steercom:2006-07
Differences
This shows you the differences between two versions of the page.
| Both sides previous revision Previous revision Next revision | Previous revision | ||
|
steercom:2006-07 [2006/07/05 19:58] 64.241.37.140 Save during meeting. |
steercom:2006-07 [2006/07/05 20:30] (current) 64.241.37.140 Last save during the meeting. (CMB) |
||
|---|---|---|---|
| Line 14: | Line 14: | ||
| * July 5, 2006 | * July 5, 2006 | ||
| - | * 6:45 pm - | + | * 6:45 pm - 8:30 pm |
| ===== Attendees ===== | ===== Attendees ===== | ||
| Line 23: | Line 23: | ||
| * Chris Byrd | * Chris Byrd | ||
| * Stan Reichardt | * Stan Reichardt | ||
| - | * ?? Barry Morrison | ||
| - | * ?? Tim Cross | ||
| ===== Secretary Report ===== | ===== Secretary Report ===== | ||
| Line 39: | Line 37: | ||
| * Some are now saying that they only agreed to the $100 level. | * Some are now saying that they only agreed to the $100 level. | ||
| * May be a moot point if we re-do the structure when we disband the dial-up accounts. | * May be a moot point if we re-do the structure when we disband the dial-up accounts. | ||
| + | * Stan and Carl remember/understood it the way it was reported. | ||
| ===== Treasurer Report ===== | ===== Treasurer Report ===== | ||
| Line 135: | Line 134: | ||
| === SLUUG - Aug 9 === | === SLUUG - Aug 9 === | ||
| - | * Base: TBD | + | * Base: Intro to Metasploit Security Tool by Chris Byrd (TENTATIVE) |
| * Main: Something by Scott Granneman (TENTATIVE, via Gary) | * Main: Something by Scott Granneman (TENTATIVE, via Gary) | ||
| * Get abstract/bio and confirm date. | * Get abstract/bio and confirm date. | ||
| Line 160: | Line 159: | ||
| === STLLUG - Sep 21 === | === STLLUG - Sep 21 === | ||
| * Main: TBD | * Main: TBD | ||
| - | * - Get abstract/bio and confirm date. | ||
| === HZWLUG - Sep 26 === | === HZWLUG - Sep 26 === | ||
| Line 199: | Line 197: | ||
| * Using Secure Email Clients | * Using Secure Email Clients | ||
| * TrueCrypt - file-level encryption for Windows/Linux | * TrueCrypt - file-level encryption for Windows/Linux | ||
| + | * One-Time Passwords | ||
| ===== Weekly Announcements ===== | ===== Weekly Announcements ===== | ||
| Line 244: | Line 243: | ||
| * Gary will take forms to Rich McClennan to get help answering some of the questions. | * Gary will take forms to Rich McClennan to get help answering some of the questions. | ||
| - | * ?? See about O'Reilly bringing someone in to speak to our group(s). | + | * Craig needs to work to write up new membership info. |
| - | * ?? Carl will follow up. | + | * See previous minutes for full details. |
| - | * ?? Stan R. proposed we clean house, and send any excess inventory to WITS. | + | ===== New Business ===== |
| - | * ?? Suggested someone other than Stan R. volunteer | + | |
| - | * ?? Craig needs to work to write up new membership info. | + | * Carl **MUST** submit annual report to the state by July 15 to keep us in business. |
| - | * ?? See last month's minutes for full details. | + | * Carl will have forms filled out by July 12. |
| - | * ?? Gary sent email to reduce dial-up lines to 4. | + | * We seem to be proceeding with dropping dial-up once the current term expires. |
| + | * Stan suggested keeping 1 dial-up line for ememergency access to Wash U systems. | ||
| + | * Those in attendance agreed that this was a good idea. | ||
| + | * Lee suggested we drop the dial-up lines on September 30. | ||
| + | * Gary suggested we give users 90 days notice. | ||
| + | * The proposal is actually 80 days+. | ||
| + | * Those in attendance agreed this was a good idea. | ||
| - | * ?? Lee found a dial-up service at Primary Networks for $120/year. | + | * Mike Knight asked if we should delete suspected spam emails, without letting users see them. |
| - | * ?? This could be a fall-back if we can no longer provide that service. | + | * It was suggested that it would be good to delete **some** emails. |
| - | * ?? We need to re-assess cost of phone lines at the end of this year. | + | * Those with really high spam scores. |
| - | + | * It was agreed that Mike could set the threshold to a conservative value of his choice. | |
| - | * ?? Stan R. has removed many of our email aliases. | + | |
| - | * ?? Most of them only collected spam. | + | |
| - | * ?? Needs to make a few alias changes still. | + | |
| - | * ?? Updated the contacts page. | + | |
| - | * ?? Needs to make a few more changes to the web site still. | + | |
| - | + | ||
| - | + | ||
| - | + | ||
| - | ===== New Business ===== | + | |
