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====== SLUUG Steering Committee Agenda - 5 July ======

NOTE: Minutes posted on the wiki are always unofficial.
Schedules for upcoming presentations are always tentative.
(Some more tentative than others!)

====== Location ======
  Saint Louis Bread Company,
  (at Old Olive and Olive),
  10550 Old Olive Street Road,
  Creve Coeur, MO 63141

====== Date and Time ======
<code>
     July 2016      
Su Mo Tu We Th Fr Sa
                1  2
 3  4  5  6  7  8  9
10 11 12 13 14 15 16
17 18 19 20 21 22 23
24 25 26 27 28 29 30
31
</code>

  * Monday, July 5, 2016
  * 6:30 PM - 

====== Attendees ======

   * David Forrest

   * Andrew Latham 

   * Gary Meyer

   * Stan Reichardt

   * Steve S

   * Don W

   * Lee Lammert
====== Agenda Changes ======

  * Are there any other additions, deletions, or changes to sequence of items in the prepared agenda?
  * Verify LUG availability of location
  
====== Validate Election ======
  * Counted ballots **before** usual meeting
  * Ballots separated from envelopes and counted
  * SLUUG Board of Governors meeting not held 29 February
    * No quorum for Board meeting
    * Board to consider results of the ballots at a later date
  * SLUUG Board of Governors meeting held
  * Current SLUUG Board of Governors:
    * Don Ellis *, Valerie Bacon *, Don Weiman, Jeff Muse, Stan Reichardt
    * The asterisk (*) indicates expiring term. 
  * Absent members can verbally vote by proxie or mobile phone
    * Quorum for Board meeting ~ YES
    * Stan R. had proxy vote from Valerie Bacon
    * Board could modify or accept the results of the ballots
  * Board meeting held 5 July 2016
    * Final Results accepted:
      * Board Member - Don Ellis
      * Board Member - Gary Meyer
      * President - Gary Meyer
      * Vice President - Stan Reichardt
      * Secretary - None
      * Treasurer - Lee Lammert
      * Chair of STLLUG - None

====== Secretary Report ======

  * Per Gary Meyer, Don Ellis has accepted the appointment as secretary

====== Treasurer Report ======

^ Balance as of June 1 | $2,090.50 |
^ Dotster - Domains | -17.49 |
^ Xfer from Reserves | 500.00 |
^ Balance as of June 30 | $2,573.01 |

**Lee had asked about names for the State registration of the corportaion.   ???
Lee said due "this month" last week but todo list shows Aug?**

**Thanks to Lee for filling in on some secretary duties!!!**

**Was BuddyDNS paid ???**
====== Attendance Report ======

  * Initial mail list subscriptions are prompted by attendance sheets.
  * Group leaders are responsible for taking attendance at meetings.
  * Blank attendance sheets are [[http://www.sluug.org/resources/attendance/|available here]]
  * Attendance numbers, as of end of June 2016:

| Meeting  ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^
^ Steercom |   9 |   5 |   6 |   4 |   9 |   9 |   7 |   6 |   8 |   9 |   7 |   8 |   8 |   4 |   5 |   3 |   5 |   5 |   ? |   6 |   5 |   6 |   5 |   7 ^   5 ^
^ SLACC    |   9 |   ? |   8 |   7 |   7 |   5 |   9 |  12 |   9 |   8 |   9 |  13 |   8 |   9 |   7 |  11 |   9 |   6 |   8 |   8 |  10 |   7 |   7 |  12 ^   8 ^
^ sLUGs    |   - |   - |   - |   - |   - |   - |   - |   9 |  10 |   8 |   8 |   7 |   7 |   5 |   4 |   6 |   6 |   4 |   4 |   5 |   3 |   5 |  (3)|   7 ^   7 ^
^ SLUUG    | (16)|  17 |  15 |  17 |  15 |  16 |  16 |  15 |  18 |  22 |  24 |  18 |  16 |  13 | (21)|  18 |  16 |  13 |  12 |  17 |  14 |  23 |  17 |  17 ^  17 ^
^ SNUG SuSE|  10 |  (8)|   6 |   6 |   8 |  10 |   7 |  12 |   8 |   8 |   8 |  10 |   7 |   7 |  10 |  11 |   8 |  10 |   8 |   4 |   9 |   6 |   7 |   8 ^  xx ^
^ STLLUG   |  11 |  15 |  14 |  15 |  14 |(14) |  10 |  12 |  17 |  15 |(16) |(16) |  18 |  19 |  16 |  10 |  16 |  10 |  11 |  12 |  16 |  16 |  16 |  15 ^  11 ^
^ HZWLUG   |  13 |  10 |  12 |  11 |  10 |  12 |   9 |   9 |  12 |  12 |  12 |  13 |  10 |   7 |   5 |   6 |  15 |   5 |   6 |   8 |   8 |  10 |  12 |   6 ^   8 ^

