]> http://nblug.org/taxonomy/term/27/0 en http://nblug.org/board/agenda/2006/05 <div class="event-nodeapi"><div class="flexinode-3-start"><label>Start: </label>2006/05/02 - 6:00pm</div></div> <div class="event-nodeapi"><div class="flexinode-3-end"><label>End: </label>2006/05/02 - 8:30pm</div></div> <div class="flexinode-body flexinode-3"><div class="flexinode-textarea-3"><div class="form-item"> <label>description:</label><br /> <ul> <li>Roll Call (Kyle)</li> <li>Approval of March Minutes? (Kyle)</li> <li>Welcome new Board Members: (Kyle) <ul> <li>Vice President: Matt Hubert</li> <li>Scribe: Dave Sisley</li> <li>Directors at Large: Aaron Grattafiori, Paul Peterson</li> </ul> </li> <li>Discuss possible new meeting location (Kyle)</li> <li>Items carried over from previous meeting: <ul> <li>Status of General Meeting Videos; Kyle was going to talk to Dan and get the original files to make <span class="caps">VCD</span>s or possibly upload to Google Video</li> <li>Update Bylaws for Election procedures to reflect cutoff times for voting</li> </div> </div><div class="flexinode-textfield-4"><div class="form-item"> <label>Location:</label><br /> Sizzling Tandoor </div> </div></div> Board Board Meeting Board Meeting Agenda Date&Time: Confirmed Board Meeting Fri, 28 Apr 2006 19:30:55 -0700 http://nblug.org/board/agenda/2006/04 <div class="event-nodeapi"><div class="flexinode-3-start"><label>Start: </label>2006/04/04 - 6:00pm</div></div> <div class="event-nodeapi"><div class="flexinode-3-end"><label>End: </label>2006/04/04 - 8:30pm</div></div> <div class="flexinode-body flexinode-3"><div class="flexinode-textarea-3"><div class="form-item"> <label>description:</label><br /> <ul> <li>Roll Call (Eric)</li> <li>Approval of February Minutes (Eric)</li> <li>Items carried over from previous meeting: <ul> <li>Status of General Meeting Videos; Kyle was going to talk to Dan and get the oringal files to make <span class="caps">VCD</span>s</li> <li>TaxID/non-profit Status (Jake)</li> <li>Elections at next meeting <ul> <li>Election Procedure</li> <li>Positions <ul> <li>President: <ul> <li>Kyle Rankin (accepted)</li> </ul> </li> <li>Vice-President: <ul> <li>Matt Hubert (accepted)</li> </ul> </li> <li>Treasurer: <ul> <li>Kat Ogaz (accepted)</li> </ul> </li> <li>Scribe (secretary): </div> </div><div class="flexinode-textfield-4"><div class="form-item"> <label>Location:</label><br /> Sizzling Tandoor </div> </div></div> Board Board Meeting Board Meeting Agenda Date&Time: Definite Board Meeting Mon, 27 Mar 2006 13:19:38 -0800 http://nblug.org/node/82 <div class="event-nodeapi"><div class="flexinode-3-start"><label>Start: </label>2006/03/07 - 6:00pm</div></div> <div class="event-nodeapi"><div class="flexinode-3-end"><label>End: </label>2006/03/07 - 8:29pm</div></div> <div class="flexinode-body flexinode-3"><div class="flexinode-textarea-3"><div class="form-item"> <label>description:</label><br /> <p>Board Meeting.