boardminutesmarch2008
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+ | **Location**: | ||
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+ | < | ||
+ | Present: | ||
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+ | Regrets: | ||
+ | </ | ||
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+ | ====== Agenda ====== | ||
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+ | * approval of agenda | ||
+ | < | ||
+ | added items relating to election | ||
+ | </ | ||
+ | |||
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+ | * Approve Last Month' | ||
+ | < | ||
+ | | ||
+ | </ | ||
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+ | * Review OclugBoardForwardAgenda | ||
+ | < | ||
+ | | ||
+ | </ | ||
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+ | * old business | ||
+ | * January 2008: contact Algonquin College re Programming Olympics planning | ||
+ | < | ||
+ | contact was made, and Ian Allen! replied.... | ||
+ | He and another person were overseer, and to check with last year's planning people. | ||
+ | We had good description of OCLUG prize. | ||
+ | So we didn't get involved with the students early enough. | ||
+ | for things... invite to IRC channel. | ||
+ | March 17 - start of registration. | ||
+ | Contest is May 24. | ||
+ | http:// | ||
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+ | ACTION: Margaret to continue followup. | ||
+ | </ | ||
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+ | |||
+ | * March 2008: planning for election discussion talk | ||
+ | < | ||
+ | Aleks Essex --- travel expenses for crew from Washington. | ||
+ | $80 for Visa to Canada. | ||
+ | $20 for ballot materials. | ||
+ | $100 for food. | ||
+ | $200 for gas. | ||
+ | |||
+ | This is within what we said we might pay for airfare for one person. | ||
+ | Discussion about whether or not this was the meeting/ | ||
+ | |||
+ | Agreed to cover expenses. | ||
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+ | Possible refendum topic: Should governments be obligated to run open source? | ||
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+ | ACTION: MCR will write press release for talk. send to: Carleton J-school, Algonquin J-school, | ||
+ | Citizen, SUN, Hill Times, Parties, MPs, CBC, GOSLING, OBJ. | ||
+ | </ | ||
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+ | * March 2008: planning for LitW 2008 | ||
+ | * #31 | ||
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+ | * Still to do: Review/ | ||
+ | < | ||
+ | | ||
+ | | ||
+ | </ | ||
+ | |||
+ | |||
+ | * address new items. | ||
+ | * approval of new members | ||
+ | < | ||
+ | Brenda reads out list of new members to board. | ||
+ | Is list of members public? Decided that it is not, at this time. | ||
+ | It is accessible to any member who asks. | ||
+ | Board asks about whether one member is a real person. | ||
+ | |||
+ | Approved unanimously. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * status of speakers | ||
+ | * need speakers .. | ||
+ | < | ||
+ | Aleks Essex is giving a talk in April on his voting system | ||
+ | | ||
+ | | ||
+ | Jean Francois - Opera. (June?) | ||
+ | Herb Hartwig - IPv6. | ||
+ | </ | ||
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+ | * Movement to adjourn. | ||
+ | 2008-03-18, 21:25. | ||
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boardminutesmarch2008.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1