boardminutesmay2009
no way to compare when less than two revisions
Differences
This shows you the differences between two versions of the page.
— | boardminutesmay2009 [2015/06/09 15:23] (current) – created - external edit 127.0.0.1 | ||
---|---|---|---|
Line 1: | Line 1: | ||
+ | [[http:// | ||
+ | |||
+ | ====== Board Minutes May 2009 ====== | ||
+ | |||
+ | **Location**: | ||
+ | **Time** : 19:45pm | ||
+ | |||
+ | < | ||
+ | Present: | ||
+ | | ||
+ | | ||
+ | | ||
+ | | ||
+ | | ||
+ | | ||
+ | | ||
+ | </ | ||
+ | |||
+ | |||
+ | ====== Agenda ====== | ||
+ | |||
+ | * Approval of Agenda [[: | ||
+ | < | ||
+ | Approved unanimously. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Approve Last Month' | ||
+ | < | ||
+ | Approved unanimously. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Review OclugBoardForwardAgenda | ||
+ | < | ||
+ | Done. LS2009 bus determined to be too difficult so will be withdrawn. | ||
+ | We should announce BackToSchoolWithLinux at all meetings between now and September (June & August). | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Programming Olympics page. AlgonquinProgrammingOlympics | ||
+ | < | ||
+ | Rob Echlin, John Nash, Tyler Tidman, Margaret Tidman have volunteered to judge. | ||
+ | Discussed judging criteria used other years. | ||
+ | Decision was made to allow both a $500 prize and an optional $250 additional prize if there is a second worthy team. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Donations from May meeting | ||
+ | < | ||
+ | Cheque has been submitted to the Treasurer. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Change board email list | ||
+ | < | ||
+ | Continue to use board-members alias as before. | ||
+ | </ | ||
+ | |||
+ | | ||
+ | * Possible digital photography sub-group | ||
+ | < | ||
+ | Decision to hold semi-regular tutorial-type work sessions at either the CodeFactory and/or ExitCertified to discuss topics of interest to linux photography buffs. | ||
+ | We need to announce this at the meetings. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Update on Linux in the Wild | ||
+ | < | ||
+ | Site L at VincentMasseyPark has been booked for July 26th. | ||
+ | </ | ||
+ | |||
+ | | ||
+ | * Upcoming meetings | ||
+ | < | ||
+ | June meeting... panel/ | ||
+ | Advertise more stuff on wiki at meeting. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Update signing authorities for bank account | ||
+ | < | ||
+ | Remove bjb and mcr... add john and tyler. | ||
+ | ACTION: Maggi to contact Alterna to see which branch we have to go to. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Other | ||
+ | < | ||
+ | TUX BACKUPS: WORK session to raidify and backup TUX. | ||
+ | ACTION: John to bring up at next general meeting to get volunteers | ||
+ | </ | ||
+ | |||
+ | |||
+ | * John moved to adjourn, seconded by Eric, ajourned at 21:54. | ||
boardminutesmay2009.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1