boardminutes-january-2022
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— | boardminutes-january-2022 [2022/02/03 21:19] (current) – created scott5 | ||
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+ | ====== Minutes from OCLUG Board Meeting Jan 24, 2022 ====== | ||
+ | |||
+ | ===== Attendees: ===== | ||
+ | |||
+ | Board: | ||
+ | |||
+ | * Bruce Davis () | ||
+ | * Brett Delmage () | ||
+ | * Ian Gorman (X) | ||
+ | * Marc Moleman () | ||
+ | * Scott Murphy (X) | ||
+ | * John Nash (X) | ||
+ | * Tug Wiliams (X) | ||
+ | |||
+ | ==== Start time: ==== | ||
+ | |||
+ | Called to order at 19:00 via jitsi (https: | ||
+ | |||
+ | ===== Review of any outstanding minutes ===== | ||
+ | |||
+ | Both sets of minutes were approved: | ||
+ | |||
+ | Moved and seconded by John and Tug | ||
+ | |||
+ | ===== Regular Agenda Items ===== | ||
+ | |||
+ | === Linux-Ottawa Distro Project === | ||
+ | |||
+ | * Distro project - We discussed a few options. | ||
+ | * antix | ||
+ | * alpine | ||
+ | * bunsen on older systems? | ||
+ | |||
+ | ==== Treasurer’s Report ==== | ||
+ | |||
+ | * Scott has submitted his expenses and the cheque is visible | ||
+ | * John can take the rest of this item. | ||
+ | |||
+ | ==== Mailing List ==== | ||
+ | |||
+ | * No update | ||
+ | |||
+ | ==== Linux-Ottawa Hosting ==== | ||
+ | |||
+ | * Hosting/new server | ||
+ | * Scott will get the wiki mirrored over | ||
+ | * Webserver needs to be identified based on what Brett will be using for the mailing list. | ||
+ | * NGINX (current) | ||
+ | * Apache | ||
+ | * Mail server & mailing list | ||
+ | * The new hosting account is available and those who wished access have it. | ||
+ | * We will cutover whenever it is ready. We have a deadline of April 1, so that is the latest we can do this. | ||
+ | |||
+ | ==== The list of repeating sessions ==== | ||
+ | |||
+ | * No action here | ||
+ | |||
+ | ==== Upcoming Regular Meetings ==== | ||
+ | |||
+ | * Speaker: Ian Gorman | ||
+ | * Topic: New2Linux: Accessible Linux | ||
+ | * Speaker: John Nash | ||
+ | * Topic: Efficient writing by choosing and personalizing open-source tools | ||
+ | |||
+ | === March === | ||
+ | |||
+ | * Speaker: Unknown | ||
+ | * Topic: New2Linux: TBD | ||
+ | * Speaker: Scott Murphy | ||
+ | * Topic: Converting a chrome book to run a full distribution | ||
+ | |||
+ | === April === | ||
+ | |||
+ | * AGM | ||
+ | * President’s Report | ||
+ | * Treasurer’s Report | ||
+ | * Election | ||
+ | * Speaker: Unknown | ||
+ | * Topic: New2Linux: TBD | ||
+ | * Speaker: Unknown | ||
+ | * Topic: TBD | ||
+ | |||
+ | === Future 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, which have been recovered from storage. | ||
+ | * Testing has not yet happened. | ||
+ | |||
+ | ===== New Business ===== | ||
+ | |||
+ | * Ian mentioned lite websites as an accessible thing | ||
+ | |||
+ | ===== Adjournment: | ||
+ | |||
+ | 9:00 - Tug & John | ||
boardminutes-january-2022.txt · Last modified: 2022/02/03 21:19 by scott5