User Tools

Site Tools


boardminutesseptember2008

Differences

This shows you the differences between two versions of the page.

Link to this comparison view

boardminutesseptember2008 [2015/06/09 15:23] (current)
Line 1: Line 1:
 +DRAFT
 +
 +[[http://​devel.oclug.on.ca/​wiki|wiki front page]]
 +
 +**Location**:​ Margaret and Tyler'​s house.
 +
 +<​code>​
 +Present: ​
 +   ​maggi ​  ​Margaret Tidman
 +   ​ttidman Tyler Tidman
 +   ​mcr ​    ​Michael Richardson
 +   ​nashjc ​ John Nash
 +   ​wardi ​  Ian Ward
 +</​code>​
 +
 +
 +====== Agenda ======
 +
 +    * Approve Last Month'​s Board Meeting Minutes BoardMinutesAugust2008 ​
 +<​code>​
 +unanimous
 +</​code>​
 +
 +
 +     * approval of agenda ​
 +<​code>​
 +no changes
 +</​code>​
 +
 +
 +     * Review OclugBoardForwardAgenda ​
 +<​code>​
 +no changes
 +</​code>​
 +
 +
 +<​code>​
 +    rj_ren ​ Roland Renaud
 +</​code>​
 +
 +arrives.
 +
 +     * Back to School with linux. ​
 +<​code>​
 +   we will start thinking about what form this will take.
 +</​code>​
 +
 +     * get new cards new cards, #13 
 +
 +     * onlinux
 +<​code>​
 +MCR may attend. No others.
 +</​code>​
 +
 +     * bank-choices
 +
 +      ACTION: mcr to ask PC-Financial.
 +
 +     * power bars for Codefactory. ​
 +
 +#39
 +
 +We will look at purchasing about $200 of these, and ask the members if they want to order some as well.
 +
 +     * other 
 +
  
boardminutesseptember2008.txt ยท Last modified: 2015/06/09 15:23 (external edit)