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| | == Minutes == | | == Minutes == |
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| − | '''DRAFT'''
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| − | The regular meeting of the Western Pennsylvania Linux Group Board of Directors was held on Tuesday, January 16, 2018 by telephone conference call. The meeting was called to order at 8:14pm.
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| − | The minutes of the August 22, 2017 meeting were approved as distributed.
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| − | === Reports of Officers ===
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| − | The Chair reported that he has taken possession of the totes containing power cables and Ethernet cables/equipment and will be removing the remaining totes containing WPLUG property from the Wilkins School Community Center over the coming weeks.
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| − | The Director at Large reported that he has received inquiries from recruiters and has made them aware of the wplug-jobs mailing list. However, they do not appear to have followed through and actually posted to the list.
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| − | === Reports of Committees ===
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| − | The Technology Committee reported that our Linode instance was migrated to a new server to mitigate the Meltdown/Spectre vulnerabilities. Also, one deceased subscriber to our mailing lists was removed at the request of a relative.
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| − | === New Business ===
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| − | The members present discussed a candidate for the steward position to take custodianship of WPLUG's assets. No specific action was taken.
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| − | It was moved to schedule the next Board of Directors meeting for February 27, 2018 at 7:30pm. The motion was adopted.
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| − | The meeting adjourned at 8:55pm.
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| − | Vance Kochenderfer<br>
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| − | Secretary pro tem
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| − | '''DRAFT'''
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| | [[Category:Board]] | | [[Category:Board]] |
