2020-01-27

OCLUG Board Meeting January 27, 2020

• Bruce Davis (x)
• Ian Gorman (x)
• Ed Hong (x)
• Scott Murphy (x)
• John Nash ( )
• Tug Wiliams (x)

Guests:

• Start time: 16:56
• Motion to start: Ed
• Seconded: Ian

• Slack Board channel

• Approval of previous minutes.

• No new people

• John is unavailable

• Ian: Balance - $5,172.82

• Speaker: James Romeo
• Topic: Backups
• Speaker: Tug Williams
• Topic: Industrial I/O (IIO) on a RasberryPi

• Speaker: Scott Murphy
• Topic: Ansible for managing your laptop
• Speaker: Tug
• Topic: current working title “Software Design Methodologies: from Argh! to Zoinks!”

• AGM
  • Election
• Speaker:
• Topic:
• Speaker:
• Topic:

So we now have a venue until August.

We need to start advertising the AGM and elections. Who knows, there may be other people who are crazy enough to do this :)

Who is willing to stay on the board? I am.

So all are willing to serve. I will continue to mention it in the announcements

From last month:

Kind of a toss-up. Nobody seems to have a desire to move back to IRC, so we can continue with Slack indefinitely. I know how to extract the history.

• Bruce will make an initial survey of the site to see where the problem areas are for clean up and coordinate with John.

• Time: 19:46
• Motion: Ian
• Seconded: Bruce