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boardminutesjanuary-27-2020

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
boardminutesjanuary-27-2020.txt · Last modified: 2020/02/24 19:13 by scott5