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| boardminutesjanuary-28-2019 [2019/02/12 21:09] – [Start time:] bdavis | boardminutesjanuary-28-2019 [2019/02/12 21:16] (current) – [List of future topics] bdavis |
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| === The list of repeating sessions === | === The list of repeating sessions === |
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| https:%%//%%wiki.linux-ottawa.org/doku.php?id=bdstuff:repeating_meeting_sessions | https://wiki.linux-ottawa.org/doku.php?id=bdstuff:repeating_meeting_sessions |
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| ==== Planned Regular Meetings ==== | ==== Planned Regular Meetings ==== |
| === February === | === February === |
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| //Speaker: Qingwei Zhang //Topic: wireguard | * Speaker: Qingwei Zhang |
| | * Topic: wireguard |
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| //Speaker: //Topic: | |
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| Hot topic: | Hot topic: |
| === March === | === March === |
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| //Speaker: Brenda J. Butler //Topic: quilt | * Speaker: Brenda J. Butler |
| | * Topic: quilt |
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| //Speaker: //Topic: | |
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| ==== List of future topics ==== | ==== List of future topics ==== |
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| https:%%//%%wiki.linux-ottawa.org/doku.php?id=bdstuff:list_of_potential_meeting_topics | https://wiki.linux-ottawa.org/doku.php?id=bdstuff:list_of_potential_meeting_topics |
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| Potential add-ons: * | Potential add-ons: * |
| ==== New business: ==== | ==== New business: ==== |
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| * Remove L3GO from monthly meetings unless there is a specific request. %%**%% The group runs as a separate entity other than the hosting of the mailing list. %%**%% Will re-evaluate if RGB has a suggestion that warrants reconsideration. | * Remove L3GO from monthly meetings unless there is a specific request. |
| * Rebranding - Name change %%**%% Changing the name of the corporation from OCLUG to Linux-Ottaw %%**%% Cost approx. $150.00 | * The group runs as a separate entity other than the hosting of the mailing list. |
| * Using some of the money in the bank to invest in a term deposit. %%**%% need to research the options and ramifications before making a decision. %%**%%* does this impact corporate status? %%**%%* What are the costs of the investment? %%**%%* Does it require a 2nd account at the bank? %%**%%* Is there any threshold that we have to stay under? %%**%% Amounts under consideration are $2000 or $2500. %%**%% Proposal for a summary to be circulated to cover the information that we need to know before making a decision. %%**%% Scott to ask his accountant for advice on the subject. | * Will re-evaluate if RGB has a suggestion that warrants reconsideration. |
| * Rebranding - Stickers %%**%% Scott has some new stickers to show and pass out %%**%% There may be some quality control issues so check before handing out %%**%% A complaint has been made so there may be some more headed our way but not known yet. %%**%% Previous versions were digital and there was no alignment issues. The latest was down by silkscreen and there were issues so we may want to get any future product done digitally | * Rebranding - Name change |
| | * Changing the name of the corporation from OCLUG to Linux-Ottawa |
| | * Cost approx. $150.00 |
| | * Using some of the money in the bank to invest in a term deposit. |
| | * need to research the options and ramifications before making a decision. |
| | * does this impact corporate status? |
| | * What are the costs of the investment? |
| | * Does it require a 2nd account at the bank? |
| | * Is there any threshold that we have to stay under? |
| | * Amounts under consideration are $2000 or $2500. |
| | * Proposal for a summary to be circulated to cover the information that we need to know before making a decision. |
| | * Scott to ask his accountant for advice on the subject. |
| | * Rebranding - Stickers |
| | * Scott has some new stickers to show and pass out |
| | * There may be some quality control issues so check before handing out |
| | * A complaint has been made so there may be some more headed our way but not known yet. |
| | * Previous versions were digital and there was no alignment issues. The latest was down by silkscreen and there were issues so we may want to get any future product done digitally |
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| ==== Adjournment: ==== | ==== Adjournment: ==== |
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| 20:39 Motion: Scott Seconded: Bruce | * 20:39 |
| | * Motion: Scott |
| | * Seconded: Bruce |
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