====== SLUUG Steering Committee Minutes - 4 February 2009 ======
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 ======
* Wednesday, February 4, 2009
* 6:30 PM - 8:00 PM
====== Attendees ======
* Jeff Muse
* Craig Buchek
* Lee Lammert
* Stan Reichardt
* Gary Meyer
* Carl Fitch
====== Secretary Report ======
* Secretary has printed out minutes for prior months. (Missing October 2008 though.)
====== Treasurer Report ======
* Balance: $1361.65 as of 1/31/2009
* Receipts (pending submission):
* Carl - Annual registration fee to State of Missouri
* Craig - Submit receipt for voice recorder.
* Gary - Turn in receipt for domain registration.
====== Mailing List Report ======
* Subscriber numbers (approximate) as of end of January 2009:
| List ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec^ Jan ^
^ ANNOUNCE | 866 | 857 | 856 | 853 | 854 | 843 | 835 | 830 | 828 | 807 | 805 | 802 | 791 | 790 |
^ DISCUSS | 185 | 185 | 185 | 186 | 1?? | 188 | 188 | 192 | 193 | 192 | 193 | 194 | 196 | 201 |
^ STEERCOM | 32 | 31 | 31 | 31 | ?? | 29 | 32 | 33 | 33 | 33 | 34 | 34 | 34 | 34 |
^ SYSADMIN | 17 | 17 | 17 | 17 | ?? | 15 | 15 | 16 | 16 | 16 | 16 | 16 | 16 | 16 |
* Numbers will now be as end of each month.
* Blocking of mailing list attachments not completely configured yet.
* ANNOUNCE mailing list.
* Still no volunteer editor to do a quarterly or monthly newsletter.
====== Attendance Report ======
* Numbers, as of end of January 2009:
| Meeting ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^
^ Steercom | 3 | 6 | 2 | 4 | 4 | 4 | 7 | 4 | 2 | 4 | 5 | 5| 6 | 6 |
^ SLACC | 4 | 7 | 4 | (4)| ? | x | 6 | 9 | 8 | 6 | ? | 4| 4 | No |
^ SLUUG | 20 | 14 | 12 | 23 | 17 | 31 | 18 | 17 | 15 | 18 | 21 | 20| 27 | 24 |
^ STLOSUG | No | 13 | No | 6 | No | 20 | 10 | No | 12 | No | 11 | 10| 7 | 6 |
^ SNUG | NA | NA | NA | NA | NA | NA | 5 | 4 | No | 5 | 3 | 5?| No | 7 |
^ STLLUG | 20 | 17 | No | 16 | 17 | 29 | 22 | 20 | 23 | 13 | 15 | 11| 10 | 19 |
^ STCLUG | 11 | 9 | 11 | 3 | 13 | 5 | 6 | 3 | 6 | 3 | 19 | No| 6 | 11? |
^ HZWLUG | 9 | 10 | 11 | 14 | 11 | 11 | 10 | 11 | 12 | 9 | 11 | 9| 4 | 2 |
* No - indicates no meeting.
* NA - Not part of SLUUG
* () - Numbers in parentheses are head count.
* ? - Question mark indicates attendance not taken or sheet missing.
* xx - attendance numbers not yet recorded.
* Dropped reference to LDAP meetings.
====== Meeting Review and Comments ======
==== SLACC - January 1 ====
* HIATUS - Holiday schedule. No Meeting.
==== SLUUG - January 14 ====
* Back to back meeting dates with STLLUG.
* BASE: The ps Command by Carl Fitch
* Good. Thorough. Coverage from basics to advanced.
* MAIN: The bash Shell by Jeff Muse
* Excellent. Good interaction. Good slides.
==== STLLUG - January 15 ====
* Back to back meeting dates with SLUUG.
* TOPIC: Hi-Def and Digital TV by Craig Buchek
* Technical difficulties - no Internet (presentation was going to be on web)
* Some hands-on with Stanford's new TV and some antennas.
* Decent, considering difficulties.
==== Solaris - January 20 ====
* TOPIC: Dedicated DNS Server in a Zone, Continued by Jeff Muse
* Covered various other topics:
* iLo (Integreated Lights-Out Management)
* Solaris Volume Manger
* Solaris memory requirements
==== SNUG - January 21 ====
* TOPIC: Teaming and Conferencing Demo by Gary Hollingsworth
* Very informative. Good demo.
==== STCLUG - January 22 ====
* TOPIC: Software RAID by Carl Fitch
* Lots of introductory questions asked.
