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-4 October 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,
 +  (at Old Olive and Olive),
 +  10550 Old Olive Street Road,
 +  Creve Coeur, MO 63141
 +
 +====== Date and Time ======
 +  * October 4, 2006
 +  * 6:30 pm - 8:15 pm
 +
 +====== Attendees ======
 +  * Lee Lammert
 +  * Barry Morrison
 +  * Stan Reichardt
 +  * Carl Fitch
 +  * Craig Buchek
 +  * Gary Meyer
 +
 +====== Secretary Report ​ ======
 +  * Need to print out September Steering Committee meeting minutes.
 +  * Need Carl to sign August'​s minutes.
 +  * Still need to type up minutes of previous Board meeting.
 +  * Filed Christine'​s resignation letter.
 +
 +====== Treasurer Report ======
 +|                      ^ Amount ^    Notes    ^
 +|Starting Bank Balance |  $586.17| Bank Statement|
 +|AP Due (Wash U)       ​| ​ $170.00| (4 lines @ $34)|
 +|AR                    | $100.00| Membership payment|
 +|Balance as of 8/31/06 ^$516.17 ||
 +
 +  * September numbers pending.
 +  * Still need to reconcile QuickBooks for previous years.
 +    * Lee will need some assistance with that.
 +
 +====== Book Sales Report ======
 +  * No book sales in September.
 +
 +====== Attendance Report ======
 +Year to Date figures for 2006 posted to STEERCOM mailing list
 +
 +  *  6 Sep STEERC ​ -  6
 +  * 13 Sep SLUUG   - 15
 +  * 21 Sep STLLUG ​ - 15(17)
 +  * 26 Sep HZWLUG ​ -  8
 +  * 27 Sep SECURE ​ - 17
 +  * 28 Sep STCLUG ​ - 10
 +
 +  * Security SIG had an excellent turn-out this month.
 +  * LUG turn-out was lighter than expected.
 +
 +====== Comments on Presentations ======
 +
 +===== September 2006 =====
 +
 +==== SLUUG - Sep 13 ====
 +  * Base: Bugzilla by Craig Buchek
 +    * Excellent. Hopefully this will help members report bugs.
 +  * Main: Techie Videos from the Internet (DLTV)
 +    * DLTV episode was too long.
 +    * Good idea for filler, but choose shorter videos next time.
 +
 +==== STLLUG - Sep 21 ====
 +  * Main: Update on SCO v. IBM Lawsuit by AllParadox (Benjamin White)
 +    * Started out slow, but was better in the middle and end.
 +    * Helped us understand some of the technical legal details.
 +
 +==== HZWLUG - Sep 26 ====
 +  * Finding Linux Applications
 +    * Maybe okay.
 +    * Had problems with projector.
 +  * Other Newbie Topics
 +
 +==== SECURITY - Sep 27 ====
 +  * Network Diagnostics & Deep Packet Scanning by Ed Morrisy of Global Velocity
 +    * Pizza was really good.
 +    * Presentation was good and interesting,​ but a bit too much salesmanship.
 +
 +==== STCLUG - Sep 28 ====
 +  * Finding Linux Applications
 +    * Reprise of Hazelwood talk.
 +    * Started late, but went faster.
 +
 +====== Presentation Schedule ======
 +
 +===== October 2006 =====
 +
 +==== SLUUG - Oct 11 ====
 +  * Base: Firebug (Firefox plugin - JavaScript debugger) by Ed Howland
 +  * Main: AppArmor by Matt Skiption of Novell
 +
 +==== STLLUG - Oct 19 ====
 +  * Main: To Be Determined
 +
 +==== HZWLUG - Oct 24 ====
 +  * Base: Newbie Topics
 +
 +==== SECURITY - Oct 25 ====
 +  * Primer on Encryption by Mark Buchanan
 +
 +==== STCLUG - Oct 26 ====
 +  * Cronolog - Effortless Log Rotation by Carl Fitch
 +
 +===== November 2006 =====
 +
 +==== SLUUG - Nov 8 ====
 +  * Base: Cronolog - Effortless Log Rotation by Carl Fitch
 +  * Main: Introduction to Logical Volume Manager by Jeff Muse (TENATIVE)
 +
 +==== STLLUG - Nov 16 ====
 +  * Main: Follow-up Demonstration of Logical Volume Manager by Jeff Muse (TENATIVE)
 +
 +==== SECURITY - Nov 22 ====
 +  * TBD.
 +
 +==== Thanksgiving Day - Nov 23 ====
 +
 +==== STCLUG - Nov 20? ====
 +  * Need to determine Holiday schedule date.
 +    * Carl believes it's been scheduled for the 20th, but it may be the 27th.
 +
 +==== HZWLUG - Nov 28 ====
 +  * Newbie Topics
 +
 +===== December 2006 =====
 +
 +==== SLUUG - Dec 13 ====
 +  * Base: TBD.
 +  * Main: TBD.
 +
 +==== STLLUG - Dec 21 ====
 +  * Base: TBD.
