WPLUGBoard/Meeting-20170418
Venue Info
Meeting to be held at IBM Squirrel Hill at 7:30pm on Tuesday, April 18th, 2017.
Agenda
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Minutes
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.
Vance Kochenderfer
Secretary pro tem
(approved on August 22, 2017 - VK)