====== SLUUG Steering Committee Agenda - 6 March 2013 ====== 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 ====== March 2013 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 * Wednesday, March 6, 2013 * 6:30 PM - 8:00 PM ====== Attendees ====== * Lee Lammert * Don Ellis * Craig Buchek * Gary Meyer * Stan Reichardt ====== Agenda Changes ====== * Are there any additions, deletions, or changes to sequence of items in the prepared agenda? * Need to tabulate election votes. ====== Election Results ====== * Board members: Don Ellis, Valerie Shank * President: Gary Meyer * Secretary: Craig Buchek * VP: Stan Reichardt * Treasurer: Lee Lammert * LUG Chair: Craig Buchek * Board (Stan, Don, Jeff Muse by phone) met to accept the results. ====== Secretary Report ====== * Nothing to report. ====== Treasurer Report ====== |^Balance as of 2/1^$2,624.22^ ^ ^ -30.71 ^ StlWebDev.org 2 years (Stephanie Trick) ^ ^Balance as of 2/28^ $2,593.51 ^ | ====== Attendance Report ====== * Initial mail list subscriptions are prompted by attendance sheets. * Group leaders are responsible for taking attendance at meetings. * Blank attendance sheets are [[http://www.sluug.org/resources/attendance/|available here]] * Correction to SLUUG November 2012, was 15, NOT 14 as previously reported. * Attendance numbers, as of end of February 2013: | Meeting ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ ^ Steercom | 3 | 5 | 6 | 5 | 5 | 6 | 4 | 7 | 5 | 9 | 2 | 4 | 3 | 5 | 4 | 5 | 4 ^ 6 ^ ^ SLACC | (4)| (7)| ? | 4 | 8 | 10 | 7 | ? | 5 | 6 | ? | ? | 6 | 6 | 3 | 8 | ? ^ 7 ^ ^ SLUUG | 26 | 14 | 15 | 16 | 13 | 18 | 9 | 23 | 11 | 18 | 8 | ? | 13 | 7 | 15 | 12 | ? ^ 12 ^ ^ SNUG SuSE| 11 | 9 | 9 | - | 9 | 9 | 8 | 9 | 9 | 9 | 7 | - | 8 | 10 | - | 5 | 9 ^ 7 ^ ^ STLLUG | 18 | 9 | 20 | ? | 20 | 14 | - | 15 | 8 | 21 | 12 | ? | - | - | 13 | ? | ? ^ - ^ ^ HZWLUG | 7 | 8 | 5 | 5 | 9 | 11 | 7 | 6 | 8 | ? | 6 | 9 | 7 | 9 | 13 | - | 10 ^ 10 ^ * () - 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. ====== Calendar Report ====== * [[http://www.sluug.org/resources/calendar|SLUUG Calendar]] is a Google Calendar available on our web site. * This is a calendar of technical events in the Greater St. Louis area and surrounding regions. * Not all events are official SLUUG events. * Items have been added and corrected by Stan R, Gary Meyer and Don Ellis. * Items listed on this calendar feed the ANNOUNCE weekly mailing. * Events on HIATUS are not counted! * Count of number of events listed, each month, as of end of February 2013: | Calendar ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ ^ EVENTS | 105 | 113 | 103 | 96 | 110 | 104 | 122 | 123 | 138 | 111 | 99 | 124 | 122 | 133 | 114 | 111 | 123 ^ 128 ^ * xxx - Numbers not yet counted. ====== Mailing List Report ====== * Subscriber numbers (approximate) as of end of February 2013: | List ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ ^ ANNOUNCE | 700 | 695 | 667 | 667 | 668 | 670 | 673 | 673 | 671 | 654 | 651 | 649 | 650 | 649 | 645 | 647 | 644 ^ 646 ^ ^ DISCUSS | 211 | 208 | 206 | 206 | 209 | 208 | 207 | 210 | 209 | 210 | 209 | 209 | 211 | 211 | 209 | 209 | 209 ^ 210 ^ ^ STEERCOM | 35| 35 | 35 | 35 | 34 | 33 | 32 | 32 | 32 | 32 | 33 | 33 | 33 | 33 | 33 | 32 | 32 ^ 32 ^ ^ SYSADMIN | 17| 16 | 16 | 16 | 16 | 16 | 16 | 15 | 16 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 ^ 17 ^ * Numbers as end of each month. * Blocking of mailing list attachments not completely configured yet. This will be much easier to do on Amber. * ANNOUNCE mailing list. * Still no volunteer editor to do a quarterly or monthly newsletter. * Command used to generate these (as root on Bud): * /usr/local/mailman/bin/list_members **list_name** | wc -l * xx - numbers not yet recorded. * - - dash indicates list did not previously exist. ====== JOBS Mailing List Report ====== * Subscriber numbers (approximate) as of end of February 2013: | JOBS ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ ^ Subscribe| - | - | - | - | - | - | - | - | - | - | - | - | 14 | 14 | 14 | 14 | 14 ^ 15 ^ ^ Postings | - | - | - | - | - | - | - | - | - | - | - | - | 