boardminutesnovember2007
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— | boardminutesnovember2007 [2015/06/09 15:23] (current) – created - external edit 127.0.0.1 | ||
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+ | Convened at 19:20, at Ian Ward's STORE, http:// | ||
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+ | < | ||
+ | Present: | ||
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+ | | ||
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+ | | ||
+ | | ||
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+ | </ | ||
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+ | ====== Agenda ====== | ||
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+ | * approval of agenda | ||
+ | < | ||
+ | items from Brenda added. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Approve Last Month' | ||
+ | < | ||
+ | | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Review OclugBoardForwardAgenda | ||
+ | < | ||
+ | no items to add | ||
+ | </ | ||
+ | |||
+ | * review open action items. | ||
+ | * [[: | ||
+ | < | ||
+ | suspended for now, let CLO get back to us. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * [[: | ||
+ | < | ||
+ | * DONE. agreed to make phpwiki read-only for now, and point people at trac for new content. | ||
+ | </ | ||
+ | |||
+ | * [[: | ||
+ | * 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/ | ||
+ | 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:// | ||
+ | - 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 | ||
boardminutesnovember2007.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1