  * () - Number in parentheses is head count.
  * xx - attendance was taken, numbers not yet recorded.
  * ?  - Question mark indicates attendance not taken or sheet missing.
  * -  - sLUGs is new STL Linux Users Group for Seniors initial meeting 8 January 2015
  * -  - dash indicates no meeting.

====== Calendar Report ======
  * [[http://www.sluug.org/resources/calendar|SLUUG Calendar]] is a Google Calendar available on our web site.
  * This is a calendar of technical events in the Greater St. Louis area and surrounding regions. 
  * Not all events are official/sponsored SLUUG events. 
  * Items have been added and corrected by Stan R, Gary Meyer and Don Ellis.
  * Items listed on this calendar feed the ANNOUNCE weekly mailing.
  * Events on HIATUS are NOT counted!  Historical items are NOT counted!  Only face to face meetings are counted!
  * Count of number of events listed, each month, as of end of June 2016:

| Year ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ Year ^ 
^ 2011 |   ? |   ? | 105 | 108 | 103 | 117 | 105 | 105 | 105 | 113 | 103 |  96 ^ 2011 ^
^ 2012 | 110 | 104 | 122 | 123 | 138 | 111 |  99 | 124 | 122 | 133 | 114 | 111 ^ 2012 ^
^ 2013 | 123 | 128 | 136 | 147 | 144 | 146 | 139 | 119 | 145 | 167 | 153 | 140 ^ 2013 ^
^ 2014 | 143 | 159 | 174 | 165 | 188 | 165 | 132 | 136 | 173 | 165 | 141 | 107 ^ 2014 ^
^ 2015 | 171 | 179 | 177 | 183 | 176 | 168 | 162 | 176 | 206 | 294 | 236 | 197 ^ 2015 ^
^ 2016 | 260 | 277 | 314 | 359 | 183 ^ 191 | ??? | ??? | ??? | ??? | ??? | ??? ^ 2016 ^

  * xxx - numbers not yet recorded.
  * ??? - Future Numbers.
  * Corrected the April 2016 count after 2 May meeting.
  * Stopped counting general StL County Library events in May 2016.

====== Mailing List Report ======
  * Subscriber numbers (approximate) as of end of June 2016:

| List     ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^
^ ANNOUNCE | 626 | 621 | 618 | 618 | 624 | 621 | 622 | 620 | 622 | 617 | 617 | 616 | 616 | 611 | 613 | 613 | 608 | 607 | 607 | 608 | 603 | 608 | 608 | 607 ^ 606 ^
^ DISCUSS  | 224 | 224 | 225 | 224 | 225 | 226 | 224 | 224 | 221 | 222 | 208 | 207 | 208 | 204 | 205 | 212 | 213 | 204 | 204 | 206 | 208 | 206 | 204 | 201 ^ 201 ^
^ STEERCOM |  34 |  34 |  34 |  34 |  34 |  34 |  34 |  34 |  34 |  35 |  35 |  35 |  34 |  34 |  34 |  34 |  34 |  34 |  34 |  37 |  37 |  39 |  39 |  39 ^  39 ^
^ SYSADMIN |  19 |  19 |  19 |  19 |  19 |  19 |  19 |  19 |  19 |  19 |  19 |  21 |  21 |  19 |  19 |  20 |  20 |  20 |  20 |  21 |  20 |  22 |  21 |  21 ^  21 ^

  * Numbers as end of each month.
  * Blocking of mailing list attachments not completely configured yet. This will be much easier to do on Amber.
  * ANNOUNCE mailing list.
    * Still no volunteer editor to do a quarterly or monthly newsletter.
  * Command used to generate these (as root on Bud):
    * /usr/local/mailman/bin/list_members **list_name** | wc -l
  * xxx - numbers not yet recorded.
  * -  - dash indicates list did not previously exist.

