boardminutes-november-2021
Table of Contents
OCLUG Board Meeting Nov 22, 2021
Attendees:
Board:
- Bruce Davis ()
- Brett Delmage (x)
- Ian Gorman ()
- Marc Moleman (x)
- Scott Murphy (x)
- John Nash (x)
- Tug Wiliams (x)
Guests:
- None as of yet
Start time:
19:00
Location:
Jitsi
The URL will be: https://six.linux-ottawa.org/Nov2021BoardMeet
Review of any outstanding minutes
- Approval of previous minutes.
- https://wiki.linux-ottawa.org/doku.php?id=boardminutesoctober-2021 (If the link does not resolve, the minutes are not posted).
Regular Agenda Items
Committee Reports
New to Linux (New Users)
Linux-Ottawa Distro Project
Treasurer’s Report
- Ian may bring it to Scott (he has some books to bring to him
- John will try again to contact/visit Ian and get the materials from Ian (John is a signing officer)
- To date, Scott still has not received his money
Mailing List
- New system has been build with Debian 11 for Brett
- Almost complete and working on his home system - signing issues (Brett)
- The process of building should be documented (“hit by a bus” scenario)
Calendar
- On hold until the new system is up and running
The list of repeating sessions
- This is still a thing to review. Has anyone looked at it yet?
- We should review our repeating sessions list and see if we want to continue them all.
- https://wiki.linux-ottawa.org/doku.php?id=bdstuff:repeating_meeting_sessions
Upcoming Regular Meetings
We discussed a few things, but I have not reviewed the list yet. Bring ideas!
- December will be scripting month
December
- Speaker: Audience
- Topic: Scripting
- Speaker: Board members
- Topic: Scripting
January
- Speaker:
- Topic:
- Speaker:
- Topic:
Saturday Event - Leavitt Memorial
- This is just here so we do not forget it.
- Date: Unknown - post Covid-19
- Location: Undecided - library? (low bandwidth)
- Summary: How to do an install on your “recent” computer
- Laptop give-away (assuming we have a few)
- Scott has a few, but they need to be recovered from storage and tested
New Business
- When can we have live meetings again (TBD)
- Try hosting everything in Canada (DigitalOcean)
- Possible topic on the benefits and drawbacks on hosting local
- Security and privacy awareness (possibly a monthly talk)
Adjournment:
- John proposed adjournment 19:48
- Seconded by Tug
boardminutes-november-2021.txt · Last modified: 2022/01/23 16:24 by 127.0.0.1