boardminutesoctober2016
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| boardminutesoctober2016 [2016/10/26 00:45] – created bdavis | boardminutesoctober2016 [2016/10/29 16:10] – [OCLUG Board Meeting] bdavis | ||
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| ====== OCLUG Board Meeting ====== | ====== OCLUG Board Meeting ====== | ||
| + | //Following text is proposed agenda for meeting// | ||
| - | **Date:** October | + | **Date:** October |
| + | |||
| + | //Meeting was postponed to the 29th from the 26th due to a lack of quorum.// | ||
| ===== Meeting convened ===== | ===== Meeting convened ===== | ||
| - | * | + | * 14:28 |
| ===== Attendees ===== | ===== Attendees ===== | ||
| - | * Ian Gorman [present|absent] | + | * Ian Gorman [absent] |
| - | * Scott Murphy [present|absent] | + | * Scott Murphy [present] |
| - | * John Nash [present|absent] | + | * John Nash [present] |
| - | * Bruce Davis [present|absent] | + | * Bruce Davis [present] |
| - | * Kelly Kendrick [present|absent] | + | * Kelly Kendrick [absent] |
| ===== Review of any outstanding minutes ===== | ===== Review of any outstanding minutes ===== | ||
| - | * Approval of August minutes | + | * Approval of August minutes |
| ===== Review of any outstanding business ===== | ===== Review of any outstanding business ===== | ||
| * Corporate Filings: Status report (Bruce) | * Corporate Filings: Status report (Bruce) | ||
| + | * The first mail in came back with the need for 2 corrections and has been sent back again. Haven' | ||
| * Financials - what do we do about a treasurer? | * Financials - what do we do about a treasurer? | ||
| + | * Need one according to the Charter | ||
| + | * First step - ask at the next meeting | ||
| + | * If no one else volunteers, Ian is willing to take the responsibility or treasurer. | ||
| ===== Committee Reports ===== | ===== Committee Reports ===== | ||
| * New to Linux (New Users) | * New to Linux (New Users) | ||
| - | | + | * target audience: people who have sort of had it for a while but don't get much use out of it. |
| + | | ||
| + | * Ian not here to talk about it and Richard is in India. | ||
| + | ===== This month' | ||
| - | ===== Planned future meetings ===== | + | ==== Board Elections |
| - | * __October__ | + | * Start promoting the Board Elections when? |
| - | * Micro VAX //(Tentative)// | + | * January |
| - | * Speaker: Scott Murphy | + | * Who wishes to stay on? |
| - | * Clusters //(Tentative)// | + | * Scott (willing) |
| - | * Speaker: | + | * Ian (willing) |
| + | * Bruce (willing) | ||
| + | * How many board members will we need to solicit | ||
| + | * We should start soliciting a treasurer | ||
| + | * How do we acquire board members under age 50? | ||
| + | * no ideas presented | ||
| + | |||
| + | ==== Meeting Setting ==== | ||
| + | |||
| + | * Feedback on our current room at Algonquin | ||
| + | * Could we provide a map? It is someone hard to find if not coming from the west door. | ||
| + | * Action item: include tips to find the room and parking for upcoming mail-outs. | ||
| + | |||
| + | ==== Raspberry Pi Day ==== | ||
| + | |||
| + | * seems to not be in the cards | ||
| + | |||
| + | ==== Proposal by John ==== | ||
| + | |||
| + | * John has a proposal for the board and if we accept it, it should have an owner/committee assigned. | ||
| + | * Live USB toolkit | ||
| + | * Arch Linux based, proposed for team project | ||
| + | * Bruce proposed as head of committee because he doesn' | ||
| + | * set up a GitHub account for OCLUG for collaboration [Scott] | ||
| + | |||
| + | ===== Planned future meetings ===== | ||
| + | ==== 2016 Meetings ==== | ||
| * __November__ | * __November__ | ||
| - | * Docker | + | * Tiny Clusters |
| * Speaker: Scott Murphy | * Speaker: Scott Murphy | ||
| - | * Rocker // | + | * Group Project |
| * Speaker: John Nash | * Speaker: John Nash | ||
| - | *__December__ | + | * __December__ |
| - | * Festival | + | * Festival Speech Synthesizer |
| * Speaker: Scott Murphy | * Speaker: Scott Murphy | ||
| + | * Second Topic | ||
| + | * Speaker: | ||
| + | |||
| + | ==== 2017 Meetings ==== | ||
| *__January__ | *__January__ | ||
| - | * Topic | + | * PDP8 emulator & PiDP8 Hardware Panel |
| + | * Speaker: Scott Murphy | ||
| + | * Second | ||
| * Speaker: | * Speaker: | ||
| + | * | ||
| *__February__ | *__February__ | ||
| Line 66: | Line 109: | ||
| ===== Ideas for future meetings ===== | ===== Ideas for future meetings ===== | ||
| - | | + | |
| - | * R package Management | + | * HW seems OK now that motherboard has been replaced |
| - | * Speaker: John Nash | + | * Issue getting the console working properly |
| - | + | ||
| - | * Zombies/ | + | |
| - | * Speaker: | + | |
| ===== New Business ===== | ===== New Business ===== | ||
| - | * | + | * LPR500, power it up to see if old presentations from the wiki are still there. Or pull the disk and read the disk directly. |
| Line 81: | Line 121: | ||
| ===== Adjournment ===== | ===== Adjournment ===== | ||
| - | * 20:16 | + | * 16:03 |
boardminutesoctober2016.txt · Last modified: 2016/10/29 16:10 by bdavis