====== Meeting Review and Comments ======

===== June 2016  =====
<code>
     June 2016      
Su Mo Tu We Th Fr Sa
          1  2  3  4
 5  6  7  8  9 10 11
12 13 14 15 16 17 18
19 20 21 22 23 24 25
26 27 28 29 30
</code>

==== SLACC - June 2 ====
  * [[http://slacc.sluug.org/|SLACC]] usually holds a Linux configuration workshop - no presentation

==== SLUUG - June 8 ====
  * [[http://www.sluug.org/|SLUUG General Meeting]]
    * BASE: Quick intro journald - David Forrest
            * very interesting.    resistance to something new.
    * MAIN: RAT Tools Bryce Meyers
            * interesting.    

==== sLUGs - June 10 ====
  * [[http://slugs.sluug.org/|sLUGs]] is our daytime STL Linux Users Group for Seniors
    * Topics are expected to be determined by attendees.  We expect to cover more than one topic.
    * Web site lists a number of topics to provide general directions from which to take off
    *	** *NOTE LOCATION* **
    * Meeting location change due to Library schedule conflicts
    * VENUE St. Louis County Library Bridgeton Trails Br
    * 3455 McKelvey Rd. Bridgeton, MO 63044-2500

==== SNUG - June 15 ====
  * [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group lunch time meeting.
    * TOPIC: Redid the wiring of the TVs to eliminate the Microsoft device.      The guy from Linux Foundation was a no-show but we aren't sure the "handlers" at Wash U ever got him organized.

==== STLLUG - June 16 ====
  * [[http://www.stllinux.org/|STLLUG]] is the St. Louis Linux Users Group.
    * TOPIC: Implementing DNS - Andrew Latham
             Showed how easy it was to cycle thru configs.  Demoed the "human foibles".
             Dave Forrest had the GPS coords set CORRECTLY for the DNS...but it was at his house.  Long discussion about how those coords were defined.  Brought up the RFCs.  Got nerdy w it.
==== Hazelwood - June 28 ====
  * [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees.  We usually cover more than one topic.
    * Web site lists a number of topics to provide general directions from which to take off
    *	** *NOTE LOCATION* **
    * Meeting location change due to Library schedule conflicts
    * VENUE St. Louis County Library Bridgeton Trails Br
    * 3455 McKelvey Rd. Bridgeton, MO 63044-2500
          Wendell came for the first time in 4 months      BCP.   KeyPassX.    RFC1818    Andrew showed how to UNinstall the stupid extension.
====== Schedule ======

===== July 2016  =====
<code>
     July 2016      
Su Mo Tu We Th Fr Sa
                1  2
 3  4  5  6  7  8  9
10 11 12 13 14 15 16
17 18 19 20 21 22 23
24 25 26 27 28 29 30
31
</code>

==== INDEPENDENCE DAY - July 4 ====

==== STEERCOM - Steering Committee - July 5 ====
  * Link to [[/steercom/minutes|past minutes and agenda]].
  * Link to [[/steercom/potential]] tutorials, topics and speakers.
  * NOTE: Tuesday of week (8 days) prior to General Meeting.

