boardminutesoctober2009
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+ | ====== Board Minutes October 2009 ====== | ||
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+ | **Location**: | ||
+ | **Time** : 19:00pm | ||
+ | |||
+ | < | ||
+ | Present: | ||
+ | | ||
+ | | ||
+ | | ||
+ | | ||
+ | </ | ||
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+ | ====== Agenda ====== | ||
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+ | * Approval of Agenda [[: | ||
+ | < | ||
+ | Approved. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Approve Last Month' | ||
+ | < | ||
+ | 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. | ||
boardminutesoctober2009.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1