3 | 8 | 1 | 6 | 2 ^ 2 ^ * Numbers as end of each month. * Test posts and duplicate mistakes are excluded from counts. * Blocking of mailing list attachments not completely configured yet. This will be much easier to do on Amber. * xx - numbers not yet recorded. * - - dash indicates list did not previously exist. ====== Meeting Review and Comments ====== ===== February 2013 ===== February 2013 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 ==== Potential Presenters and Topics ==== * Link to [[/steercom/potential]] speakers and topics. ==== SLACC - Feb 7 ==== * [[http://slacc.sluug.org/|SLACC]] usually holds a Linux configuration workshop - no presentation ==== SLUUG - Feb 13 ==== * [[http://www.sluug.org/|SLUUG]] usually starts with a tutorial or demo session before a main presentation. * BASE: Using Firefox Tab Groups (Revisited) by Stan Reichardt * Good - showed 3 videos plus some demo and slides * MAIN: Omnipotent Git by Jessica Kerr (Lee Lammert) * Really good * Appreciated her unique style - used Post-Its on the board ==== Valentines Day - Feb 14 ==== ==== SNUG - Feb 20 ==== * [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group. * TOPIC: BrainShare 2013 Recap ==== STLLUG - Feb 21 ==== * [[http://www.stllinux.org/|STLLUG]] is the St. Louis Linux Users Group. * TOPIC: Android by Charlie Sanders (via Lee or Craig) * Cancelled due to bad weather. * Rescheduled to April 2013 as Charlie Sanders not available in March. ==== HZWLUG - Feb 26 ==== * [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. We usually cover more than one topic. * Had a bad video cable. Luckily we had a backup cable that worked. ====== Presentation Schedule ====== ===== March 2013 ===== March 2013 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 ==== Potential Presenters and Topics ==== * Link to [[/steercom/potential]] speakers and topics. ==== SLACC - March 7 ==== * [[http://slacc.sluug.org/|SLACC]] usually holds a Linux configuration workshop - no presentation ==== SLUUG - March 13 ==== * [[http://www.sluug.org/|SLUUG]] usually starts with a tutorial or demo session before a main presentation. * BASE: TBD by Stan Reichardt * MAIN: Gnome 3 - Love It or Hate It by Lee Lammert and TBD ==== STLBIZ - March 20 ==== * [[http://www.stlouisbusinessexpo.com/|STLBIZ]] is the St. Louis Business Expo * Wednesday, 11am-6pm * St. Charles Convention Center ==== SNUG - March 20 ==== * [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group. * CANCELED, due to conflict with Business Expo ==== STLLUG - March 21 ==== * [[http://www.stllinux.org/|STLLUG]] is the St. Louis Linux Users Group. * TOPIC: Apache CloudStack by Joe Brockmeier ==== HZWLUG - March 26 ==== * [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. We usually cover more than one topic. ===== April 2013 ===== April 2013 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 ==== Potential Presenters and Topics ==== * Link to [[/steercom/potential]] speakers and topics. ==== SLACC - April 4 ==== * [[http://slacc.sluug.org/|SLACC]] usually holds a Linux configuration workshop - no presentation ==== SLUUG - April 10 ==== * [[http://www.sluug.org/|SLUUG]] usually starts with a tutorial or demo session before a main presentation. * BASE: Another vim talk by Bill Odom (tentative, via Gary) * MAIN: To Be Determined (TBD) ==== SNUG - April 17 ==== * [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group. * TOPIC: Managing Apple Devices (tentative) ==== STLLUG - April 18 ==== * [[http://www.stllinux.org/|STLLUG]] is the St. Louis Linux Users Group. * TOPIC: Android by Charlie Sanders ==== HZWLUG - April 23 ==== * [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. We usually cover more than one topic. ===== May 2013 ===== May 2013 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 ==== Potential Presenters and Topics ==== * Link to [[/steercom/potential]] speakers and topics. ==== SLACC - May 2 ==== * [[http://slacc.sluug.org/|SLACC]] usually holds a Linux configuration workshop - no presentation ==== SLUUG - May 8 ==== * [[http://www.sluug.org/|SLUUG]] usually starts