* Roll Call (Kyle)
* Approval of March Minutes? (Kyle)
* Welcome new Board Members: (Kyle)
** Vice President: Matt Hubert
** Scribe: Dave Sisley
** Directors at Large: Aaron Grattafiori, Paul Peterson
* Discuss possible new meeting location (Kyle)
* Items carried over from previous meeting:
** Status of General Meeting Videos; Kyle was going to talk to Dan and get the original files to make VCDs or possibly upload to Google Video
** Update Bylaws for Election procedures to reflect cutoff times for voting
* Upcoming Meetings

* Roll Call (Eric)
* Approval of February Minutes (Eric)
* Items carried over from previous meeting:
** Status of General Meeting Videos; Kyle was going to talk to Dan and get the oringal files to make VCDs
** TaxID/non-profit Status (Jake)
** Elections at next meeting
*** Election Procedure
*** Positions
**** President:
***** Kyle Rankin (accepted)
**** Vice-President:
***** Matt Hubert (accepted)
**** Treasurer:
***** Kat Ogaz (accepted)
**** Scribe (secretary):
***** Dave Sisley (accepted)
***** Eric Eisenhart (not yet accepted)
**** Directors at Large:

Board Meeting.

NBLUG Board Meeting @ Sizzling Tandoor in Santa Rosa. All are invited, but all are paying for their own meals. :)

• Roll Call (Eric)
• Approval of October Minutes (Eric)
• Board Meeting Frequency and Scheduling (Kyle)
• InstallFest?
• Upcoming meetings
  • Tomorrow: DVD Authoring
  • March: Linux on the XBox
  • April: Trac
  • May:
  • June:
  • July:
  • August:
• Items carried over from previous meeting:
  • Status of General Meeting Videos (Dan?)
    

1. Call to order and roll call
2. Approval of previous minutes
3. Status of General Meeting Videos -Kyle (Dan?)
4. Podcasting meetings? -Kyle
5. NBLUG Member idea: Post Linux questions to panel at meetings -Kyle
6. General Meetings:
1. Nov. Meeting - WRT54G
2. Dec. Meeting - ?
3. Jan. Meeting - ?
7. Next Installfest?
8. Splunk Sponsorship of a Meeting? -Augie
9. Status of previous action items:

• Role Call
• Reading of previous minutes
• Upcoming Events
  • July Meeting; Gumstix? Kyle knows somebody who might talk about Asterisk?
  • August Meeting
  • September Meeting
  • InstallFest; 7/23
  • InstallFest; 9/17
• Other
  • Rob Orsini (robble) as "O'Reilly Liason" for meetings
  • Greg involved in InstallFests again
  • What to do with extra money from HD purchase
    • nothing (slowly spend on misc expenses)
    • a 10/100 switch for installfests

[textile]
Sizzling Tandoor in Santa Rosa @ 6:30pm.

# General Topics
** Welcome new board members
** Nblug.org website content license? [Jake]
** Migrate nblug.org/board page to drupal? [Kyle]
# Upcoming events.
** Installfest [Eric]
** February General Meeting (2/8) - ??
** March General Meeting (3/8) - ??
** April General Meeting (4/12) - ??
** Future Meetings
# Progress Reports.
** Flyers? [Augie]
*** Post some @ SSU?
** Hard Drive [Dustin]

[textile]
Thai Orchid in Rohnert Park @ 6:30pm.

# To be voted on.
# Upcoming events.
** Elections [Kyle]
*** Online? Paper?
** Installfest - can we pick a few dates? [Dustin/Eric]
** November (11/9) - ??
** December (12/14) - ??
** January (1/11) - ??
# Progress Reports.
** NBLUG T-Shirts - where are we? [Augie]
** Flyers - where are we? [Augie]
*** Post some @ SSU?

[textile]
Thai Orchid in Rohnert Park @ 6:30pm.

# To be voted on.
** ++speakervalue .
# Upcoming events.
** Installfest (24th July, 2004).
** July - Linux on iPod on Linux [Dan].
** August - LAMP on YellowDog Linux [Matt].
** September - TBA [Kyle].
# NBLUG at LWE? Aug 3, 4 and 5 (Tue-Thu)
# Progress Reports.
** Update Bylaws to change election frequency from six months to 12 months. [Augie]
** NBLUG T-Shirts; get the ball rolling. [Augie]
** New hard drive for mirror. [Dustin]
** NBLUG BBQ : Augie - will look into it.

[textile]
Thai Orchid in Rohnert Park @ 6:30pm.

# Events.
** Istallfest.
** June/July meeting topics and speakers.
** NBLUG BBQ. (?)

# Progress Reports.
** Flyers.
** Election Software.
** ++ SpeakerValue
** SPAM on the mailing lists.
** Website design.
*** New blogging software.
** Thursday move.
** Video project.