</p> </div> </div><div class="flexinode-textfield-4"><div class="form-item"> <label>Location:</label><br /> Sizzling Tandoor (?) </div> </div></div> Board Meeting Agenda Board Meeting Sat, 25 Feb 2006 14:29:42 -0800 http://nblug.org/node/80 <div class="event-nodeapi"><div class="flexinode-3-start"><label>Start: </label>2006/02/06 - 6:00pm</div></div> <div class="event-nodeapi"><div class="flexinode-3-end"><label>End: </label>2006/02/06 - 7:30pm</div></div> <div class="flexinode-body flexinode-3"><div class="flexinode-textarea-3"><div class="form-item"> <label>description:</label><br /> <p><span class="caps">NBLUG</span> Board Meeting @ Sizzling Tandoor in Santa Rosa. All are invited, but all are paying for their own meals. :)</p> <ul> <li> Roll Call (Eric) </li> <li> Approval of October Minutes (Eric) </li> <li> Board Meeting Frequency and Scheduling (Kyle) </li> <li> InstallFest? </li> <li> Upcoming meetings <ul> <li> Tomorrow: <span class="caps">DVD</span> Authoring </li> <li>March: Linux on the XBox </li> <li> April: Trac </li> <li> May: </li> <li> June: </li> <li> July: </li> <li> August:</li> </ul> </li> <li> Items carried over from previous meeting: <ul> <li> Status of General Meeting Videos (Dan?) </div> </div></div> Board Meeting Board Meeting Agenda Date&Time: Confirmed Board Meeting Mon, 30 Jan 2006 14:01:50 -0800 http://nblug.org/board/agenda/20051013 <div class="event-nodeapi"><div class="flexinode-3-start"><label>Start: </label>2005/10/13 - 6:30pm</div></div> <div class="event-nodeapi"><div class="flexinode-3-end"><label>End: </label>2005/10/13 - 8:30pm</div></div> <div class="flexinode-body flexinode-3"><div class="flexinode-textarea-3"><div class="form-item"> <label>description:</label><br /> <ol> <li>Call to order and roll call</li> <li>Approval of previous minutes</li> <li>Status of General Meeting Videos -Kyle (Dan?)</li> <li>Podcasting meetings? -Kyle</li> <li><span class="caps">NBLUG</span> Member idea: Post Linux questions to panel at meetings -Kyle</li> <li>General Meetings:</li> <ol> <li>Nov. Meeting - <span class="caps">WRT54G</span></li> <li>Dec. Meeting - ?</li> <li>Jan. Meeting - ?</li> </ol> <li>Next Installfest?</li> <li>Splunk Sponsorship of a Meeting? -Augie</li> <li>Status of previous action items: <ol> <li>robble as new <span class="caps">O'R</span>eilly 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</li> </div> </div><div class="flexinode-textfield-4"><div class="form-item"> <label>Location:</label><br /> Sizzling Tandoor in Santa Rosa </div> </div></div> Board Meeting Board Meeting Agenda Date&Time: Definite Board Meeting Tue, 11 Oct 2005 15:49:27 -0700 http://nblug.org/node/62 <div class="event-nodeapi"><div class="flexinode-3-start"><label>Start: </label>2005/06/12 - 5:30pm</div></div> <div class="flexinode-body flexinode-3"><div class="flexinode-textarea-3"><div class="form-item"> <label>description:</label><br /> <ul> <li>Role Call</li> <li>Reading of previous minutes</li> <li>Upcoming Events <ul> <li>July Meeting; Gumstix? Kyle knows somebody who might talk about Asterisk?</li> <li>August Meeting</li> <li>September Meeting</li> <li>InstallFest; 7/23</li> <li>InstallFest; 9/17</li> </ul> </li> <li>Other <ul> <li>Rob Orsini (robble) as "O'Reilly Liason" for meetings</li> <li>Greg involved in InstallFests again</li> <li>What to do with extra money from HD purchase <ul> <li>nothing (slowly spend on misc expenses)</li> <li>a 10/100 switch for installfests</li> <li>???