with a tutorial or demo session before a main presentation. * BASE: To Be Determined (TBD) * MAIN: To Be Determined (TBD) ==== SNUG - May 15 ==== * [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group. * TOPIC: To Be Determined (TBD) ==== STLLUG - May 16 ==== * [[http://www.stllinux.org/|STLLUG]] is the St. Louis Linux Users Group. * TOPIC: To Be Determined (TBD) ==== HZWLUG - May 28 ==== * [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. We usually cover more than one topic. ====== Old Business ====== ===== SLUUG Annual Meeting and Elections ===== * Annual meeting was held at February 13 SLUUG meeting. * Meeting was opened. * No proposals were made. * Meeting was adjourned. ===== St. Louis Business Expo - 20 March 2013 ===== * [[http://www.stlouisbusinessexpo.com/|STLBIZ]] is the St. Louis Business Expo * Consensus seems to be that we should attend. * Consider a new/second banner, per Christine's suggestions. * Stan will work on the banner this week. * Will try to keep spending below $200. * Things to bring: * EPC Laptops? * Banner - Stan was late... * Business cards * SWAG - Penguins, Shirts, cups * Handouts, Pamphlets * Volunteers * Find some bodies * Free lunch for Volunteers? * Spreading the word to our members: * SLUUG Web page item * ANNOUNCE item * DISCUSS item ===== Pamphlets ===== * 2012-04 - Stan R with considerable help from Christine Wanta has produced a pamphlet on Free Open Source Software (FOSS). * It should be very complementary to what we hawk at the St. Louis Business Expo Linux Booth. * The pamphlet has been added to the SLUUG Resources Handouts page * Another pamphlet is planned to highlight our Google calendar and list regular meeting days of the month. * Lee suggested a single page calendar poster also. * 2012-05 Stan R built new pamphlet for Calendar and Free Open Source Software (FOSS). * 2012-06 New pamphlets have been posted to our web site http://www.sluug.org/resources/handouts/ * 2012-06 Stan will go to Lee's to print out some copies. * Good for handing out, especially at Business Expo. * 2012-06 Stan has more ideas. * Troubleshooting * 2012-07 (late June) No report. * 2012-08 * Stan R. printed approximately 100 each of Calendar, FOSS, GNU/Linux for Beginners, and GNU/Linux Resources pamphlets. * Minor spacing revisions have been made to the **GNU/Linux for Beginners** pamphlet, stock on hand can be used. * Significant revision being made to the **Password Guidelines for Beginners** pamphlet before printing. * Suggested minor revisions will be made to **FOSS** pamphlet, stock on hand can be used. * Our **General Information** pamphlet will have to be revised before STL Business Expo on 16 October. * 2012-09 Lee will update and send on to Stan R. * 2012-10 Stan has 100 of each, but needs to continue working on the "General" pamphlet. * 2012-11 Stan doesn't have any more pamphlets. * Gary McGee might have ended up with the remaining. * 2012-12 * Gary McGee returned pamphlets to Stan R. * We have at least 80 of each. * Will take them to the upcoming SBE event at the library. * 2013-01 Stan R. gave available folded pamphlets to Gary M. There were only about 30 to 40 each (not 80) on hand. * At the Bat Cave Stan R. printed 100 each of the 3 topical pamphlets (Beginner, Calendar, FOSS). Yet to be folded. * 2013-02 Stan will redo 2 of the older brochures. * 2013-03 Stan working on these for the business expo. ===== Server Admin ===== * Fixed GoldenWheat (1U server) * Acquired 2x2U Dell and 2x2U IBM sets of HW * Configured one as a new VM server * ToDo (from Noah Lance): * Finalize Network (openvswitch isn't happy with linux 3.1), Web GUI, Host monitoring/management configurations * Build storage configuration - NFS server for images (templates) and home dirs for all VMs * Validate Web GUI functionality * Setup Debian 6 VMs for Bud & Budlight * Attempt p2v of Amber so updates can be tested before pushing to production * Possible future enhancement - LDAP/Kerberos for SSO to production servers? * Need to resolve CNAME/A Record issue for sluug.org? * 2010-07 - Renewed SLUUG.ORG domain during 9 