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+FINAL.
+[[http://devel.oclug.on.ca/wiki|wiki front page]]
+**Location**: John Nash's apartment.
+<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>
+  unanimous.
+</code>
+  * Approve Last Month's Board Meeting Minutes [[:BoardMinutesApril2008]]
+<code>
+  unanimously approved.
+</code>
+  * Review OclugBoardForwardAgenda
+<code>
+  items added relating to LitW.
+</code>
+  * address old items.
+     * update Algonquin College re Programming Olympics planning
+<code>
+  Contest is May 24.
+  Giant checque is at Tyler/Maggi's house, and is prepped to go.
+  NashJC, Tyler, Maggi are going.
+  Rob Eckland, Dave O'Neill, Don Kelly are going.
+  Concern about priorities: not a problem last year.
+  http://www.programmingolympics.ca/2008/
+</code>
+     * April 2008: planning for LitW 2008 - #31
+<code>
+  track down the rest of 2007 stuff.
+  need a proper donation bin.
+  think about signs and helium ballons.
+  order a big, inflatable tux?
+cm inflatable tux...
+  WE are at site L-for Linux.
+  announcement at the meeting, who is coming.
+</code>
+  contact andrew hutton, re: inflatable tux. #32.
+  * Still to do: Review/followup Suggestions from ticket tracking
+<code>
+   CLOSED: wardi to contact gmane about including -linux list #26
+   CLOSED: maggi to contact NCF about using logo on our site.
+        We can use their logo on our sie. Asked for reciprocal.
+   DECISION: should we try to get Linux.org to fix up our listing. (NashJc has tried repeatedly with no luck.)
+        NO.  We tried enough. NashJC will try to telephone.
+</code>
+  * Ubuntu CDs received
+<code>
+  Stickers are applied.
+have been sent to OPL. (MAKE ANNOUNCEMENT)
+remaining.
+  next trick is ordering ISBNs for books to order about Linux.
+</code>
+  * speakers needed for August.
+<code>
+  suggestion: one issue is number of things that are obstacles. Have a moderated session that are
+              show-stoppers for people.  Maybe some segment of people. e.g. audacity, printing,
+              some other things.
+  tutorials need to be revamped.
+  try harder to get talks online --- recorded.
+  should auto-create a wiki page for each meeting.
+</code>
+  * update on web sites --- feeds and various things
+<code>
+  wish to create a wiki page for each meeting.
+  have this auto-created for each meeting page.
+</code>
+  * also new cards, #13
+  * Movement to adjourn.
+ajourned at