 +  * Main: InkScape by Mark Jarnowski (TENTATIVE)
 +
 +==== Christmas Day - Dec 25 ====
 +
 +==== HZWLUG - Dec 26 ====
 +  * 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 ====
 +  * TBD.
 +
 +==== STCLUG - Dec 28 ====
 +  * TBD.
 +
 +===== January 2007 =====
 +
 +==== SLUUG - Jan 10 ====
 +  * Base:
 +  * Main: Ethical Hacking by Mark Russell
 +
 +==== STLLUG - Jan 18 ====
 +  * Base:
 +  * Main:
 +
 +==== HZWLUG - Jan 23 ====
 +
 +==== SECURITY - Jan 24 ====
 +
 +==== STCLUG - Jan 25 ====
 +
 +
 +====== Potential Presentations ======
 +  * Main: InkScape by Mark Jarnowski (via Craig) (was STLLUG TENTATIVE)
 +  * Everything you (N)Ever Wanted to Know About HDTV by Craig Buchek (will work on this to have as a stand-by)
 +  * Certified Ethical Hacking by Mark Russell of Premier Knowledge (via Lee)
 +  * Contact Mark Russell about presenting at Security group. (via Tim/Ted ?)
 +  * XGL by Matt Skipton of Novell (via Lee)
 +  * Perl Scripts to do DNA Genetic Research by Bryce Meyer from Wiltel/​Level 3 (via Gary)
 +  * OpenVPN by Robert Citek (via ???)
 +  * WiFi - Jerry @ OCI (via Gary)
 +  * CVS/​Subversion - Sanjiv, Ed Howland (via ???)
 +  * Tech Futures - Railroad guy (via Rich Seibel)
 +  * SELinux by Stan Reichardt (Not Earlier Than November, If Then)
 +  * 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
 +    * Using One-Time Passwords
 +    * MythTV / Freevo / TiVo - (STLLUG?) - (via Sarah on the Perl list, or others)
 +    * Video cards in Linux (Heuris)
 +    * IBM vs. Sun vs. HP on UNIX
 +
 +====== Weekly Announcements ======
 +  * No news is good news.
 +  * Current mailing list membership numbers (approximate):​
 +    * 880 on ANNOUNCE
 +    * 180 on DISCUSS (previously reported as 140)
 +
 +====== Library Room Reservations ======
 +  * First Saturday in October.
 +  * Stan will fill out paperwork.
 +  * Phil Bunch usually delivers paperwork to Indian Trails for STLLUG.
 +  * Stan will reserve Hazelwood for HZLUG.
 +
 +====== Sponsorships ======
 +  * Lee updated our web site to show a different logo (and link) for Primary Networks (Hostirian)
 +  * Lee working to send out invoices to previous sponsors. ($200)
 +  * Clarence J. and Stan R. to gather information about previous sponsors.
 +    * Collect sponsor contact info.
 +    * Starting with information from the web site.
 +    * No progress this month.
 +
 +====== Website Library ======
 +  * Stan R. working with Ted P. to get presentations put up.
 +  * Ted has gotten some of the older presentations gathered
 +  * No presentation uploads yet - waiting for migration
 +  * No progress this month.
 +
 +====== System Administration ======
 +  * Dark had another checkstop/​reboot this month.
 +  * Michelob
 +  * WU Dialup hardware
 +
 +====== New Servers Project ======
 +  * Will meet at Lee's on October 28.
 +    * Decisions to make:
 +      * How to get mailing list archives on the new web server.
 +      * How to migrate email, while allowing users to access email via existing methods.
 +      * How to migrate mailing lists.
 +        * Look into Majordomo/​Mailman.
 +    * To complete:
 +      * Migrate SLUUG web site.
 +      * Point http://​sluug.org/​~user to http://​users.sluug.org/​~user,​ which can remain on Dark/​Michelob,​ and be migrated to Budlight later.
 +      * Create new web sites for SIGs.
 +      * Migrate Chris Byrd's Drupal install over for Security site.
 +      * Make Bud an admin-only box.
 +      * Make Budlight a user-accessible box.
 +
 +====== Other Old Business ======
 +
 +===== Board Member =====
 +  * Christine Wanta emailed the list, saying she would have to resign her Board seat.
 +    * Unable to attend enough meetings.
 +  * 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 =====
 +  * We dropped all but 1 dial-up line on September 30.
 +    * Mike Knight suggested the 1 remaining dial-up line is not needed.
 +    * Unanimous agreement to drop that remaining line on October 30.
 +  * Carl emailed all our users, telling them dial-up would be going away.
 +  * No complaints from users, until lines were already taken down.
 +
 +===== Membership ​ =====
 +  * 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.
 +      * Craig was to write up new membership info on membership levels for web site and hand-outs.
 +
 +====== New Business ======
 +  * 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?
 +    * Carl has the cash box; needs to hand it off whenever he's not there.
 +
 +  * Nominations for February elections
 +    * Stan and Gary will be on the nominating committee.
 +
 +  * 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 ======
 +  * 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 ======
 +  * Craig - Write up membership info.
 +  * Others - Come to Lee's on October 28 to work on new servers.
steercom/2006-10.1159812465.txt.gz · Last modified: 2006/10/02 14:28 (external edit)