</li> <li>Figure out later</li> </ul> </li> </div> </div><div class="flexinode-textfield-4"><div class="form-item"> <label>Location:</label><br /> Sizzling Tandoor </div> </div></div> Board Board Meeting Board Meeting Agenda Date&Time: Confirmed Board Meeting Fri, 10 Jun 2005 22:11:21 -0700 http://nblug.org/node/58 <div class="event-nodeapi"><div class="flexinode-3-start"><label>Start: </label>2005/01/25 - 1:00pm</div></div> <div class="flexinode-body flexinode-3"><div class="flexinode-textarea-3"><div class="form-item"> <label>description:</label><br /> <p>[textile]<br /> <b>Sizzling Tandoor in Santa Rosa @ 6:30pm.</b></p> <ol> <li>General Topics <ul> <li>Welcome new board members</li> <li>Nblug.org website content license? [Jake]</li> <li>Migrate nblug.org/board page to drupal? [Kyle]</li> </ul> </li> <li>Upcoming events. <ul> <li>Installfest [Eric]</li> <li>February General Meeting (2/8) - ??</li> <li>March General Meeting (3/8) - ??</li> <li>April General Meeting (4/12) - ??</li> <li>Future Meetings</li> </ul> </li> <li>Progress Reports. <ul> <li>Flyers? [Augie] <ul> <li>Post some @ <span class="caps">SSU</span>?</li> </ul> </li> <li>Hard Drive [Dustin]</li> </div> </div></div> Board Meeting Agenda Board Meeting Sun, 03 Apr 2005 13:16:53 -0700 http://nblug.org/node/57 <div class="event-nodeapi"><div class="flexinode-3-start"><label>Start: </label>2004/10/28 - 1:00pm</div></div> <div class="flexinode-body flexinode-3"><div class="flexinode-textarea-3"><div class="form-item"> <label>description:</label><br /> <p>[textile]<br /> <b>Thai Orchid in Rohnert Park @ 6:30pm.</b></p> <ol> <li>To be voted on.</li> <li>Upcoming events. <ul> <li>Elections [Kyle] <ul> <li>Online? Paper?</li> </ul> </li> <li>Installfest - can we pick a few dates? [Dustin/Eric]</li> <li>November (11/9) - ??</li> <li>December (12/14) - ??</li> <li>January (1/11) - ??</li> </ul> </li> <li>Progress Reports. <ul> <li><span class="caps">NBLUG</span> T-Shirts - where are we? [Augie]</li> <li>Flyers - where are we? [Augie] <ul> <li>Post some @ <span class="caps">SSU</span>?</li> </ul> </li> </ul> </li> </ol> </div> </div></div> Board Meeting Board Meeting Agenda Board Meeting Sun, 03 Apr 2005 13:15:13 -0700 http://nblug.org/node/56 <div class="event-nodeapi"><div class="flexinode-3-start"><label>Start: </label>2004/07/08 - 1:00pm</div></div> <div class="flexinode-body flexinode-3"><div class="flexinode-textarea-3"><div class="form-item"> <label>description:</label><br /> <p>[textile]<br /> <b>Thai Orchid in Rohnert Park @ 6:30pm.</b></p> <ol> <li>To be voted on. <ul> <li>++speakervalue .</li> </ul> </li> <li>Upcoming events. <ul> <li>Installfest (24th July, 2004).</li> <li>July - Linux on iPod on Linux [Dan].</li> <li>August - <span class="caps">LAMP </span>on YellowDog Linux [Matt].</li> <li>September - <span class="caps">TBA </span>[Kyle].</li> </ul> </li> <li><span class="caps">NBLUG </span>at <span class="caps">LWE</span>? Aug 3, 4 and 5 (Tue-Thu)</li> <li>Progress Reports. <ul> <li><strike>Update Bylaws to change election frequency from six months to 12 months.</strike> [Augie]</li> </div> </div></div> Board Meeting Board Meeting Agenda Board Meeting Sun, 03 Apr 2005 13:14:37 -0700 http://nblug.org/node/54 <div class="event-nodeapi"><div class="flexinode-3-start"><label>Start: </label>2004/02/06 - 1:00pm</div></div> <div class="flexinode-body flexinode-3"><div class="flexinode-textarea-3"><div class="form-item"> <label>description:</label><br /> <p>[textile]<br /> <b>Thai Orchid in Rohnert Park @ 6:30pm.