====== SLUUG Steering Committee Minutes - 6 January 2010 ======
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, January 6, 2010
* 6:30 PM - 8:00 PM
====== Attendees ======
* Lee Lammert
* Jeff Muse
* Jerry Stutte
* Craig Buchek
* Gary Meyer
* Carl Fitch
====== Secretary Report ======
* Secretary has not printed minutes since June.
====== Treasurer Report ======
* Bank account has been transferred from Bank of America to Regions.
* Balance: $1375.59 as of 1/5/2010
* Expenditures for 2009-12:
* ~$52 for Compaq fans (Carl needs to submit receipt)
* New signature cards for the Region account have been signed.
* Lee will take them in.
====== Mailing List Report ======
* Subscriber numbers (approximate) as of end of December 2009:
| List ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^
^ ANNOUNCE | 791 | 790 | 786 | 785 | 783 | 782 | 771 | 769 | 772 | 767 | 770 | 773 | 769 |
^ DISCUSS | 196 | 201 | 206 | 212 | 215 | 214 | 214 | 215 | 217 | 220 | 220 | 227 | 226 |
^ STEERCOM | 34 | 34 | 34 | 35 | 35 | 35 | 35 | 34 | 33 | 34 | 34 | 35 | 35 |
^ SYSADMIN | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 17 | 17 | 17 | 17 | 17 | 17 |
* Numbers are 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 ======
* Attendance numbers, as of end of December 2009:
| Meeting ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^
^ Steercom | 6 | 6 | 6 | 9 | 8 | 8 | 5 | 2 | 4 | 4 | 5 | 6 | 6 |
^ SLACC | 4 | - | 6 | 5 | 6 | 6 | 7 | 8 | 6 | 4 | 5 | 9 | 9 |
^ SLUUG | 27 | 24 | 23 | 18 | 32 | 21 | 15 | 22 | 19 | 17 | 36 | 30 | 15 |
^ STLOSUG | 7 | 6 | ? | 8 | 13 | - | (7)| 15 | 6 | 4 | 6 | 9 | 4 |
^ SNUG SuSE| - | 7 | ? | - |2(172)| (6) | 10 | ? | 6 | 6 | - | (4) | 15 |
^ STLLUG | 10 | 19 | 32 |18(21)| 20 | 21 | 14(15) | 24 | 19 | 22 | 25 | 22 | 25 |
^ STCLUG | 6 | 11? | 12 | 9 | 10 | 8 | 11 | 11 | 8 | 6 | (9) | - | - |
^ HZWLUG | 9 | 4 | 2 | 8 | 7 | 11 | 10 | 12 | 10 | 11 | 11 | 11 | 9 |
* NA - Not part of SLUUG.
* () - Number in parentheses is head count.
* xx - attendance was taken, numbers not yet recorded.
* ? - Question mark indicates attendance not taken or sheet missing.
* - - dash indicates no meeting.
* Extreme cold may have reduced SLUUG attendance.
====== Meeting Review and Comments ======
===== December 2009 =====
December 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
==== SLACC - December 3 ====
* Linux configuration workshop - no presentation
==== SLUUG - December 9 ====
* BASE: Google Calendar by Stan Reichardt - NOT DONE DUE TO NETWORK PROBLEMS
* Some last minute confusion on what the BASE was for this month.
* Had also considered Selling Free Software by Jim Roe (via Carl)
* MAIN: LaTeX by Eric Xu (confirmed, via Jerry Stutte)
* Really good. Covered everything well, at the right level.
==== STLOSUG - December 15 ====
* TOPIC: Basic OpenSolaris discussion lead by Jeff Muse
==== SNUG - December 16 ====
* TOPIC: Smartphone support in various groupware applications
* Exchange, Android, BlackBerry, and Zimbra.
* Great discussion.
==== STLLUG - December 17 ====
* TOPIC: Linux From Scratch by Robert Hansen (confirmed via Carl)
* Library projector was again missing video cable, but we borrowed one from Phil Bunch.
* Good.
==== HZWLUG - December 22 ====
* Topics are usually determined by attendees. We sometimes cover more than one.
* Multiple call for help type of questions and one-on-one assistance.
==== STCLUG - December 24 ====
* HIATUS - No Meeting During November or December 2009 due to conflicts and holidays.
====== Presentation Schedule ======
===== Potential Presenters and Topics =====
* Link to [[/steercom/potential]] speakers and topics.