==== HZWLUG - January 27 ====
* Topics are usually determined by attendees. We sometimes cover more than one.
* Severe Winter weather shut down HZWLUG early.
====== Presentation Schedule ======
===== February 2009 =====
February 2009
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
==== SLACC - February 5 ====
* Linux configuration - no presentation
* Balloting.
==== SLUUG - February 11 ====
* BASE: Different diffs by Stan Reichardt
* MAIN: Netbooks (Miniature Notebooks) by various via Carl
* Official Annual Meeting.
* Balloting.
==== Solaris - February 17 ====
* TOPIC: Dedicated DNS Server in a Zone, Continued by Jeff Muse
* Balloting.
==== SNUG - February 18 ====
* TOPIC: TBD
* Balloting.
==== STLLUG - February 19 ====
* TOPIC: Mozilla-based Apps: Miro (formerly Democracy TV), Songbird, Komodo by Craig Buchek
* Balloting.
==== HZWLUG - February 24 ====
* Topics are usually determined by attendees. We sometimes cover more than one.
* OPTION1: Continued exploration of /var directory.
* OPTION2: Exploring the GNOME File Manager
* OPTION3: Partitions
* OPTION4: Anything else.
* Balloting.
==== STCLUG - February 26 ====
* TOPIC: TBD
* Balloting.
==== MYTHTV - February 28 ====
* TOPIC: Installation and Troubleshooting by various
* Balloting.
===== March 2009 =====
March 2009
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
==== SLUUG - March 11 ====
* BASE: TBD
* MAIN: Enterprise DB (web-based) TENTATIVE via Carl
==== Solaris - March 17 ====
* TOPIC: TBD
==== SNUG - March 18 ====
* TOPIC: TBD
==== STLLUG - March 19 ====
* TOPIC: TBD
==== HZWLUG - March 24 ====
* Topics are usually determined by attendees. We sometimes cover more than one.
* OPTION1: Continued exploration of /var directory.
* OPTION2: Exploring the GNOME File Manager
* OPTION3: Partitions
* OPTION4: Anything else.
==== STCLUG - March 26 ====
* TOPIC: TBD
===== April 2009 =====
April 2009
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
==== SLUUG - April 8 ====
* BASE: TBD
* Main: Live Demo IBM Virtulization by Sammie Allam, IBM (via Lee)
====== Potential Presenters ======
These are some people who can present, and possible topics they can speak about.
* Don Hardaway and Craig Van Slyke (St. Louis University)
* TOPIC: Open Source on the Desktop: Why Not?
* Gary to contact them to request a presentation from them.
* See first article [[http://lwn.net/Articles/293907/ | here]]
* Wehrenberg Theaters (via Gary)
* TOUR/DEMO: Digital cinema projectors
* Sanjiv Bhatia (or someone from UMSL, via Lee)
* TOPIC: AIX 6
* TOPIC: Open Grid Computing
* December or January
* David Letscher (Prof of CS at SLU) (via Gary)
* TOPIC: TBD
* Still gone for summer. Awaiting details.
* Rick Clark (Ubuntu) (via Craig)
* TOPIC: TBD
* Might be able to talk to STCLUG and STLLUG
* Jeff Logullo (Sun)
* TOPIC: MySQL - now a Sun product
* TOPIC: Project Indiana, a new package management system a la apt/dpkg
* TOPIC: Versioning filenames (snapshots?) in ZFS
* TOPIC: New release of ZFS
* TOPIC: Belenix & other live CD's based on Open Solaris
* Scott Nesler
* TOPIC: GIMP (follow-up from previous presentation)
* Jeff Muse
* TOPIC: various Solaris topics
* Ed Howland (via Gary)
* TOPIC: Last.fm, Amarok, etc. - free music downloads
* TOPIC: Building a modern kernel
* Stan Reichardt
* TOPIC/DEMO: Google Calendar
* TOPIC/DEMO: Using Scribus
* Tim Dreste (via Stan R)
* TOPIC: Untangle Gateway Platform
* TOPIC: CentOS Linux
* unknown (via Carl)
* TOPIC: EnterpriseDB (packaged version of PostgreSQL)
* Would be a video-conference, so requires solving logistics problems
* Don Ellis
* Mac OS X Snow Leopard
* Kyle Cordes
* git and GitHub
* Flying Boxes
* Craig Buchek
* git and GitHub
* ack (grep replacement)
* GNU grep (--count, --context, -e, --color)
* wget and curl
* Mac OS X topics
* Ruby on Rails
* Test-Driven Development (or get Brian Button, if possible)
====== Potential Topics ======
These are some topics that we've had requested, or brainstormed, but need to find speakers for.
