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boardminutes-september-2021

OCLUG Board Meeting Sep 29, 2021

Attendees:

Board:

  • Bruce Davis (x)
  • Brett Delmage (x)
  • Ian Gorman ()
  • Marc Moleman (x)
  • Scott Murphy (x)
  • John Nash (x)
  • Tug Wiliams ()

Guests:

  • None as of yet

Start time:

19:00

Location:

Jitsi

The URL will be: https://six.linux-ottawa.org/Sep2021BoardMeet

Review of any outstanding minutes

  • Approval of previous minutes.
    • https://wiki.linux-ottawa.org/doku.php?id=boardminutesseptember-2021 (If the link does not resolve, the minutes are not posted).

Regular Agenda Items

Committee Reports

New to Linux (New Users)

  • John suggested topics include accessibility and image software (April 1st project???)

Linux-Ottawa Distro Project

  • Marc has been getting a couple of systems together for for the purposes of doing some installs and documentation (work in progress)

Treasurer’s Report

  • Scott has logged in again, no change from the previous balance, no added notation. Scott still hasn’t paid himself (it takes two people to sign it).
  • John may take over the cheque book from Ian (or Bruce)

Mailing List

  • This project has created a second project, upgrade to Debian 11, which will also remove the ability to utilize mailman2 as an initial jump to mailman3
  • Hosting provide has not provide Debian 11.

Calendar

  • If people have looked at it, I’m willing to utilize it. If we need more time, that works too
  • https://webcal.linux-ottawa.org/login.php
  • Scott reset Brett’s accounts
  • John with having issues (Thunderbird client password)

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!

  • Scott to talk about a topic (November)
  • December will be scripting month

November

  • Speaker: Scott Murphy
    • Topic: Open agenda
  • Speaker:
    • Topic:

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, but they need to be recovered from storage and tested

New Business

  • Motions from the floor
  • Nil

Adjournment:

  • John proposed adjournment 19:44
  • Seconded by Bruce
boardminutes-september-2021.txt · Last modified: 2021/10/25 10:58 by 127.0.0.1