OCLUG Board of Directors Meeting
November 1, 2011 19:30 to 20:45
at Simply Biscotti (Preston Street)
John C. Nash\\
Continued at Algonquin College B159 Thurs November 3, 2045 - 2105.
John C. Nash\\
Nov 1 - Quoram missing, but various topics were discussed and prepared for approval. Notations included from Nov 3 meeting to indicate specific approvals. No items were repudiated Nov. 3.
Nov 3. Treasurer gave informal report that all cheques have cleared. October
donations of $20 were passed in by Aaron Wilcox, and Nov donations of $??? noted.
Aaron submitted request for reimbursement of re-registration of linux-ottawa.org domain.
JN has not had chance to talk to OCLUG members about this. Nov 3 meeting approved go-ahead to start arrangements for sometime early 2012.
Email exchange with Ross Kouri of NCF (new Exec Director) suggests interest in joint promotion of something like Leavitt e.g., on Open/LibreOffice or LaTEX. They are looking at doing seminars on social media.\
Ask on the list for anyone who is an expert in Open/LibreOffice or is an expert on one angle of the program to help with the presentation. We possibly will be going with several experts on the different areas of the program.
Can we team up with Jean Francois, and build the deck in French as well and then run it again with Linux Gatineau. (Discussed with J-F just before the Nov 3 Board meeting and response is positive.
Meetings following seminars should focus on the technical and QA for the subject of the seminar.
*Motion to exchange contact information for all board members. Approved by consensus.