Location: Tidman house Time : 19:00pm

Present: 
   maggi   Margaret Tidman
   rj_ren  Roland Renaud
   ttidman Tyler Tidman
   nashjc  John Nash

• Approval of Agenda OclugBoardAgenda

Approved.

• Approve Last Month's Board Meeting Minutes BoardMinutesAugust2009

Approved.

• Review OclugBoardForwardAgenda

Approved

• Donations from August and October meetings

August donations received from JohnNash, October donations received from Roland

 
* Possible digital photography sub-group

Decision to hold semi-regular tutorial-type work sessions at either the CodeFactory and/or ExitCertified to discuss topics of interest to linux photography buffs.  
We need to announce this at the meetings.  
ACTION: JohnNash will announce at November.

• Retiring old email lists that are not being used

Remove all email lists except for linux
ACTION: JohnNash to announce at next meeting that we are doing this

• Update signing authorities for bank account

Will wait for next board to determine who signing authorities will be
ACTION: Move to ForwardAgenda for May 2010

• Potential upcoming meetings

December meeting: MythTV
January meeting: Ethical Hacking

• Other

Maintain communication with LG (Linux Gatineau)

 
* Margaret moved to adjourn, seconded by John, ajourned at 20:47.