steercom:2006-02
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steercom:2006-02 [2006/02/01 19:13] 64.241.37.140 First save during the meeting. (CMB) |
steercom:2006-02 [2006/02/01 20:01] 64.241.37.140 Last save during the meeting. (CMB) |
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| ===== Date / Time ===== | ===== Date / Time ===== | ||
| - | February 1, 2006 | + | February 1, 2006 |
| - | 6:30 pm - ??? pm | + | 6:30 pm - 8:00 pm |
| ===== Attendees ===== | ===== Attendees ===== | ||
| Line 27: | Line 27: | ||
| * Printed previous 3 months' minutes for signature and inclusion in Secretary folder. | * Printed previous 3 months' minutes for signature and inclusion in Secretary folder. | ||
| + | * New Wiki was applauded. | ||
| ===== Treasurer Report ===== | ===== Treasurer Report ===== | ||
| Line 102: | Line 103: | ||
| ==== April 2006 ==== | ==== April 2006 ==== | ||
| + | |||
| 12 - UNIX | 12 - UNIX | ||
| Base: TBD | Base: TBD | ||
| Line 112: | Line 114: | ||
| TBD | TBD | ||
| 27 - HZW LUG | 27 - HZW LUG | ||
| - | |||
| - | ==== May 2006 ==== | ||
| - | 10 - UNIX | ||
| - | Base: TBD | ||
| - | Main: TBD | ||
| - | 18 - STL LUG (balloting) | ||
| - | 23 - Security | ||
| - | TBD | ||
| - | 24 - STC LUG | ||
| - | TBD | ||
| - | 25 - HZW LUG | ||
| ==== Potential Presentations ==== | ==== Potential Presentations ==== | ||
| Line 128: | Line 119: | ||
| * CVS - Sanjiv, JT, Ed Howland | * CVS - Sanjiv, JT, Ed Howland | ||
| * Secure Email - Dustin Anders/Paul Vinson (via Craig) | * Secure Email - Dustin Anders/Paul Vinson (via Craig) | ||
| - | * MythTV / Freevo (via Sarah on the Perl list) | + | * MythTV / Freevo / TiVo (via Sarah on the Perl list) |
| - | * WiFi - Mark Balbes (via Gary) | + | * WiFi - Jerry @ OCI (via Gary) |
| * InkScape - had a volunteer at a meeting, but said he need a few months | * InkScape - had a volunteer at a meeting, but said he need a few months | ||
| Line 135: | Line 126: | ||
| * Missouri Exempt status - (Carl Fitch and Lee Lammert, with help from Fred Smith's wife) | * Missouri Exempt status - (Carl Fitch and Lee Lammert, with help from Fred Smith's wife) | ||
| - | * Carl has the forms. Needs to finish filling them out. Will hand them off to Lee. | + | * Carl has the forms. Working to finish filling them out. Will hand them off to Lee. |
| - | + | * Gary will take forms to Rich McClennan to get help answering some of the questions. | |
| - | * EPC Winter Sale | + | |
| - | * Carl reports success, with some things we could improve. | + | |
| - | * EPC folks were impressed by the attention we got. | + | |
| - | * Stan suggested including a post-card for people to respond back to us. | + | |
| - | * EPC has invited us back to their April 22 sale. | + | |
| * See about O'Reilly bringing someone in to speak to our group(s). | * See about O'Reilly bringing someone in to speak to our group(s). | ||
| * Carl will follow up. | * Carl will follow up. | ||
| - | |||
| - | * Still being charged by Wash U for 6 lines. | ||
| - | * We have not received a bill this month, so it may have been fixed by now. | ||
| - | * Lee sent a note with last bill he sent in, asking to refund us for having fewer lines. | ||
| - | |||
| - | * Stan now has three brochures to hand out: | ||
| - | - SLUUG info | ||
| - | - Linux For Beginners | ||
| - | - Password Guidelines for Beginners brochure | ||
| - | |||
| - | * Lightning Talks. | ||
| - | * Gary - Organize Lightning Talks. Respond to Robert on DISCUSS. | ||
| - | |||
| ===== Election Committee ===== | ===== Election Committee ===== | ||
| * Committee members: | * Committee members: | ||
| + | * Stan | ||
| + | * Gary | ||
| * Rich | * Rich | ||
| - | * Gary | + | * Stan has list of members posted. |
| - | * Stan | + | * Stan has written up the ballots. A few corrections will be made. |
| - | + | ||
| - | * Carl handed out nomination ballots at meetings. Stan has them, but needs to track them down. | + | |
| - | * Stan is working on counting attendance (to get official membership list) | + | |
| - | * He will post the eligible members list. | + | |
| - | * Stan will write up the ballots. | + | |
| * Open positions | * Open positions | ||
| * 2 Board seats (Lee's and Stan's - 3 year terms) | * 2 Board seats (Lee's and Stan's - 3 year terms) | ||
| Line 185: | Line 154: | ||
| ===== Weekly Announcements ===== | ===== Weekly Announcements ===== | ||
| - | * Added info regarding T3 (Techies Teaching Techies) | + | * Stan is looking to somehow automate the announcements. |
| - | * Clarence Johnson is teaching this. | + | |
| - | * Low-cost. | + | |
| - | + | ||
| - | ===== PROJECT: New servers ===== | + | |
| - | + | ||
| - | * Craig moved DNS for SLUUG.ORG over to EveryDNS. It worked this time, with no problems noted. | + | |
| - | + | ||
| - | * Server build progressing slowly. | + | |
| - | * Wiki is now up at http://wiki.sluug.org and fully functional. This can be consider "in production" now. | + | |
| - | + | ||
| - | * Lee and Carl signed contract with Primary Networks to have them provide us with a half-rack at their hosting facility. | + | |
| - | + | ||
