steercom:2006-10
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steercom:2006-10 [2006/10/04 19:55] 64.241.37.140 Fourth save during meeting. (CMB) |
steercom:2006-10 [2006/10/17 20:08] 206.197.251.1 |
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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 ====== | ||
| Line 21: | Line 21: | ||
| * Craig Buchek | * Craig Buchek | ||
| * Gary Meyer | * Gary Meyer | ||
| - | * ??Clarence Johnson | ||
| ====== Secretary Report ====== | ====== Secretary Report ====== | ||
| Line 55: | Line 54: | ||
| * 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 ====== | ||
| Line 144: | Line 142: | ||
| ==== HZWLUG - Dec 26 ==== | ==== HZWLUG - Dec 26 ==== | ||
| * NOTE: May cancel this meeting. | * NOTE: May cancel this meeting. | ||
| + | * UPDATE: The 26 Dec date given was wrong, meeting room is reserved for 19 Dec - Stan R. | ||
| + | | ||
| ==== SECURITY - Dec 27 ==== | ==== SECURITY - Dec 27 ==== | ||
| Line 197: | Line 197: | ||
| * Current mailing list membership numbers (approximate): | * Current mailing list membership numbers (approximate): | ||
| * 880 on ANNOUNCE | * 880 on ANNOUNCE | ||
| - | * 140 on DISCUSS | + | * 180 on DISCUSS (previously reported as 140) |
| ====== Library Room Reservations ====== | ====== Library Room Reservations ====== | ||
| Line 245: | Line 245: | ||
| * 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 ===== | ||
| * We dropped all but 1 dial-up line on September 30. | * We dropped all but 1 dial-up line on September 30. | ||
| * Mike Knight suggested the 1 remaining dial-up line is not needed. | * Mike Knight suggested the 1 remaining dial-up line is not needed. | ||
| - | * Unanymous agreement to drop that remaining line on October 30. | + | * Unanimous agreement to drop that remaining line on October 30. |
| * Carl emailed all our users, telling them dial-up would be going away. | * Carl emailed all our users, telling them dial-up would be going away. | ||
| * No complaints from users, until lines were already taken down. | * No complaints from users, until lines were already taken down. | ||
| Line 264: | Line 269: | ||
| ====== 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 - | + | |
| - | + | ||
steercom/2006-10.txt · Last modified: 2006/10/23 19:53 by 206.197.251.253
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