• Roll Call (Kyle)
• Approval of March Minutes? (Kyle)
• Welcome new Board Members: (Kyle)
  • Vice President: Matt Hubert
  • Scribe: Dave Sisley
  • Directors at Large: Aaron Grattafiori, Paul Peterson
• Discuss possible new meeting location (Kyle)
• Items carried over from previous meeting:
  • Status of General Meeting Videos; Kyle was going to talk to Dan and get the original files to make VCDs or possibly upload to Google Video
  • Update Bylaws for Election procedures to reflect cutoff times for voting

• Roll Call (Eric)
• Approval of February Minutes (Eric)
• Items carried over from previous meeting:
  • Status of General Meeting Videos; Kyle was going to talk to Dan and get the oringal files to make VCDs
  • TaxID/non-profit Status (Jake)
  • Elections at next meeting
    • Election Procedure
    • Positions
      • President:
        • Kyle Rankin (accepted)
      • Vice-President:
        • Matt Hubert (accepted)
      • Treasurer:
        • Kat Ogaz (accepted)
      • Scribe (secretary):

Board Meeting.

NBLUG Board Meeting @ Sizzling Tandoor in Santa Rosa. All are invited, but all are paying for their own meals. :)

• Roll Call (Eric)
• Approval of October Minutes (Eric)
• Board Meeting Frequency and Scheduling (Kyle)
• InstallFest?
• Upcoming meetings
  • Tomorrow: DVD Authoring
  • March: Linux on the XBox
  • April: Trac
  • May:
  • June:
  • July:
  • August:
• Items carried over from previous meeting:
  • Status of General Meeting Videos (Dan?)

1. Call to order and roll call
2. Approval of previous minutes
3. Status of General Meeting Videos -Kyle (Dan?)
4. Podcasting meetings? -Kyle
5. NBLUG Member idea: Post Linux questions to panel at meetings -Kyle
6. General Meetings:
1. Nov. Meeting - WRT54G
2. Dec. Meeting - ?
3. Jan. Meeting - ?
7. Next Installfest?
8. Splunk Sponsorship of a Meeting? -Augie
9. Status of previous action items:
   1. robble as new O'Reilly liason - some of the board will discuss it with him at or after the next general meeting on Tuesday and then we'll make the switch totally official, as long as he's agreeable

• Role Call
• Reading of previous minutes
• Upcoming Events
  • July Meeting; Gumstix? Kyle knows somebody who might talk about Asterisk?
  • August Meeting
  • September Meeting
  • InstallFest; 7/23
  • InstallFest; 9/17
• Other
  • Rob Orsini (robble) as "O'Reilly Liason" for meetings
  • Greg involved in InstallFests again
  • What to do with extra money from HD purchase
    • nothing (slowly spend on misc expenses)
    • a 10/100 switch for installfests
    • ???
    • Figure out later

[textile]
Sizzling Tandoor in Santa Rosa @ 6:30pm.

1. General Topics
   • Welcome new board members
   • Nblug.org website content license? [Jake]
   • Migrate nblug.org/board page to drupal? [Kyle]
2. Upcoming events.
   • Installfest [Eric]
   • February General Meeting (2/8) - ??
   • March General Meeting (3/8) - ??
   • April General Meeting (4/12) - ??
   • Future Meetings
3. Progress Reports.
   • Flyers? [Augie]
     • Post some @ SSU?
   • Hard Drive [Dustin]

[textile]
Thai Orchid in Rohnert Park @ 6:30pm.

1. To be voted on.
2. Upcoming events.
   • Elections [Kyle]
     • Online? Paper?
   • Installfest - can we pick a few dates? [Dustin/Eric]
   • November (11/9) - ??
   • December (12/14) - ??
   • January (1/11) - ??
3. Progress Reports.
   • NBLUG T-Shirts - where are we? [Augie]
   • Flyers - where are we? [Augie]
     • Post some @ SSU?

[textile]
Thai Orchid in Rohnert Park @ 6:30pm.

1. To be voted on.
   • ++speakervalue .
2. Upcoming events.
   • Installfest (24th July, 2004).
   • July - Linux on iPod on Linux [Dan].
   • August - LAMP on YellowDog Linux [Matt].
   • September - TBA [Kyle].
3. NBLUG at LWE? Aug 3, 4 and 5 (Tue-Thu)
4. Progress Reports.
   • Update Bylaws to change election frequency from six months to 12 months. [Augie]

[textile]
Thai Orchid in Rohnert Park @ 6:30pm.

1. Events.
   • Istallfest.
   • June/July meeting topics and speakers.
   • NBLUG BBQ. (?)

1. Progress Reports.
   • Flyers.
   • Election Software.
   • ++ SpeakerValue
   • SPAM on the mailing lists.
   • Website design.
     • New blogging software.
   • Thursday move.
   • Video project.