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boardminutesmarch-25-2019
Table of Contents
2019-03-25
Attendees:
Board:
- Bruce Davis ( )
- Ian Gorman ( )
- Ed Hong (x)
- Scott Murphy (x)
- John Nash (x)
- Tug Wiliams (x)
Guests:
None
Start time:
- Time: 19:05
- Call to order: Scott
- Second: Tug
Location:
- Slack Board channel
Review of any outstanding minutes
- Approved
Regular Agenda Items
Committee Reports
New to Linux (New Users)
- Might have been a new user. Bruce Pettitt, interested in persistent USB
OCLUG Customized Bunsen Labs Distro Project Update
- Not much time spent on project this month.
- The remaster appears to work successfully
- There is a root persistence that allows the adding of packages.
Treasurer's Report
- The cheques have been printed. Scott just needs to collect them.
GM and Election
- Existing board willing to stay on if there are no other nominations.
- Updated the 2019 election page: https://wiki.linux-ottawa.org/doku.php?id=bdstuff:oclugboardelection2019
Meeting Rooms
Mailing List
- Mailing list graphic - still an item, just low priority.
- The server and the ssl cert were updated last night, so all appears good.
The list of repeating sessions
Planned Regular Meetings
April
- Topic: AGM and possible changes to the bylaws
- Speaker: Scott
- Topic: Persistent
- Speaker: Scott
May
- Speaker:
- Possible topic:
List of future topics
https://wiki.linux-ottawa.org/doku.php?id=bdstuff:list_of_potential_meeting_topics
New business:
- none
Adjournment:
- Time: 19:59
- Motion: Tug
- Seconded: Ed
boardminutesmarch-25-2019.txt · Last modified: 2019/07/28 16:21 by bdavis