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boardminutesaugust-26-2019

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's Report

  • 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

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

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