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boardminutesnovember2012 [2015/06/09 15:23] (current)
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 +====== 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 ยท Last modified: 2015/06/09 15:23 (external edit)