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+Convened at 19:20, at Ian Ward's STORE, http://www.arevcolighting.com
+<code>
+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
+</code>
+====== Agenda ======
+  * approval of agenda
+<code>
+   items from Brenda added.
+</code>
+  * Approve Last Month's Board Meeting Minutes [[:BoardMinutesOctober2007]]
+<code>
+   approved unanimously.
+</code>
+  * Review OclugBoardForwardAgenda
+<code>
+no items to add
+</code>
+  * review open action items.
+    * [[:ticket:15]] nashjc to contact CLO re: speaker(s) for November/December 2007
+<code>
+suspended for now, let CLO get back to us.
+</code>
+    * [[:ticket:16]] mcr will look at converting phpwiki pages to static HTML.
+<code>
+    * DONE. agreed to make phpwiki read-only for now, and point people at trac for new content.
+</code>
+    * [[:ticket: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.
+<code>
+scheduled for December. It is Brenda.
+</code>
+    * Monthly deposits
+<code>
+sorted out missing deposits from February/March.
+MCR found checque for Feb. donations and March change in winter jacket. Money turned over to treasurer.\
+</code>
+    * In trac wiki, make page version number visible without having to mouse on last change, then page history
+<code>
+won't fix. Mouseover is enough.
+</code>
+  * address new items.
+     * (second) Ottawa Chapter, Council of Canadians
+<code>
+- 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.
+</code>
+     * confirm that sql-ledger is working for finances.
+<code>
+confirmed to be working after computer move.
+</code>
+     * proposal to put up a Xmas break puzzle challenge, with recap in January.
+<code>
+</code>
+     * discussion that we want to order 100 Ubuntu CDs, to be passed to members (at $2 each). See #23.
+<code>
+    Tyler will investigate getting a quantity of them.
+</code>
+  * 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