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steercom:2006-10 [2006/10/04 19:27] 64.241.37.140 Third save during meeting. (CMB) |
steercom:2006-10 [2006/10/23 19:53] (current) 206.197.251.253 |
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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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* Need Carl to sign August's minutes. | * Need Carl to sign August's minutes. | ||
* Still need to type up minutes of previous Board meeting. | * Still need to type up minutes of previous Board meeting. | ||
+ | * Filed Christine's resignation letter. | ||
====== Treasurer Report ====== | ====== Treasurer 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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==== STCLUG - Oct 26 ==== | ==== STCLUG - Oct 26 ==== | ||
- | * Cronolog Log Rotation by Carl Fitch | + | * Cronolog - Effortless Log Rotation by Carl Fitch |
===== November 2006 ===== | ===== November 2006 ===== | ||
==== SLUUG - Nov 8 ==== | ==== SLUUG - Nov 8 ==== | ||
- | * Base: TBD. | + | * Base: Cronolog - Effortless Log Rotation by Carl Fitch |
* Main: Introduction to Logical Volume Manager by Jeff Muse (TENATIVE) | * Main: Introduction to Logical Volume Manager by Jeff Muse (TENATIVE) | ||
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==== Thanksgiving Day - Nov 23 ==== | ==== Thanksgiving Day - Nov 23 ==== | ||
- | ==== STCLUG - Nov ?? ==== | + | ==== STCLUG - Nov 20? ==== |
* Need to determine Holiday schedule date. | * Need to determine Holiday schedule date. | ||
+ | * Carl believes it's been scheduled for the 20th, but it may be the 27th. | ||
==== HZWLUG - Nov 28 ==== | ==== HZWLUG - Nov 28 ==== | ||
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===== December 2006 ===== | ===== December 2006 ===== | ||
- | SLUUG - Dec 13 | ||
- | * Base: | ||
- | * Main: | ||
- | STLLUG - Dec 21 | + | ==== SLUUG - Dec 13 ==== |
- | * Base: | + | * Base: TBD. |
+ | * Main: TBD. | ||
+ | |||
+ | ==== STLLUG - Dec 21 ==== | ||
+ | * Base: TBD. | ||
* Main: InkScape by Mark Jarnowski (TENTATIVE) | * Main: InkScape by Mark Jarnowski (TENTATIVE) | ||
- | Christmas Day - Dec 25 | + | ==== Christmas Day - Dec 25 ==== |
- | HZWLUG - Dec 26 | + | ==== 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 | + | ==== SECURITY - Dec 27 ==== |
+ | * TBD. | ||
- | STCLUG - Dec 28 | + | ==== STCLUG - Dec 28 ==== |
+ | * TBD. | ||
===== January 2007 ===== | ===== January 2007 ===== | ||
- | SLUUG - Jan 10 | + | ==== SLUUG - Jan 10 ==== |
+ | * Base: | ||
+ | * Main: Ethical Hacking by Mark Russell | ||
+ | ==== STLLUG - Jan 18 ==== | ||
* Base: | * Base: | ||
* Main: | * Main: | ||
- | STLLUG - Jan 18 | + | ==== HZWLUG - Jan 23 ==== |
- | * Base: | + | ==== SECURITY - Jan 24 ==== |
- | * Main: | + | |
- | HZWLUG - Jan 23 | + | ==== STCLUG - Jan 25 ==== |
- | SECURITY - Jan 24 | ||
- | |||
- | STCLUG - Jan 25 | ||
====== Potential Presentations ====== | ====== Potential Presentations ====== | ||
- | |||
* Main: InkScape by Mark Jarnowski (via Craig) (was STLLUG TENTATIVE) | * 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) | * Everything you (N)Ever Wanted to Know About HDTV by Craig Buchek (will work on this to have as a stand-by) | ||
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* Perl Scripts to do DNA Genetic Research by Bryce Meyer from Wiltel/Level 3 (via Gary) | * Perl Scripts to do DNA Genetic Research by Bryce Meyer from Wiltel/Level 3 (via Gary) | ||
* OpenVPN by Robert Citek (via ???) | * OpenVPN by Robert Citek (via ???) | ||
- | * MythTV / Freevo / TiVo - (STLLUG?) - (via Sarah on the Perl list) | ||
* WiFi - Jerry @ OCI (via Gary) | * WiFi - Jerry @ OCI (via Gary) | ||
* CVS/Subversion - Sanjiv, Ed Howland (via ???) | * CVS/Subversion - Sanjiv, Ed Howland (via ???) | ||
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* TrueCrypt - file-level encryption for Windows/Linux | * TrueCrypt - file-level encryption for Windows/Linux | ||
* Using One-Time Passwords | * Using One-Time Passwords | ||
+ | * MythTV / Freevo / TiVo - (STLLUG?) - (via Sarah on the Perl list, or others) | ||
* Video cards in Linux (Heuris) | * Video cards in Linux (Heuris) | ||
* IBM vs. Sun vs. HP on UNIX | * IBM vs. Sun vs. HP on UNIX | ||
====== Weekly Announcements ====== | ====== Weekly Announcements ====== | ||
- | * What is status of ? | + | * No news is good news. |
+ | * Current mailing list membership numbers (approximate): | ||
+ | * 880 on ANNOUNCE | ||
+ | * 180 on DISCUSS (previously reported as 140) | ||
====== Library Room Reservations ====== | ====== Library Room Reservations ====== | ||
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====== Sponsorships ====== | ====== Sponsorships ====== | ||
- | + | * Lee updated our web site to show a different logo (and link) for Primary Networks (Hostirian) | |
- | * Lee updated our web site to show a different logo (and link) for Primary Networks | + | * Lee working to send out invoices to previous sponsors. ($200) |