</b></p> <ol> <li>Events. <ul> <li>Istallfest.</li> <li>June/July meeting topics and speakers.</li> <li><span class="caps">NBLUG BBQ. </span>(?)</li> </ul> </li> </ol> <ol> <li>Progress Reports. <ul> <li>Flyers.</li> <li>Election Software.</li> <li>++ SpeakerValue</li> <li><span class="caps">SPAM </span>on the mailing lists.</li> <li>Website design. <ul> <li>New blogging software.</li> </ul> </li> <li>Thursday move.</li> <li>Video project.</li> </ul> </li> </ol> </div> </div></div> Board Meeting Agenda Board Meeting Sun, 03 Apr 2005 13:11:13 -0700 http://nblug.org/node/53 <div class="event-nodeapi"><div class="flexinode-3-start"><label>Start: </label>2004/03/11 - 1:00pm</div></div> <div class="flexinode-body flexinode-3"><div class="flexinode-textarea-3"><div class="form-item"> <label>description:</label><br /> <h3>Thai Orchid in Rohnert Park @ 6:30pm.</h3> <ol> <li>Upcoming Events. <ol> <li>Meeting Topics <ol> <li>Assign greater value to being a speaker. (Augie)</li> <li>April meeting speaker/topic</li> <li>May meeting speaker/topic</li> </ol> </li> <li>Post-installfest debriefing</li> <li>Flyers?</li> <li>Elections</li> </ol> </li> <li>Spam on the admin page</li> <li>Website design plans?</li> <li>Move meetings to Thursday? (Augie)</li> <li>Video project update</li> </ol> </div> </div></div> Board Meeting Board Meeting Agenda Miscellaneous Sun, 03 Apr 2005 13:01:41 -0700 http://nblug.org/node/52 <div class="event-nodeapi"><div class="flexinode-3-start"><label>Start: </label>2003/12/11 - 1:00pm</div></div> <div class="flexinode-body flexinode-3"><div class="flexinode-textarea-3"><div class="form-item"> <label>description:</label><br /> <p>[textile]<br /> h3. Thai Orchid in Rohnert Park @ 6:30pm.</p> <ol> <li>Upcoming Events. <ol> <li>Installfest Update. <ol> <li>Organizing with <a href="http://www.sonoma.edu"><span class="caps">SSU</span></a> <a href="http://cs.sonoma.edu">CS</a> Department.</li> <li><span class="caps">NBLUG LAN</span> Party Update. [Kyle]</li> </ol> </li> <li>Meeting Topics <ol> <li>New Speaker for January?</li> <li>February meeting speaker/topic</li> <li>March meeting speaker/topic</li> </ol> </li> <li>Flyers?<br /> #Logo contest decision [augie]</li> </ol> </li> </ol> </div> </div></div> BBQ Board Meeting Board Meeting Agenda Sun, 03 Apr 2005 13:00:38 -0700 http://nblug.org/node/51 <div class="event-nodeapi"><div class="flexinode-3-start"><label>Start: </label>2003/10/30 - 12:00pm</div></div> <div class="flexinode-body flexinode-3"><div class="flexinode-textarea-3"><div class="form-item"> <label>description:</label><br /> <p>[textile]<br /> h3. Thai Orchid in Rohnert Park @ 6:30pm.</p> <ol> <li>Website/T-Shirt logo update. [Augie]</li> <li>Upcoming Events. <ol> <li>Installfests. <ol> <li>Organizing with <a href="http://www.sonoma.edu"><span class="caps">SSU</span></a> <a href="http://cs.sonoma.edu">CS</a> Department.</li> <li><span class="caps">NBLUG LAN</span> Party. [Kyle]</li> </ol> </li> <li>Meeting Topics.</li> </ol> </li> <li><span class="caps">NBLUG</span> Digital Video Library. [Dan]</li> <li>confirmation of existing officer appointments <ul> <li> Club Function &amp; support: Bill Marlin</li> <li>Club Function &amp; support: Brad Cox</li> </div> </div></div> Board Meeting Board Meeting Agenda Board Meeting Sun, 03 Apr 2005 12:59:07 -0700 http://nblug.org/node/49 <div class="event-nodeapi"><div class="flexinode-3-start"><label>Start: </label>2003/08/21 - 12:00pm</div></div> <div class="flexinode-body flexinode-3"><div class="flexinode-textarea-3"><div class="form-item"> <label>description:</label><br /> <p>[textile]<br /> h4. 