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steercom:2006-10 [2006/10/04 19:55] 64.241.37.140 Fourth save during meeting. (CMB) |
steercom:2006-10 [2006/10/04 20:12] 64.241.37.140 Last save during meeting. (CMB) |
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====== Date and Time ====== | ====== Date and Time ====== | ||
* October 4, 2006 | * October 4, 2006 | ||
- | * 6:30 pm - | + | * 6:30 pm - 8:15 pm |
====== Attendees ====== | ====== Attendees ====== | ||
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* Craig Buchek | * Craig Buchek | ||
* Gary Meyer | * Gary Meyer | ||
- | * ??Clarence Johnson | ||
====== Secretary Report ====== | ====== Secretary Report ====== | ||
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* Security SIG had an excellent turn-out this month. | * Security SIG had an excellent turn-out this month. | ||
* LUG turn-out was lighter than expected. | * LUG turn-out was lighter than expected. | ||
- | * Gary suggested members call some of the old members to remind them of upcoming meetings. | ||
====== Comments on Presentations ====== | ====== Comments on Presentations ====== | ||
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* Unable to attend enough meetings. | * Unable to attend enough meetings. | ||
* We received Christine's written resignation letter. | * We received Christine's written resignation letter. | ||
+ | * Impromptu BOARD MEETING: Stan nominated Barry Morrison as Christine's replacement. | ||
+ | * Lee seconded. | ||
+ | * Carl agreed. | ||
+ | * Passes unanymously. | ||
+ | * Barry accepted and will hold the board seat until the 2007 elections. | ||
===== Dial-up Lines ===== | ===== Dial-up Lines ===== | ||
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====== New Business ====== | ====== New Business ====== | ||
- | * S3 (formerly KPG) wants to "sponsor" the upcoming SLUUG meeting | + | * S3 (formerly KPG) wants to "sponsor" the upcoming SLUUG meeting. |
+ | * Suggestion was to order pizza at 7:00, seeing how many people are there at that time. | ||
* Who will collect cash payments at meetings? | * Who will collect cash payments at meetings? | ||
+ | * Carl has the cash box; needs to hand it off whenever he's not there. | ||
+ | |||
* Nominations for February elections | * Nominations for February elections | ||
+ | * Stan and Gary will be on the nominating committee. | ||
+ | |||
* Solaris SIG (special interest group) | * Solaris SIG (special interest group) | ||
+ | * Several members have expressed a desire to start this SIG. | ||
+ | * Jeff Logullo | ||
+ | * Nick Moon | ||
+ | * Jeff Muse | ||
+ | * The folks who want to run the meeting should decide what day/location they want to hold their meetings. | ||
+ | * The meetings need not be be on a regular basis, but should be scheduled by the previous month's Steering Committee meeting | ||
+ | * They need to let the STEERCOM list know in advance when their meetings will be. | ||
+ | * Craig has 2 Sun 1U servers that he will donate to the group. | ||
====== Blue Sky ====== | ====== Blue Sky ====== | ||
- | * Is the sky still blue? | + | * Stan noticed that many local user groups have no scheduled meetings in June, July, August. |
+ | * Gary suggested members call some of the old members to remind them of upcoming meetings. | ||
====== Follow-up and Action Items ====== | ====== Follow-up and Action Items ====== | ||
- | * Stan - Update web sites. | + | * Craig - Write up membership info. |
- | * Craig - | + | * Others - Come to Lee's on October 28 to work on new servers. |
- | * Others - | + | |