===== January 2010 =====
January 2010
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
==== SLACC - January 7 ====
* Linux configuration workshop - no presentation
* Meetings will be in smaller room.
==== SLUUG - January 13 ====
* BASE: Hands-On Updating the SLUUG Google Calendar by Stan Reichardt
* MAIN: Mac OS X Snow Leopard by Scott Granneman (confirmed via Gary)
==== HOLIDAY: Martin Luther King Day - January 18 ====
==== STLOSUG (Solaris) - January 19 ====
* TOPIC: Xen On OpenSolaris by Jeff Muse
==== SNUG - January 20 ====
* TOPIC: To Be Determined (TBD)
==== STLLUG - January 21 ====
* TOPIC: Using Linux with Digital Radio by Bill Zimmerly (via Jerry Stutte)
* Note that January issue of Linux Journal cover story is on Amateur Radio and Linux.
==== HZWLUG - January 26 ====
* Topics are usually determined by attendees. We sometimes cover more than one.
==== STCLUG - January 28 ====
* TOPIC: To Be Determined (TBD)
* Could be VM stuff or redmine or whatever
===== February 2010 =====
February 2010
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 4 ====
* Balloting for SLUUG officers.
* Linux configuration workshop - no presentation
* Meetings will be in smaller room.
==== Super Bowl Sunday - February 7 ====
==== SLUUG - February 10 ====
* Balloting for SLUUG officers.
* BASE: To Be Determined (TBD)
* MAIN: Selling Free Software by Jim Roe (confirmed, via Carl)
==== Valentine's Day - February 14 ====
==== HOLIDAY: Presidents Day - February 15 ====
==== STLOSUG (Solaris) - February 16 ====
* Balloting for SLUUG officers.
* TOPIC: To Be Determined (TBD)
==== SNUG - February 17 ====
* Balloting for SLUUG officers.
* TOPIC: To Be Determined (TBD)
==== STLLUG - February 18 ====
* Balloting for SLUUG officers.
* TOPIC: OpenGL - Part Two by Jerry Stutte (tentative)
==== HZWLUG - February 23 ====
* Balloting for SLUUG officers.
* Topics are usually determined by attendees. We sometimes cover more than one.
==== STCLUG - February 25 ====
* Balloting for SLUUG officers.
* TOPIC: To Be Determined (TBD)
* Could be VMstuff or redmine or whatever
===== March 2010 =====
March 2010
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
==== SLACC - March 4 ====
* Meetings will be in smaller room.
==== SNUG - March 17 ====
* St. Patrick's Day
===== Potential Presenters and Topics =====
* Link to [[/steercom/potential]] speakers and topics.
====== Domains ======
* Gary will add Craig as 3rd contact for SLUUG.ORG domain.
* Carl and Gary - follow up with Noel about transferring the SLACC.COM domain to us.
* Noel asked that we allow current email users to keep their SLACC.COM email addresses.
* Craig will renew STLLINUX.ORG and update to show 3 names in WHOIS data.
====== Server Admin ======
* Stan has created [[/steercom/resources]] to keep track of our systems and what's running on them.
* Bud Light is currently offline, due to fan failure. (Failure was actually in Bud, but moved.)
* That that the fans were actually standard 3-wire 12volt 92x92x25mm 62cfm fans, fairly common.
* Lee bought some fans from MicroCenter, they did not work.
* Carl bought some ProLiant fans online, and they are too big.
* Lee has the Bud Light system at his house/office.
* Lee is going to try to get some of the fans online.
* Carl suggested purchasing a new server for $200.
* Needs to be a rackmount server with rails.
* Would probably look at a used Dell or HP.
* Conversation was all over the board with suggestions.
* Consensus was to try fixing Bud Light fans first.
* If the next try doesn't work, we should then consider buying a new server.
* Jeff has purchased 20 x 72GB FC replacement drives on Ebay and put them in Bud Light RAID 5 array.
* Jeff has built script to do service checks, ping tests, etc.
* In /usr/local/bin/service_test.sh -- just troubleshooting scripts, particular to each machine's setup.
* Work left to do:
* Make sure docs are up to date.
* 2008-01 Add documentation telling users how to configure mail clients to use Bud.
* 2008-01 Started documenting client email configurations, to help users migrate.
* 2008-01 See [[../users]] and [[../mail_setup]] pages.
* Craig - Work on finishing server builds.
* 2008-01 Document changes to PAM to correct MAIL variable. (Craig)
* 2008-03 More security, for SSH and otherwise.
