Meeting held on Jitsi virtual server.
15 people present for most of meeting.
Called to order at 19:08 by Scott Murphy
Quorum was confirmed by participant list.
Unfortunately, there have been no AGM minutes since 2017.
No other offers to serve on the Board were received during the meeting.
A vote to waive the requirement for an audit was passed unanimously.
There was some discussion of possible developments of Linux Ottawa, followed by a conversation led by John Nash on video formats, particularly the webm format.