==== SLACC - July 7 ====
  * [[http://slacc.sluug.org/|SLACC]] usually holds a Linux configuration workshop - no presentation

==== sLUGs - July 8 ====
  * [[http://slugs.sluug.org/|sLUGs]] is our daytime STL Linux Users Group for Seniors
    *	** *HIATUS ~ No more meetings until further notice as we have not been able to reserve an acceptable location on our regular meeting dates.  * **

==== SLUUG - July 13 ====
  * [[http://www.sluug.org/|SLUUG General Meeting]]
    * BASE: **Microsoft Windows 10 Upgrade Issues** by Mark Bail. **(Confirmed)**
            * Hardware inspection using common tools - Stan R maybe   (Primary backup/runner up)
            * -OR- A Security Tool Demo by TonyZ
            * Search engines for open or default set-web-camera by Steve Stegmann.   (Best chance)
    * MAIN: 
          *  **APFS, the Apple Unified File System** by Greg Ray **(Confirmed)**
            * In its current pre-beta form, it is only mountable by the MacOS Sierra beta. But the developer notes leave open the possibility that the filesystem format will be open-sourced, or at least have compatible tools released to enable other platforms to use. Since it’s not due for release until at least late 2017, this is an uncharacteristically early preview by Apple.
            * -&/OR- Win 10 deadline by Greg Ray

      Pending for future:
	* need to reach out to
      * UMSL New Comp Sci Prof on Security (thru contact Prof. Sanjiv Bhatia)
      * Yi Yang (Security professor at Fontbonne)
        * Security issues, Key management
          * Gary going to share contact info

==== SNUG - July 20 ====
  * [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group lunch time meeting.
    * TOPIC: new releases of  Filr and iPrint by the Micro Focus division

==== STLLUG - July 21 ====
  * [[http://www.stllinux.org/|STLLUG]] is the St. Louis Linux Users Group.
    * TOPIC: Video Editing in Blender - Andrew Latham
    *	** *NOTE LOCATION CHANGE REQUIRED* **
      * Location change to Nick and Elena's
      * 3007 Woodson Rd., Overland MO 63114 
==== Hazelwood - July 26 ====
  * [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees.  We usually cover more than one topic.
    * Web site lists a number of topics to provide general directions from which to take off
    *	** *NOTE LOCATION CHANGE* **
    * Meeting location change due to Library schedule conflicts
    * VENUE St. Louis County Library Thornhill Br
    * 

===== August 2016  =====

<code>
    August 2016     
Su Mo Tu We Th Fr Sa
    1  2  3  4  5  6
 7  8  9 10 11 12 13
14 15 16 17 18 19 20
21 22 23 24 25 26 27
28 29 30 31
</code>

==== STEERCOM - Steering Committee - August 1 ====
  * Link to [[/steercom/minutes|past minutes and agenda]].
  * Link to [[/steercom/potential]] tutorials, topics and speakers.
  * NOTE: Monday of week (9 days) prior to General Meeting.


==== SLACC - August 4 ====
  * [[http://slacc.sluug.org/|SLACC]] usually holds a Linux configuration workshop - no presentation

==== SLUUG - August 10 ====
  * [[http://www.sluug.org/|SLUUG General Meeting]]
    * BASE: Some VIM topic (possibly the Async announcement from Feb) by Bill Odom (Confirmed)
    * MAIN: To Be Determined (TBD)

==== SNUG - August 17 ====
  * [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group lunch time meeting.
    * TOPIC: To Be Determined (TBD)

==== STLLUG - August 18 ====
  * [[http://www.stllinux.org/|STLLUG]] is the St. Louis Linux Users Group.
    * TOPIC: To Be Determined (TBD) Craig Buchek agreed to give a talk if I pick a topic for him.
              * Craig doesn't want to know until 48 hrs prior.
    *	** *NOTE LOCATION CHANGE REQUIRED* **
      * Location change because the host of meeting space out townish
      * Probable Graybar.   Ask Chuck.   nick and elena's is booked!

==== Hazelwood - August 23 ====
  * [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees.  We usually cover more than one topic.
    * Web site lists a number of topics to provide general directions from which to take off
    *	** *NOTE LOCATION CHANGE* **
    * Meeting location change due to Library schedule conflicts
    * VENUE St. Louis County Library Rock Road Br
    * 

