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steercom:2016-07 [2016/07/05 18:40]
SLUUG Administration [Attendees]
steercom:2016-07 [2016/07/31 21:52] (current)
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    * Don W    * Don W
 +
 +   * Lee Lammert
 ====== Agenda Changes ====== ====== Agenda Changes ======
  
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     * The asterisk (*) indicates expiring term.      * The asterisk (*) indicates expiring term. 
   * Absent members can verbally vote by proxie or mobile phone   * Absent members can verbally vote by proxie or mobile phone
-  * Board member attendees:​ +    ​* Quorum for Board meeting ~ YES 
-:?: * Stan Reichardt Vote Early +    * Stan R. had proxy vote from Valerie Bacon
-:?: * Stan Reichardt Vote Often +
- +
-:?: * Quorum for Board meeting ~ YES/NO+
     * Board could modify or accept the results of the ballots     * Board could modify or accept the results of the ballots
-    ​* Final Results:+  * Board meeting held 5 July 2016 
 +    ​* Final Results ​accepted:
       * Board Member - Don Ellis       * Board Member - Don Ellis
       * Board Member - Gary Meyer       * Board Member - Gary Meyer
       * President - Gary Meyer       * President - Gary Meyer
-      * Vice President -  Stan Reichardt +      * Vice President - Stan Reichardt 
-      * Secretary - ??+      * Secretary - None
       * Treasurer - Lee Lammert       * Treasurer - Lee Lammert
-      * Chair of STLLUG - ?? +      * Chair of STLLUG - None
-:?: * Board meeting held ~ YES/NO+
  
 ====== Secretary Report ====== ====== Secretary Report ======
  
-  * Don has accepted the appointment as secretary+  * Per Gary Meyer, ​Don Ellis has accepted the appointment as secretary
  
 ====== Treasurer Report ====== ====== Treasurer Report ======
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   * [[http://​www.sluug.org/​|SLUUG General Meeting]]   * [[http://​www.sluug.org/​|SLUUG General Meeting]]
     * BASE: Quick intro journald - David Forrest     * BASE: Quick intro journald - David Forrest
 +            * very interesting. ​   resistance to something new.
     * MAIN: RAT Tools Bryce Meyers     * MAIN: RAT Tools Bryce Meyers
 +            * interesting. ​   ​
  
 ==== sLUGs - June 10 ==== ==== sLUGs - June 10 ====
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 ==== SNUG - June 15 ==== ==== SNUG - June 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: ​TBD No ideas but chicken pot pie+    * 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 ==== ==== STLLUG - June 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: Implementing DNS - Andrew Latham     * 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 ==== ==== Hazelwood - June 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.
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     * VENUE St. Louis County Library Bridgeton Trails Br     * VENUE St. Louis County Library Bridgeton Trails Br
     * 3455 McKelvey Rd. Bridgeton, MO 63044-2500     * 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 ====== ====== Schedule ======
  
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 ==== SLUUG - July 13 ==== ==== SLUUG - July 13 ====
   * [[http://​www.sluug.org/​|SLUUG General Meeting]]   * [[http://​www.sluug.org/​|SLUUG General Meeting]]
-    * BASE: Personal Carry - Stan R maybe+    * 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             * -OR- A Security Tool Demo by TonyZ
-    * MAIN: Technology growth over time - Scott G. maybe +            ​Search engines for open or default set-web-camera ​by Steve Stegmann  (Best chance) 
-          ​* -ORWin 10 deadline ​by Scott G+    MAIN:  
-          -OR- Win 10 deadline by Mark A. +          *  **APFS, the Apple Unified File System** by Greg Ray **(Confirmed)** 
-          * -OR- 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.
-                  * 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             * -&/OR- Win 10 deadline by Greg Ray
  
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 ==== SNUG - July 20 ==== ==== SNUG - July 20 ====
   * [[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: new releases of  Filr and iPrint by the Micro Focus didvision+    * TOPIC: new releases of  Filr and iPrint by the Micro Focus division
  