* 2008-01 Get offsite backups working. (Mike Knight)
* 2008-01 Publish SSH host keys on web page.
* 2008-03 Standardize/regularize user accounts (IDs, password expirations). (Mike Knight)
* Other work to do:
* 2008-08 Document useradd process.
* 2008-03 Better web site management tools
* 2008-08 Develop standardized 'Membership List' & use same UIDs across all production machines.
====== Membership (and Shell Accounts) ======
* Jerry Stutte has written an app to manage membership.
* Working with Lee Lammert.
* Need to deploy to bud.
* Lists membership levels and names.
* Will be able to show expiration dates of memberships and send out emails.
* Need to add timestamps for changes
* Searchable renewal method
* Drop down list for State
* Auto ID number generation
* Membership application now running on BUD. When more mature Jerry will do a tutorial or presentation.
* During October:
* At SLUUG meeting we explained St. Louis County Library (SLCL) policy change on room payments.
* Stan R. handed out all available Annual Supporting Membership forms during SLUUG meeting.
* Sales pitch for Supporting Memberships was to not throw form away, take it home, look at it.
* Need more membership forms printed.
* Stan will send another message to STEERCOM asking for people to print out copies.
====== SLCL Room Reservations ======
* Process has changed. Limited to 6 months. Next round may be first Saturday in April.
* Reserving a meeting room now done on line - http://www.slcl.org/services/reserve.htm
* Payment required within 14 days, or we lose reservation.
* Come April or May we will have to again schedule and pay withing 14 days to reserve rooms for next six months.
* To avoid problems, payments need to be made separately to each SLCL Branch.
====== Wash U Cleanup ======
* Jerry Stute, Jeff Muse, and Eric Xu volunteered to cleanup Wash U site.
* Gary Meyer is Captain.
* Captain Gary Meyer still AWOL.
====== IRC Channel ======
* Charles Sharp created an IRC channel on irc.freenode.net.
* Channel is named #sluug.
* Typically 7 people on at times.
* Would like to have someone give a tutorial on using IRC, and show off our channel.
* Craig suggested that we include the IRC channel in Steering Committee meetings.
* Will be hard to figure out the best way to get the online folks to participate.
* Stan will put the IRC channel info up on the web site.
* Stan will put the IRC channel info on ANNOUNCE messages.
====== Purge SYSADMIN mailing list ======
* Stan would like us to clean up the SYSADMIN mailing list, to eliminate people who have not been active for the past year.
* We decided to send a message out to the list, asking who wants to stay on the list. Then we can remove folks that are not staying active.
====== New Attendance Sheets ======
* Stan made new attendance sheets for:
* SLACC, STEERCOM, SLUUG, STLLUG, STCLUG, and HZWLUG
* Yet to do: STLOSUG and SNUG, and groups on HIATUS.
====== New Year Business ======
* Stan suggested we think about what we need to do for the new year.
* We need to change root passwords.
* Craig has been adding some packages to his server; would be willing to add them to SLUUG servers.
* fail2ban - temporarily ban IPs that have too many SSH failures (unanimous agreement)
* fcheck - file integrity checker - emails files that changed since last time run
* logcheck - email anomalous log entries
* munin - monitoring of system details
* awstats - web stats
* Carl recommended using one of the Sun Netras as a log server.
====== Blue Sky ======
* Speculate on events, plans, policy, procedures, projects.
====== Recognize Useful Effort ======
* Recognize completed action items, and other useful actions.
* Gary - renewed the STCLUG.ORG domain.
* Jeff - upgraded kernels on our Linux systems, broke system fan in the process
* Jerry - lots of work on membership display program
====== Follow-up and Action Items ======
* Everyone - Talk to someone about coming to meetings.
* Everyone - Talk to someone about sponsorships.
* Everyone - Talk to someone about giving a presentation.
* Gary - add Craig as 3rd contact for SLUUG.ORG domain.
* Gary - renew the STCLUG.ORG domain - it will expire December 17.
* Carl and Gary - follow up with Noel about transferring the SLACC.COM domain to us.
* Carl - send thank-you note to Hostirian for hosting our site.
* Carl - confirm Jim Roe presentation for February 10.
* Craig - contact Kyle Cordes about presenting on Puppet.
* Craig - renew STLLINUX.ORG, and update to show 3 names in WHOIS data.
* Craig - print out minutes from June-December.
* Craig - change root passwords; make sure Mike Knight has a copy of the password card.