====== SLUUG Steering Committee Agenda - 5 May 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, May 5, 2010
* 7:00 PM - 7:55
====== Attendees ======
Lee Lammert
Noah Lance
Gary Meyer
Stan Reichardt
====== Secretary Report ======
* Secretary has not printed minutes since June 2009.
====== Treasurer Report ======
* Balance: $1375.59 as of 2/28/2010
* Expenses: $95.46 for SBE Electric.
* Expenses: $10 for Secretary of State
* Expenses: $100 for SBE Booth
====== Mailing List Report ======
* Subscriber numbers (approximate) as of end of April 2010:
| List ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^
^ ANNOUNCE | 783 | 782 | 771 | 769 | 772 | 767 | 770 | 773 | 769 | 767 | 759 | 751 | 752 |
^ DISCUSS | 215 | 214 | 214 | 215 | 217 | 220 | 220 | 227 | 226 | 226 | 221 | 221 | 223 |
^ STEERCOM | 35 | 35 | 35 | 34 | 33 | 34 | 34 | 35 | 35 | 35 | 37 | 37 | 37 |
^ SYSADMIN | 16 | 16 | 16 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 18 | 18 | 19 |
* Numbers 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.
*-*-* We **need volunteers** to poster/contact colleges (high schools?) THIS month
to get new ANNOUNCE subscribers //**before end of semester**!!//
====== Attendance Report ======
* Attendance numbers, as of end of April 2010:
| Meeting ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^
^ Steercom | 8 | 8 | 5 | 2 | 4 | 4 | 5 | 6 | 6 | 6 | 6 | 5 | 6 |
^ SLACC | 6 | 6 | 7 | 8 | 6 | 4 | 5 | 9 | 9 | - | 5 | 8 | ? |
^ SLUUG | 32 | 21 | 15 | 22 | 19 | 17 | 36 | 30 | 15 | 28 | 22? | ? | ? |
^ STLOSUG | 13 | - | (7)| 15 | 6 | 4 | 6 | 9 | 4 | 7 | - | 6 | 7 |
^ SNUG SuSE|2(172)| (6) | 10 | ? | 6 | 6 | - | (4) | 15 | - | ? | - | 8 |
^ STLLUG | 20 | 21 | 14(15) | 24 | 19 | 22 | 25 | 22 | 25 | 23 | 15 | 16 | 16 |
^ STCLUG | 10 | 8 | 11 | 11 | 8 | 6 | (9) | - | - | (2) | 7 | 6 | ? |
^ HZWLUG | 7 | 11 | 10 | 12 | 10 | 11 | 11 | 11 | 9 | (13) | 10 | 8 | 11 |
* 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.
====== Meeting Review and Comments ======
===== April 2010 =====
April 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
==== SLACC - April 1 ====
* Linux configuration workshop - no presentation
* Meetings will be in smaller room.
==== SLUUG - April 14 ====
* Back to back meeting
* BASE: IRC & SLUUG - Jerry Stutte
* Started a little late, went a little long.
* MAIN: Counterfeit Technology and Open Source Solutions - Tony Zafiropoulos
* Extremely interesting chemical application of dual photon absorbtion spectrum tags.
==== STLLUG - April 15 ====
* Back to back meeting
* TOPIC: How to teach Linux to newbies - Tony Zafiropoulos
* Teaching expriences at ATT
==== STLOSUG Solaris April 20 ====
* TOPIC: Alternate topic - service mangement facility - Jeff Muse
==== SNUG / SuSE - April 21 ====
* TOPIC: Installing OpenSuSE in Virtual Machines by Don Ellis
* Very Good meeting. Went very well despite hardware issues. ~10 folks
==== STCLUG - April 22 ====
* TOPIC: Linux on Windows 7 by Noah Lance
* Interesting extra issues (difficulties).
==== HZWLUG - April 27 ====
* Topics are usually determined by attendees. We sometimes cover more than one.
====== Presentation Schedule ======
===== Potential Presenters and Topics =====
* Link to [[/steercom/potential]] speakers and topics.
===== May 2010 =====
May 20010
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 - May 6 ====
* Linux configuration workshop - no presentation
* Meetings will be in smaller room.
==== SLUUG - May 12 ====
* BASE: Creating a favicon for your website - Tony Zafiropoulos
* MAIN: Processing and Storing Genomic Sequencing Data by David Dooling
* Need to veriy.
==== STLOSUG Solaris May 18 ====
* TOPIC: To Be Determined (TBD)
==== SNUG - May 19 ====
* TOPIC: To Be Determined (TBD)
==== STLLUG - May 20 ====
* TOPIC: Backing up a Windows machine to Linux - Lee Lammert
==== HZWLUG - May 25 ====
* Topics are usually determined by attendees. We sometimes cover more than one.
==== STCLUG - May 27 ====
* TOPIC: To Be Determined (TBD)
===== June 2010 =====
June 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
==== SLACC - June 2 ====
* Linux configuration workshop - no presentation
* Meetings will be in smaller room.
==== SLUUG - June 9 ====
* BASE: To Be Determined (TBD)
* MAIN: Current State of VMware - Matt Skipton (Tentative) per Lee Lammert.
==== STLOSUG Solaris June 15 ====
* TOPIC: To Be Determined (TBD)
==== SNUG - June 16 ====
* TOPIC: To Be Determined (TBD)
==== STLLUG - June 17 ====
* TOPIC: To Be Determined (TBD)
==== HZWLUG - June 22 ====
* Topics are usually determined by attendees. We sometimes cover more than one.