 ==== STLLUG - July 21 ==== ==== STLLUG - July 21 ====
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     * ** *NOTE LOCATION CHANGE REQUIRED* **     * ** *NOTE LOCATION CHANGE REQUIRED* **
       * Location change to Nick and Elena'​s       * Location change to Nick and Elena'​s
 +      * 3007 Woodson Rd., Overland MO 63114 
 ==== Hazelwood - July 26 ==== ==== Hazelwood - July 26 ====
   * [[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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 ==== STLLUG - August 18 ==== ==== STLLUG - August 18 ====
   * [[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) Craig Buchek agreed to give a talk if I pick a topic for him+    * 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* **     * ** *NOTE LOCATION CHANGE REQUIRED* **
       * Location change because the host of meeting space out townish       * Location change because the host of meeting space out townish
-      * Possible company host or maybe nick and elena'​s+      * Probable Graybar. ​  Ask Chuck. ​  nick and elena'​s ​is booked!
  
 ==== Hazelwood - August 23 ==== ==== Hazelwood - August 23 ====
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   * 2016-05-31   * 2016-05-31
   * 2016-07-05   * 2016-07-05
-    * +    * Don has automated a script. ​ Don needs to document.
  
 ===== Free SSL Certificates ​ ===== ===== Free SSL Certificates ​ =====
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   * 2016-05-31   * 2016-05-31
   * 2016-07-05   * 2016-07-05
-    * +    * Stan has updated the webpages for our SIGs that are on hiatus. ​  
  
 ===== Sponsorships ===== ===== Sponsorships =====
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   * 2016-05-31   * 2016-05-31
   * 2016-07-05   * 2016-07-05
-    * **BuddyDNS - did we renew????**+  ​*
  
 ===== Internet Presence (Social Media) ===== ===== Internet Presence (Social Media) =====
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   * 2016-05-31   * 2016-05-31
   * 2016-07-05   * 2016-07-05
-    * +    * NO PROGRESS ON THIS.    NO GOOD IDEAS FORTH COMING so we are dropping this.
  
 ===== Library Reservations ===== ===== Library Reservations =====
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   * 2016-07-05   * 2016-07-05
     * **Gary has (hopefully) brought in a voice recorder.**     * **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). ​  
  
  
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 ====== Recurring Requirements ====== ====== Recurring Requirements ======
-  * May 2016 - **IRS Form 990-N for Tax Exempt Status.** +  * May 2016 - IRS Form 990-N for Tax Exempt Status ​-done per Lee
-  * June 2016 - **BuddyNS SLUUG account due.** +  * June 2016 - BuddyNS SLUUG account due.   -Lee THINKS we have it done. 
-  * July 2016 - **Renew SLUUG.ORG domain with Dotster.**+  * July 2016 - Renew SLUUG.ORG domain with Dotster ​-Andrew looked it up and it Autoed.
   * August 2016 - Missouri Annual Report for Corporate Legal Status.   * August 2016 - Missouri Annual Report for Corporate Legal Status.
     *  https://​bsd.sos.mo.gov/​BusinessEntity/​BusinessEntityDetail.aspx?​page=beSearch&​ID=681250     *  https://​bsd.sos.mo.gov/​BusinessEntity/​BusinessEntityDetail.aspx?​page=beSearch&​ID=681250
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   * Gary M. - Build spreadsheet to track domain name registrations. http://​bgp.he.net/​ip/​207.223.253.71#​_dns   * 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.   * 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   * Gary M. * Need to reach out to
       * UMSL New Comp Sci Prof on Security (thru contact Prof. Sanjiv Bhatia)       * UMSL New Comp Sci Prof on Security (thru contact Prof. Sanjiv Bhatia)
steercom/2016-07.1467762032.txt.gz · Last modified: 2016/07/05 18:40 by SLUUG Administration