===== 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 === https://wiki.linux-ottawa.org/doku.php?id=bdstuff:repeating_meeting_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