WPLUGBoard/Meeting-20180116

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Venue Info[edit]

Meeting to be held by telephone conference call at 7:30pm on Tuesday, January 16, 2018.

Agenda[edit]

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Minutes[edit]

DRAFT

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.

The minutes of the August 22, 2017 meeting were approved as distributed.

Reports of Officers[edit]

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.

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.

Reports of Committees[edit]

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.

New Business[edit]

The members present discussed a candidate for the steward position to take custodianship of WPLUG's assets. No specific action was taken.

It was moved to schedule the next Board of Directors meeting for February 27, 2018 at 7:30pm. The motion was adopted.

The meeting adjourned at 8:55pm.

Vance Kochenderfer
Secretary pro tem

DRAFT