[wplug-board] WPLUG Board meeting Nov 19

Vance Kochenderfer vance at happylemur.com
Thu Nov 12 23:53:52 EST 2015


The regular meeting of the Board of Directors of the Western
Pennsylvania Linux Users Group will be held on Thursday, November 19,
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-20151119>.

A draft of last month's minutes to be read and approved at this meeting
is provided below for your reference.

======================================================================

DRAFT Minutes for October 15, 2015

The regular meeting of the Board of Directors of the Western
Pennsylvania Linux Users Group was held on Thursday, October 15, 2015
at 7:41 PM at the Smallman Street Deli in Squirrel Hill, the regular
presiding officer being in the chair and the regular secretary being
present. The minutes of the August 18 and September 23, 2015 meetings
were approved as distributed.

The Chair reported that he has not yet implemented planned anti-spam
measures on the server.

The Vice-Chair reported that he is preparing a presentation for the
October 24, 2015 General User Meeting.

The Secretary reported that there are currently 18 members.

The Treasurer reported that there is $398.97 in the checking account.
Recently deposited was $40.00 in dues and $17.91 in an additional
donation. Recent expenditures were $12.50 to Linode for server
hosting. He stated that WPLUG had received a $20.00 referral credit
at Linode a few months ago, which is why hosting expenses for the
past couple months were reduced.

The Technology Committee reported that John Lewis has joined
PittMesh, that he wants to set up a Mumble server, and that he is
still working on building a membership portal.

The Event Committee reported that it would attempt to contact Nick
Schembri to speak about ProxMox and also try to line up future
speakers.

The meeting adjourned at 7:53 PM.

======================================================================

Vance Kochenderfer
Secretary, Western Pennsylvania Linux Users Group


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