Thai Orchid in Rohnert Park @ 6:30pm.

1. Upcoming Events.
   1. Meeting Topics
      1. Assign greater value to being a speaker. (Augie)
      2. April meeting speaker/topic
      3. May meeting speaker/topic
   2. Post-installfest debriefing
   3. Flyers?
   4. Elections
2. Spam on the admin page
3. Website design plans?
4. Move meetings to Thursday? (Augie)
5. Video project update

[textile]
h4. 6:30pm at Thai Orchid in Rohnert Park (on Southwest Blvd. right near No Name St.)¹

1. Welcome Kyle and Paul
2. 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)
3. What is the proper end time for a general meeting? (Kevin?)
4. Copyright stuff in mailing list FAQs
5. Copyright issues on mailing lists (Mike)
6. General FAQ (Mike)
7. Election process
   1. Evote status update (Eric)
8. Board
   1. Future procedure for board-list invites? (Eric)
   2. "Board member" definition -- who's a board member?
   3. Who should be "on the board" / "on the board list"?
      • Augie (VP)
      • Bill marlin (at-large?)
      • Brad (was webmaster?)
      • Paul (recent invite)
      • Mike (ex-president; webmaster?)
      • Dustin (Treasurer / SSU liason)
      • Eric E. (president)
      • Eric Skagerberg (??)
      • Frank (at-large?)
      • Kyle (recent invite)
      • Greg (IF coordinator; O'Reilly Liason)
      • Kevin (O'Reilly liason)
      • Kat (Scribe)
      • Scott Doty (??)
9. Website/T-shirt Logo Contest update (Augie)
10. Upcoming events
    1. ?Upcoming InstallFest (Greg)?
    2. Upcoming general meeting topics
       1. Any minitopics into main topics; tally of vote? (Mike)
       2. Minitopics at more (most) meetings (before main topic)?
       3. Any other topic suggestions / ideas / contacts?
11. NBLUG LAN party (Kyle)

¹ Note: 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.

- Bylaws and Constitution.

- Voting system on the web.

- Officer nominations.

- BBQ.

- Linux Day

- Linux-world

- Other Social events?

- Next Installfest date?

- T-shirts.

• Everybody read LUGOD bylaws (and constitution) before next meeting
• Review what our own bylaws should be, using the LUGOD bylaws minus all the bits we don't like as a starting point.

Sizzling Tandoor in Santa Rosa @ 6:30pm.

• Role Call
• Approval of minutes for 2005/01/26 board meeting
• General Topics
  • Nblug.org website content license?
  • Advertise Speaker/Book policy more? (Kyle)
  • RedHat Query (Dustin)
• Upcoming events.
  • Installfest (5/14 tenative) (Eric)
    • Location: ORA or SSU? (Dustin)
  • June General Meeting (6/14) - ??
  • July General Meeting (7/12) - ??
  • Future Meetings
• Progress Reports/Previously tabled items.
  • Hard Drive (Dustin)