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boardminutesmay2012 [2015/06/09 15:23] (current)
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 +====== OCLUG Board Meeting ======
 +
 +
 +**Meeting Date:​** ​ 2012-05-30 at 19:00
 +
 +**Location**: ​ Richard Briggs'​
 +
 +**Attendance**:​
 +  * Rob Echlin
 +  * Scott Murphy
 +  * Richard Guy Briggs
 +  * Ian Gorman
 +  * Mike Kenzie
 +
 +===== Agenda =====
 +
 +   * Approval of agenda
 +   * Approve Last Month'​s Board Meeting Minutes [[:​BoardMinutesApril2012]]
 +   * 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 ยท Last modified: 2015/06/09 15:23 (external edit)