====== SLUUG Steering Committee Agenda - 1 May 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 ======
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
* Wednesday, May 1, 2013
* 6:30 PM -
====== Attendees ======
* Don Ellis
* Lee Lammert
* Gary Meyer
* Stan Reichardt
====== Agenda Changes ======
* Are there any additions, deletions, or changes to sequence of items in the prepared agenda?
====== Secretary Report ======
* Anything to report?
====== Treasurer Report ======
|^Balance as of 4/1^ $2,468.83 ^
^ ^ -125.00 ^ March Small Business Expo - Booth ^
^ ^ -60.00 ^ Thornhill Library ^
^Balance as of 4/30^ $2,301.83 ^ |
====== 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 April 2013:
| Meeting ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^
^ Steercom | 6 | 5 | 5 | 6 | 4 | 7 | 5 | 9 | 2 | 4 | 3 | 5 | 4 | 5 | 4 | 6 | 5 ^ 4 |
^ SLACC | ? | 4 | 8 | 10 | 7 | ? | 5 | 6 | ? | ? | 6 | 6 | 3 | 8 | ? | 7 | 4 ^ 7 |
^ SLUUG | 15 | 16 | 13 | 18 | 9 | 23 | 11 | 18 | 8 | ? | 13 | 7 | 15 | 12 | ? | 12 | 7 ^ 17 |
^ SNUG SuSE| 9 | - | 9 | 9 | 8 | 9 | 9 | 9 | 7 | - | 8 | 10 | - | 5 | 9 | 7 | - ^ ?? |
^ STLLUG | 20 | ? | 20 | 14 | - | 15 | 8 | 21 | 12 | ? | - | - | 13 | ? | ? | - | ? ^ ?? |
^ HZWLUG | 5 | 5 | 9 | 11 | 7 | 6 | 8 | ? | 6 | 9 | 7 | 9 | 13 | - | 10 | 10 | 10 ^ 8 |
* () - 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 April 2013:
| Calendar ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^
^ EVENTS | 103 | 96 | 110 | 104 | 122 | 123 | 138 | 111 | 99 | 124 | 122 | 133 | 114 | 111 | 123 | 128 | 136 ^ xxx |
* xxx - Numbers not yet counted.
====== Mailing List Report ======
* Subscriber numbers (approximate) as of end of April 2013:
| List ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^
^ ANNOUNCE | 667 | 667 | 668 | 670 | 673 | 673 | 671 | 654 | 651 | 649 | 650 | 649 | 645 | 647 | 644 | 646 | 637 ^ 635 |
^ DISCUSS | 206 | 206 | 209 | 208 | 207 | 210 | 209 | 210 | 209 | 209 | 211 | 211 | 209 | 209 | 209 | 210 | 209 ^ 209 |
^ STEERCOM | 35 | 35 | 34 | 33 | 32 | 32 | 32 | 32 | 33 | 33 | 33 | 33 | 33 | 32 | 32 | 32 | 32 ^ 32 |
^ SYSADMIN | 16 | 16 | 16 | 16 | 16 | 15 | 16 | 17 | 17 | 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 April 2013:
| JOBS ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^
^ Subscribe| - | - | - | - | - | - | - | - | - | - | 14 | 14 | 14 | 14 | 14 | 15 | 16 ^ 16 |
^ Postings | - | - | - | - | - | - | - | - | - | - | 3 | 8 | 1 | 6 | 2 | 2 | 5 ^ 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 ======
===== 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.
* Who/What/Version of Unix/Linus are folks using?
* BASE: Clarence will discuss Spamhaus)
* MAIN: Solaris 11, by Jeff Logullo - 2nd half of which was done in the dark!
==== SNUG - April 17 ====
* [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group.
* TOPIC: Discussion of various Novell & SuSE topics.
==== 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.
====== Presentation Schedule ======
===== 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: TCPDUMP by Jeff Muse
* Update of prior topic
* Backup topic will be the HZWLUG Beginner Linux Information CDROM Contents by Stan R.)
