boardminutesnovember-26-2018
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Table of Contents
Meeting of: November 28, 2017
2018-11-26
Attendees:
Board:
- Bruce Davis (x)
- Ian Gorman ( )
- Ed Hong (x)
- Kelly Kendrick (x)
- Scott Murphy (x)
- John Nash (x)
- Tug Wiliams (x)
Guests:
- None
Start time:
- 19:06
- Call to order: Scott
- Second: Ed
Location:
- Slack Board channel
Review of any outstanding minutes
Nov 2018 needs trouble shooting. has the wrong date.
Regular Agenda Items
Committee Reports
New to Linux (New Users)
- Just a few people showed up for the meeting.
L3GO (Low Level Linux Group)
- Ian not present
OCLUG Customized Bunsen Labs Distro Project Update
- Not much progress this month.
Treasurer's Report
- Balance - $5,099.19 - we think
- Working on resetting the password.
- We discovered that if the account is idle for too long, Alterna takes it off the internet
- Ordered 25 cheques - to be picked up by Scott in a few days
- Starting next meeting we will be “passing the hat” to cover the cost of the meeting room that we are no longer getting for free.
- Possible name change for the corporation that will involve making changes at the back ** may change the address to a P.O. box at Dymon ** Agreement to change the name and address at bank around April. Same time as submission for name change to government.
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.
The list of repeating sessions
Planned Regular Meetings
Dec
- Speaker: Everyone
- 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
New business:
- Have to make adjustment to the Corporate registration. It turns out that we can only have 5 names listed as officers.
Adjournment:
- 19:54
- Motion: John
- Seconded: Scott
boardminutesnovember-26-2018.1551138472.txt.gz · Last modified: 2019/02/25 18:47 by bdavis