====== Old Business ======

===== Server Admin =====
  * Andrew has been applying updates
    * Ignoring Postfix until he understands our configuration.
  * 2015-02-02
    * Need to apply patches for recent vulnerabilities (Glibc, PHP)
  * 2015-03-02
    * Need to perform restart to enable kernel updates
    * Need to discuss update to more recent supported OS
    * Andrew proposes a weekend event to update & document the system
    * Perhaps migrate away from a legacy platform
    * Investigate Linode as new/additional location
    * These concepts will be pursued in an email thread on sysadmin list
  * 2015-03-30
    * New server VM has been deployed at Contegix
      * Named "nick", after owner of Nick & Elena's who passed away
      * Will migrate functionality of Amber to it
      * CentOS 6
    * Craig suggested looking at Digital Ocean as new/additional location
      * Cheap ($5 month)
      * Really nice APIs
  * 2015-05-05
    * Mike and Andrew were discussing a newer OS, perhaps CentOS 7
      * Not clear about console access to our VMs
    * Ken volunteered to help
      * Andrew added him to SYSADMIN mailing list
  * 2015-06-01
    * Ken is set up on both servers, but no other movement.
  * 2015-06-29
  * 2015-08-03
    * Mike Knight is doing a great job.
  * 2015-08-31
    * Steve S volunteered to be indoctrinated in SLUUG Server Lore
  * 2015-11-30
  * 2016-01-04
  * 2016-02-01
  * 2016-02-29
    * BUD ntp issues.   Exploit danger.  Lee shut it off.   Andrew gave him the patches and Lee applied.
  * 2016-04-04
     * **We should get "Lets Encrypt certs" for all our servers.**
  * 2016-05-02
  * 2016-05-31
  * 2016-07-05
    * Don has automated a script.  Don needs to document.

===== Free SSL Certificates  =====
  * 2015-06-01
  * We'd like to get SSL certificates.
    * StartSSL is free for non-profits.
      * But we'd have to prove paperwork.
    * Let's Encrypt will be providing certs for free to everyone later this year.
  * 2015-06-29
    * Let's Encrypt announced to be available during week of 14 September 2015. 
  * 2015-08-03
    * No update.
  * 2015-08-31
  * 2015-10-05 - no volunteers to do it for us yet.
  * 2015-11-30
  * 2016-01-04
  * 2016-02-01
    * Demo stlinux.org site for the lug talk
  * 2016-04-04
    * Don has the script working but wants to clean stuff up.
  * 2016-05-02
    * **Don has the script working but wants to clean stuff up.**
  * 2016-05-31
  * 2016-07-05
    * 

===== Web Site Maintenance =====
  * Stan to update schedule for sLUGs & HZWLUG due to location updates (Library construction moved back to December)
  * 2015-02-02
    * Stan R. has built a separate web page for STL Linux Users Group for Seniors (sLUGs)
    * Lee added slugs.sluug.org DNS entry, and updated our docs.
  * 2015-03-02
    * Andrew still needs to do things, requests more entertainment of problems to be solved.
  * 2015-06-29
  * 2015-08-03
    * Dave suggests a button to add a link to contextual item viewed to viewers calendar.
  * 2015-08-31
  * Andrew still needs to finish up some stuff.
  * 2015-11-30
  * 2016-01-04
  * 2016-02-01
    * Stan R. has made SLACC, sLUGs, SNUG, and STLLINUX home pages a bit more consistant.
  * 2016-04-04
  * 2016-05-02
  * 2016-05-31
  * 2016-07-05
    * Stan has updated the webpages for our SIGs that are on hiatus.   

===== Sponsorships =====
  2015/06
  * Sponsor logos in the main rotation have been purged of those we have not heard from in three years
  * SuSE had been asked multiple times about a local presentation, .. no response
  Old
  * Gary and Lee spoke with folks from SuSE
    * At SuSE Linux Expert Days
    * Lee got a bunch a schwag to pass out over the next few months
    * Might be able to bring some of these guys into town for talks
  * Craig had a recruiter offer to sponsor upcoming meetings
    * Will follow up
  * 2015-06-29
    * Stan R. asked Valerie Bacon and John Hodge of Graybar about Gary's never asked question about beer.
	  * Per John Hodge, Graybar no longer (as they once did) allows beer at meetings.
  * 2015-08-03
    * Lee purged old sponsors from front page rotation. 
    * Andrew checking with NEC Electonics contact, requesting sponsorship by way presentations.
	* Gary suggests rotating banners for other groups.
	* Lee suggest reserving primary appearence for sponsors that provide us with resources.
  * 2015-08-31
  * Teksystems - Lee
  * look at agenda items for discussion
  * 2015-11-30
  * 2016-01-04
  * 2016-02-01
  * 2016-04-04
  * 2016-05-02
  * 2016-05-31
  * 2016-07-05
    * 