| - | * Review April minutes for the Steering Committee and Board to verify what was voted on and approved. Was it the "proposed fee structure for accounts/memberships", or just the $100 "professional" membership. | + | |
| - | * ?? Craig proposes that a BBS Committee be formed. | + | |
| - | * ?? They will ensure financial viability of the BBS. | + | |
| - | * ?? They will report to Steering Committee on continuing viability at least quarterly. | + | |
| - | * ?? Or else the BBS service will be canceled the following year. | + | |
| - | * ?? If no committee is formed by interested parties, the BBS service will be canceled the following year. | + | |
| - | * ?? Carl says that 12 people have used the dial-up over the past year. | + | |
| - | * ?? Carl will inform all these current users about our plans. | + | |
| - | * ?? Primary Networks offers dial-up service. | + | |
| - | * ?? For $8/month, users can get basic dial-up. | + | |
| - | * ?? For $10/month, users can get nation-wide dial-up. | + | |
| - | * ?? Carl said it is an option to resell Primary's dial-up. | + | |
| - | * ?? Despite notification that we'd discuss this, nobody who cares showed up. | + | |
| - | + | ||
| - | * ?? We seem to be proceeding with dropping dial-up once the current term expires. | + | |
| - | * ?? Gary seems resigned to letting go of the dial-up. | + | |
| - | * ?? Gary has started the process of notifying current users. | + | |
| - | + | ||
| - | * ?? Craig suggested that we may need to set procmail to delete spam of a certain rating. | + | |
| ===== Blue Sky ===== | ===== Blue Sky ===== | ||
| - | * ?? Carl suggested we remove the passwords from mailing list archives. | ||
| - | * ?? Craig thinks that Mhonarc does not strip email addresses from the message bodies. | ||
| - | * ?? Barry will look into stripping email addresses from bodies on new servers. | ||
| - | * ?? Stan R. suggested we hold the occasional meeting at some other location. | + | ===== Follow-up and Action Items ===== |
| - | * ?? Or a joint meeting with some other group. | + | |
| - | * ?? Java groups. | + | |
| - | * ?? Web Developers. | + | |
| - | * ?? LAMP would be a great topic. | + | |
| + | * Carl - **MUST** complete annual report for state by July 12. | ||
| + | * Carl - Complete state exempt status paperwork. | ||
| + | * Chris and Craig - Work on migrating to new servers. | ||
| + | * Craig - Confirm Dustin Anders and Paul Vinson for September 13 presentation. | ||
| + | * Tell them to spend at least half the time on client-side (PGP). | ||
| + | * Get abstract/bio. | ||
| + | * Follow up at monthly intervals. | ||
| + | * Craig - Print out meeting minutes for inclusion in secretary folder. | ||
| + | * Craig - Write up info on membership levels for web site and hand-outs. | ||
| + | * Lee - Submit treasurer reports. | ||
| + | * Lee - Finish QuickBooks transfer & financials. | ||
| + | * Barry - Look into Webmin and Majordomo/Mailmain for new servers. | ||
| + | * Need to be able to preserve the archives. | ||
| + | * Gary - Talk to people about presentations (see above). | ||
| + | * Tim - Contact Mark Russell about presenting at Security group. | ||
| + | * Stan - Update web sites. | ||
| + | * Ted and Stan - Upload presentations to web archive. | ||
| - | ===== Follow-up and Action Items ===== | ||
| - | |||
| - | * ?? Carl - Complete tax-exempt status paperwork. | ||
| - | * ?? Craig - Get abstract/bio from Dustin Anders and Paul Vinson. | ||
| - | * ?? Tell them to spend at least half the time on client-side (PGP). | ||
| - | * ?? Craig - Print out meeting minutes for inclusion in secretary folder. | ||
| - | * ?? Craig - Continue working on new servers. | ||
| - | * ?? Recruit testers in preparation to move www.sluug.org site. | ||
| - | * ?? Complete email configuration. | ||
| - | * ?? Craig - Write up info on membership levels for web site and hand-outs. | ||
| - | * ?? Lee - Get abstract/bio from Matt Skipton of Novell. | ||
| - | * ?? Lee - Finish QuickBooks transfer & financials. | ||
| - | * ?? Barry - Look into Webmin and Majordomo/Mailmain for new servers. | ||
| - | * ?? Need to be able to preserve the archives. | ||
| - | * ?? Ted - Get abstract/bio from Jeff Heaton and confirm date. | ||
| - | * ?? Gary - Talk to people about presentations (see above). | ||
| - | * ?? Tim - Contact Mark Russell about presenting at Security group. | ||
| - | * ?? Stan R. - Update web sites. | ||
| - | * ?? Stan R. - Upload presentations to web archive. | ||
steercom/2006-07.1152147519.txt.gz · Last modified: 2006/07/05 20:30 (external edit)
Page Tools
Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Share Alike 4.0 International
