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boardminutesmay2008 [2015/06/09 15:23] (current)
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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?
 +  23cm 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.
 +  40 have been sent to OPL. (MAKE ANNOUNCEMENT) 
 +  120 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 
 +
 +
  
boardminutesmay2008.txt ยท Last modified: 2015/06/09 15:23 (external edit)