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SLUUG Steering Committee Minutes - September 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

  • September ???, 2006
  • 6:30 pm - ?? pm

Attendees

  • Carl Fitch?
  • Clarence Johnson?
  • Craig Buchek?
  • Bob Hansen?
  • Stan Reichardt?

Secretary Report

  • Still need to type up minutes of previous Board meeting.

Treasurer Report

OLD STUFF:

Amount Notes
Current Bank Balance $903.68 Bank Statement
AP Due (Wash U) $170.00 (5 lines @ $34)
Balance as of 7/30/06 $733.68
  • Lee says Wash U is still billing us for 5 lines.
    • They supposedly terminated the 5th line in April.
  • Lee will look into getting refunded for having only 4 lines, but paying for 5.
  • Lee asked that Gary gets the termination order in to Wash U for 9/30 AHEAD OF TIME.

Book Sales

  • Books sold?
  • Books raffled off?

Previous Meetings

Attendance

  • August 27 SLUUG meeting: 26 signed in, 27 actual head-count.

Comments on Presentations

August 2006

SLUUG - Aug 9

  • Base: Intro to Metasploit Security Tool by Chris Byrd
  • Main: We're all doomed!: A look into the present & future by Scott Granneman

STLLUG - Aug 17

  • Main: JT Moree - Personal Accomplishments in Open Source

HZWLUG - Aug 22

  • Newbie Topics

Security - Aug 23

  • Hands-On: Metasploit by Chris Byrd

STCLUG - Aug 24

  • Main: Creating a VNC repeater for your customers and relatives - and WHY? by Carl Fitch

Presentation Schedule

September 2006

SLUUG - Sep 13

  • Base: TBD
  • Main:

STLLUG - Sep 21

  • Main: Update on SCO v. IBM Lawsuit by AllParadox (TENTATIVE, via Craig Buchek / Scott McKellar)

HZWLUG - Sep 26

  • Newbie Topics

Security - Sep 27

  • TBD

STCLUG - Sep 28

  • TBD

October 2006

SLUUG - Oct 11

  • Base: TBD
  • Main: TBD

STLLUG - Oct 19

  • Base: TBD
  • Main: Zimbra Collaboration Suite (Exchange "replacement") by Matthew Porter (TENTATIVE)

Potential Presentations

  • Main: InkScape - Mark Jarnowski (via Craig)
  • Certified Ethical Hacking by Mark Russell of Premier Knowledge (via Tim Cross)
  • Perl Scripts to do DNA Genetic Research by Bryce Meyer from Wiltel/Level 3 (via Gary)
  • OpenVPN by Robert Citek (via ???)
  • SELinux by Stan Reichardt (Not Earlier Than October, If Then)
  • MythTV / Freevo / TiVo - (STLLUG?) - (via Sarah on the Perl list)
  • WiFi - Jerry @ OCI (via Gary)
  • CVS/Subversion - Sanjiv, Ed Howland (via ???)
  • Requests:
    • VPN (hands-on preferred, good for a Security meeting)
    • CVS/Subversion for Config Files
    • Oracle Application Express
    • How To Update Your System - apt, yum, yast, etc.
    • Music - Linux on iPod, iPod on Linux, Ogg, players, etc.
    • Using Secure Email Clients
    • TrueCrypt - file-level encryption for Windows/Linux
    • One-Time Passwords

Weekly Announcements

Sponsorships

  • Lee working to send out invoices to previous sponsors. ($200)
  • Clarence and Stan R. will start working to gather information about previous sponsors.
    • Starting with information from the web site.

Website Librarian

  • Presentation topics as far back as 1996 have now been listed.
    • Stan R. indicated that accuracy is not high, but will search additional notes.
    • Stan R. and Ted will continue listing prior years' data as time permits.
    • Stan R. will start adding some of the materials that are smaller.
  • Presentation STL LUG topics are now up to date.
    • Previously stopped after year 2000.
    • Accuracy not high, about 5 months missing.
  • Stan R. working with Ted to get presentations put up.
    • Ted not comfortable with librarian as a title, but the goal remains to gather the materials.
    • Ted has gotten some of the older presentations gathered.
    • Ted's major emphasis will be to focus on getting the material from presenters.
    • We anticipate HTML to be the most desirable format, followed by PDF.

System Administration

  • No news is good news?

PROJECT: New servers

  • Someone (Mike Knight?) added a lot of good discussion on the wiki about user accounts.
  • Need to complete migration to new servers.
  • Chris volunteered to help.
    • Has good Drupal experience.
    • Has done Linux administration.
  • Craig has a 1U UltraSparc with Solaris 10 to donate and install at Primary.

Old Business

  • Annual report was submitted to the state.
    • 1 month early – saves us $5.
  • Craig needs to work to write up new membership info.
    • See previous minutes for full details.

New Business

  • Christine Wanta emailed the list, saying she would have to resign her Board seat.
    • Unable to attend enough meetings.
    • The 3 attending Board members agreed to wait until Lee was here to choose a replacement.
    • Christine has not submitted a written resignation letter as of yet.
  • We are proceeding with dropping dial-up on September 30.
    • Carl emailed all our users, telling them dial-up would be going away.
    • Stan suggested keeping 1 dial-up line for emergency access to Wash U systems.
      • Those in attendance agreed that this was a good idea.
      • Unanimous agreement to keep the 1 line.
  • EPC - big sale this Saturday.
    • EPC is now installing Ubuntu Linux on their systems by default.
    • We will be there to answer Linux questions.
      • Sort of like a Hazelwood LUG meeting.
  • Clarence showed us Chris Byrd's Drupal mock-up of the Security SIG's web group.
    • We agreed that it looked good.
    • We'd like to move the site to our new boxes.
    • Craig will work with him.
  • We discussed membership dues in relation to shell accounts.
    • Agreed that there should be 3 levels of voluntary membership dues.
      • $100
      • $70
      • $35
    • Agreed that shell accounts are available in 1 of 2 conditions:
      • User pays voluntary membership dues,
      • OR user attended 2 meetings in the previous calendar year, and pays $10.

Blue Sky

Follow-up and Action Items

  • Chris and Craig - Work on migrating to new servers.
  • Craig - Write up info on membership levels for web site and hand-outs.
  • Lee - Submit treasurer reports for inclusion in secretary folder.
  • Lee - Finish QuickBooks transfer & financials.
  • Barry - Look into Webmin and Majordomo/Mailmain for new servers.
    • Need to be able to preserve the archives.
  • Tim - Contact Mark Russell about presenting at Security group.
  • Stan - Update web sites.
  • Ted and Stan - Upload presentations to web archive.
  • Gary - work with Wash U on dial-up lines.
    • Terminating all but 1 on 9/30.
steercom/2006-09.1155336041.txt.gz · Last modified: 2006/08/24 17:13 (external edit)