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steercom:2016-03 [2016/02/29 19:35] SLUUG Administration [STLLUG - February 18] |
steercom:2016-03 [2016/03/28 07:31] SLUUG Administration [Count Election Ballots] |
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====== Attendees ====== | ====== Attendees ====== | ||
- | :?: * David Forest | + | * David Forest |
- | :?: * Lee Lammert | + | * Lee Lammert |
- | :?: * Andrew Latham | + | * Andrew Latham |
- | :?: * Gary Meyer | + | * Gary Meyer |
- | :?: * Stan Reichardt | + | * Stan Reichardt |
- | :?: * Steve Stegmann | + | * Steve Stegmann |
====== Agenda Changes ====== | ====== Agenda Changes ====== | ||
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* Absent members can verbally vote by proxie or mobile phone | * Absent members can verbally vote by proxie or mobile phone | ||
* Board member attendees: | * Board member attendees: | ||
- | :?: * Don Ellis | + | * Stan Reichardt |
- | :?: * Stan Reichardt | + | * No quorum for Board meeting |
- | :?: * Don Weiman | + | * Board to consider results of the ballots at a later date |
- | * Board meeting to order by ?? | + | * Board could modify or accept the results of the ballots |
- | * Board considered the results of the ballots | + | |
- | * Board unanimously (modified | accepted) the results of the ballots | + | |
* Final Results: | * Final Results: | ||
* Board Member - ?? | * Board Member - ?? | ||
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* Treasurer - Lee Lammert | * Treasurer - Lee Lammert | ||
* Chairman of STLLUG - ?? | * Chairman of STLLUG - ?? | ||
- | * Any other business asked by ?? | + | * No Board meeting held |
- | * No other business was brought up | + | |
- | * Move to close the board meeting by ?? | + | |
- | * Seconded by ?? | + | |
- | * Board meeting adjourned | + | |
====== Secretary Report ====== | ====== Secretary Report ====== | ||
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==== SLUUG - March 9 ==== | ==== SLUUG - March 9 ==== | ||
* [[http://www.sluug.org/|SLUUG General Meeting]] | * [[http://www.sluug.org/|SLUUG General Meeting]] | ||
- | * BASE: 20 Minutes of IOT Security News - Find cameras online and watch random people. by Steve Stegmann | + | * BASE: 20 Minutes of PI news - Lee L. |
- | * MAIN: To Be Determined need to reach out to | + | * MAIN: Steven Lembark on FUSE (File system in User space.) |
+ | * Possible futures:To Be Determined need to reach out to | ||
* UMSL New Security | * UMSL New Security | ||
* Yi Yang (Security professor at Fontbonne) | * Yi Yang (Security professor at Fontbonne) | ||
* Security issues, Key management | * Security issues, Key management | ||
+ | * Gary going to share contact info | ||
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* TOPIC: To Be Determined (TBD) | * TOPIC: To Be Determined (TBD) | ||
* Chicken Pot Pie | * Chicken Pot Pie | ||
- | * Something Suse | + | * Zenworks - Suse |
==== STLLUG - March 17 ==== | ==== STLLUG - March 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: Diversity in OS Systems - David Forrest | + | * TOPIC: Diversity in Operating Systems - David Forrest |
==== Hazelwood - March 22 ==== | ==== Hazelwood - March 22 ==== | ||
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* [[http://www.sluug.org/|SLUUG General Meeting]] | * [[http://www.sluug.org/|SLUUG General Meeting]] | ||
* BASE: IPv6 Refresher - David Forrest | * BASE: IPv6 Refresher - David Forrest | ||
- | * MAIN: Backup Systems with GIT - Lee L. | + | * MAIN: Backuping up System with GIT - Lee L. |
==== SNUG - April 20 ==== | ==== SNUG - April 20 ==== | ||
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* [[http://www.sluug.org/|SLUUG General Meeting]] | * [[http://www.sluug.org/|SLUUG General Meeting]] | ||
* BASE: To Be Determined (TBD) | * BASE: To Be Determined (TBD) | ||
- | * MAIN: To Be Determined (TBD) | + | * MAIN: Possible futures:To Be Determined need to reach out to |
+ | UMSL New Comp Sci Prof on Security (thru contact Prof. Sanjiv Bhatia) | ||
+ | -OR- | ||
+ | Yi Yang (Security professor at Fontbonne) | ||
+ | Security issues, Key management | ||
==== SNUG - May 18 ==== | ==== SNUG - May 18 ==== | ||
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* | * | ||
* 2016-02-01 | * 2016-02-01 | ||
- | * | + | * 2016-02-29 |
+ | * Bud ntp issues | ||
===== Web Site Maintenance ===== | ===== Web Site Maintenance ===== | ||
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* Demo stlinux.org site for the lug talk | * Demo stlinux.org site for the lug talk | ||
- | ===== Revival of BSD Special Interest Group ===== | ||
- | |||
- | * 2015-06-29 | ||
- | * Recent question at SLUUG General meeting has spurred some interest | ||
- | * Lee Lamert has volunteered to chair | ||
- | * We have an existing http://stlbsd.sluug.org/ web page, showing status as HIATUS. | ||
- | * So that URL will work if we were to reactivate and update links. | ||
- | * Web page could easily be updated to resemble the newer SIG designs. | ||
- | * 2015-08-03 | ||
- | * No update. We might [have] BSD presentation in September that [may] drive up interest. | ||
- | * 2015-08-31 | ||
- | * NextBSD announced on 8/23! | ||
- | * 2015-11-30 | ||
- | * | ||
- | * 2016-01-04 | ||
- | * | ||
- | * 2016-02-01 | ||
- | * | ||
===== New Logo ===== | ===== New Logo ===== | ||
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* Creative director is out of ideas - David | * Creative director is out of ideas - David | ||
+ | * Try another library for attendance gain | ||