Board Meeting

2009-11-17 board meeting minutes for November 09

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2009/11/17 - 6:30pm
2009/11/17 - 8:00pm

Roll: Roger, Bill, Frank, Kyle, Allan

Upcomming talks:

Dec 8: Linux in your pocket
Jan 12: Roger to talk about GNUplot

A possible speaker approahced us about talking about IPv6 but we agreed that the topic he was proposing was too code-heavy. Kyle will contact the speaker and inquire about a more entry-level talk.

2009-12-15 board meeting minutes for December 09

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2009/12/15 - 6:30pm
2009/12/15 - 8:00pm

Roll: Roger, Bill, Frank, Kyle, Allan, Aaron

Upcoming talks:
Jan 12: Roger to talk about GNUplot
Feb 9: Kyle to to talk about network troubleshooting
March 9: The speaker who approached us about talking about IPv6 (Owen DeLong) has agreed to prepare an entry-level IPv6 talk that may be given in either March or April.
April 13: Kyle is also in contact with a potential speaker for April depending on their availability.

2009-08-15 board meeting minutes for October 09

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2009/11/20 - 2:04pm

Roll: Roger, Bill, Frank, Kyle, Allan

Upcomming talks:

Dec 8: Linux in your pocket
Jan 12: Roger to talk about GNUplot

A possible speaker approahced us about talking about IPv6 but we agreed that the topic he was proposing was too code-heavy. Kyle will contact the speaker and inquire about a more entry-level talk.

2009-08-15 board meeting minutes for September 09

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2009/09/19 - 10:25am

Roll: Roger, Bill, Frank, Kyle, Allan, Aaron

We have several talks lined up!
Oct 13: Sam to talk about SSLstrip
Nov 10: Potential talk from Doug on cross-site scripting
Dec 8: Roger to talk about GNUplot

No other topics were brought up this week.

2009-08-25 board meeting minutes for August 09

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2009/09/19 - 10:22am

Roll: Roger, Bill, Frank, Kyle, Allan, Aaron

Talk for September: No speakers are available so Kyle will talk about troubleshooting tips.
We need more speakers and will directly solicit for them during the September meeting.

Kyle will be responsible for posting the upcoming meeting details two weeks before each meeting as well as a reminder two days before the meeting. Roger will be the Nag At Large(TM) to remind Kyle to send these announcements.

2009-07-21 board meeting minutes for July 09

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2009/09/19 - 10:09am

Roll: Roger, Bill, Frank, Kyle, Allan

Talk for August: As of yet undecided, still attempting to get in touch with Dane. Perhaps Aaron has a talk prepared?

Kyle's book is out - perhaps this would be a good jumping point for an upcoming talk in a future month?

2009-05-29 board meeting minutes for June 09

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2009/05/27 - 9:49am

Roll: Roger, Bill, Dustin, Aaron, Kyle, Allan

Talk for June: Embedded Linux / LTIP (Nathan)
Talk for July: Linux on media PC's (Allan and Kyle)

O'Reilly campus security badge: Kyle to look into second badge for building so the VP has one as well.

Books: Kyle keeps the books and will ensure we are supplied - we will attempt to keep the bin in the room stocked in case Kyle can't make it to a meeting.

Installfest / hackfest: To be coordinated by Dustin - perhaps a Saturday in the fall?

Board Meeting

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2006/05/02 - 6:00pm
2006/05/02 - 8:30pm

* 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

Sizzling Tandoor

Board Meeting

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2006/04/04 - 6:00pm
2006/04/04 - 8:30pm

* 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:

Sizzling Tandoor

Board Meeting

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2006/03/07 - 6:00pm
2006/03/07 - 8:29pm

Board Meeting.

Sizzling Tandoor (?)
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