boardminutesapril2017
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boardminutesapril2017 [2017/04/28 23:32] – created bdavis | boardminutesapril2017 [2017/05/24 22:53] – [Review of any outstanding business from prior year] scott5 | ||
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==== Review of any outstanding business from prior year ==== | ==== Review of any outstanding business from prior year ==== | ||
- | * Finance | + | * Finance |
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===== Regular Agenda Items ===== | ===== Regular Agenda Items ===== | ||
- | < | + | |
- | > Don't be alarmed at the size of this agenda. It is a distilled collection of things that have been running around in my mind for a while now. Bear with me a little as I had some time to gather my thoughts and I'd like to get them up for discussion. We can carry some things forward and a few are going to be here just for record keeping. | + | //Don't be alarmed at the size of this agenda. It is a distilled collection of things that have been running around in my mind for a while now. Bear with me a little as I had some time to gather my thoughts and I'd like to get them up for discussion. We can carry some things forward and a few are going to be here just for record keeping.// |
- | </blockquote>< | + | |
In keeping with my plain text mantra, the source for this is a markdown file and we can see how well pandoc converts it after it gets massaged by our secretary. Editing can be done in a browser with an in-browser editor such as: | In keeping with my plain text mantra, the source for this is a markdown file and we can see how well pandoc converts it after it gets massaged by our secretary. Editing can be done in a browser with an in-browser editor such as: | ||
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Comments welcome. | Comments welcome. | ||
- | ``` | ||
</ | </ | ||
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I'd like a vote on this one. I think it makes sense and it allows for the easing into a lighter weight system for future management. I'm not sure how many of us are Mailman experts, so reducing that to just two lists will make the maintenance easier. | I'd like a vote on this one. I think it makes sense and it allows for the easing into a lighter weight system for future management. I'm not sure how many of us are Mailman experts, so reducing that to just two lists will make the maintenance easier. | ||
**Result of Vote:** Remove extraneous lists | **Result of Vote:** Remove extraneous lists | ||
- | Action items that come out of this are: * Calendar system that allows subscriptions * Archiving of the old lists and making them available * Investigate upgrading Mailman to v3 or replace it with mlmmj http:// | + | Action items that come out of this are: |
+ | * Calendar system that allows subscriptions | ||
+ | * Archiving of the old lists and making them available | ||
+ | * Investigate upgrading Mailman to v3 or replace it with [[http:// | ||
===== Planned Regular Meetings ===== | ===== Planned Regular Meetings ===== | ||
==== May ==== | ==== May ==== | ||
- | * Speaker: Dianne Skoll %%**%% Topic: Roaring Penguin' | + | * Speaker: Dianne Skoll |
- | * Speaker: Scott Murphy | + | |
+ | * Speaker: Scott Murphy | ||
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==== June ==== | ==== June ==== | ||
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==== July ==== | ==== July ==== | ||
- | * Speaker: Scott Murphy | + | * Speaker: Scott Murphy |
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==== August ==== | ==== August ==== | ||
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* Use the update of the wiki as fodder for discussion? | * Use the update of the wiki as fodder for discussion? | ||
* Blogging | * Blogging | ||
- | * Tools for making graphics in a productive fashion | + | * Tools for making graphics in a productive fashion |
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* Node.js | * Node.js | ||
* MongoDB | * MongoDB | ||
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* AngularJS & VScode | * AngularJS & VScode | ||
* Platform independency for application users: Why doesn' | * Platform independency for application users: Why doesn' | ||
- | * MicroVAX (will be a topic after Scott gets it all working) | + | * MicroVAX (will be a topic after Scott gets it all working) |
- | * PDP8 emulator & PiDP8 Hardware Panel %%**%% Scott Murphy (when completed) | + | |
- | * Obsolete telephone reuse %%**%% Scott Murphy (has a project in the works) | + | |
+ | * PDP8 emulator & PiDP8 Hardware Panel | ||
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+ | * Obsolete telephone reuse | ||
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* Setting up a Domain or Website ( for a wider audience) | * Setting up a Domain or Website ( for a wider audience) | ||
* Phil Harvey - Exif tools | * Phil Harvey - Exif tools | ||
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===== New business: ===== | ===== New business: ===== | ||
+ | None | ||
===== Adjournment: | ===== Adjournment: | ||
boardminutesapril2017.txt · Last modified: 2017/05/24 22:54 by scott5