OCLUG Board Meeting May 25, 2017
Kelly Kendrick (x)
Scott Murphy (x)
Bruce Davis (x)
Ian Gorman (x)
John Nash ()
Approval of Agenda
Moved by Bruce
Seconded by Ian
Review of any outstanding minutes
Regular Agenda Items
New to Linux (New Users)
L3GO (Low Level Linux Group)
OCLUG Distro Project Update
service. Maybe even TD. Tangerine might serve, but read-only and deposit access may be an issue.
Get at least one additional signature on the bank account
Currently: Scott, Aaron, Rob and RGB.
Ian, and John to be added.
Remove Aaron, Rob and RGB.
No movement was made on this beyond contacting Aaron to see if he would be available for this task. He is available whenever we get it set up
I need to visit the Bells Corners branch and find out if we can do it there or if we need to go downtown.
We have a room for the next three meetings. Kelly is supposed to have you're doing that an idea as to the availability of a room at his building.
* need to find out about cost and parking before making a decision
Old Data Recovery
OCLUG Branding Continuation
(scott) Tux maintenance. I have not talked to RGB about shutting down the old hardware and migrating to a VPS yet, however I have acquired a VPS to use and will get started on the migration shortly. Changing from Django may not happen, as we do use some of the functionality.
Board Meetings and Openness
Mailing List Rework
Planned Regular Meetings
Speaker: Bruce Davis
Topic: What I learned at HTML
Linux in the Wild 2017
July 16, 13:00 at Strathcona Park
We should have a demo of something - ideas? My drone is out, no longer allowed to fly it there.
List of possible topics
Dropping the list of topics from the agenda this month, we will revisit