Convened at 19:20, at Ian Ward's STORE, http://www.arevcolighting.com

Present: 
   bjb     Brenda Butler
   maggi   Margaret Tidman
   mcr     Michael Richardson
   nashjc  John Nash
   wardi   Ian Ward
   rj_re1/rj_ren Roland Renaud
   tyler   Tyler Tidman

Agenda

approval of agenda

   items from Brenda added.

Approve Last Month's Board Meeting Minutes BoardMinutesOctober2007

   approved unanimously.

Review OclugBoardForwardAgenda

no items to add

review open action items.
- 15 nashjc to contact CLO re: speaker(s) for November/December 2007

suspended for now, let CLO get back to us.

16 mcr will look at converting phpwiki pages to static HTML.

    * DONE. agreed to make phpwiki read-only for now, and point people at trac for new content.

17 we need to have a 10-line summary of the process, and an announcement that we are doing this.
we should demo the new wiki and trac ticket interface in a meeting.

scheduled for December. It is Brenda.

Monthly deposits

sorted out missing deposits from February/March.
MCR found checque for Feb. donations and March change in winter jacket. Money turned over to treasurer.\

In trac wiki, make page version number visible without having to mouse on last change, then page history

won't fix. Mouseover is enough.

address new items.
- (second) Ottawa Chapter, Council of Canadians

- need a mailing list. Could make one on tux.
- no immediate cross-over of ideas at present, but Council of Canadians deals with many 
  issues relevant to canadians, and therefore has many common issues with open source.
- relates to CLUE, _Adopt an NGO_ http://www.linux.ca/adopt/
- offer valid for 1 year, to be reviewed by OCLUG board.

confirm that sql-ledger is working for finances.

confirmed to be working after computer move.

proposal to put up a Xmas break puzzle challenge, with recap in January.

discussion that we want to order 100 Ubuntu CDs, to be passed to members (at $2 each). See #23.

    Tyler will investigate getting a quantity of them.

status of speakers
December speaker done.
January speaker done.
February speaker is Dell.
March open.
April is AGM.
May is someone else's problem.

next board meeting is January 22,2008.
motion to adjourn