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| == Meeting Minutes == | | == Meeting Minutes == |
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− | A WPLUG member meeting was held on October 29th, 2016, at IBM Squirrel Hill. It was noted that a quorum (5 members) was present, and the meeting was called to order by the Chair at 3:20pm.
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− | <u>Reports of Officers</u>
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− | ''Chair'' - no report.
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− | ''Vice Chair'' - no report.
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− | ''Secretary'' - the organization currently has 15 members, two are due to lapse in November and have been notified.
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− | ''Treasurer'' - not present, left no report.
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− | ''Director at Large'' - not present, left no report.
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− | <u>Reports of Committees:</u>
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− | ''Events Committee'' - Next event 11/19 at IBM Squirrel Hill, Justin Smith will be presenting on Nagios. Next meeting will also be the Board of Director elections.
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− | ''Technology Committee'' - We've set up a Trac instance to try to keep tabs on things that need to be done. If you need an account, contact Pat.
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− | ''Investigating Committee'' - no report.
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− | ''Marketing and Communications Committee'' - no report.
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− | <u>New business:</u>
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− | Nominations to run in the November WPLUG Board of Directors election were conducted. The following individuals were nominated to appear on the ballot:
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− | * Vance Kochenderfer (by Pat Barron)
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− | * Pat Barron (by Dan Martin)
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− | * Joe Proskto (by Joe Prostko)
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− | * Terry Golightly (by Pat Barron)
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− | * Justin Smith (by Pat Barron)
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− | Nominations were closed with 5 nominees.
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− | It was moved to adjourn the meeting. The motion was adopted. The meeting was adjourned at 3:26pm
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| == Meeting Staff == | | == Meeting Staff == |
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| * Co-Host: Add your name here | | * Co-Host: Add your name here |
| * Setup: Add your name here, Add your name here | | * Setup: Add your name here, Add your name here |
− | * Clean Up: [[User:Vance|Vance Kochenderfer]], Add your name here | + | * Clean Up: Add your name here, Add your name here |
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| == Carpooling == | | == Carpooling == |
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− | * [[User:Vance|Vance Kochenderfer]] - driving in from the South Hills - e-mail me if interested
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| * Add your name/location here | | * Add your name/location here |
| * Add your name/location here | | * Add your name/location here |