WPLUGBoard/Meeting-20081209 - Revision history

Vance: note minutes approval, fix categories

2009-02-02T06:41:16Z

note minutes approval, fix categories

← Older revision		Revision as of 06:41, 2 February 2009
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	==Minutes==		==Minutes==

	~~'''DRAFT'''~~

	The regular monthly meeting of the Board of Directors of the Western Pennsylvania Linux Users Group was held on Tuesday, December 9, 2008, at 7:20 PM, at 6374 Morrowfield Avenue in Squirrel Hill, the regular presiding officer being in the chair and the Secretary being present. The minutes of the October 27 and November 10, 2008 meetings were approved as read.		The regular monthly meeting of the Board of Directors of the Western Pennsylvania Linux Users Group was held on Tuesday, December 9, 2008, at 7:20 PM, at 6374 Morrowfield Avenue in Squirrel Hill, the regular presiding officer being in the chair and the Secretary being present. The minutes of the October 27 and November 10, 2008 meetings were approved as read.
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	The meeting adjourned at 9:19 PM.		The meeting adjourned at 9:19 PM.

			(Approved on [[WPLUGBoard/Meeting-20090106\|January 6, 2009]] - [[User:Vance\|VK]])

	[[Category:Agenda]]		[[Category:Agenda]]
	[[Category:Minutes]]		[[Category:Minutes]]
	[[Category:Board]]		[[Category:Board]]
	[[Category:~~Meeting~~]]		[[Category:Meetings]]

Vance: /* Minutes */ minor corrections

2008-12-31T03:21:02Z

Minutes: minor corrections

← Older revision		Revision as of 03:21, 31 December 2008
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	The Secretary reported that minutes of the most recent membership meeting have not yet been posted.		The Secretary reported that minutes of the most recent membership meeting have not yet been posted.

	The Program Committee reported that if anyone wishes to make donations to the Wilkins School Community Center, ~~they~~ can provide receipts for such. The committee is looking into several local public libraries as possible installfest locations.		The Program Committee reported that if anyone wishes to make donations to the Wilkins School Community Center, the center can provide receipts in exchange for such. The committee is looking into several local public libraries as possible installfest locations.

	The Internet Committee reported that Yaakov Nemoy with the OpenStreetMap project requested that WPLUG host a mailing list on its server for ~~used~~ by local participants in the project. It was moved to authorize the committee to create such a mailing list. The motion was adopted. The committee also reported that the wiki has been configured to use friendlier URLs.		The Internet Committee reported that Yaakov Nemoy with the OpenStreetMap project requested that WPLUG host a mailing list on its server for use by local participants in the project. It was moved to authorize the committee to create such a mailing list. The motion was adopted. The committee also reported that the wiki has been configured to use friendlier URLs.

	The Board members who were elected at the November membership meeting adopted the following set of officers for the coming term:<br>		The Board members who were elected at the November membership meeting adopted the following set of officers for the coming term:<br>

Vance: /* Minutes */

2008-12-30T09:49:37Z

Minutes

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 ==Minutes==
-NOTE: To be refined by acting secretary at later date ~BAS
+'''DRAFT'''
-* Business commenced at 7:20 PM EST
+The regular monthly meeting of the Board of Directors of the Western Pennsylvania Linux Users Group was held on Tuesday, December 9, 2008, at 7:20 PM, at 6374 Morrowfield Avenue in Squirrel Hill, the regular presiding officer being in the chair and the Secretary being present.  The minutes of the October 27 and November 10, 2008 meetings were approved as read.
 [[Category:Agenda]]

Bseklecki: Briefly outline my notes so that I can set some plans for the weekend (to be massively improved by Secretary later)

2008-12-13T04:15:18Z

Briefly outline my notes so that I can set some plans for the weekend (to be massively improved by Secretary later)

@@ Line 39: / Line 39: @@
 ==Minutes==
-* TBD
+NOTE: To be refined by acting secretary at later date ~BAS
 [[Category:Agenda]]

Mhs at 22:07, 9 December 2008

2008-12-09T22:07:07Z

← Older revision		Revision as of 22:07, 9 December 2008
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	==Venue Info==		==Venue Info==
	Meeting to be held at [[Mike]]'s house.		Meeting to be held at [[User:Mhs\|Mike]]'s house.
	7:00pm, 9 December 2008.		7:00pm, 9 December 2008.

Vance at 21:16, 9 December 2008

2008-12-09T21:16:39Z

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 ==Agenda==
-* Approval of minutes from [[WPLUGBoard/Meeting-20081027|October 27]] and [[WPLUGBoard/Meeting-20081110|November 10]] board meetings
+# Reading and Approval of minutes from [[WPLUGBoard/Meeting-20081027|October 27]] and [[WPLUGBoard/Meeting-20081110|November 10]] board meetings
 * Assignment of roles to board members
 * Figure out future schedule for meetings

Vance at 20:53, 9 December 2008

2008-12-09T20:53:18Z

← Older revision		Revision as of 20:53, 9 December 2008
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			This meeting is a continuation of the [[WPLUGBoard/Meeting-20081110\|November 10, 2008]] Board meeting.

	==Venue Info==		==Venue Info==
	Meeting to be held at [[Mike]]'s house.		Meeting to be held at [[Mike]]'s house.
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	==Agenda==		==Agenda==
			* Approval of minutes from [[WPLUGBoard/Meeting-20081027\|October 27]] and [[WPLUGBoard/Meeting-20081110\|November 10]] board meetings
	* Assignment of roles to board members		* Assignment of roles to board members
	* Figure out future schedule for meetings		* Figure out future schedule for meetings

Bseklecki: Add a few notes ~BAS

2008-12-09T16:55:06Z

Add a few notes ~BAS

← Older revision		Revision as of 16:55, 9 December 2008
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	==Info==		==Venue Info==
	Meeting to be held at Mike's house.		Meeting to be held at [[Mike]]'s house.
	7:00pm, 9 December 2008.		7:00pm, 9 December 2008.

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	==Minutes==		==Minutes==

			* TBD

			[[Category:Agenda]]

67.163.247.111 at 23:19, 8 December 2008

2008-12-08T23:19:21Z

← Older revision		Revision as of 23:19, 8 December 2008
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	==Agenda==		==Agenda==
			* Assignment of roles to board members
			* Figure out future schedule for meetings
			* Discuss goals (http://www.wplug.org/wiki/WPLUGBoard#WPLUG_Goals)
			* December 13 meeting -- what needs to be done.
			* Committee Appointments
			* Moving Checking Account
			* Approximate GUM, Installfest, and Board meeting dates
			* Existing projects assigned to committees
			* Major events and deadlines (Conferences, etc.)
			* Ideas for funneling ideas from GUM's and the list to somewhere useful.
			* Statement for the membership.


	==Minutes==		==Minutes==

67.163.247.111: New page: ==Info== Meeting to be held at Mike's house. 7:00pm, 9 December 2008. ==Agenda== ==Minutes==

2008-12-08T22:57:21Z

New page: ==Info== Meeting to be held at Mike's house. 7:00pm, 9 December 2008. ==Agenda== ==Minutes==

New page

==Info==
Meeting to be held at Mike's house.
7:00pm, 9 December 2008.

==Agenda==

==Minutes==