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boardminutes-january-2022
Table of Contents
Minutes from OCLUG Board Meeting Jan 24, 2022
Attendees:
Board:
- Bruce Davis ()
- Brett Delmage ()
- Ian Gorman (X)
- Marc Moleman ()
- Scott Murphy (X)
- John Nash (X)
- Tug Wiliams (X)
Start time:
Called to order at 19:00 via jitsi (https://six.linux-ottawa.org/Jan2022BoardMeet)
Review of any outstanding minutes
Both sets of minutes were approved:
Moved and seconded by John and Tug
Regular Agenda Items
Linux-Ottawa Distro Project
- Distro project - We discussed a few options.
- antix
- alpine
- bunsen on older systems?
Treasurer’s Report
- Scott has submitted his expenses and the cheque is visible
- John can take the rest of this item.
Mailing List
- No update
Linux-Ottawa Hosting
- Hosting/new server
- Scott will get the wiki mirrored over
- Webserver needs to be identified based on what Brett will be using for the mailing list.
- NGINX (current)
- Apache
- Mail server & mailing list
- The new hosting account is available and those who wished access have it.
- We will cutover whenever it is ready. We have a deadline of April 1, so that is the latest we can do this.
The list of repeating sessions
- No action here
Upcoming Regular Meetings
- Speaker: Ian Gorman
- Topic: New2Linux: Accessible Linux
- Speaker: John Nash
- Topic: Efficient writing by choosing and personalizing open-source tools
March
- Speaker: Unknown
- Topic: New2Linux: TBD
- Speaker: Scott Murphy
- Topic: Converting a chrome book to run a full distribution
April
- AGM
- President’s Report
- Treasurer’s Report
- Election
- Speaker: Unknown
- Topic: New2Linux: TBD
- Speaker: Unknown
- Topic: TBD
Future Saturday Event - Leavitt Memorial
- This is just here so we do not forget it.
- Date: Unknown - post Covid-19
- Location: Undecided - library?
- Summary: How to do an install on your “recent” computer
- Laptop give-away (assuming we have a few)
- Scott has a few, which have been recovered from storage.
- Testing has not yet happened.
New Business
- Ian mentioned lite websites as an accessible thing
Adjournment:
9:00 - Tug & John
boardminutes-january-2022.txt · Last modified: 2022/02/03 21:19 by scott5