steercom:2006-08
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steercom:2006-08 [2006/08/01 12:56] 206.197.251.253 |
steercom:2006-08 [2006/08/02 18:51] 64.241.37.140 First save during the meeting. (CMB) |
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| - | ====== SLUUG Steering Committee Minutes - July 2006 ====== | + | ====== SLUUG Steering Committee Minutes - August 2006 ====== |
| NOTE: Minutes posted on the wiki are always unofficial. | NOTE: Minutes posted on the wiki are always unofficial. | ||
| Line 14: | Line 14: | ||
| * August 2, 2006 | * August 2, 2006 | ||
| - | * 6:45 pm - 8:30 pm | + | * 6:30 pm - 8:?? pm |
| ===== Attendees ===== | ===== Attendees ===== | ||
| * Carl Fitch | * Carl Fitch | ||
| + | * Clarence Johnson | ||
| + | * Craig Buchek | ||
| + | * Bob Hansen | ||
| + | * | ||
| ===== Secretary Report ===== | ===== Secretary Report ===== | ||
| + | |||
| + | * Printed out minutes from Steering Committee meetings up through July. | ||
| ===== Treasurer Report ===== | ===== Treasurer Report ===== | ||
| - | + | | ^ Amount ^ Notes ^ | |
| - | Current Bank Balance: 903.68 | + | |Current Bank Balance | $903.68| Bank Statement| |
| - | AP Due (Wash U) 170.00 (5 lines @34) | + | |AP Due (Wash U) | $170.00| (5 lines @34)| |
| - | ====== | + | |Balance as of 6/30/06 ^$733.68 || |
| - | Balance as of 6/30/06 733.68 | + | |
| Please be sure Gary gets the termination order in to Wash U for 9/30. Note that we are still being billed for five lines, even though they supposedly terminated the 5th in April. | Please be sure Gary gets the termination order in to Wash U for 9/30. Note that we are still being billed for five lines, even though they supposedly terminated the 5th in April. | ||
| + | |||
| ===== Book Sales ===== | ===== Book Sales ===== | ||
| Line 54: | Line 60: | ||
| ==== Comments on Presentations ==== | ==== Comments on Presentations ==== | ||
| - | ==== June 2006 ==== | + | ===== July 2006 ===== |
| === SLUUG - July 12 === | === SLUUG - July 12 === | ||
| Line 97: | Line 103: | ||
| === STCLUG - Aug 24 === | === STCLUG - Aug 24 === | ||
| - | * TBD | + | * Creating a VNC repeater for your customers and relatives - and WHY? by Carl Fitch |
| ==== September 2006 ==== | ==== September 2006 ==== | ||
| Line 216: | Line 222: | ||
| ===== Follow-up and Action Items ===== | ===== Follow-up and Action Items ===== | ||
| - | * Carl - **MUST** complete annual report for state by July 12. **Done** | ||
| - | * Carl - Complete state exempt status paperwork. **No longer needed** | ||
| * Chris and Craig - Work on migrating to new servers. | * 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. | * Craig - Write up info on membership levels for web site and hand-outs. | ||
| - | * Lee - Submit treasurer reports. | + | * Lee - Submit treasurer reports for inclusion in secretary folder. |
| * Lee - Finish QuickBooks transfer & financials. | * Lee - Finish QuickBooks transfer & financials. | ||
| * Barry - Look into Webmin and Majordomo/Mailmain for new servers. | * Barry - Look into Webmin and Majordomo/Mailmain for new servers. | ||
| Line 233: | Line 232: | ||
| * Stan - Update web sites. | * Stan - Update web sites. | ||
| * Ted and Stan - Upload presentations to web archive. | * Ted and Stan - Upload presentations to web archive. | ||
| + | * Gary - work with Wash U on dial-up lines. | ||
| + | |||
steercom/2006-08.txt · Last modified: 2006/08/02 20:12 by 64.241.37.140
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