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boardminutesaugust-26-2019 [2019/08/29 21:48] (current)
bdavis created
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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'​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 ===
 +
 +https://​wiki.linux-ottawa.org/​doku.php?​id=bdstuff:​repeating_meeting_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 ====
 +
 +https://​wiki.linux-ottawa.org/​doku.php?​id=bdstuff:​list_of_potential_meeting_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 ยท Last modified: 2019/08/29 21:48 by bdavis