Board meeting minutes 2005/10/13
Board Meeting | Board Meeting Minutes
- Present:
- Kyle (President), Augie (Vice-President), Eric (Scribe), Kat (Director-at-Large)
- Also Present:
- Frank, Troy
- Missing:
- Dustin(Treasurer), Jake(Director-at-Large)
- Meeting called to order
- Previous 2 meetings' minutes read and approved
- Status of General Meeting Videos - Tabled
- Podcasting meetings - Discussed. Decided not to do it at this point. Audio of our meetings not very useful without video. Besides, we don't even have the video thing going.
- NBLUG member suggestion: post linux questions to panel at meetings - Discussed. Didn't work well before. Might work well with questions gathered ahead of time, but mailing list seems like a better venue for questions like that
- Linux news (not on agenda) - Discussed Kyle's idea for presenting some recent Linux news items at the start of the meeting -- he'll try again with more organization than last time
- General meetings:
- Nov. Meeting - WRT54G - discussed briefly
- Dec. Meeting - Discussed various options; final answer: A Panel discussion comparing different Linux distributions -- exactly who will be involved hasn't been decided yet.
- January meeting: - Kyle will give a DVD talk
- February meeting: - Resolved: after checking with Rob, we'll reschedule the February meeting to the previous Tuesday, February 7th.
- Splunk sponsorship of a meeting - discussed - no real resolution, other than that we're more interested in speakers than free pizza...
- Status of previous action items - summaries given - Rob is liason, an access point was purchased, Kyle's been trying to mention the raffle policies more at meetings
- mirrors - Resolved: Augie's now in charge
- Flyers - Resolved: removed from agenda
- TaxID/non-profit Status - Tabled; Jake's item and he wasn't at the meeting
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