boardminutesaugust-26-2019
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— | boardminutesaugust-26-2019 [2019/08/29 21:48] (current) – created bdavis | ||
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+ | ===== 2019-08-26 ===== | ||
+ | |||
+ | ==== Attendees: ==== | ||
+ | |||
+ | === Board: === | ||
+ | |||
+ | * Bruce Davis (x) | ||
+ | * Ian Gorman (x) | ||
+ | * Ed Hong (x) | ||
+ | * Scott Murphy (x) | ||
+ | * John Nash (x) | ||
+ | * Tug Wiliams (x) | ||
+ | |||
+ | === Guests: === | ||
+ | |||
+ | None | ||
+ | |||
+ | ==== Start time: ==== | ||
+ | |||
+ | * Time: 19:00 | ||
+ | * Call to order: Scott | ||
+ | * Second: Tug | ||
+ | |||
+ | ==== Location: ==== | ||
+ | |||
+ | * Slack Board channel | ||
+ | |||
+ | ===== Review of any outstanding minutes ===== | ||
+ | |||
+ | * July minutes approved | ||
+ | |||
+ | ===== Regular Agenda Items ===== | ||
+ | |||
+ | ==== Committee Reports ==== | ||
+ | |||
+ | === New to Linux (New Users) === | ||
+ | |||
+ | * There was at least one new person at the last meeting as well as one non-regulars that may have been once before. | ||
+ | |||
+ | === OCLUG Customized Bunsen Labs Distro Project Update === | ||
+ | |||
+ | * A computer was brought to the August meeting but the test bistro was forgotten. Will try again at next meeting. | ||
+ | |||
+ | === Treasurer' | ||
+ | |||
+ | * Ian: | ||
+ | * Balance $5,172.82, Scott has expenditures to be reimbursed | ||
+ | |||
+ | === Meeting Location === | ||
+ | |||
+ | * Willis College has proposed using their St. Laurent location as a meeting place | ||
+ | * Scott is arranging a meeting with them to discuss further | ||
+ | |||
+ | === Mailing List === | ||
+ | |||
+ | * | ||
+ | |||
+ | === The list of repeating sessions === | ||
+ | |||
+ | https:// | ||
+ | |||
+ | ==== Planned Regular Meetings ==== | ||
+ | |||
+ | === September (August 29) === | ||
+ | |||
+ | * Speaker: Scott | ||
+ | * Topic: Pocket PC | ||
+ | * Topic: Distro demonstration | ||
+ | |||
+ | === October === | ||
+ | |||
+ | * Speaker: Bruce | ||
+ | * Topic: MediaWiki: combining template and glossary functions to make a contact information pop-up | ||
+ | |||
+ | === November === | ||
+ | |||
+ | * Speaker: Scott | ||
+ | * Topic: Ansible | ||
+ | |||
+ | === December === | ||
+ | |||
+ | Lightning talks | ||
+ | |||
+ | * gnuCash | ||
+ | * Fortran95 compiler | ||
+ | * Altari 8800 or IMSAI 808 clones | ||
+ | * Zim - wiki | ||
+ | * VisualEditor | ||
+ | |||
+ | ==== List of future topics ==== | ||
+ | |||
+ | https:// | ||
+ | |||
+ | ==== New business: ==== | ||
+ | |||
+ | * Wiki review | ||
+ | * clean up - go through the detritus and see what is worth keeping | ||
+ | |||
+ | ==== Adjournment: | ||
+ | |||
+ | * Time: 8:13 | ||
+ | * Motion: Ian | ||
+ | * Seconded: John | ||
+ | |||
boardminutesaugust-26-2019.txt · Last modified: 2019/08/29 21:48 by bdavis