boardminutesmay2012
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| + | ====== OCLUG Board Meeting ====== | ||
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| + | **Meeting Date: | ||
| + | |||
| + | **Location**: | ||
| + | |||
| + | **Attendance**: | ||
| + | * Rob Echlin | ||
| + | * Scott Murphy | ||
| + | * Richard Guy Briggs | ||
| + | * Ian Gorman | ||
| + | * Mike Kenzie | ||
| + | |||
| + | ===== Agenda ===== | ||
| + | |||
| + | * Approval of agenda | ||
| + | * Approve Last Month' | ||
| + | * Panic book update(s) | ||
| + | * Redistribute 1 panic book | ||
| + | * Bank account signing authority | ||
| + | * I didn't do anything, did you do anything? | ||
| + | * Tux - maybe we can look at it and touch it? | ||
| + | * Looked at it and touched it. | ||
| + | * Accepted an offer from Scott of a 1U rack mount server | ||
| + | * Review OclugBoardForwardAgenda | ||
| + | * Update on action items from last Board meeting | ||
| + | * Updated board contact details | ||
| + | * Business arising from the Board meeting | ||
| + | * New committees and events | ||
| + | * Open Source Festival | ||
| + | * Listed possible groups | ||
| + | * OWASP | ||
| + | * OBSAGE | ||
| + | * OCBUG | ||
| + | * OARC | ||
| + | * LPI | ||
| + | * IX Systems | ||
| + | * FreeBSD Foundation | ||
| + | * ServerNorth | ||
| + | |||
boardminutesmay2012.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1