* MAIN: Intruduction to Raspberry PI - Lee Lammert, Confirmed.
==== SNUG - May 15 ====
* [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group.
* TOPIC: Video of "Domain Services for Windows Install - Windows Interoperability" - Rance Burker, Novell
==== STLLUG - May 16 ====
* [[http://www.stllinux.org/|STLLUG]] is the St. Louis Linux Users Group.
* TOPIC: Git and Repositories for multiple users by Don Ellis
==== HZWLUG - May 28 ====
* [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. We usually cover more than one topic.
===== June 2013 =====
June 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 - June 6 ====
* [[http://slacc.sluug.org/|SLACC]] usually holds a Linux configuration workshop - no presentation
==== SLUUG - June 12 ====
* [[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 - June 19 ====
* [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group.
* TOPIC: To Be Determined (TBD)
==== STLLUG - June 20 ====
* [[http://www.stllinux.org/|STLLUG]] is the St. Louis Linux Users Group.
* TOPIC: To Be Determined (TBD)
==== HZWLUG - June 25 ====
* [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. We usually cover more than one topic.
==== Potential Presenters and Topics ====
* Link to [[/steercom/potential]] speakers and topics.
===== July 2013 =====
July 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.
==== SLUUG - July 10 ====
* [[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)
==== SLACC - July 11 ====
* [[http://slacc.sluug.org/|SLACC]] usually holds a Linux configuration workshop - no presentation
* Regular meeting date would have been on Independence Day HOLIDAY. Schedule adjusted.
* Web page reflects different date.
==== SNUG - July 17 ====
* [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group lunch time meeting.
* TOPIC: To Be Determined (TBD)
==== STLLUG - July 18 ====
* [[http://www.stllinux.org/|STLLUG]] is the St. Louis Linux Users Group.
* TOPIC: To Be Determined (TBD)
==== HZWLUG - July 23 ====
* [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. We usually cover more than one topic.
==== Potential Presenters and Topics ====
* Link to [[/steercom/potential]] speakers and topics.
====== Old Business ======
===== 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.
* 2013-04 Up to 401 patches pending on amber.
* 2013-05
*
===== 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.
* 2013-04 Stan needs to update front page of sluug.org
* 2013-05 SLUUG => resources => presentation page listings updated. Much of end of last year was not listed.
*
===== STLCL Room Reservations =====
* 2013-03 Stan will take care of these next month.
* 2013-04 Coming up on April 6th. Stan will take care of this.
* 2013-05
* Stan R - Successfully re-scheduled SLACC May meeting where Thornhill Branch had inproperly blocked desired dates.
* Thornhill Branch (SLACC) and Prairie Commons Branch (HZWLUG) reservations made and paid.
*
===== 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.
* 2013-04 No progress on spreadsheet listing info
* 2013-05
*
===== 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.
* 2013-04 No progress
* 2013-05 No progress
===== 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.
* 2013-04 Jess got her penguin. Only place with more penguins in the area is the zoo.
* 2013-05
*
===== 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.
* 2013-04 No action - Craig missing
* 2013-05
* Need volunteer to maintain and publicize!
====== New Business ======
===== STL LUG Meetings =====
* 2013-04
* ISSUE: Suggestion that we do a meeting or two with the WebDev crowd possibly at Savvis. Craig to check his contacts.
* Possibly having a Pizza sponsor AT the meeting?
===== Uploading Presentations =====
* 2013-05
* ISSUE: Don Ellis has been recording many of the meetings. Where/When/How can he start uploading.
* NEED: Volunteer to setup media storage on one of the SLUUG machines at Hostirian.
===== Anything Else New? =====
* Anything?
* 2013-05
*
====== Recurring Requirements ======
* 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.
* April 2014 - First Saturday, reserve rooms at St. Louis County Library Branches.
* January 2015 - Transfer and renew STLWEBDEV.ORG domain.
====== Recognize Useful Efforts ======
* 2013-05
*
====== Blue Sky ======
* Anything?
* 2013-05
*
====== 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.
* Gary - Build spreadsheed to track domain name registrations
* 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.