boardminutesjune2016
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— | boardminutesjune2016 [2016/06/26 23:05] (current) – created bdavis | ||
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+ | ====== OCLUG Board Meeting ====== | ||
+ | |||
+ | **Date:** June 23, 2016 | ||
+ | |||
+ | ===== Meeting convened ===== | ||
+ | * 19:12 | ||
+ | |||
+ | ===== Attendees ===== | ||
+ | |||
+ | * Ian Gorman | ||
+ | * Scott Murphy | ||
+ | * John Nash | ||
+ | * Bruce Davis | ||
+ | |||
+ | ===== Review of any outstanding minutes ===== | ||
+ | |||
+ | * Minutes approved | ||
+ | |||
+ | ===== Review of any outstanding business ===== | ||
+ | |||
+ | * Verifying dates of election of corporate officers for corporate documents | ||
+ | * Linux in the Wild: | ||
+ | * Send out emails to gauge expected turnout | ||
+ | |||
+ | ===== Planned future meetings ===== | ||
+ | |||
+ | * July | ||
+ | * Previous month' | ||
+ | * August | ||
+ | * Adam Saunders on Open Source Legal issues | ||
+ | * PDF Tools | ||
+ | * September | ||
+ | * Patrick Malcolm - Security presentation of his choice | ||
+ | * October | ||
+ | * Zombies/ | ||
+ | * Clusters | ||
+ | * November | ||
+ | * Docker | ||
+ | * Rocker | ||
+ | *December | ||
+ | * Festival - Speech Synthesizer | ||
+ | |||
+ | ===== Ideas for future meetings ===== | ||
+ | |||
+ | * Ransomware | ||
+ | * such as the event at the University of Calgary | ||
+ | |||
+ | ===== New Business ===== | ||
+ | |||
+ | * Raspberry Pi weekend event | ||
+ | |||
+ | |||
+ | ===== Adjournment ===== | ||
+ | |||
+ | * 21:05 | ||
boardminutesjune2016.txt · Last modified: 2016/06/26 23:05 by bdavis