steercom:2016-07
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steercom:2016-07 [2016/07/05 20:06] SLUUG Administration [Follow-up and Action Items] |
steercom:2016-07 [2016/07/31 21:52] (current) |
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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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| ==== SLUUG - July 13 ==== | ==== SLUUG - July 13 ==== | ||
| * [[http://www.sluug.org/|SLUUG General Meeting]] | * [[http://www.sluug.org/|SLUUG General Meeting]] | ||
| - | * BASE: Hardware inspection using common tools - Stan R maybe (Primary backup/runner up) | + | * 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 | ||
| * Search engines for open or default set-web-camera by Steve Stegmann. (Best chance) | * Search engines for open or default set-web-camera by Steve Stegmann. (Best chance) | ||
| * MAIN: | * MAIN: | ||
| - | * APFS, the Apple Unified File System by Greg Ray **(Confirmed)** | + | * **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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| * ** *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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| ====== 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 | ||
steercom/2016-07.1467767207.txt.gz · Last modified: 2016/07/05 20:06 by SLUUG Administration
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