July migration work party. * 2011-08 - EveryDNS migration to DynDNS caught us unprepared. Craig moved us to buddyns. * Lee has made copies of zone files and we have BIND on amber now as an authoritative server. * We should probably make sure buddyns has up-to-date contact info. * 2011-12 Michelob is dead. * Joe B. Volunteers to do fix on Michelob, will get together with Gary M. * 2012-02 Lee installed Webalizer on the new servers, per Stan R's request. * 2012-03 Stan R is getting some technical response of his email problem. * Much discussion of Mike Knight's research and possible work around. * Don and Gary did some testing using Apple mail clients, with results showing same problems. * 2012-04 Need to run updates on AMBER or plan for alternate virtual install to migrate over. * 2012-05 Jeff Muse updated AMBER HTTPS cert. * Altho we believed the change would only effect that, unexpectedly, Gary's Apple eMAIL client complained about the certificate on IMAP. * 2012-06 Noah got 3 new servers up at Hostirian. * Bud (replacement) - 600 GB storage array * Storage for VMs * Storage for media (audio/video recordings of meetings) * Golden Wheat (replacement) * XenPRI - platform to run VMs * 2012-06 Noah has been updating docs on wiki. * 2012-07 (late June) No report. * 2012-08 No update * 2012-09 No update * 2012-10 Problem geting to AMBER o/a 19/20 September. * DNS was broken because of zone file configuration error on 20 August. * BuddyNS stopped resolving after 30 days. * We aren't logging or documenting very well. * Mike Knight suggested extending size of root bash history. * Mike Knight testing of timestamps for root bash history ran into some problems. * Mike Knight is authorized to continue this investigation and remediation. * 2012-11 Lee recycled the old Compaq ProLiant 6400s. * 2012-12 Vim config was messed up temporarily. * Don had gotten the config for backup files wrong. * We need to be sure to notify the group and document any changes we make. * 2013-01 No news. * 2013-02 No news. * 2013-03 No news. ===== Domain Names ===== * 2012-03 Gary M renewed the STLLUG.ORG domain. * 2012-04 This points to Craig's 2011 membership survey web page. Will redesignate to current active site. * 2012-05 Yet to be done. * 2012-06 Craig to take a look at this. * 2012-07 (late June) No report. * 2012-08 No update * 2012-09 * SLUUG.ORG Last Updated On:11-Jul-2012 01:23:13 UTC * SLACC.COM Noel has renewed and offered to donate domain to SLUUG. * How do we complete this transfer? * Do we really care anymore? NO! * Suggested we just continue with subdomains (slacc.sluug.org). * 2012-11 * STCLUG.ORG is coming up for renewal. * Agreed that we could let this one go, in favor of STCLUG.SLUUG.ORG. * 2013-01 * STLWEBDEV.ORG expired * Alan Trick's daughter advised us last week the domain was expiring; she offered to renew it for two years. Lee will send her a check. * 2013-02 * Gary needs to renew STLLINUX.ORG domain before 2/8. * Gary needs to transfer STLWEBDEV.ORG account to SLUUG Dotster control. * 2013-03 * Gary renewed STLLINUX.ORG domain. * Stephanie Trick renewed STLWEBDEV.ORG domain for 2 years. * Need to transfer STLWEBDEV.ORG domain and consolidate in Dotster. * Stan asked Gary to work up a LibreOffice Calc spreadsheet listing info * Domain name, experation date, vendor, cost, etc. ===== Web Site Suggestions ===== * 2011-01 Mike Knight's emails regarding web site. * Stan R changed the copyright dates. * Good idea to list other Open Source friendly resources. * On a separate page from our own SIGs. * Sites like WITS, CVillage, Arch Reactor, 2600. * Our site layout has not changed for years. * Would take some effort to re-do it, and seems to be working for most people. * 2011-02 Stan R hasn't gotten around to building new resources page, yet. * Noticed .PNG file doesn't show up on old county library browsers. Do we have .JPG file anywhere? * Not discussed during IRC meeting. * 2011-03 No change. * 2011-04 No change. * 2011-05 No change. * 2011-06 There was brief discussion of implementing a CMS at the work party on 5/21. No decisions made. * 