux to get some data from it (old CMS?).

• RGB to regiester Hacker Bike Ride as OLS BOFS.
• Scott will pick up drinks, he has a cooler.
• ASW has a cooler, disposable cups and other supplies from Rob, will restock on items.

• Date: August 7th, 19:00
• Jerome Jacovella-St-Louis on eC: ec-lang.org, RGB confirmed.

• Kenn Hussey will give a talk on Puppet, might be handing out swag as well.

• Not planning on UGC until we know what is happening.
• Regular OCLUG meeting bookings should continue until move.

• July 24, turn for having it in person, but may be IRC. RGB will be away.