Following text is proposed agenda for meeting

Date: October 26, 2016

• Ian Gorman [absent]
• Scott Murphy [present]
• John Nash [present|absent]
• Bruce Davis [present]
• Kelly Kendrick [absent]

• Approval of August minutes

• Corporate Filings: Status report (Bruce)
• Financials - what do we do about a treasurer?

• New to Linux (New Users)
• L3GO

• Start promoting the Board Elections when?
  • Who wishes to stay on
  • How many board members will we need to solicit
  • How do we acquire board members under 50?

• Feedback on our current room at Algonquin

• seems to not be in the cards

• John has a proposal for the board and if we accept it, it should have an owner/committee assigned.

• November
  • Tiny Clusters (Working Title)
    • Speaker: Scott Murphy
  • Group Project
    • Speaker: John Nash

• December
  • Festival Speech Synthesizer
    • Speaker: Scott Murphy
  • Second Topic
    • Speaker:

• January
  • PDP8 emulator & PiDP8 Hardware Panel
    • Speaker: Scott Murphy
  • Second Topic
    • Speaker:

• January
  • Topic
    • Speaker:

• February
  • Topic
    • Speaker:

• March
  • Topic
    • Speaker:

• April
  • AGM
  • Election
  • Topic
    • Speaker:

• MicroVAX will be a topic after Scott gets it all working.
  • HW seems OK now that motherboard has been replaced
  • Issue getting the console working properly