boardminutesjanuary2013
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— | boardminutesjanuary2013 [2015/06/09 15:23] (current) – created - external edit 127.0.0.1 | ||
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+ | ====== OCLUG Board meeting ====== | ||
+ | |||
+ | Date: 2013-01-30, 19:00 | ||
+ | Location: RGB's house | ||
+ | |||
+ | ===== Agenda ===== | ||
+ | * Getty Images | ||
+ | * Committes | ||
+ | * User Group Connect | ||
+ | * Volunteers | ||
+ | * Servers | ||
+ | * Finance Report | ||
+ | * Other Business | ||
+ | |||
+ | |||
+ | ===== Attendance ===== | ||
+ | * Richard Guy Briggs | ||
+ | * Rob Echlin | ||
+ | * Scott Murphy | ||
+ | * Aaron Wilcox | ||
+ | * Ian Gorman | ||
+ | |||
+ | ===== Regrets ===== | ||
+ | * Mike Kenzie | ||
+ | |||
+ | ===== Committees ===== | ||
+ | * Volunteers | ||
+ | * Aaron reports there was a meeting on December 17th, 2012. 7 people present. | ||
+ | |||
+ | * User Group Connect | ||
+ | * notices have been sent out by Scott | ||
+ | * Bills: insurance, 2 security guards, cleaners, meetup, food?, Google ad coupon | ||
+ | * OCLUG now has a Meetup account, in order to promote UGC. Turns out you can only use it for repeating events, so it was used for the regular meetings as well. | ||
+ | * BJB has done a lot of work on the web site. | ||
+ | * Modlab, PrototypeD and Area51 were added to the list of groups to contact and invite. | ||
+ | |||
+ | ===== Getty Images ===== | ||
+ | * We have heard nothing further. | ||
+ | |||
+ | ===== Servers ===== | ||
+ | * tuxbis was rebooted to free up RGB's wattmeter. | ||
+ | * Everything is prepared for a switch over from tux to tuxbis, but it was recommended to hold off until after UGC to avoid a service disruption before the event. | ||
+ | * tux was rebooted to change it over to the ATS. | ||
+ | * A couple of bits stand out as needing attention before cutover: Trac is in question. | ||
+ | * RGB has installed a fq_codel queuing discipline on his ADSL uplink to Teksavvy to reduce latency issues. (That would be a good OCLUG meeting talk.) | ||
+ | |||
+ | ===== Finance Report ===== | ||
+ | * Mike told Rob that we had a net loss for the year, but that was due to deferred payments that were finally caught up (tux server connection services) but averaging it out, we are still ahead. | ||
+ | |||
+ | ===== Other Business ===== | ||
+ | * Elections: April meeting is our AGM. We need to call an election. | ||
+ | * Rob reports there is a young lad (TD) who was connected to the UGC meetings who may be interested. | ||
+ | |||
+ | ===== Meeting adjourned at 21:23. ===== | ||
+ | |||
boardminutesjanuary2013.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1