WPLUGBoard/Meeting-20151015

Venue Info

Meeting to be held at Smallman Street Deli at 1912 Murray Avenue in Squirrel Hill, Pittsburgh, PA 15217 at 7:30pm, Thursday, October 15, 2015.

Agenda

• Approve minutes of August 18 board meeting
• Approve minutes of September 23 special board meeting
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Minutes

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.

(Approved on November 19, 2015 - VK)