steercom:2014-03
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steercom:2014-03 [2014/03/05 10:02] 127.0.0.1 external edit |
steercom:2014-03 [2014/03/05 19:31] SLUUG Administration Second save during meeting. |
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| ====== Attendees ====== | ====== Attendees ====== | ||
| - | :?: * Craig Buchek | + | * Craig Buchek |
| - | + | * Andrew Latham | |
| - | :?: * Andrew Latham | + | * Lee Lammert |
| - | + | * Gary Meyer | |
| - | :?: * Lee Lammert | + | * Stan Reichardt |
| - | + | * Don Weiman | |
| - | :?: * Gary Meyer | + | |
| - | + | ||
| - | :?: * Jeff Muse | + | |
| - | + | ||
| - | :?: * Stan Reichardt | + | |
| - | + | ||
| - | :?: * Don Weiman | + | |
| ====== Count Ballots ====== | ====== Count Ballots ====== | ||
| * Count ballots **before** usual meeting items. | * Count ballots **before** usual meeting items. | ||
| - | :?: * Ballots separated from envelopes and counted | + | * Ballots separated from envelopes and counted |
| - | * We had xx voters (were all eligible?) | + | * We had 9 eligible voters |
| * Results: | * Results: | ||
| - | :?: * Board Member - Don Weiman | + | * Board Member - Don Weiman |
| - | * President - Gary Meyer (incumbent) | + | * President - Gary Meyer (incumbent) |
| - | * Vice President - Stan Reichardt (incumbent) | + | * Vice President - Stan Reichardt (incumbent) |
| - | * Secretary - Craig Buchek (incumbent) | + | * Secretary - Craig Buchek (incumbent) |
| - | * Treasurer - Lee Lammert (incumbent) | + | * Treasurer - Lee Lammert (incumbent) |
| - | * Chairman of STLLUG - Craig Buchek (incumbent) | + | * Chairman of STLLUG - Andrew Latham |
| - | + | * Board meeting was held | |
| + | * Board member attendees: | ||
| + | * Stan Reichardt | ||
| + | * Don Weiman | ||
| + | * Jeff Muse (by proxy via Lee Lammert) | ||
| + | * Stan called meeting to order | ||
| + | * Board unanimously accepted the results of the voting | ||
| + | * Stan asked if there is any other business | ||
| + | * No other business was brought up | ||
| + | * Stan moved to close the meeting | ||
| + | * Jeff/Lee seconded | ||
| + | * Meeting was adjourned | ||
| Line 63: | Line 66: | ||
| * Are there any additions, deletions, or changes to sequence of items in the prepared agenda? | * Are there any additions, deletions, or changes to sequence of items in the prepared agenda? | ||
| - | |||
| ====== Secretary Report ====== | ====== Secretary Report ====== | ||
| Line 71: | Line 73: | ||
| ====== Treasurer Report ====== | ====== Treasurer Report ====== | ||
| - | |Balance as of 1/1 ^ $2,580.51 ^ ^ ^ | + | |Balance as of 1/1 ^ $2,459.75 ^ ^ ^ |
| | Payments (-) ^ ^ 17.49 ^ Dotster ^ | | Payments (-) ^ ^ 17.49 ^ Dotster ^ | ||
| - | | ^ ^ 103.27 ^ StLLUG Pizza - N&E ^ | + | | Receipts (+) ^ 103.27 ^ ^ StLLUG Pizza - N&E Reimbursement from Contegix ^ |
| - | | Receipts (+) ^ 0.00 ^ ^ ^ | + | |Balance as of 1/31 ^ ^ $2,545.43 ^ ^ |
| - | |Balance as of 1/31 ^ ^ $2,459.75 ^ ^ | + | |
| - | Note: Reimbursement received from Contegix, deposited in February. | ||
| ====== Attendance Report ====== | ====== Attendance Report ====== | ||
| Line 162: | Line 162: | ||
| * Annual Board Meeting | * Annual Board Meeting | ||
| * MAIN: Intellectual Property: The Good, the Bad, & the Ugly in 1.5 Hours | * MAIN: Intellectual Property: The Good, the Bad, & the Ugly in 1.5 Hours | ||
| - | * by Scott Granneman and Denise Lieberman | + | * by Scott Granneman and Denise Lieberman |
| - | * music was good; but, caused DRM disputes when posted to YouTube | + | * Music was good; but, caused DRM disputes when posted to YouTube. |
| - | * | + | * Cleared in some countries, but not all. |
| + | * Good, but not as good as a typical Granneman presentation. | ||
| ==== Valentines Day - February 14 ==== | ==== Valentines Day - February 14 ==== | ||
| Line 170: | Line 171: | ||
| ==== SNUG - February 19 ==== | ==== SNUG - February 19 ==== | ||
| * [[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. | ||
| + | * Balloting offered | ||
| * TOPIC: Novell Enablement Webinar: GroupWise 2014 | * TOPIC: Novell Enablement Webinar: GroupWise 2014 | ||
