boardminutesnovember2012
Table of Contents
OCLUG Board meeting
Date: 2012-11-28, 19:30 Location: RGB's house
Agenda
- Getty Images
- Committes
- User Group Connect
- Volunteers
- Servers
- Finance Report
- Other Business
Attendance
- Richard Guy Briggs
- Rob Echlin
- Scott Murphy
- Aaron Wilcox
- Ian Gorman
Regrets
- Mike Kenzie
Getty Images
Aaron mailed 2 letters, one to their P.O. box and other to their Canadian corporate
address.
No further word has been received from MCR (470 Dawson Ave.) about it.
Committees
- User Group Connect
- Little has been done since the last meeting. Rob sent a note to Shopify.
Shopify replied with a Memorandum of Understanding. Rob signed it and returned it. We will need to hire security guard for 8 hours.
- Volunteers
- Aaron reports he sent out an email to volunteers to call for a meeting.
Servers
tuxbis needs a reboot to free up RGB's wattmeter.
First pass suggests that everything is prepared for a switch over from tux to tuxbis.
tux also needs a reboot to change it over to the ATS.
Finance Report
- Nothing to report.
Other Business
- A new bank card has been received in the mail. We await the seperately mailed PIN. (It has arrived since the meeting.)
Meeting adjourned at 21:03.
boardminutesnovember2012.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1