boardminutesapril2017
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| boardminutesapril2017 [2017/04/28 23:32] – created bdavis | boardminutesapril2017 [2017/05/24 22:53] – [Review of any outstanding business from prior year] scott5 | ||
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| ==== Review of any outstanding business from prior year ==== | ==== Review of any outstanding business from prior year ==== | ||
| - | * Finance | + | * Finance |
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| ===== Regular Agenda Items ===== | ===== Regular Agenda Items ===== | ||
| - | < | + | |
| - | > Don't be alarmed at the size of this agenda. It is a distilled collection of things that have been running around in my mind for a while now. Bear with me a little as I had some time to gather my thoughts and I'd like to get them up for discussion. We can carry some things forward and a few are going to be here just for record keeping. | + | //Don't be alarmed at the size of this agenda. It is a distilled collection of things that have been running around in my mind for a while now. Bear with me a little as I had some time to gather my thoughts and I'd like to get them up for discussion. We can carry some things forward and a few are going to be here just for record keeping.// |
| - | </blockquote>< | + | |
| In keeping with my plain text mantra, the source for this is a markdown file and we can see how well pandoc converts it after it gets massaged by our secretary. Editing can be done in a browser with an in-browser editor such as: | In keeping with my plain text mantra, the source for this is a markdown file and we can see how well pandoc converts it after it gets massaged by our secretary. Editing can be done in a browser with an in-browser editor such as: | ||
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| Comments welcome. | Comments welcome. | ||
| - | ``` | ||
| </ | </ | ||
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| I'd like a vote on this one. I think it makes sense and it allows for the easing into a lighter weight system for future management. I'm not sure how many of us are Mailman experts, so reducing that to just two lists will make the maintenance easier. | I'd like a vote on this one. I think it makes sense and it allows for the easing into a lighter weight system for future management. I'm not sure how many of us are Mailman experts, so reducing that to just two lists will make the maintenance easier. | ||
| **Result of Vote:** Remove extraneous lists | **Result of Vote:** Remove extraneous lists | ||
| - | Action items that come out of this are: * Calendar system that allows subscriptions * Archiving of the old lists and making them available * Investigate upgrading Mailman to v3 or replace it with mlmmj http:// | + | Action items that come out of this are: |
| + | * Calendar system that allows subscriptions | ||
| + | * Archiving of the old lists and making them available | ||
| + | * Investigate upgrading Mailman to v3 or replace it with [[http:// | ||
| ===== Planned Regular Meetings ===== | ===== Planned Regular Meetings ===== | ||
| ==== May ==== | ==== May ==== | ||
| - | * Speaker: Dianne Skoll %%**%% Topic: Roaring Penguin' | + | * Speaker: Dianne Skoll |
| - | * Speaker: Scott Murphy | + | |
| + | * Speaker: Scott Murphy | ||
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| ==== June ==== | ==== June ==== | ||
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| ==== July ==== | ==== July ==== | ||
| - | * Speaker: Scott Murphy | + | * Speaker: Scott Murphy |
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| ==== August ==== | ==== August ==== | ||
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| * Use the update of the wiki as fodder for discussion? | * Use the update of the wiki as fodder for discussion? | ||
| * Blogging | * Blogging | ||
| - | * Tools for making graphics in a productive fashion | + | * Tools for making graphics in a productive fashion |
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| * Node.js | * Node.js | ||
| * MongoDB | * MongoDB | ||
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| * AngularJS & VScode | * AngularJS & VScode | ||
| * Platform independency for application users: Why doesn' | * Platform independency for application users: Why doesn' | ||
| - | * MicroVAX (will be a topic after Scott gets it all working) | + | * MicroVAX (will be a topic after Scott gets it all working) |
| - | * PDP8 emulator & PiDP8 Hardware Panel %%**%% Scott Murphy (when completed) | + | |
| - | * Obsolete telephone reuse %%**%% Scott Murphy (has a project in the works) | + | |
| + | * PDP8 emulator & PiDP8 Hardware Panel | ||
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| + | * Obsolete telephone reuse | ||
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| * Setting up a Domain or Website ( for a wider audience) | * Setting up a Domain or Website ( for a wider audience) | ||
| * Phil Harvey - Exif tools | * Phil Harvey - Exif tools | ||
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| ===== New business: ===== | ===== New business: ===== | ||
| + | None | ||
| ===== Adjournment: | ===== Adjournment: | ||
boardminutesapril2017.txt · Last modified: 2017/05/24 22:54 by scott5