| - | * Balloting offered | + | * Interesting - capable alternative to Exchange |
| - | * | + | |
| ==== STLLUG - February 20 ==== | ==== STLLUG - February 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: Docker by Steven Borrelli (confirmed, via Andrew) | + | * Balloting offered |
| - | * Balloting offered | + | * TOPIC: Docker by Steven Borrelli |
| - | * | + | * Good. Brought in quite a few new people. |
| + | * Excellent topic for our group. | ||
| ==== HZWLUG - February 25 ==== | ==== HZWLUG - February 25 ==== | ||
| Line 187: | Line 189: | ||
| * Side topics such as using xman and modifying folder graphics also took up time. | * Side topics such as using xman and modifying folder graphics also took up time. | ||
| * Overall, the demonstration on using VirtualBox really didn't have enough time to do it justice. | * Overall, the demonstration on using VirtualBox really didn't have enough time to do it justice. | ||
| - | * Chris Jones donated ACER netbook with LinuxMint 16 installed. Given away as a door prize by drawing names from a hat. | + | * Chris Jones donated ACER netbook with LinuxMint 16 installed. |
| + | * Given away as a door prize by drawing names from a hat. | ||
| * Meeting summary posted on DISCUSS mailing list. | * Meeting summary posted on DISCUSS mailing list. | ||
| - | * | ||
| ====== Schedule ====== | ====== Schedule ====== | ||
| Line 208: | Line 210: | ||
| * Link to [[/steercom/minutes|past minutes and agenda]]. | * Link to [[/steercom/minutes|past minutes and agenda]]. | ||
| * Link to [[/steercom/potential]] tutorials, topics and speakers. | * Link to [[/steercom/potential]] tutorials, topics and speakers. | ||
| - | * Count ballots **before** meeting | ||
| ==== SLACC - March 6 ==== | ==== SLACC - March 6 ==== | ||
| Line 216: | Line 217: | ||
| * [[http://www.sluug.org/|SLUUG]] | * [[http://www.sluug.org/|SLUUG]] | ||
| * BASE: Curl and wget by Craig Buchek | * BASE: Curl and wget by Craig Buchek | ||
| - | * MAIN: To Be Determined (TBD) | + | * MAIN: ChromeOS by Andrew Latham |
| ==== SNUG - March 19 ==== | ==== SNUG - March 19 ==== | ||
| Line 224: | Line 225: | ||
| ==== 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: The Zimbra Mail Server - Contegix, Jesse Rehme, Lead Engineer | + | * TOPIC: Zimbra Mail Server by Jesse Rehme, Lead Engineer at Contegix (confirmed, via Lee) |
| - | * 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. | ||
| Line 245: | Line 246: | ||
| * Link to [[/steercom/minutes|past minutes and agenda]]. | * Link to [[/steercom/minutes|past minutes and agenda]]. | ||
| * Link to [[/steercom/potential]] tutorials, topics and speakers. | * Link to [[/steercom/potential]] tutorials, topics and speakers. | ||
| + | * Potentials for April UNIX or STLLUG meetings: | ||
| + | * Gaming on Linux (via Gary) | ||
| + | * Krita (via Gary) | ||
| + | * Civic Hacking with Big Data (via Gary) | ||
| ==== SLACC - April 3 ==== | ==== SLACC - April 3 ==== | ||
| * [[http://slacc.sluug.org/|SLACC]] usually holds a Linux configuration workshop - no presentation | * [[http://slacc.sluug.org/|SLACC]] usually holds a Linux configuration workshop - no presentation | ||
| - | ==== STL Busines Expo - April 8 ==== | + | ==== STL Business Expo - April 8 ==== |
| * SLUUG Linux booth | * SLUUG Linux booth | ||
| Line 255: | Line 260: | ||
| * [[http://www.sluug.org/|SLUUG]] | * [[http://www.sluug.org/|SLUUG]] | ||
| * BASE: To Be Determined (TBD) | * BASE: To Be Determined (TBD) | ||
| - | * MAIN: To Be Determined (TBD) | + | * MAIN: To Be Determined (TBD) (See above.) |
| ==== SNUG - April 16 ==== | ==== SNUG - April 16 ==== | ||
| Line 263: | Line 268: | ||
| ==== STLLUG - April 17 ==== | ==== STLLUG - April 17 ==== | ||
| * [[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: To Be Determined (TBD) (See above.) |
| ==== HZWLUG - April 22 ==== | ==== HZWLUG - April 22 ==== | ||
| Line 704: | Line 709: | ||
| * 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/2014-03.txt · Last modified: 2014/03/05 20:22 by SLUUG Administration
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