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Board:
Guests:
22:30
Virtual via OCLUG Slack
Moved by Bruce Seconded by Ian
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, possibly John to be added. * Might need to remove Aaron, Rob and RGB. * We will appoint a treasurer at the first meeting after the AGM * 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
(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.
Dropping the list of topics from the agenda this month, we will revisit next month
23:30