===== Uploading Presentations =====
  * Andrew uploaded many presentations and linked them via the sites.
    * Much more work needs done.
  * Need to figure out how to get the slides published along with video.
  * Need to get more old presentations uploaded.
  * 2015-06-29
    * Andrew showed Don Ellis how to stream sessions directly up to YouTube/Google+
  * 2015-08-03
    * We need an intervention.
  * 2015-08-31
  * 2015-11-30
  * 2016-01-04
  * 2016-02-01
    * Stan R. uploaded Andrew's presentation and linked on STLLINUX  page. 
  * 2016-04-04
  * 2016-05-02
  * 2016-05-31
  * 2016-07-05
    * 

===== Domain Name Tracking =====
  * STLWEBDEV.ORG was renewed in December.
  * STLLINUX.ORG renewed in January.
  * SLUUG.ORG renewed in July.
  * 2015-06-29
    * SLUUG.ORG renewed by Dodster thru Gary M. credit card
  * 2015-08-03
    * Lee believes that all the domanins are off of Gary's credit card.  Replaced with SLUUG credit card. 
  * 2015-08-31
  * Nothing happen in Oct...
  * 2015-11-30
  * 2016-01-04
  * 2016-02-01
    * February 2016 - Renewed STLLINUX.ORG domain.
  * 2016-04-04
  * 2016-05-02
  * 2016-05-31
  * 2016-07-05
  *

===== Internet Presence (Social Media) =====
  * Gary and Craig asked to reconsider MEETUP.COM.
    * It's a place to find meetings.
    * It does cost money ($12 / month).
    * It helps attendees of similar groups find our group.
    * DECISION: We'll ask for volunteers on DISCUSS to "own" the group.
    * Craig - Contact Ed Schneider about MEETUP.COM Group creation and maintenance.
    * Possible meetup volunteer - Brian Bilgere
  * 2015-03-02
    * Meetup site for SLUUG set up by Ken Johnson
    * Youtube
    * Google+
  * 2015-03-30
    * A total of 39 have joined with our Meetup site
    * Had 1 person come to SLUUG meeting after seeing it
    * Had 1 person come to STLLUG meeting after seeing it
    * Had 2 people come to HZWLUG meeting after seeing it
  * 2015-05-05
    * A total of 59 have joined with our MEETUP.COM site
    * A total of 24 people are tracking our YouTube channel
  * 2015-06-01
    * A total of 61 are following our Google+ page
    * A total of 77 have joined with our MEETUP.COM site
    * Starting to see cross-promotional references with other groups.
  * 2015-06-29
    * A total of xx are following our Google+ page
    * A total of 92 have joined with our MEETUP.COM site (as of 29 June)
    * However, new attendees are still just finding us by way of Google search or the SLUUG Google Calendar (per Stan R.)
  * 2015-08-03
    * A total of 63 are following our Google+ page
    * A total of 1466 views and 29 subscribers are following our YouTube.
    * A total of 106 have joined with our MEETUP.COM site (as of 2 Aug)
	* Gary needs to learn how to post to MEETUP.COM, Stan R. offers to show him.
	* Lee has resubmitted narrative stuff to STEERCOM mailing list.
  * 2015-08-31
    * Stan made the calendar color coded so you can sort though the many many events.
    * 32 Subscribers on youtube
    * **Hmm, there aren't any saint louis unix Meetups near you yet**
  * 2016-01-04
    * A total of 172 have joined with our MEETUP.COM site (as of 4 Jan)
  * 2016-02-01
    * A total of 179 have joined with our MEETUP.COM site (as of 31 Jan)
    * How many Google+ Youtube subscribers? 35 subscribers on Youtube
  * 2016-04-04
  * 2016-05-02
    * Return to doing Youtube recordings
    * Acquire camera and set of lavaliere cordless microphones
    * Steve volunteered to manage monthly recording process
    * Andy sent email to steercom suggesting we research & buy equipment
  * 2016-07-05
    * * **Gary will ask (again?) on DISCUSS if anyone can help get us VISIBLE on MEETUP.COM as none of our mtngs are almost NEVER offered as "You may also be interested"...    We need help to get this resource utilized.**


