boardminutesmay2010
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+ | ====== OCLUG Board Meeting May 26 2010 chez Roland ====== | ||
+ | |||
+ | **Location**: | ||
+ | |||
+ | * Approval of agenda | ||
+ | |||
+ | * Approve Last Month' | ||
+ | -- all agreed | ||
+ | |||
+ | * Change of address for corporation -- pending. Mike and John to sort out. | ||
+ | | ||
+ | |||
+ | * Need more signing officers -- in hand. | ||
+ | |||
+ | * Review OclugBoardForwardAgenda | ||
+ | * April 2010: what to do in place of programming olympics?? | ||
+ | S&T Museum or something similar | ||
+ | Tux Tuesday | ||
+ | Mike K to check on ogwifi status. | ||
+ | |||
+ | * April 2010: change corporate address - Mike & John | ||
+ | * June 2010: Linux in the Wild planning (July17, to coincide with OLS) | ||
+ | July 18 (SUNDAY) noon - 1400, Strathcona Park | ||
+ | Picnic not BBQ. | ||
+ | Solar powered marshmallow roaster | ||
+ | Need a team! | ||
+ | http:// | ||
+ | | ||
+ | | ||
+ | organizing meeting at Beer Sig | ||
+ | |||
+ | * July 2010: Book room for next 3-4 months | ||
+ | * ongoing: arrange speakers | ||
+ | Sept: R | ||
+ | Aug: Sound Woes (panel / lightning talks) | ||
+ | New copyright law (JST) | ||
+ | Possibles: Randy McLeod (Low Level Virtual Machine) | ||
+ | Choices for Encryption -- panel & keysigning | ||
+ | Updates: | ||
+ | ?? Filesystems | ||
+ | ?? Gnome 3 | ||
+ | * May 2010: Tux upgrade/ | ||
+ | Mike to try to sort out. | ||
+ | |||
+ | * Update on action items from last Board meeting | ||
+ | Still to do: AGM minutes and MT financial report -- JN | ||
+ | Meeting presentations, | ||
+ | |||
+ | * Serving different classes of users -- mentioned again | ||
+ | |||
+ | * Decide, if possible, on dates for some future Board meetings. | ||
+ | Email confirmation of readiness July 10 for LiTW | ||
+ | July 18 after LiTW | ||
+ | reg meetings | ||
+ | Aug meeting is Aug 5 | ||
+ | Sept meeting Sept 2 | ||
+ | |||
+ | Adjourned at 10:10. | ||
+ | |||
boardminutesmay2010.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1