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====== 2020-01-27 ======

OCLUG Board Meeting January 27, 2020

==== Attendees: ====

=== Board: ===

  * Bruce Davis (x) 
  * Ian Gorman (x) 
  * Ed Hong (x) 
  * Scott Murphy (x) 
  * John Nash ( ) 
  * Tug Wiliams (x) 

Guests:

==== None ====

  * Start time: 16:56
  * Motion to start: Ed
  * Seconded: Ian

==== Location: ====

  * Slack Board channel

===== Review of any outstanding minutes =====

  * Approval of previous minutes.

===== Regular Agenda Items =====

==== Committee Reports ====

=== New to Linux (New Users) ===

  * No new people

=== OCLUG Customized Bunsen Labs Distro Project Update ===

  * John is unavailable

=== Treasurer’s Report ===

  * Ian: Balance - $5,172.82

==== Planned Regular Meetings ====

=== February ===

  * Speaker: James Romeo
  * Topic: Backups
  * Speaker: Tug Williams
  * Topic: Industrial I/O (IIO) on a RasberryPi

=== March ===

  * Speaker: Scott Murphy
  * Topic: Ansible for managing your laptop
  * Speaker: Tug
  * Topic: current working title "Software Design Methodologies: from Argh! to Zoinks!"

=== April ===

  * AGM
    * Election
  * Speaker:
  * Topic:
  * Speaker:
  * Topic:

==== New business: ====

=== Venue ===

So we now have a venue until August.

=== 2020 AGM ===

We need to start advertising the AGM and elections. Who knows, there may be other people who are crazy enough to do this :)

Who is willing to stay on the board? I am.

So all are willing to serve. I will continue to mention it in the announcements

=== Slack vs. IRC ===

From last month:

Kind of a toss-up. Nobody seems to have a desire to move back to IRC, so we can continue with Slack indefinitely. I know how to extract the history.

=== Wiki ===

  * Bruce will make an initial survey of the site to see where the problem areas are for clean up and coordinate with John.
==== Adjournment: ====

  * Time: 19:46
  * Motion: Ian
  * Seconded: Bruce