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boardminutesoctober2009 [2015/06/09 15:23] (current)
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 +[[http://devel.oclug.on.ca/wiki|wiki front page]]
 +
 +====== Board Minutes October 2009 ======
 +
 +**Location**: Tidman house
 +**Time** : 19:00pm
 +
 +<code>
 +Present: 
 +   maggi   Margaret Tidman
 +   rj_ren  Roland Renaud
 +   ttidman Tyler Tidman
 +   nashjc  John Nash
 +</code>
 +
 +
 +====== Agenda ======
 +
 +  * Approval of Agenda [[:OclugBoardAgenda]]
 +<code>
 +Approved.
 +</code>
 +
 +
 +  * Approve Last Month's Board Meeting Minutes [[:BoardMinutesAugust2009]]
 +<code>
 +Approved.
 +</code>
 +
 +
 +  * Review OclugBoardForwardAgenda
 +<code>
 +Approved
 +</code>
 +
 +
 +  * Donations from August and October meetings 
 +<code>
 +August donations received from JohnNash, October donations received from Roland
 +</code>
 +
 +   
 +  * Possible digital photography sub-group
 +<code>
 +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.
 +</code>
 +
 +
 +  * Retiring old email lists that are not being used
 +<code>
 +Remove all email lists except for linux
 +ACTION: JohnNash to announce at next meeting that we are doing this
 +</code>
 +
 +
 +  * Update signing authorities for bank account 
 +<code>
 +Will wait for next board to determine who signing authorities will be
 +ACTION: Move to ForwardAgenda for May 2010
 +</code>
 +
 +
 +  * Potential upcoming meetings
 +<code>
 +December meeting: MythTV
 +January meeting: Ethical Hacking
 +</code>
 +
 +
 +  * Other
 +<code>
 +Maintain communication with LG (Linux Gatineau)
 +</code>
 +
 +
 +   
 +  * Margaret moved to adjourn, seconded by John, ajourned at 20:47.
  
boardminutesoctober2009.txt ยท Last modified: 2015/06/09 15:23 (external edit)