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steercom:2014-02 [2014/02/05 17:27]
SLUUG Administration [Treasurer Report]
steercom:2014-02 [2014/02/19 15:18] (current)
SLUUG Administration [STLLUG - March 20]
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-====== SLUUG Steering Committee Agenda - 5 February 2014 ======+ ====== SLUUG Steering Committee Agenda - 5 February 2014 ======
  
 NOTE: Minutes posted on the wiki are always unofficial. NOTE: Minutes posted on the wiki are always unofficial.
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   * Monday, February 5, 2014   * Monday, February 5, 2014
-  * 6:30 PM - +  * 6:30 PM - 8:00 PM
  
-====== Attendees ​(Alphabetically by Last Name)  ​======+====== Attendees ======
  
-:?:  * Craig Buchek+  * Lee Lammert 
 +  * Andrew Latham 
 +  * Craig Buchek 
 +  * Don Weiman 
 +  * Stan Reichardt 
 +  * Gary Meyer
  
-:?:  * Lee Lammert 
- 
-:?:  * Andrew Latham 
- 
-:?: * Gary Meyer 
- 
-:?: * Jeff Muse 
- 
-:?: * Stan Reichardt 
- 
-:?:  * Ed Wehner 
- 
-:?:  * Don Weiman 
  
 ====== Agenda Changes ====== ====== Agenda Changes ======
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 ====== Treasurer Report ====== ====== Treasurer Report ======
  
-|Balance as of  1/1 ^ $2,580.51 ^           ​^ ​                               +|Balance as of  1/1 ^ $2,580.51 ^           ^ ^ 
-| Payments ​         ^     ​17.49 ​^           ^ Dotster ​automatic payment ​     ​+| Payments ​(-)      ^           ^     17.49 ^ Dotster ^ 
-Payments ​         ​^    103.27 ​^           ^ StLLUG Pizza - N&​E ​            ​+                  ^           ^    103.27 ^ StLLUG Pizza - N&E ^ 
-| Receipts ​                   ​^           ​^ ​                               +| Receipts ​(+)      ​     ​0.00 ​^           ^ ^ 
-|Balance as of 1/31 ^           ^ $2,459.75 ^                               ​^-+|Balance as of 1/31 ^           ^ $2,459.75 ^ ^
  
 Note: Reimbursement received from Contegix, deposited in February. Note: Reimbursement received from Contegix, deposited in February.
 +
 ====== Attendance Report ====== ====== Attendance Report ======
  
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   * [[http://​www.sluug.org/​|SLUUG]]   * [[http://​www.sluug.org/​|SLUUG]]
     * BASE: Reverse SSH Tunnels by Ed Wehner     * BASE: Reverse SSH Tunnels by Ed Wehner
-      * +      * Good. 
 +      * Needs to speak up, so voice recorder will pick it up.
     * MAIN: OpenERP by Andrew Latham     * MAIN: OpenERP by Andrew Latham
-      * +      * Good. 
 +      * Audio recording was good - has been recommended and watched some.
  
 ==== SNUG - January 15 ==== ==== SNUG - January 15 ====
   * [[http://​snug.sluug.org/​|SNUG]] is the St. Louis Novell Users Group lunch time meeting.   * [[http://​snug.sluug.org/​|SNUG]] is the St. Louis Novell Users Group lunch time meeting.
-  * TOPIC: ​To Be Determined (TBD)+  * TOPIC: ​Open discussion.
  
 ==== STLLUG - January 16 ==== ==== STLLUG - January 16 ====
   * [[http://​www.stllinux.org/​|STLLUG]] is the St. Louis Linux Users Group.   * [[http://​www.stllinux.org/​|STLLUG]] is the St. Louis Linux Users Group.
   * TOPIC: The Internet of Things by Paul Berglund ​   * TOPIC: The Internet of Things by Paul Berglund ​
-    * +    * Not quite what most of the regulars were expecting. 
 +    * Good stuff - lots of DIY. 
 +    * Brought in 3 new people due to the topic, despite less than 2 days notice.
  
