[wplug-board] WPLUG Board meeting 22 Aug

[Vance Kochenderfer]

The regular meeting of the Board of Directors of the Western
Pennsylvania Linux Users Group will be held on Tuesday, August 22, 2017
by telephone conference call.  Contact details will be provided.

For more details or to add your own topics for discussion, see the wiki
page at <http://www.wplug.org/wiki/WPLUGBoard/Meeting-20170822>.

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

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DRAFT Minutes for April 25, 2017

The regular meeting of the Western Pennsylvania Linux Group Board of
Directors was held on Tuesday, April 18, 2017. The meeting was called
to order at 7:30pm. In the absence of a quorum, it was moved to
adjourn the meeting to April 25, 2017 at 7:30pm. The motion was
adopted. The meeting adjourned at 7:31pm.

The adjourned regular meeting of the Western Pennsylvania Linux Users
Group Board of directors was held on Tuesday, April 25, 2017 by
telephone conference call. The meeting was called to order at 7:31pm.

The minutes of the March 21, 2017 were approved as drafted.

Reports of Officers
The Chair reported that he had distributed the job description
seeking a steward for WPLUG on the WPLUG mailing lists. He intends to
also send it to other venues that were discussed previously, but has
not done so yet.

Reports of Committees
The Event Committee reported that no further update has been received
from Ted Rodgers about presenting on PXE booting. Some members of the
Board stated they would try to seek out presenters.

The Technology Committee reported that support for the version of
MediaWiki in use is ending and it will need to be upgraded to a newer
version soon. The intent is to accomplish this over the next few
weeks.

New Business
One expression of interest in the steward position has been received.
After discussion, Board members agreed it would be worthwhile to
arrange a face-to-face meeting with the applicant, and the Chair
stated he would work to schedule this.

The meeting adjourned at 7:54pm.

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Vance Kochenderfer
Chair, Western Pennsylvania Linux Users Group