no way to compare when less than two revisions

Differences

This shows you the differences between two versions of the page.

@@ Line 1: / Line 1: @@
+====== OCLUG Board meeting ======
+Date: 2014-06-26, 19:00 EST(-5:00)
+Location: irc://irc.oftc.net/#oclug-board
+===== Agenda =====
+  * 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.
+===== Attendance =====
+  * Richard Guy Briggs
+  * Scott Murphy
+  * Aaron Wilcox
+  * Kelly Kendrick
+  * Ian Gorman
+===== Approval of Minutes =====
+  * May minutes approved.
+===== Committee Reports =====
+  * 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/
+===== Finance =====
+  *  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)
+===== Forward Agenda =====
+  * 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?).
+===== LITW - July =====
+  * 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.
+===== August Meeting Topic =====
+  * Date: August 7th, 19:00
+  * Jerome Jacovella-St-Louis on eC: ec-lang.org, RGB confirmed.
+===== September Meeting =====
+  * 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.
+  * Regular OCLUG meeting bookings should continue until move.
+===== Next Board Meeting =====
+  * July 24, turn for having it in person, but may be IRC.  RGB will be away.
+===== Meeting adjourned at 21:59 =====