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steercom:2014-02 [2014/02/05 17:29] 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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|Balance as of 1/1 ^ $2,580.51 ^ ^ ^ | |Balance as of 1/1 ^ $2,580.51 ^ ^ ^ | ||
- | | Payments ^ ^ 17.49 ^ Dotster ^ | + | | Payments (-) ^ ^ 17.49 ^ Dotster ^ |
| ^ ^ 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. | ||
- |