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boardminutesaugust2016

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OCLUG Board Meeting

Date: August 25, 2016

Meeting convened

  • 19:13

Attendees

  • Ian Gorman [present]
  • Scott Murphy [present]
  • John Nash [present]
  • Bruce Davis [present]
  • Kelly Kendrick [present]

Review of any outstanding minutes

  • Minutes for June approved. No board meeting in July.

Proposed Topics for the meeting

  • Topic review for rest of year
    • Speaker assignment
  • New speaking topics to add?
  • Topics for Jan, Feb, March, April
  • Feedback on how well Algonquin as a location is working out
  • Room booking for the rest of the year
  • Do we want to do the Raspberry Pi Day this fall?
  • Other business

Review of any outstanding business

Planned future meetings

  • September
    • Patrick Malcolm - Security presentation of his choice
  • October
    • Zombies/botnets
    • Clusters
  • November
    • Docker
    • Rocker
  • December
    • Festival - Speech Synthesizer
  • January
  • February
  • March
  • April

Ideas for future meetings

  • Ransomware
    • such as the event at the University of Calgary

New Business

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

Raspberry Pi Day

Other business

Adjournment

  • 00:00
boardminutesaugust2016.1472167385.txt.gz · Last modified: 2016/08/25 19:23 by bdavis