boardminutesaugust2016
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| boardminutesaugust2016 [2016/08/25 18:36] – created bdavis | boardminutesaugust2016 [2016/09/03 10:24] (current) – scott5 | ||
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| ===== Meeting convened ===== | ===== Meeting convened ===== | ||
| - | * 00:00 | + | * 19:13 |
| ===== Attendees ===== | ===== Attendees ===== | ||
| - | * Ian Gorman | + | * Ian Gorman |
| * Scott Murphy [present] | * Scott Murphy [present] | ||
| - | * John Nash | + | * John Nash [present] |
| * Bruce Davis [present] | * Bruce Davis [present] | ||
| + | * Kelly Kendrick [present] | ||
| ===== Review of any outstanding minutes ===== | ===== Review of any outstanding minutes ===== | ||
| - | * Minutes approved | + | * Minutes |
| ===== Proposed Topics for the meeting ===== | ===== Proposed Topics for the meeting ===== | ||
| Line 30: | Line 31: | ||
| ===== Review of any outstanding business ===== | ===== Review of any outstanding business ===== | ||
| + | * No outstanding business | ||
| ===== Planned future meetings ===== | ===== Planned future meetings ===== | ||
| - | |||
| * __September__ | * __September__ | ||
| - | * Patrick Malcolm | + | * Ransomware (if we can get a room booked) |
| + | * Speaker: | ||
| + | * May be postponed to another month | ||
| * __October__ | * __October__ | ||
| - | * Zombies/botnets | + | * Micro VAX // |
| - | * Clusters | + | * Speaker: Scott Murphy |
| + | * Clusters | ||
| + | * Speaker: Scott Murphy | ||
| * __November__ | * __November__ | ||
| - | * Docker | + | * Docker |
| - | * Rocker | + | * Speaker: Scott Murphy |
| + | * Rocker | ||
| + | * Speaker: John Nash | ||
| *__December__ | *__December__ | ||
| - | * Festival - Speech Synthesizer | + | * Festival - Speech Synthesizer |
| + | * Speaker: Scott Murphy | ||
| *__January__ | *__January__ | ||
| - | * | + | * Topic |
| + | * Speaker: | ||
| *__February__ | *__February__ | ||
| - | * | + | * Topic |
| + | * Speaker: | ||
| *__March__ | *__March__ | ||
| - | * | + | * Topic |
| + | * Speaker: | ||
| *__April__ | *__April__ | ||
| - | * | + | * AGM |
| + | * Election | ||
| + | * Topic | ||
| + | * Speaker: | ||
| ===== Ideas for future meetings ===== | ===== Ideas for future meetings ===== | ||
| + | * Package Management | ||
| + | * R package Management | ||
| + | * Speaker: John Nash | ||
| - | | + | |
| - | * such as the event at the University of Calgary | + | * Speaker: |
| ===== New Business ===== | ===== New Business ===== | ||
| ==== Algonquin Location ==== | ==== Algonquin Location ==== | ||
| + | * Overall consensus seems to be positive | ||
| + | * There is Parking | ||
| + | * Access by bus | ||
| + | * Minor inconvenience with projector | ||
| + | * Minor inconvenience with room changes | ||
| + | * Possibility of getting students to show up | ||
| + | * Free is better than not, as with the Library | ||
| + | * Result: Keep Algonquin as a location for the foreseeable future. | ||
| ==== Room booking ==== | ==== Room booking ==== | ||
| + | * In limbo due to waiting for Richard Hagemyer to get back to us about the September 1 booking before the actual meeting. Otherwise, we may have to postpone the meeting. | ||
| ==== Raspberry Pi Day ==== | ==== Raspberry Pi Day ==== | ||
| + | * Agreement to have one | ||
| + | * Need to find a venue | ||
| + | * Saturday preferred to get a whole day | ||
| + | * get info from Richard as to what events worked at previous Raspberry Pi days | ||
| + | * Advertise event through Buy a Pi (?) | ||
| + | * Late October | ||
| + | * Perhaps find some Halloween related projects | ||
| ==== Other business ==== | ==== Other business ==== | ||
| + | * Let membership know that we are looking for topics and speakers | ||
| + | * Kelly handed off corporate registration documents to Bruce | ||
| Line 75: | Line 113: | ||
| ===== Adjournment ===== | ===== Adjournment ===== | ||
| - | * 00:00 | + | * 20:16 |
boardminutesaugust2016.1472164613.txt.gz · Last modified: 2016/08/25 18:36 by bdavis