• Role Call: Present: Kyle (president), Matt (v.pres), Dave (scribe), and Aaron (dir @ large). Not quite a quorum, so no voting...
• Installfest came up, but didn't really discuss as Greg was not there; Kyle will talk to him re: whether he will still coordinate.
• Possibility of a post-installfest LAN party & perhaps Game installs was discussed...
• We talked about how WE NEED SPEAKERS! Kyle will step up and do PXE/VMWare talk

• Role Call: Present: Kyle (president), Kat(director), Eric(scribe), Dave, Aaron. Dustin(treasurer) and Trevor arrived slightly late. With Dustin's appearance enough board members were present for a quorum.
• videos discussed. Kyle's still working on this. Using google video (upload.video.google.com) as a possible way to distribute videos instead of loaning out discs was discussed.
• nonprofit status discussed. Resolved: removed from agenda Can be reintroduced later if somebody on the board wants to.
• election process discussed. Who's running for each position discussed a little. Mentioned that currently all positions are uncontested.

• Present: Frank, Troy, Augie, Kyle, Greg, Dustin, Kat, Eric
• Previous minutes approved with one change
• Board Meeting Frequency and Scheduling discussed. Resolved: Tuesday before general meeting
• Upcoming meetings discussed.
  • splunk - Augie will followup
  • rfid - Troy will talk to a potential speaker
  • Also discussed a possible samba topic
• Status of General Meeting Videos. Resolved: Kyle will talk to Dan and get the original files to make VCDs
• Elections in April. Resolved: Mention them at the next meeting

Present:

Kyle (President), Augie (Vice-President), Eric (Scribe), Kat (Director-at-Large)

Also Present:

Frank, Troy

Missing:

Dustin(Treasurer), Jake(Director-at-Large)

1. Meeting called to order
2. Previous 2 meetings' minutes read and approved
3. Status of General Meeting Videos - Tabled
4. 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.
5. 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

1pm: meeting called to order

Present: Kyle (President), Augie(VP), Eric(Scribe), Kat(Director at Large), Dustin(Treasurer), Greg, Frank; 5 out of 6 elected board members present; sufficient for quorum.

1. Reading of previous minutes skipped due to not having a copy on hand
2. Possibilities for July meeting discussed. Nothing is definite yet. Other months briefly mentioned
3. July installfest discussed. Resolved: will be announced shortly
4. Rob Orsini (robble) as "O'Reilly Liason" for meetings discussed. Resolved: 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