 ==== HZWLUG - January 28 ==== ==== HZWLUG - January 28 ====
   * [[http://​hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. ​ We usually cover more than one topic.   * [[http://​hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. ​ We usually cover more than one topic.
-    * Using Gparted to partition hard drive+    * Using Gparted to partition hard drives
     * Planned laptop would not display demonstration of actual partitioning.     * Planned laptop would not display demonstration of actual partitioning.
     * Sufficient steps were covered to satisfaction of all.     * Sufficient steps were covered to satisfaction of all.
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 ==== SLUUG - March 12 ==== ==== SLUUG - March 12 ====
   * [[http://​www.sluug.org/​|SLUUG]]   * [[http://​www.sluug.org/​|SLUUG]]
-    * BASE: Curl and wget by Craig Buchek ​(tentative)+    * BASE: Curl and wget by Craig Buchek
     * MAIN: To Be Determined (TBD)     * MAIN: To Be Determined (TBD)
  
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 ==== STLLUG - March 20 ==== ==== STLLUG - March 20 ====
   * [[http://​www.stllinux.org/​|STLLUG]] is the St. Louis Linux Users Group.   * [[http://​www.stllinux.org/​|STLLUG]] is the St. Louis Linux Users Group.
-  * TOPIC: ​To Be Determined (TBD) +  * TOPIC: ​The Zimbra Mail Server - Contegix, Jesse Rehme, Lead Engineer 
 +    * via LVL
 ==== HZWLUG - March 25 ==== ==== HZWLUG - March 25 ====
   * [[http://​hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. ​ We usually cover more than one topic.   * [[http://​hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. ​ We usually cover more than one topic.
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   * 2013-12 Still need to document domains.   * 2013-12 Still need to document domains.
   * 2014-01 No movement.   * 2014-01 No movement.
 +  * 2014-02 Gary renewed STLLINUX.ORG;​ needs to document the process.
  
 ===== Web Site Maintenance ===== ===== Web Site Maintenance =====
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   * 2013-12 Andrew has been sewing penguins.   * 2013-12 Andrew has been sewing penguins.
   * 2014-01 Andrew gave Gary a penguin he found at Goodwill for $0.50.   * 2014-01 Andrew gave Gary a penguin he found at Goodwill for $0.50.
 +  * 2014-02 Andrew gave Gary a large penguin he found at Goodwill for $2.00.
  
 ===== Science Center ===== ===== Science Center =====
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   * 2014-01   * 2014-01
     * Need to figure out who's board seat is up     * Need to figure out who's board seat is up
 +      * Jerry Stutte (elected 2011)
 +    * Other board members:
 +      * Jeff Muse (elected 2012)
 +      * Stan Reichardt (elected 2012)
 +      * Don Ellis (elected 2013)
 +      * Valerie Shank (elected 2013)
     * Who wants to run?     * Who wants to run?
 +    * Board nominees: Don Weiman
 +    * Other nominees: status quo
  
 ====== Anything Else? ====== ====== Anything Else? ======
  
 +  * STLLUG Location
 +    * Current location is inconvenient,​ probably turning people off
 +    * Craig needs to look into Savvis
 +    * Andrew will look into Richmond Heights Community Center
  
 ====== Recurring Requirements ====== ====== Recurring Requirements ======
-  * February 2014 - Renew STLLINUX.ORG domain. 
   * February 2014 - SLUUG annual Board meeting and elections.   * February 2014 - SLUUG annual Board meeting and elections.
   * March 2014 - St. Louis Business Expo.   * March 2014 - St. Louis Business Expo.
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   * October 2014 - St. Louis Business Expo.   * October 2014 - St. Louis Business Expo.
   * January 2015 - Transfer and renew STLWEBDEV.ORG domain.   * January 2015 - Transfer and renew STLWEBDEV.ORG domain.
 +  * February 2015 - Renew STLLINUX.ORG domain.
  
 ====== Recognize Useful Efforts ====== ====== Recognize Useful Efforts ======
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   * Gary - Transfer STLWEBDEV.ORG account to SLUUG Dotster control.   * Gary - Transfer STLWEBDEV.ORG account to SLUUG Dotster control.
   * Andrew - work with Don Ellis to upload older videos to YouTube.   * Andrew - work with Don Ellis to upload older videos to YouTube.
- 
steercom/2014-02.1391642835.txt.gz · Last modified: 2014/02/05 17:27 by SLUUG Administration