boardminutesaugust-27-2018
Table of Contents
August 27, 2018
Attendees:
Board:
- Bruce Davis (x)
- Ian Gorman (x)
- Ed Hong (x)
- Kelly Kendrick (x)
- Scott Murphy (x)
- John Nash (x)
- Tug Wiliams (x)
Guests:
- None
Location:
- Slack Board channel
Start time:
- 19:11
- Call to order - Tug
- Seconded - Ian
Review of any outstanding minutes
- Move to approve: John
- Seconded: Ian
- Previous minutes approved.
Regular Agenda Items
Committee Reports
New to Linux (New Users)
- approx 3 new users ** Shawn was interested in open source BIOS ** another person showed an appreciation for Gentoo
- there was a person the month before asking about printers. Maybe they are just single issue people without an interest in joining.
L3GO (Low Level Linux Group)
- 6 people attended the last meeting
OCLUG Customized Bunsen Labs Distro Project Update
- Not much progress this month
- there is now a Bunsenlans Helium version
- Will try to get Helium to work with Crunchmaster remastering. But after Sept 12.
Treasurer’s Report
Balance - $5,099.19 - no transactions July and August
Mailing List
- Little evidence that there is still an issue. No investigation done this month.
Meeting Rooms
- Next 3 meetings at the Centerpointe Library
- Have room from 6 to 9:30
- approx $60.00 per night
- We don’t have a location for December and the Library is booked for all of next year
- Need to bring check
- We will need to pass the hat for the September meeting and then determine future strategy at the meeting.
The list of repeating sessions
Planned Regular Meetings
September
Talk #1
- Topic: OpenSCAD
- Speaker: Tug
Talk #2
- Topic: Ansible - Why you might want to use it
- Speaker: Scott Murphy
October
Hot Topic discussion
Talk #1
- Topic: John
- Speaker: History of Computers - https://gitlab.com/nashjc/histoRicalg/blob/master/60years.odp
Talk #2
- Topic: The ramblings of a recovering Oracle gunslinger
- Speaker: Ed
November
Hot Topic discussion
Talk #1
- Topic: Care and Maintenance of you Gentoo
- Speaker: Tug
Talk #2
- Topic: VOIP
- Speaker: Scott
List of future topics
New business:
Hot topics to begin the meeting?
- Perhaps we should start future meetings with a “hot topic” to trigger some active participation before following an agenda… it seems that there are concerns about winning over first time attendees to become regulars?
- Where/who to generate the hot topic list? ** Mailing lists | newsletters | LinkedIn News ** Suggestions on the Sign up sheet.
- Somehow we get a topic by the end of the meeting and use it as the hot topic for the next meeting so people have time to prepare.
Example of hot topic idea: Microsoft buying Github
Adjournment:
Motioned: Ian Seconded: Tug Time: 20:45
boardminutesaugust-27-2018.txt · Last modified: 2018/09/24 18:43 by bdavis