boardminutesoctober2016
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−Table of Contents
OCLUG Board Meeting
Following text is proposed agenda for meeting
Date: October 26, 2016
Meeting convened
Attendees
- Ian Gorman [absent]
- Scott Murphy [present]
- John Nash [present|absent]
- Bruce Davis [present]
- Kelly Kendrick [absent]
Review of any outstanding minutes
- Approval of August minutes
Review of any outstanding business
- Corporate Filings: Status report (Bruce)
- Financials - what do we do about a treasurer?
Committee Reports
- New to Linux (New Users)
- L3GO
This month's Agenda Items
Board Elections
- 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?
Meeting Setting
- Feedback on our current room at Algonquin
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.
Planned future meetings
2016 Meetings
- 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:
2017 Meetings
- January
- Topic
- Speaker:
- February
- Topic
- Speaker:
- March
- Topic
- Speaker:
- April
- AGM
- Election
- Topic
- Speaker:
Ideas for future meetings
- 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
New Business
Adjournment
boardminutesoctober2016.1477523352.txt.gz · Last modified: 2016/10/26 19:09 by bdavis