Table of Contents

SLUUG Steering Committee Agenda - 31 May 2016

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 2016      
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

Attendees

* David Forrest

* Andrew Latham

* Gary Meyer

* Stan Reichardt

* Steve S

Agenda Changes

Validate Election

:?: * Stan Reichardt Vote Early

:?: * Stan Reichardt Vote Often

:?: * Stan Reichardt

:?: * Quorum for Board meeting ~ YES/NO

:?: * Board meeting held ~ YES/NO

Secretary Report

Treasurer Report

Balance as of May 1 $2,090.50
Balance as of May 31 $2,090.50

Attendance Report

Meeting May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May
Steercom 9 9 5 6 4 9 9 7 6 8 9 7 8 8 4 5 3 5 5 ? 6 5 6 5 7
SLACC 5 9 ? 8 7 7 5 9 12 9 8 9 13 8 9 7 11 9 6 8 8 10 7 7 12
sLUGs - - - - - - - - 9 10 8 8 7 7 5 4 6 6 4 4 5 3 5 (3) 7
SLUUG 21 (16) 17 15 17 15 16 16 15 18 22 24 18 16 13 (21) 18 16 13 12 17 14 23 17 17
SNUG SuSE 10 10 (8) 6 6 8 10 7 12 8 8 8 10 7 7 10 11 8 10 8 4 9 6 7 8
STLLUG 11 15 14 15 14 (14) 10 12 17 15 (16) (16) 18 19 16 10 16 10 11 12 16 18 18 16 15
HZWLUG 13 10 12 11 10 12 9 9 12 12 12 13 10 7 5 6 15 5 6 8 8 10 12 9 6

Calendar Report

Year Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Year
2011 ? ? 105 108 103 117 105 105 105 113 103 96 2011
2012 110 104 122 123 138 111 99 124 122 133 114 111 2012
2013 123 128 136 147 144 146 139 119 145 167 153 140 2013
2014 143 159 174 165 188 165 132 136 173 165 141 107 2014
2015 171 179 177 183 176 168 162 176 206 294 236 197 2015
2016 260 277 314 359 xxx ??? ??? ??? ??? ??? ??? ??? 2016

Mailing List Report

List May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May
ANNOUNCE 629 626 621 618 618 624 621 622 620 622 617 617 616 616 611 613 613 608 607 607 608 603 608 608 607
DISCUSS 224 224 224 225 224 225 226 224 224 221 222 208 207 208 204 205 212 213 204 204 206 208 206 204 201
STEERCOM 34 34 34 34 34 34 34 34 34 34 35 35 35 34 34 34 34 34 34 34 37 37 39 39 39
SYSADMIN 19 19 19 19 19 19 19 19 19 19 19 19 21 21 19 19 20 20 20 20 21 20 22 21 21

Meeting Review and Comments

May 2016

      May 2016      
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

STEERCOM - Steering Committee - May 2

SLACC - May 5

SLUUG - May 11

sLUGs - May 13

SNUG - May 18

STLLUG - May 19

Hazelwood - May 24

MEMORIAL DAY - May 30 (Monday)

STEERCOM - Steering Committee - May 31 (Tuesday) for June

Schedule

June 2016

     June 2016      
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

SLUUG - June 8

sLUGs - June 10

SNUG - June 15

STLLUG - June 16

Hazelwood - June 28

July 2016

     July 2016      
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

INDEPENDENCE DAY - July 4

STEERCOM - Steering Committee - June 27

SLACC - July 7

sLUGs - July 8

SLUUG - July 13

SNUG - July 20

STLLUG - July 21

Hazelwood - July 26

August 2016

    August 2016     
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

STEERCOM - Steering Committee - August 1

SLACC - August 4

sLUGs - August 12

SLUUG - August 10

SNUG - August 17

STLLUG - August 18

Hazelwood - August 23

Old Business

Server Admin

Free SSL Certificates

Web Site Maintenance

Sponsorships

2015/06
* Sponsor logos in the main rotation have been purged of those we have not heard from in three years
* SuSE had been asked multiple times about a local presentation, .. no response
Old
* Gary and Lee spoke with folks from SuSE
  * At SuSE Linux Expert Days
  * Lee got a bunch a schwag to pass out over the next few months
  * Might be able to bring some of these guys into town for talks
* Craig had a recruiter offer to sponsor upcoming meetings
  * Will follow up
* 2015-06-29
  * Stan R. asked Valerie Bacon and John Hodge of Graybar about Gary's never asked question about beer.
  * Per John Hodge, Graybar no longer (as they once did) allows beer at meetings.
* 2015-08-03
  * Lee purged old sponsors from front page rotation. 
  * Andrew checking with NEC Electonics contact, requesting sponsorship by way presentations.
* Gary suggests rotating banners for other groups.
* Lee suggest reserving primary appearence for sponsors that provide us with resources.
* 2015-08-31
* Teksystems - Lee
* look at agenda items for discussion
* 2015-11-30
* 2016-01-04
* 2016-02-01
* 2016-04-04
* 2016-05-02
* 2016-05-31
  * 

Uploading Presentations

Domain Name Tracking

Internet Presence (Social Media)

Handouts

Speaker Honorarium

Review Launch-code Calendar

How about a presentation about what Launch Code is?

Special Printing

* If anyone has access to a printer that can do key-stickers,

  We would like to print a bunch of Tux-key stickers to cover up the "Windoze" keys!
* 2016-01-04
* 2016-02-01
* 2016-05-02
  * Has this been posted to DISCUSS mailing list? 
* 2016-05-31
  * 

Library Reservations

Web Camera and Mic

New Business

Anything Else?

Recognize Useful Efforts

Blue Sky Ideas

Recurring Requirements

Follow-up and Action Items