| - | * Lee built source packages for PINE and PILOT (on Bud Light). Also installed GCC. | + | |
| - | + | ||
| - | * Planning to move the servers from Lee's to Primary on Sunday, January 15. | + | |
| ===== Sponsorships ===== | ===== Sponsorships ===== | ||
| Line 211: | Line 165: | ||
| * Gary - Get Dave Mills together with Lee. | * Gary - Get Dave Mills together with Lee. | ||
| - | ===== Website Librarian: ===== | + | ===== Website Librarian ===== |
| - | * Stan Reichardt has modified drop down menus and set up skeleton area for presentations. | + | * Topics as back as 2003 have been listed. |
| - | * Topics for 2005 and part of 2004 have been listed. | + | |
| * Stan will continue listing prior years' data as time permits. | * Stan will continue listing prior years' data as time permits. | ||
| * Stan to work with Ted Palmer to get presentations put up. | * Stan to work with Ted Palmer to get presentations put up. | ||
| Line 221: | Line 174: | ||
| * Recording of root passwords. Still need to be changed. Need to have passwords stored with President and Secretary. | * Recording of root passwords. Still need to be changed. Need to have passwords stored with President and Secretary. | ||
| + | * BBS line reduction - Lee says that we're still paying for 6 phone lines. | ||
| + | * Majordomo admin access. | ||
| - | * BBS line reduction - Lee says that we're still paying for 6 phone lines | + | ===== PROJECT: New servers ===== |
| + | |||
| + | * Server were moved to Primary Networks on January 15. | ||
| + | * People involved: | ||
| + | * Lee Lammert | ||
| + | * Craig Buchek | ||
| + | * Jeff Muse | ||
| + | * Ted Palmer | ||
| + | * Gary Meyer | ||
| + | * Had to get a hub from Ted's house to make it work. | ||
| + | * We'd like to get a rackmount switch to replace it. | ||
| + | * Things went relatively smoothly. | ||
| + | * DNS was updated to point at new addresses. | ||
| + | * This wiki (http://wiki.sluug.org/) can now be considered to be in production. | ||
| + | * Stan added a link on the SLUUG home page. | ||
| + | * Lee and Craig have badges for 24/7 access to the facility. | ||
| + | |||
| + | * Other functionality of the systems is in progress. | ||
| + | * If anyone wants an account to work on adding functionality, contact Craig or Lee. | ||
| + | |||
| + | ===== Lightning Talks ===== | ||
| + | |||
| + | * Gary - Organize Lightning Talks. Respond to Robert on DISCUSS. | ||
| - | * Majordomo admin access | + | * List of Talks |
| + | * Barry Morrison - What Greybar Does | ||
| + | * Robert Citek | ||
| + | * Jeff Muse | ||
| + | * Clarence Johnson - T3 | ||
| + | * Ed Howland | ||
| + | * Carl Fitch | ||
| + | * Craig Buchek | ||
| ===== New Business ===== | ===== New Business ===== | ||
| Line 233: | Line 217: | ||
| * Carl - Complete tax-exempt status paperwork. | * Carl - Complete tax-exempt status paperwork. | ||
| + | * Carl - Ask Mark Bergman to give presentation March 8. | ||
| * Carl - Follow up with O'Reilly about bringing someone in to speak to our group(s). | * Carl - Follow up with O'Reilly about bringing someone in to speak to our group(s). | ||
| - | * Carl - Ask Mark Bergman to give presentation March 8. | ||
| - | * Craig - Print previous 2 months' minutes for inclusion in Secretary folder. | ||
| - | * Craig - Ask for presentation from Curt Hibbs (April). | ||
| * Craig - Ask for presentation from Dustin Anders/Paul Vinson (March). | * Craig - Ask for presentation from Dustin Anders/Paul Vinson (March). | ||
| * Craig - Follow up on email by Angela Trotter from Unidev, wanting to sponsor our group and post job listings. | * Craig - Follow up on email by Angela Trotter from Unidev, wanting to sponsor our group and post job listings. | ||
| * Craig - Continue working on new servers. | * Craig - Continue working on new servers. | ||
| * Craig - Change root passwords on new servers. Send info to SYSADMIN. Tell folks how to use sudo. | * Craig - Change root passwords on new servers. Send info to SYSADMIN. Tell folks how to use sudo. | ||
| - | * Craig - Copy stllinux.org data to new servers. | + | * Craig - Copy stllinux.org data to new servers. Update for next meeting. |
| - | * Stan - Count attendance (to get official membership list) and list eligible voters. | + | * Craig - Add bud/budlight accounts for StanR and Gary. |
| - | * Stan - Add a link to http://wiki.sluug.org to SLUUG web site front page. | + | * Gary - Organize Lightning Talks. |
| - | * Gary - Organize Lightning Talks. Respond to Robert on DISCUSS. | + | |
| * Gary - Get Dave Mills together with Lee to find info regarding sponsors. | * Gary - Get Dave Mills together with Lee to find info regarding sponsors. | ||
| * Gary - Coordinate password changes. Have passwords stored with President and Secretary. | * Gary - Coordinate password changes. Have passwords stored with President and Secretary. | ||
| * Gary - Add host file entries on dark and michelob for bud and budlight. | * Gary - Add host file entries on dark and michelob for bud and budlight. | ||
steercom/2006-02.txt · Last modified: 2006/02/03 17:04 by 70.243.140.102
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