====== OCLUG Board Meeting Sep 29, 2021 ======

===== Attendees: =====

Board:

  * Bruce Davis (x)
  * Brett Delmage (x)
  * Ian Gorman ()
  * Marc Moleman (x)
  * Scott Murphy (x)
  * John Nash (x)
  * Tug Wiliams ()

Guests:

  * None as of yet

==== Start time: ====

19:00

==== Location: ====

**Jitsi**

The URL will be: https:%%//%%six.linux-ottawa.org/Sep2021BoardMeet

===== Review of any outstanding minutes =====

  * Approval of previous minutes.
    * https:%%//%%wiki.linux-ottawa.org/doku.php?id=boardminutesseptember-2021 (If the link does not resolve, the minutes are not posted).

===== Regular Agenda Items =====

==== Committee Reports ====

=== New to Linux (New Users) ===

  * John suggested topics include accessibility and image software (April 1st project???)

=== Linux-Ottawa Distro Project ===

  * Marc has been getting a couple of systems together for for the purposes of doing some installs and documentation (work in progress)

==== Treasurer’s Report ====

  * Scott has logged in again, no change from the previous balance, no added notation. Scott still hasn’t paid himself (it takes two people to sign it).
  * John may take over the cheque book from Ian (or Bruce)

==== Mailing List ====

  * This project has created a second project, upgrade to Debian 11, which will also remove the ability to utilize mailman2 as an initial jump to mailman3
  * Hosting provide has not provide Debian 11.

==== Calendar ====

  * If people have looked at it, I’m willing to utilize it. If we need more time, that works too
  * https:%%//%%webcal.linux-ottawa.org/login.php
  * Scott reset Brett’s accounts
  * John with having issues (Thunderbird client password)

==== The list of repeating sessions ====

  * This is still a thing to review. Has anyone looked at it yet?
    * We should review our repeating sessions list and see if we want to continue them all.\\

    * https:%%//%%wiki.linux-ottawa.org/doku.php?id=bdstuff:repeating_meeting_sessions

==== Upcoming Regular Meetings ====

We discussed a few things, but I have not reviewed the list yet. Bring ideas!

  * Scott to talk about a topic (November)
  * December will be scripting month

=== November ===

  * Speaker: Scott Murphy
    * Topic: Open agenda
  * Speaker:
    * Topic:

=== 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, but they need to be recovered from storage and tested

===== New Business =====

  * Motions from the floor
  * Nil

===== Adjournment: =====

  * John proposed adjournment 19:44
  * Seconded by Bruce