6:30pm at Thai Orchid in Rohnert Park (on Southwest Blvd. right near No Name St.)<sup class="footnote"><a href="/node/49?PHPSESSID=d2990594117cd906113667d16f6ba453#fn1">1</a></sup></p> <ol> <li>Welcome Kyle and Paul</li> <li>Add "traditions" in with constitution / bylaws -- for things we don't want to have any weight applied to, but do want to pass on to future elected officers (Eric)</li> <li><ins>What is the proper end time for a general meeting? (Kevin?)</ins></li> <li><del>Copyright stuff in mailing list <span class="caps">FAQ</span>s</del></li> <li><ins>Copyright issues on mailing lists (Mike)</ins></li> <li><ins>General <acronym title="Frequently Asked Questions List">FAQ</acronym> (Mike)</ins></li> <li>Election process <ol> <li><ins>Evote status update (Eric)</ins></li> </ol> </li> <li><ins>Board</ins> <ol> <li>Future procedure for board-list invites? (Eric)</li> <li>"Board member" definition -- <ins>who's a board member?</ins></li> <li><ins>Who should be "on the board" / "on the board list"?</ins> <ul> <li>Augie (VP)</li> <li>Bill marlin (at-large?)</li> <li>Brad (was webmaster?)</li> <li>Paul (recent invite)</li> <li>Mike (ex-president; webmaster?)</li> <li>Dustin (Treasurer / <span class="caps">SSU </span>liason)</li> <li>Eric E. (president)</li> <li>Eric Skagerberg (??)</li> <li>Frank (at-large?)</li> <li>Kyle (recent invite)</li> <li>Greg (IF coordinator; <span class="caps">O'R</span>eilly Liason)</li> <li>Kevin (O'Reilly liason)</li> <li>Kat (Scribe)</li> <li>Scott Doty (??)</li> </ul> </li> </ol> </li> <li>Website/T-shirt Logo Contest update (Augie)</li> <li><ins>Upcoming events</ins> <ol> <li>?Upcoming InstallFest (Greg)?</li> <li>Upcoming general meeting topics <ol> <li><ins>Any minitopics into main topics; tally of vote? (Mike)</ins></li> <li>Minitopics at more (most) meetings <ins>(before main topic)</ins>?</li> <li><ins>Any other topic suggestions / ideas / contacts?</ins></li> </ol> </li> </ol> </li> <li><acronym title="North Bay Linux Users Group">NBLUG</acronym> <acronym title="Local Area Network">LAN</acronym> party (Kyle)</li> </ol> <p class="footnote" id="fn1">¹ <ins><em>Note:</em> meetings are at a restaurant -- if you choose to eat (most of us do), you'll be expected to pay for your own food plus tax plus a reasonable tip.</ins></p> </div> </div></div> Board Meeting Board Meeting Agenda Miscellaneous Sun, 03 Apr 2005 12:54:32 -0700 http://nblug.org/node/47 <div class="event-nodeapi"><div class="flexinode-3-start"><label>Start: </label>2003/05/03 - 12:00pm</div></div> <div class="flexinode-body flexinode-3"><div class="flexinode-textarea-3"><div class="form-item"> <label>description:</label><br /> <p>- Bylaws and Constitution. </p> <p>- Voting system on the web.</p> <p>- Officer nominations.</p> <p>- <span class="caps">BBQ.</span></p> <p>- Linux Day</p> <p>- Linux-world</p> <p>- Other Social events?</p> <p>- Next Installfest date?</p> <p>- T-shirts.</p> </div> </div></div> Board Meeting Board Meeting Agenda Miscellaneous Sun, 03 Apr 2005 12:52:40 -0700