- | * | + | |
- | * What is status of ? | + | |
- | * | + | |
- | * Lee L. working to send out invoices to previous sponsors. ($200) | + | |
* Clarence J. and Stan R. to gather information about previous sponsors. | * Clarence J. and Stan R. to gather information about previous sponsors. | ||
- | o Collect sponsor contact info. | + | * Collect sponsor contact info. |
- | o Starting with information from the web site. | + | * Starting with information from the web site. |
+ | * No progress this month. | ||
====== Website Library ====== | ====== Website Library ====== | ||
- | + | * Stan R. working with Ted P. to get presentations put up. | |
- | * What is status of ? | + | * Ted has gotten some of the older presentations gathered |
- | * | + | * No presentation uploads yet - waiting for migration |
- | * Stan R. working with Ted P. to get presentations put up. | + | * No progress this month. |
- | * Ted has gotten some of the older presentations gathered | + | |
- | * No presentation uploads yet - waiting for migration | + | |
====== System Administration ====== | ====== System Administration ====== | ||
- | + | * Dark had another checkstop/reboot this month. | |
- | * What is status of ? | + | * Michelob |
- | * | + | * WU Dialup hardware |
- | * Dark | + | |
- | * Michelob | + | |
- | * WU Dialup hardware | + | |
====== New Servers Project ====== | ====== New Servers Project ====== | ||
- | + | * Will meet at Lee's on October 28. | |
- | * What is status of ? | + | * Decisions to make: |
- | * | + | * How to get mailing list archives on the new web server. |
- | * Bud | + | * How to migrate email, while allowing users to access email via existing methods. |
- | * Budlight(?) | + | * How to migrate mailing lists. |
- | * SLUUG website migration to new servers. | + | * Look into Majordomo/Mailman. |
- | * SLUUG mail migration to new servers. | + | * To complete: |
- | * Chris Byrd - to migrate Security website page over | + | * Migrate SLUUG web site. |
- | * Craig Buchek - set up Chris with access | + | * Point http://sluug.org/~user to http://users.sluug.org/~user, which can remain on Dark/Michelob, and be migrated to Budlight later. |
- | * Barry - Look into Webmin and Majordomo/Mailman for new servers. | + | * Create new web sites for SIGs. |
- | * Need to be able to preserve the archives. | + | * 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 ====== | ====== Other Old Business ====== | ||
===== Board Member ===== | ===== Board Member ===== | ||
- | + | * Christine Wanta emailed the list, saying she would have to resign her Board seat. | |
- | * What is status of ? | + | |
- | * Christine Wanta emailed the list, saying she would have to resign her Board seat. | + | |
* Unable to attend enough meetings. | * Unable to attend enough meetings. | ||
- | * Christine says she has mailed a 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. | |
- | * What is status of ? | + | * Mike Knight suggested the 1 remaining dial-up line is not needed. |
- | * We are proceeding with dropping dial-up on September 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. |
- | * Stan suggested keeping 1 dial-up line for emergency access to Wash U systems. | + | * No complaints from users, until lines were already taken down. |
- | * Lee has notified Wash U in writing, to drop all but 1 line on October 1. | + | |
===== Membership ===== | ===== Membership ===== | ||
- | + | * We discussed membership dues in relation to shell accounts. | |
- | * What is status of ? | + | * Agreed that there should be 3 levels of voluntary membership dues. |
- | * We discussed membership dues in relation to shell accounts. | + | * $100 |
- | + | * $70 | |
- | o Agreed that there should be 3 levels of voluntary membership dues. | + | * $35 |
- | + $100 | + | * Agreed that shell accounts are available in 1 of 2 conditions: |
- | + $70 | + | * User pays voluntary membership dues, OR user attended 2 meetings in the previous calendar year, and pays $10. |
- | + $35 | + | * Craig was to write up new membership info on membership levels for web site and hand-outs. |
- | o 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. | + | |
- | o Craig was to write up new membership info on membership levels for web site and hand-outs. | + | |
- | + | ||
- | + | ||
- | * x | + | |
====== New Business ====== | ====== 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. | ||
- | * S3 (formerly KPG) wants to "sponsor" the upcoming SLUUG meeting | ||
* 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 ====== | ||
- | + | * Stan noticed that many local user groups have no scheduled meetings in June, July, August. | |
- | * Is the sky still blue? | + | * 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 ====== | ||
- | + | * Craig - Write up membership info. | |
- | * Stan - Update web sites. | + | * Others - Come to Lee's on October 28 to work on new servers. |
- | * Craig - | + | |
- | * Others - | + |