boardminutesoctober2016
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| boardminutesoctober2016 [2016/10/26 04:57] – [Planned future meetings] bdavis | boardminutesoctober2016 [2016/10/29 20:10] (current) – bdavis | ||
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| ====== OCLUG Board Meeting ====== | ====== OCLUG Board Meeting ====== | ||
| - | **Date:** October | + | **Date:** October |
| + | |||
| + | //Meeting was postponed to the 29th from the 26th due to a lack of quorum.// | ||
| ===== Meeting convened ===== | ===== Meeting convened ===== | ||
| - | * | + | * 14:28 |
| ===== Attendees ===== | ===== Attendees ===== | ||
| - | * Ian Gorman [present|absent] | + | * Ian Gorman [absent] |
| - | * Scott Murphy [present|absent] | + | * Scott Murphy [present] |
| - | * John Nash [present|absent] | + | * John Nash [present] |
| - | * Bruce Davis [present|absent] | + | * Bruce Davis [present] |
| - | * Kelly Kendrick [present|absent] | + | * Kelly Kendrick [absent] |
| ===== Review of any outstanding minutes ===== | ===== Review of any outstanding minutes ===== | ||
| - | * Approval of August minutes | + | * Approval of August minutes |
| ===== Review of any outstanding business ===== | ===== Review of any outstanding business ===== | ||
| * Corporate Filings: Status report (Bruce) | * Corporate Filings: Status report (Bruce) | ||
| + | * The first mail in came back with the need for 2 corrections and has been sent back again. Haven' | ||
| * Financials - what do we do about a treasurer? | * Financials - what do we do about a treasurer? | ||
| + | * Need one according to the Charter | ||
| + | * First step - ask at the next meeting | ||
| + | * If no one else volunteers, Ian is willing to take the responsibility or treasurer. | ||
| ===== Committee Reports ===== | ===== Committee Reports ===== | ||
| * New to Linux (New Users) | * New to Linux (New Users) | ||
| - | | + | * target audience: people who have sort of had it for a while but don't get much use out of it. |
| + | | ||
| + | * Ian not here to talk about it and Richard is in India. | ||
| ===== This month' | ===== This month' | ||
| Line 33: | Line 41: | ||
| * Start promoting the Board Elections when? | * Start promoting the Board Elections when? | ||
| - | * Who wishes to stay on | + | |
| - | * How many board members will we need to solicit | + | |
| - | * How do we acquire board members under 50? | + | |
| + | * Ian (willing) | ||
| + | * Bruce (willing) | ||
| + | | ||
| + | | ||
| + | | ||
| + | * no ideas presented | ||
| ==== Meeting Setting ==== | ==== Meeting Setting ==== | ||
| * Feedback on our current room at Algonquin | * Feedback on our current room at Algonquin | ||
| + | * Could we provide a map? It is someone hard to find if not coming from the west door. | ||
| + | * Action item: include tips to find the room and parking for upcoming mail-outs. | ||
| ==== Raspberry Pi Day ==== | ==== Raspberry Pi Day ==== | ||
| Line 48: | Line 64: | ||
| * John has a proposal for the board and if we accept it, it should have an owner/ | * John has a proposal for the board and if we accept it, it should have an owner/ | ||
| + | * Live USB toolkit | ||
| + | * Arch Linux based, proposed for team project | ||
| + | * Bruce proposed as head of committee because he doesn' | ||
| + | * set up a GitHub account for OCLUG for collaboration [Scott] | ||
| ===== Planned future meetings ===== | ===== Planned future meetings ===== | ||
| ==== 2016 Meetings ==== | ==== 2016 Meetings ==== | ||
| - | * __October__ | + | * __November__ |
| * Tiny Clusters //(Working Title)// | * Tiny Clusters //(Working Title)// | ||
| * Speaker: Scott Murphy | * Speaker: Scott Murphy | ||
| Line 58: | Line 78: | ||
| * Speaker: John Nash | * Speaker: John Nash | ||
| - | * __November__ | + | * __December__ |
| * Festival Speech Synthesizer | * Festival Speech Synthesizer | ||
| * Speaker: Scott Murphy | * Speaker: Scott Murphy | ||
| Line 64: | Line 84: | ||
| * Speaker: | * Speaker: | ||
| - | | + | ==== 2017 Meetings ==== |
| + | |||
| + | | ||
| * PDP8 emulator & PiDP8 Hardware Panel | * PDP8 emulator & PiDP8 Hardware Panel | ||
| * Speaker: Scott Murphy | * Speaker: Scott Murphy | ||
| Line 70: | Line 92: | ||
| * Speaker: | * Speaker: | ||
| * | * | ||
| - | ==== 2017 Meetings ==== | ||
| - | |||
| - | *__January__ | ||
| - | * Topic | ||
| - | * Speaker: | ||
| *__February__ | *__February__ | ||
| Line 97: | Line 114: | ||
| ===== New Business ===== | ===== New Business ===== | ||
| - | * | + | * LPR500, power it up to see if old presentations from the wiki are still there. Or pull the disk and read the disk directly. |
| Line 103: | Line 120: | ||
| ===== Adjournment ===== | ===== Adjournment ===== | ||
| - | * | + | * 16:03 |
boardminutesoctober2016.1477457861.txt.gz · Last modified: by bdavis