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--- boardminutesnovember-26-2018 [2019/01/20 19:44] – bdavis
+++ boardminutesnovember-26-2018 [2019/02/25 18:50] (current) – [2018-11-26] bdavis
@@ Line 1: / Line 1: @@
-===== Meeting of: November 28, 2017 =====
+===== Meeting of: November 26, 2017 =====
-==== Location: ====
-  * Skype Board Member channel
-==== Participants: ====
+==== Attendees: ====
 === Board: ===
-  * Kelly Kendrick [x]
+  * Bruce Davis (x)
-  * Scott Murphy [x]
+  * Ian Gorman ( )
-  * Bruce Davis [x]
+  * Ed Hong (x)
-  * Ian Gorman [x]
+  * Kelly Kendrick (x)
-  * John Nash [x]
+  * Scott Murphy (x)
+  * John Nash (x)
+  * Tug Wiliams (x)
 === Guests: ===
@@ Line 19: / Line 18: @@
   * None
-==== Start Time: ====
+==== Start time: ====
-  * 20:00
+  * 19:06
-  * Motion to start - Scott
+  * Call to order: Scott
-  * 2nded - John
+  * Second: Ed
+==== Location: ====
+  * Slack Board channel
 ===== Review of any outstanding minutes =====
-  * October minutes on website approved.
-  * September's still needs to be converted to the dokuwiki format from the Slack channel records. This will have to wait until next meeting.
-  * Going forward it is agreed to include the relevant portions of the agenda as part of the minutes.
 ===== Regular Agenda Items =====
@@ Line 35: / Line 35: @@
 ==== Committee Reports ====
-==== New to Linux (New Users) ====
+=== New to Linux (New Users) ===
-  * No new people at the last meeting. It was a fairly small group.
-  * Alex was there and there was some lively discussion
-==== L3GO (Low Level Linux Group) ====
-  * Question raised as whether or not to continue the meetings as Ian will likely be missing a number in the near future and others may not have the bandwidth to attend on a regular basis.
-  * Ian wants to keep it as a regular agenda item and will try to free up some time to attend.
-  * Better to show it as more than a mailing list. It is a small group, but closely related to OCLUG, being a specialized subgroup.
-==== OCLUG Distro Project Update ====
-  * some minor progress
-  * May need to review the status with others in the organization to clarify the problems
-  * I've got EFI and legacy versions, but not a dual that works, even though recipes seem to indicate they should work.
-  * Scott may be able to provide some feedback this coming Sunday.
-==== Treasurer's Report ====
-  * Bank balance 5,099.19 today.
-  * The card won't allow us to check at the machine, but the treasurer can take the card and driver's licence to the counter and they will tell him the balance.
-  * We really need to get set up with online access
-  * Scott will get receipts for the stickers and new site hosting to Ian for reimbursement.
-  * We need to get a cheque book for reimbursements
-  * We need to make some changes to the cheques, to account for current circumstances.
-  * Once we have decided on an address etc. for the cheques, we will communicate the financial institution to get things changed.
-==== Room Allocation ====
-==== Old Data Recovery ====
-  * This will be taken off the agenda as the task has been completed.
-==== Tux “Maintenance”: ====
-==== Online Activities ====
-  * Clean up the wiki landing pages and archive the content that is out of date and unused.
-  * Need to add something on the landing page to direct to L3GO activities and content.
-  * Add a stub (at least) for the mailing list.
-  * John to transfer content from the old site to the new site (wiki).
-  * Suggestion made by Scott, to keep both the static and the wiki sites
-  * Scott is looking for feedback on theme suggestions for the static site.
-  * The basic premise is that the wiki will be for dynamic content and the static site for stuff that does not change much.
-==== Board Meetings and Openness ====
-  * There does not appear to be much traction on this topic in spite of the meeting being in the calendar available to everyone
-===== Future Meetings =====
+  * Just a few people showed up for the meeting.
-----
+=== L3GO (Low Level Linux Group) ===
-==== Month - December ====
+  * Ian not present
-=== Speaker: ===
+=== OCLUG Customized Bunsen Labs Distro Project Update ===
-  * Scott
+  * Not much progress this month.
-  * John
-=== Topic: ===
+=== Treasurer's Report ===
-  * Open discussion about scripting
-  * A brief contrast between DOS and *nix for accepting console input would be interesting
-Suggestion for making every December a panel/lightning talk session
+=== Mailing List ===
+=== Meeting Rooms ===
-----
+  * Next meeting taking place at Bell's Corners Library, finishing at 8:30 not 9:00.
+  * If the room is good we'll try to get more sessions there.
-==== Month - January ====
+=== The list of repeating sessions ===
-  * Speaker: Renato (confirmed)
+https://wiki.linux-ottawa.org/doku.php?id=bdstuff:repeating_meeting_sessions
-  * Topic: Flash vs. Spinning disk drives
-Need to start mentioning the Annual General Meeting / Election
+==== Planned Regular Meetings ====
-### Month - February
+=== Dec ===
-  * Speaker: - Scott
+  * Speaker: Everyone
-  * Topic: - Pirate box
+  * Topic: scripting
+  * Speaker: Scott
+  * Topic: Show accessing an IoT device from a system that doesn’t have an interface for the unit and two scripts. One in bash and the other in python.
+Hot topic:
+  * IBM acquiring Red Hat
+  * Using WiFi to see through walls
+==== List of future topics ====
-===== List of possible topics for future meetings =====
+https://wiki.linux-ottawa.org/doku.php?id=bdstuff:list_of_potential_meeting_topics
-This is a live wish list. It should grow and shrink with the topics we come up with. It is good to have a reference so we don't lose possible topics. Feel free to add to the list. [X] indicates we did this one.
+==== New business: ====
-  * Use the update of the wiki as fodder for discussion? [X]
+  * Have to make adjustment to the Corporate registration. It turns out that we can only have 5 names listed as officers.
-  * Blogging
-  * Tools for making graphics in a productive fashion
-  * Ditaa as a possible options
-  * Mermaid as a possible options
-  * GraphViz
-  * Dia
-  * E- ven raw SVG production might be of interest.
-  * Node.js
-  * MongoDB
-  * Arduino Talk (Peter S)
-  * AngularJS & VScode
-  * Platform independency for application users: Why doesn't my program work on my computer? [X]
-  * MicroVAX (will be a topic after Scott gets it all working) -- HW seems OK now that motherboard has been replaced -- Procuring an additional one that might allow me to figure out the remaining issues Issue getting the console working properly
-  * PDP8 emulator & PiDP8 Hardware Panel -- Scott Murphy (when completed) -- Obsolete telephone reuse
-  * Virtual Box and Docker integration
-  * Scott working on a PirateBox talk ## New business:
-  * none
-===== Adjournment: =====
+==== Adjournment: ====
-  * Motion to adjourn - John
+  * 19:54
-  * Seconded - Ian
+  * Motion: John
-  * Time: 9:48
+  * Seconded: Scott