SLUUG Steering Committee Minutes - March 2006
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,
10550 Old Olive Street Road,
Creve Coeur, MO 63141 (at Old Olive and Olive)
Date / Time
March 1, 2006
6:30 pm - 8:30 pm
Attendees
Carl Fitch
Barry Morrison
Craig Buchek
Ted Palmer
Stan Reichardt
Gary Meyer
Lee Lammert
Clarence Johnson
Election Results
Ballots were counted at the steering committee meeting. (Voting ran up to the Hazelwood LUG meeting the previous day.)
2 Board seats (Lee's and Stan's - 3 year terms) Both were elected with 25 votes
President Carl 28
Vice President Stan 27
Secretary Craig 23
Treasurer Lee 23
STLLUG Chair Craig 25
STCLUG Chair Carl 2 Phil Bunch 2 Jim Roe 1 Jay Truesdale 1 Mike808 1 CFW1 1
Sponsorship Manager Clarence 1 CFW1 1
Public Relations Scott G 1 Kevin Shen 1 Mike808 1
Presentation Manager Ted Palmer 1 Gary Meyer 1 CFW1 1
Secretary Report
Need to type up minutes for official annual meeting, and print out previous months' minutes for signature and inclusion in Secretary folder.
Need to type up minutes for March 3 board meeting.
Treasurer Report
Book Sales
Previous Meetings
Attendance
01 Feb STEERC - 6
08 Feb SLUUG - 37 (40)
16 Feb STLLUG - 22 (23)
22 Feb SECURE - 8
23 Feb STCLUG - 10
28 Feb HZWLUG - 7 (10)
February 2006
8 - UNIX
Lightning Talks
* (Early Bird Tour of Greybar Facilities)
* Jim Leingang - Update on the Job Market
* Jeff Muse - Shell Shortcuts (Speeding Up Your CLI)
* Barry Morrison - What Greybar Does (Our Host)
* Robert Citek - Using Knoppix with a Persistent Disk Image (PDI)
* Clarence Johnson - Poetry Readings:
- Unix Man (Nowhere Man)
- What If Dr. Suess Did Technical Writing
- Write In C (Let It Be)
* Ed Howland - System logging with Syslog-ng, STunnel, SWatch and LogWatch
* Craig Buchek - Intro to SVG (Scalable Vector Graphics)
* Jeff Muse - More Shortcuts (???)
* Stan Reichardt - Outline to 100 Slides in Ten Minutes
* Scott McKellar - Aargh - A Code Generator for Parsing the Command Line
* Allen Rueter - Using Arrow Keys in VI Editor
Comments: Good turn-out. Most of the talks were very good.
Need to brief presenters on what supporting hardware to expect.
16 - STL LUG
Main: Financial Apps (GnuCash, MoneyDance, KMyMoney, etc.) by Craig Buchek
Very Good. Could have answered some more in-depth questions.
22 - Security
Hands On use of Knoppix STD Live CD by Jeff Ziesemann
Very Good. Covered mostly Nessus.
23 - STC LUG
Wireless Network Card Configurations (including ndiswrapper) by Carl Fitch
Excellent. Covered a wide variety of cards. Answered lots of questions.
28 - HZW LUG
Partitioning and File System Hierarchy by Stan Reichardt
Very good.
Presentation Schedule
March 2006
8 - UNIX
Base: KDE Control Center by Carl Fitch
Main: FreeNX and Friends by Jim Roe
16 - STL LUG
Main: Blender by JT Moree (confirmed via Craig)
22 - Security
Main: dd_rescue and dd_rhelp by Carl Fitch
23 - STC LUG
Main: dd_rescue and dd_rhelp by Carl Fitch
28 - HZW LUG
April 2006
12 - UNIX
Base: TBD
Main: Wireless Network Card Configurations (including ndiswrapper) by Carl Fitch
20 - STL LUG
Main: Ruby on Rails by Curt Hibbs (Craig needs to confirm)
27? - STC LUG
TBD
26? - Security
TENTATIVE: Mark Bunn @ Fishnet (via Clarence)
25? - HZW LUG
May 2006
10 - UNIX
Base: TBD
Main: Web Services and the Google API by Jeff Heaton (Ted to confirm)
18 - STL LUG
Main: TBD
24 - Security
TBD
25 - STC LUG
TBD
23? - HZW LUG
Potential Presentations
Secure Email (STLLUG?) - Dustin Anders/Paul Vinson (via Craig)
InkScape (STLLUG) - Mark Jarnowski volunteered (via Craig)
MythTV / Freevo / TiVo - (STLLUG?) - (via Sarah on the Perl list)
WiFi - Jerry @ OCI (via Gary)
CVS/Subversion - Sanjiv, JT, Ed Howland
Requests:
Old Business
Weekly Announcements
Clarence and Stan will start working to gather information about previous sponsors.
Lee spoke with Dave Mills. He said that Christine had the most recent info.
Stan received an email from Angela Trotter from Unidev, wanting to sponsor our group and post job listings.
Website Librarian
System Administration
Gary said that Wash U will be removing SLUUG zone from their servers shortly.
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 now only paying for 5 phone lines, as of January.
Majordomo admin access.
Stan screwed up the permissions again. Mike Knight fixed them again.
Suggestion was to build new mailing list system on new servers.
Barry will investigate majordomo + webmin, and mailman.
PROJECT: New servers
Next step is to migrate web sites to new systems.
We need to meet to do the web servers, and discuss migration plans.
We'd like Mike Knight to be there, as he has the most experience, and knows our systems the best.
March 12 and 18 are looking good for most of us.
Location to be determined. Possibly Computers and Things on March 18.
We need to use sudo as much as possible.
Craig has a 1U UltraSparc with Solaris 10 to donate and install at Primary.
We need some versa-rails to mount the servers.
We could use a rackmount switch.
Other functionality of the systems is in progress.
New Business
Board Meeting
A board meeting was held from 8:30 to 8:42.
Follow-up and Action Items:
Carl - Confirm Mark Bergman to give presentation March 8.
Carl - Complete tax-exempt status paperwork.
Carl - Follow up with O'Reilly about bringing someone in to speak to our group(s).
Craig - Ask for presentation from Dustin Anders/Paul Vinson (March). - DONE (awaiting reply)
Craig - Ask Mark Volkmann and Jeff Barczewski if they can give a presentation/demo of Ruby on Rails. - DONE (awaiting reply)
Craig - Go into Primary and measure the rack depth.
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. Copy stllinux.org data over.
Craig - Change root passwords on new servers. Send info to SYSADMIN. Tell folks how to use sudo.
Gary - Coordinate password changes. Have passwords stored with President and Secretary.
Ted - Confirm Jeff Heaton for May 10.