* Unix glossary - define terms
* mount point
* white space
* "well-behaved" app
* zombies
* parent process
* Knoppix karaoke (various users sit in front of Knoppix system)
* regedit - edit Windows registry from Linux
* Drawing network diagrams using Dia or OpenOffice Draw
* Red Hat Enterprise Linux 5 (RHEL 5)
* Still looking for volunteer; tried Clark Smith at Red Hat
* Fedora recent releases
* SuSE or OpenSUSE recent releases
* Someone from Novell?
* Gary Hollingsworth?
* HP-UX current release, features, future
* Dave Mills?
* HP corporate?
* iSCSI
* Using git
* CPUs
* Features of modern Intel/AMD CPUs
* x86-64
* x86, x86-64, IA64, Sparc, PowerPC, ARM, POWER
* iPhone
* Developing for (web, native)
* iPhone competitors
* LG Dare
* Samsung Instinct
* Other Linux-based phones
* LiMo versus Google Android
* Linux from scratch.
* SplashTop - a quick booting distro.
* PGP/GPG use in Email
* Thunderbird Enigmail
* KMail
====== Prep for February Elections ======
* Two Board openings.
* Terms expiring for Lee Lammert and Stan Reichardt.
* Jeff Muse added to ballot.
* Nominate warm bodies.
* Determine eligible voters.
* Stan working on it.
* Print ballots.
* STLLUG and STCLUG chair positions will be write-in only.
====== Small Business Expo ======
* Small Business Expo is March 18.
* Lee has signed up for a booth -- same one as last time.
* Project is to build a business desktop with GNU/Linux to show off.
* Need to get requirements/recommendations.
====== STCLUG ======
* Scott Nesler purchased and donated STCLUG.ORG domain.
* Gary renewed STCLUG.ORG domain.
* Craig added to Apache configuration, so it now runs off our servers properly.
* Gary needs to create DNS records in EveryDNS and point the domain at EveryDNS.
* Currently pointing at GoDaddy parking page.
====== SLACC ======
* Need to register SLACC.COM domain.
* Carl - follow up with Noel about transferring the SLACC.COM domain to us.
* Expires in March; need to renew.
* Check on SLACC.ORG - seems to be owned by a cybersquatter.
* Noel asked that we allow current email users to keep their SLACC.COM email addresses.
====== StlWebDev ======
* Lee proposed resurrecting StlWebDev as a SLUUG SIG.
* Lee spoke w/ Allan Trick, president of (now-defunct) StlWebDev group.
* They're willing to abide by SLUUG terms.
* They've not held meetings for some time.
* Would like to move the web site and mailing list to our servers.
* Mailing list would be separate from our DISCUSS list.
* Using our Mailmain and Apache services.
* Unanimous agreement.
====== Server Admin ======
* Omnitec offered to provide secondary DNS for us.
* We would provide secondary DNS for them.
* Lee and Carl would maintain DNS on both ends.
* Dark is alive again, thanks to a campus-wide power outage.
* Anyone who needs to get anything off should do so ASAP.
* We should retire this system.
* Wash U took our **webdev** box (128.252.19.27) off network Mon December 1.
* They detected questionable IRC traffic with IP addresses in Finland & Norway.
* We should analyze and respond.
* Jeff Muse added Ultra and Busch - Sun Netras running Solaris 10.
* Expect to use one like Bud and one for backup storage.
* We have 2 Sun E250s, which are currently racked but not connected.
* Carl proposed parting out those boxes.
* Craig concurred.
* One of the systems is reporting a bad/missing CPU.
* The other seems to be OK, but needs power and an OS.
* Jeff got 4 x 36 GB hard drives, and placed in the good Sun E250.
* We're planning to setup our own DNS on Ultra/Busch.
* Make our own servers authoritative for our own domains.
* Would allow us to publish reverse records.
* Primary has said they can allow this.
* Would allow us to publish SPF records.
* We could offer dyanmic DNS services to our members.
* On a subdomain, such as users.sluug.org
* Steve Smith (from Solaris SIG) offered a 36 GB drive to install in one of the Netras.
====== Server Management ======
* Backups
* Work left to do:
* Make sure docs are up to date.
* Add documentation telling users how to configure mail clients to use Bud.
* Started documenting client email configurations, to help users migrate.
* See [[../users]] and [[../mail_setup]] pages.
* Craig - Work on finishing server builds.
* Document changes to PAM to correct MAIL variable. (Craig)
* More security, for SSH and otherwise.
