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boardminutesmay2010 [2015/06/09 15:23] (current)
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 +[[http://​devel.oclug.on.ca/​wiki|wiki front page]]
 +
 +====== OCLUG Board Meeting May 26 2010 chez Roland ======
 +
 +**Location**:​ Renaud (156 Lincoln Heights Rd)
 +
 +  * Approval of agenda ​  -- all agreed
 +
 +  * Approve Last Month'​s Board Meeting Minutes [[:​BoardMinutesApril2010]]
 +    -- all agreed
 +
 +  * Change of address for corporation -- pending. Mike and John to sort out.
 +   ​Memory stick content from Roland. ​
 +
 +  * 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://​devel.oclug.on.ca/​wiki/​LinuxInTheWild2010
 +             ​Delegator:​ Eric
 +             ​Gopher:​ JN
 +          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: ​ JN: persistent live USB
 +          ?? Filesystems
 +          ?? Gnome 3
 +     * May 2010: Tux upgrade/​maintenance? ​
 +          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,​ web site and passwords -- Lisa                       
 +
 +  * 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 ยท Last modified: 2015/06/09 15:23 (external edit)