==== STCLUG - June 24 ====
* TOPIC: To Be Determined (TBD)
===== July 2010 =====
July 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 - July 1 ====
* Linux configuration workshop - no presentation
* 2010-05 Previous room reservations at Thornhill library were NOT paid, so they expired.
==== SLUUG - July 14 ====
* Back to back meeting.
* BASE: To Be Determined (TBD)
* MAIN: To Be Determined (TBD)
==== STLLUG - July 15 ====
* Back to back meeting.
* TOPIC: To Be Determined (TBD)
* 2010-05 Previous room reservations at Indian Trails library were NOT paid, so they expired.
===== Potential Presenters and Topics =====
* Link to [[/steercom/potential]] speakers and topics.
====== 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.
* To avoid problems, payments need to be made separately to each SLCL Branch.
* 2010-04 Stan R. has put in requests for HZWLUG, SLACC, & STLlug from Aug thru Dec.
* Stan R. will front payment for HZWLUG.
* Payments need be made before 21 April (2 wks)(if Library grants dates).
* Gary has reservation codes to cancel STLlug.
* - -Gary in favor of moving to IT Enterprises
* - -Deadline to give Library the payment MAY be the day of the "test mtng of StLopenSolaris".
* Phil has info for SLACC but we aren't sure of Phil's availability.
* 2010-05 Stan R. paid for HZWLUG Library rooms July through December 2010.
* Other library rooms were NOT paid, so reservations for SLACC and STLlug have expired.
* We will renew reservations for both SLACC and STLLUG.
* Money can be refunded if we switch STLLUG meetings to other site.
====== Server Admin ======
* 2009-12 Bud Light offline due to fan failure, is still offline.
* 2009-12 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
* 2009-12 Carl recommended using one of the Sun Netras as a log server.
* 2010-02 Craig wondered if we could put sudo back on Bud.
* Configure it to require root password instead of user's own password.
* Will follow up on SYSADMIN list.
* 2010-02 Craig wondered if we could start applying the patches pending for Bud.
* There are a lot of patches pending now, including kernel and security fixes.
* We have some concern with DNS patches, but Craig has applied them on his systems without issues.
* Will follow up on SYSADMIN list.
* 2010-02 Noah has a server we can use.
* IBM X325, dual P4 Xeon 2.8 GHz, 2x72 GB.
* Name: Golden Wheat
* Craig will get with Noah to install the system.
* 2010-03 Noah and Craig will install it on Wednesday 3/10 at 2:00 PM.
* 2010-03 Noah has loaded VMware ESXi 4.0
* 2010-04 New server [Debian] installed from Noah - thanks!
* 2010-04 Noah has two more Dell 2850s for installation at IT Enterprises for the OS lab, to be supported by SLUUG. Noah to contact them and confirm installation - this will be a good indication of the support level they wish to have for an ongoing relationship.
* 2010-04 New server from Contegix - Nimbus [tentative]
* Contact Lee or SysAdmin list for info
* 2010-05
* PrimaryNet problem with possible rouge IRC activity on system we later identified as Golden Wheat.
* Stan R. added some info on Golden Wheat to resources.txt file.
* Taking Golden Wheat offline...
* Mike Knight pointed out that Bud is not being backed up since BudLight went down.
* Jeff Muse has started rsnapshots backing up Bud to Bock.
* Noah willing to diagram our assets -- later.
* Joe B will be installing Sun Netra box.
*
====== Wash U Cleanup ======
* 2009-09 Jerry Stute, Jeff Muse, and Eric Xu volunteered to cleanup Wash U site.
* 2009-09 Gary Meyer is Captain.
* 2009-10 Captain is AWOL. Carl will be available in November or later.
* 2009-11 Captain was AWOL.
* 2009-12 Captain still AWOL.
* 2010-01 Captain still AWOL.
* 2010-02 Captain Gary Meyer still AWOL. Search party has not reported back.
* 2010-04 Pending until next month at the earliest.
* 2010-05 This project open since September 2009. Gary immediately left meeting.
====== IRC Channel ======
* 2009-11 Charles Sharp created an IRC channel on irc.freenode.net.
* Channel is named #sluug.
* Typically 7 people on at times.
* 2009-12 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 R. will put the IRC channel info up on the web site.
* Stan R. will put the IRC channel info on ANNOUNCE messages.
* 2010-05 This project open since November.
====== Purge SYSADMIN mailing list ======
* 2009-12 Stan R. 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.
* 2010-05 This project open since December.
====== Password Cards ======
* 2009-12 We need to change root passwords.
* 2010-0? Craig handed out new password cards.
* Craig - change root passwords; make sure Mike Knight has a copy of the password card.
* 2010-05 This project open since December.
====== New Attendance Sheets ======
* Stan R. made new attendance sheets for:
* SLACC, STEERCOM, SLUUG, STLLUG, STCLUG, and HZWLUG
* Yet to do: STLOSUG and SNUG, and groups on HIATUS.
* 2010-05 This project open since January.
====== New Business ======
====== New Sponsor ======
* New Sponsor thanks to Lee - Contegix
====== Blue Sky ======
* Speculate on events, plans, policy, procedures, projects.
* Next Small Business Expo (SBE) in October.
====== Recognize Useful Efforts ======
* Recognize completed action items, and other useful actions.
*
====== 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.
* Lee - order checks.
* Gary - follow up with Noel about transferring the SLACC.COM domain to us.
* Carl - send thank-you note to Hostirian for hosting our site.
* Craig - print out minutes from June-March.
* Craig - change root passwords; make sure Mike Knight has a copy of the password card.
* ALL - Need volunteers to poster/contact colleges (high schools?) THIS month to get new ANNOUNCE subscribers before end of semester!!