[wplug-board] WPLUG Board meeting July 21

John Lewis oflameo2 at gmail.com
Tue Jul 21 19:11:05 EDT 2015


I am here with Giselle.

On 07/15/2015 06:34 AM, Vance Kochenderfer wrote:
> The regular meeting of the Board of Directors of the Western
> Pennsylvania Linux Users Group will be held on Tuesday, July 21, 2015
> at 7:30pm at the Smallman Street Deli at 1912 Murray Avenue in Squirrel
> Hill.
>
> For more details or to add your own topics for discussion, see the wiki
> page at <http://www.wplug.org/wiki/WPLUGBoard/Meeting-20150721>.
>
> A draft of last month's minutes to be read and approved at this meeting
> is provided below for your reference.
>
> ======================================================================
>
> DRAFT Minutes for June 16, 2015
>
> The regular meeting of the Board of Directors of the Western
> Pennsylvania Linux Users Group was held on Tuesday, June 16, 2015 at
> the IBM offices in Squirrel Hill. Due to unavailability of space in
> this venue, the meeting was adjourned to the Smallman Street Deli in
> Squirrel Hill and re-convened at 7:53 PM, the regular presiding
> officer being in the chair and the secretary being present.
>
> The Chair reported that he will be investigating implementing
> anti-spam measures on the server with Pat Barron. He noted that there
> have been no recent problems with MySQL.
>
> The Vice-Chair reported that HackPittsburgh has been reserved for the
> June 27 and July 11 General User Meetings. He has been discussing a
> presentation on e-mail for June with Justin Smith and will update the
> wiki with details. He stated that he will attempt to get our events
> listed with Pittsburgh Code and Supply.
>
> The Secretary reported that there are currently 18 members.
>
> On behalf of the Treasurer, who was absent, the Director at Large
> reported that there is $454.56 in the checking account with $20.00 in
> dues yet to be deposited. He stated that he believed the picnic
> shelter has not yet been reserved for August.
>
> John Lewis stated that he wanted to pursue holding a joint event with
> ComputerReach, which refurbishes and installed Linux on donated
> computers.
>
> The minutes of the April 21, 2015 meeting were approved as
> distributed.
>
> The meeting adjourned at 8:13 PM.
>
> ======================================================================
>
> Vance Kochenderfer
> Secretary, Western Pennsylvania Linux Users Group
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