* Get offsite backups working. (Mike)
* Publish SSH host keys on web page.
* Standardize/regularize user accounts (IDs, password expirations). (Mike)
* Other work to do:
* Better web site management tools
* Document useradd process.
* Develop standardized 'Membership List' & same UIDs on all production machines.
====== Sponsorships ======
* Current paying sponsors have been asked to renew with nice letter in April.
* Gary - Ask Ajilon about continuing $200 sponsorship.
* Craig - Ask S3 - Strategic Staffing Solutions (follow up)
* Potential sponsors
* Sun - Jeff Logullo
* IBM - (John Hodge may have a contact)
* Red Hat - Clark Smith (Craig to follow up)
* Canonical/Ubuntu (Craig to follow up)
* VMware - Matt Skipton
* We should review them once or twice annually and establish an end date on recognition.
* Need sign about sponsoring our group for booth/table display at meetings and trade shows.
* More effort should be directed to find new sponsors.
* No effort means no more new sponsors.
* Need suggestions for following up with and attracting potential sponsors.
====== Membership (and Shell Accounts) ======
* Craig had a discussion with Jim Leingang about membership, and got several suggestions.
* Assign small task to more members, so they feel more a part of the organization.
* For example, have someone new every month doing sign-in sheets and new user contact.
* Reward good behaviors.
* Awards at the end of the year.
* Provide incentives (like door prizes) for people who bring in new members.
* Membership drive
* Need to print out name tags.
* Omnitec will print them out and bring to SLUUG meeting.
* Cafe Press merchandise
* Carl/SLUUG/Lee need to reconcile demo merchandise
* Lee has proposed to sell pizzas as fund-raiser if continued insufficient Memberships & Sponsors.
====== Manage The Group ======
* Lee suggested we create a Rails app on Bud to manage the group.
* Member data - payments, expirations, etc.
* Sponsors - expirations, etc.
* Attendance
* STL Ruby Group is writing a similar application.
* RAMS - Rails Association Management System
* We should leverage that, and guide it to our needs
* Scott Nesler has built an app for attendance
* Stan has plugged data into it for the year
* Not sure if the app fits any of our other needs
* (app is developed on CakePHP MVC architecture).
* Member Payment, expiration would be simple addition to existing table/screens.
* CRUD functionality simplifies expanding the application with additional tables.
* Compartmentalization of CSS and layout templates simplifies changes to the look and feel.
====== Low Numbers ======
* Gary suggests we discuss why the #s on the general meeting and STLLUG are so low!
* What can be done to return them to more traditional values?
* Also relate to subscriptions to ANNOUNCE.
* Gary suggests we talk about what can be done about the declining subscriptions to ANNOUNCE.
* A ~20% drop in 18 months! (And it was over 1000...when?)
* Craig has a stuffed penguin to give away as a door prize.
* Will give it to whoever brings the most (new, returning) people to STLLUG meeting.
====== Other Old Business ======
* Anything?
====== MythTV SIG ======
* MythTV SIG - Should this be an official SLUUG Special Interest Group (SIG)?
* Yes, unanimous support.
====== Ubuntu ======
* Rick Clark from Canonical proposed SLUUG sponsor an Ubuntu release party.
* Spoke w/ Carl.
* Need to finalize date.
* Will be 2nd Saturday in May - May 9.
* Will be somewhere in Westport Plaza.
* Tony Lavasco from Nexradix volunteered to pay for the location.
====== Other New Business ======
* Nothing.
====== Blue Sky ======
* Nothing.
====== Completed Action Items ======
* Recognize who did anything useful.
* Craig - printed out minutes from previous months.
* Stan - updated web sites, calendars, ANNOUNCE.
* Gary - emceed.
====== Follow-up and Action Items ======
* Carl, Gary - Transfer and renew SLACC.COM domain.
* Gary - Renew STLLINUX.ORG.
* Gary - Contact Don Hardaway and Craig Van Slyke (St. Louis University).
* Gary, Stan - Election preparation.
* Craig - Contact Rick Clark (Ubuntu) about presenting at October or November STLLUG.
* Lee - Need list to print out name tags for paying members.
* Jeff Muse - Work on Sun boxes at Primary.
* Barry - Follow up w/ John Hodge about a presentation in the near future.
* Lee, Barry - Get someone from IBM to talk about POWER6, AIX 6.0, etc. (March?)
* Everyone - Talk to someone about coming to meetings.
* Everyone - Talk to someone about sponsorships.
* Everyone - Talk to someone about giving a presentation.