2011-07 Gary noticed Wayback machine has STOPPED archiving our server as of about May 2009. * It would be good to get resumption of archiving at Wayback. * How can we accomplish this? We don't know; so, we appointed Gary M. to find a way. * 2011-08 No progress. * 2011-09 No progress. * 2011-10 No progress. * 2011-11 No progress by Stan R. * 2011-12 Table - No progress by Stan R, but will work on. * 2012-03 Low priority * 2012-04 Will need to check out WebDev site stlwebdev.org * 2012-05 Gary M. suggests calendar page to highlight OUR, i.e. SLUUG's mtngs. * After all, part of the idea of maintaining the calendar is to drive traffic to our own mtngs! * Could be hilites on the Google calendar itself &/or additional 1-2 lines written outside the Google calendar. * Lee pointed out that advanced users may pull RSS that would not see the "off-Google" lines. * 2012-07 (late June) Low priority * 2012-08 Low priority * 2012-09 Low priority * 2012-10 No report. * 2012-11 No report. * 2012-12 Low priority. * 2013-01 Noah has a prototype StCLUG website at STCLUG.DARKIT.ORG * 2013-02 No action. * 2013-03 No action. ===== Penguins ===== * 2012-09 Gary bought some Penguins and gave one out as gift to STLLUG presenter last month. * 2012-10 Gary still has more penguins. Considering giving them away at SBE. * 2012-11 Gary will give these out as speaker prizes. * 2013-01 Gary still has penguins to give away. Jeff will not give presentation SLUUG 2013/01 without a penguin. * Finally, someone got a penguin! * 2013-02 Gary - bring the penguins. * 2013-03 Gary brought a penguin for Craig to give to Jessica. ===== Reconsider MEETUP.COM ===== * Gary and Craig asked to reconsider MEETUP.COM. * It's a place to find meetings. * It does cost money ($12 / month). * It helps attendees of similar groups find our group. * DECISION: We'll ask for volunteers on DISCUSS to "own" the group. * 2013-03 Craig to take this up. ===== Wash U Cleanup ===== * 2009-09 Jerry Stutte, Jeff Muse, and Eric Xu volunteered to cleanup Wash U site. * 2009-09 Gary Meyer is primary Point of Contact at Wash U - Cleanup Team Captain. * 2009-12 YEAR END SUMMARY - Nothing done. * 2010-12 YEAR END SUMMARY - Nothing done. * 2011-12 YEAR END SUMMARY - Nothing done. * 2012-12 YEAR END SUMMARY - Nothing done. * 2013-03 Stan and Gary picked up the old equipment. * Will likely take it to EPC for scrap. ====== New Business ====== ===== STLCL Room Reservations ===== * 2013-03 Stan will take care of these next month. ===== Spring Breaks ===== * Spring break is an opportunity to find new blood. -- Gary Meyer ===== Anything Else New? ===== * Anything? ====== Recurring Requirements ====== * April 2013 - First Saturday, reserve rooms at St. Louis County Library Branches. * May 2013 - IRS Form 990-N for Tax Exempt Status. * June 2013 - BuddyNS SLUUG account due. * July 2013 - Renew SLUUG.ORG domain. * August 2013 - Missouri Annual Report for Corporate Legal Status (could be every 2 years). * October 2013 - First Saturday, reserve rooms at St. Louis County Library Branches. * October 2013 - St. Louis Business Expo. * February 2014 - Renew STLLINUX.ORG domain. * February 2014 - SLUUG annual Board meeting and elections. * March 2014 - St. Louis Business Expo. * January 2015 - Transfer and renew STLWEBDEV.ORG domain. ====== Recognize Useful Efforts ====== * Stan removed hardware from Wash U. * Gary was finally not useless, and helped. * Stan made a change to make SLUUG events stand out a bit more. ====== Blue Sky ====== * Anything? ====== Follow-up and Action Items ====== * Everyone - Review the STEERCOM minutes, make corrections, act! * Everyone - Talk to someone about coming to meetings. * Everyone - Talk to someone about giving a presentation. * Craig - Finish new STLLUG site. * Craig - Ask people to run MEETUP.COM groups for us. * Stan - Work on brochures. * Stan - Schedule SLACC meetings where there are date conflicts. * Gary - Follow up with Noel about transferring the SLACC.COM domain to us. * Gary - Transfer STLWEBDEV.ORG account to SLUUG Dotster control. * Gary - Update Dotster credentials on Amber.