boardminutesmarch2015
Table of Contents
OCLUG board meeting 2015-03-26, 20:00 @RGB
Attendees
- Guy Briggs
- Aaron
- Ian Gorman
- Scott Murphy
- Kelly Kendrick
Agenda
- Review of any outstanding minutes
- Review of any outstanding business
- Confirm election slate for the AGM
- Ideas for future meeting (see above)
- Committee reports
- Discussion of the current meeting location
- New business
- Tux hosting
Review of any outstanding minutes
- no minutes to review (irc logs)
- no quorum 2014-07-24
- 2014-07-31
- 2014-10-29
- 2014-11-26
Review of any outstanding business
- not aware of any, but review of minutes necessary to determine
Confirm election slate for the AGM
- Aaron
- Ian Gorman
- John Nash
- Kelly Kendrick
- Scott Murphy
- RGB will update govonca with new secretary after election
Ideas for future meeting (see above)
- April - RGB - Mutt
- Scott - hard drive recovery
- May - Aaron - high school robotics competitions
- Short basic commands talk
- June - John Nash - publishing software
- July - Linux in the Wild
Committee reports
- Newbies - Scott has been there at 17:30 and there is usually lively conversation
- UGConnect - currently dormant due to venue, domain renewed, looking ahead to fall
- Finance
- Domain registration expenses - Scott has submitted, ugconnect.ca, linux-ottawa.org
- Venue fees - Scott has submitted for Jan and March
- OCLUG meetup expenses - Scott has submitted 2 payments
- L3GO meetup expenses - RGB has submitted 2014: Jan16-$40.41, July23-79.32
- Tux hosting power expenses - RGB has submitted, $200 for 2014, $100 for 2015
Discussion of the current meeting location
- Meeting our current requirements, review in September with regard for renewal in the new year.
New business
Tux hosting
- RGB's circumstances change in mid-summer and a new home for Tux will need to be found.
- CREDIL is eager to host, probably makes sense to convert to VM. Second choice: OVH
Adjourn
- 22:13
boardminutesmarch2015.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1