===== Handouts =====
  * Link to [[http://www.sluug.org/resources/handouts/|SLUUG Handouts]]
  * Stan R. has continued updating pamphlets.
  * Don Weimann has been printing pamphlets when Stan R. asks for them.
    * New paper is nicer.
  * Stan R. has been working on a pamphlet on VIM.
  * 2015-03-02
    * Stan has provided information to Graybar representative in response to request for information at last SLUUG meeting.
  * 2015-06-01
    * Revised **Learn to use the VIM text editor** pamphlet.
      * Update includes section on VIM folding.
    * Stan updated the **Free Open Source Software (FOSS)** pamphlet.
      * Updated application links, statistics, and added link to Senior Linux (sLUGs).
    * Don W. printed some more copies.
  * 2015-06-29
  * 2015-08-03
    * No update.
  * 2015-08-31
  * 2015-10-05 We should request small cards with all the websites and names of groups we care about.
  * 2015-11-30
  * 2016-01-04
  * 2016-02-01
  * 2016-04-04
  * 2016-05-02
  * 2016-05-31
  * 2016-07-05
    * 

===== Speaker Honorarium =====
  * Andrew gave Gary a few more small penguins to pass out to guest presenters.
  * 2015-03-02
    * Andrew has many marching penguins to give out at future meetings
  * 2015-06-01
    * Stan suggested giving speakers the option of SLUUG mugs or stickers
  * 2015-06-29
  * 2015-08-03
    * No update.
  * 2015-08-31
  * 2015-11-30
  * 2016-01-04
  * 2016-02-01
  * 2016-05-02
    * Suggestion was made for T-shirts with SLUUG Gray Beard slogon
    * Has this been posted to DISCUSS mailing list? 
  * 2016-05-31
  * 2016-07-05
    * 

===== New Logo =====
  * See new logo samples; questions for the group:
    * St. Louis, SLUUG, <old byline> - any other main points to communicate?
      * "Unix, BSD, Linux"?
      * ??
    * First  thought is something more landscape - others?
    * Should we also do SIG logos?
      * If so, which should be 'Tux'd?
      * Any other SIG logos? OpenSuSE? BSDs?
    * Is our old byline still usable? 
  * 2015-08-03
    * Lee L. will post reference to STEERCOM mailing list of samples.
    * Andrew L. submitting ideas to STEERCOM mailing list on keywords and graphic sequences.
    * Gary M. confused about community/share/open source references.
  * 2015-08-31
    * Need to review and get feedback
  * 2015-11-30
  * 2016-01-04
  * 2016-02-01
  * 2016-04-04
  * 2016-05-02
    * Has this been posted to DISCUSS mailing list? 
    * How about we print coffee mugs with "SLUUG supports IPv6"?
  * 2016-05-31
  * 2016-07-05
    * 

===== Review Launch-code Calendar =====
  * Review Launch-code Calendar - Gary - Crystal Martin
  * Discuss the sponsorship options. What questions might be asked an how can we answer these questions quickly in a repeatable fashion.
    * how do I sponsor - food, drinks, money, gear, swag, advertising on website
    * what do I sponsor - meetings, speakers, swag, website
    * when do I sponsor - annually, monthly, other
    * why would I sponsor - visibility, recruitment, sales
  * Respond to Teksystems
  * 2015-11-30
  * 2016-01-04
  * 2016-02-01
  * 2016-04-04
  * 2016-05-02
  * 2016-05-31
    * How about a presentation about what Launch Code is?
  * 2016-07-05
    * 
	
===== Special Printing =====
 * If anyone has access to a printer that can do key-stickers,
    We would like to print a bunch of Tux-key stickers to cover up the "Windoze" keys!
  * 2016-01-04
  * 2016-02-01
  * 2016-05-02
    * Has this been posted to DISCUSS mailing list? 
  * 2016-05-31
  * 2016-07-05
    * NO PROGRESS ON THIS.    NO GOOD IDEAS FORTH COMING so we are dropping this.

