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

None

• Time: 19:05
• Call to order: Scott
• Second: Tug

• Slack Board channel

• Approved

• Might have been a new user. Bruce Pettitt, interested in persistent USB

• 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.

• The cheques have been printed. Scott just needs to collect them.

• 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

• Mailing list graphic - still an item, just low priority.
• The server and the ssl cert were updated last night, so all appears good.

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

• Topic: AGM and possible changes to the bylaws
• Speaker: Scott
• Topic: Persistent
• Speaker: Scott

• Speaker:
• Possible topic:

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

• none

• Time: 19:59
• Motion: Tug
• Seconded: Ed