===== Library Reservations =====
  * 2016-04-04
    * Library renovation shutdowns are not yet scheduled.  Their calendar is in flux.   Not much past July.  
    * SLACC has dates at Thornhill but MAY lose in Winter.
    * Senior lug is NOT done!
    * sLUG ...Stan will wait.
    * HZWLUG is all scheduled correctly EXCEPT 1 date was unavailable so he moved to Wed nite.  Locations varies.
    * If Prarie Commons becomes available in summer....we can centralize there.
  * 2016-05-02
  * 2016-05-31
  * 2016-07-05
	* Pending late summer opening of Prairie Commons Branch
    	* StL LUG for Seniors (sLUG) now on HIATUS, no meetings until further notice
    	* HZWLUG July meeting will be at Thornhill Br
    	* HZWLUG August meeting will be at Rock Road Br
    	* HZWLUG Septembre meeting will be at Thornhill Br
	* Stan R. will continue monitoring library status for changes
	* 

====== Web Camera and Mic ======
  * Purchase/decide upon web camera & mic
  * 2016-07-05
    * **Gary has (hopefully) brought in a voice recorder.**
    * Go and learn hangouts in your YouTube account.   All Gmail properties are synced. 
    * Do the slides and the audio and don't worry about the video.
    * Steve S. is going to play with it (maybe).   


====== New Business ======
  * Anything?

===== Anything Else? =====
  * Anything?
  *

====== Recognize Useful Efforts ======
  * Did anbody do anything?
    * by Anybody

====== Blue Sky Ideas ======
  * Food for thought

====== Recurring Requirements ======
  * May 2016 - IRS Form 990-N for Tax Exempt Status -done per Lee.
  * June 2016 - BuddyNS SLUUG account due.   -Lee THINKS we have it done.
  * July 2016 - Renew SLUUG.ORG domain with Dotster -Andrew looked it up and it Autoed.
  * August 2016 - Missouri Annual Report for Corporate Legal Status.
    *  https://bsd.sos.mo.gov/BusinessEntity/BusinessEntityDetail.aspx?page=beSearch&ID=681250
  * August 2016 - Missouri Annual Report for Corporate Legal Status.
  * October 2016 - First Saturday, reserve rooms at St. Louis County Library Branches.
  * December 2016 - Renew STLWEBDEV.ORG domain.
  * February 2017 - SLUUG annual Board meeting and elections.
  * April 2017 - First Saturday, reserve rooms at St. Louis County Library Branches.
  * May 2017 - IRS Form 990-N for Tax Exempt Status.   e-postcard.

====== Follow-up and Action Items ======
  * Everyone - Review the STEERCOM minutes, make corrections, act!
  * Everyone - **Talk to someone about coming to meetings.**
  * Everyone - Talk to someone about giving a presentation.
  * Unassigned - Strategic Staffing
  * Unassigned - Pamphlets or table at 1st Friday at Science Center.
  * Lee L. - Check on running joint meeting with WEBDEV folks.
  * Ed W. - newsgroups on hold until firmed up.
  * Ed W. - Member Access Machines (MAM) in progress (bring up at General Meeting).
  * Don Ellis - upload older videos to YouTube [or copy videos to a hard drive].
  * Andrew L. - work on updates to web site.
  * Stan R. - Remind Gary M. to bring Penguins to meetings and hand out pamphlets.
  * Gary M. - Build spreadsheet to track domain name registrations. http://bgp.he.net/ip/207.223.253.71#_dns
  * Gary M. - Follow up with Noel about transferring the SLACC.COM domain to us.
                          * SLACC.COM is in use by someone else.    We will get SLACC.ORG registered.
  * Gary M. * Need to reach out to
      * UMSL New Comp Sci Prof on Security (thru contact Prof. Sanjiv Bhatia)
      * Yi Yang (Security professor at Fontbonne)
        * Security issues, Key management
          * Gary going to share contact info
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