SLUUG Steering Committee Minutes - February 2007
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
February 7, 2007
6:30 pm - 8:00 pm
Attendees
Lee Lammert
Carl Fitch
Craig Buchek
Gary Meyer
Stan Reichardt
Secretary Report
Treasurer Report
Deposits
From | Description | Amt |
Mike Knight | $10.00 |
Stan Reichardt | $10.00 |
Mike kriz | $50.00 |
Book Sales | Total | 60 |
S3 | Sponsorship | 250 |
Bank balance as of 12/31/07 $ 1,074.75
Pending Deposits 0
Pending AP 0*
* Still have not received final bill from Wash U yet.
Book Sales Report
We recieved three memberships in January and one booksales.
Mike Knight | $10.00 |
Stan Reichardt | $10.00 |
Mike Kriz | $50.00 |
Don Ellis | $8.95 |
CC fees | <$5.74> |
Total | $73.21 |
Membership Report
Mailing List Report
Current Structure
Mailing list messages are archived
Some current mailing list subscriber numbers (approximate):
ANNOUNCE - PENDING
DISCUSS - PENDING
STEERCOM - 31
Current Activities
No Editor means no newsletter
Weekly mailing of "Events For This Week" continues by Stan Reichardt
Effort to automate EFTW process not finished
Refinement of process has cut production time in half compared to 6 months ago
A draft of upcoming monthly calendar is posted to STEERCOM mailing list
No List Administrator means no handling of user questions or subscription problems
Anticipating monthly calendar on revised SLUUG website
Nominations Report
Nominations needed for February elections.
Stan R. and Gary M. are on the nominating committee.
If no updates, names placed on ballot will be arbitrary.
Stan nominated Gary for President.
Board seats up for election:
Clarence Johnson
Barry Morrison
January 2007
SLUUG - Jan 10
SOLARIS - Jan 16
STLLUG - Jan 18
Main: Floppy Disks by Stan Reichardt
Last minute topic, nobody else volunteered.
Updated a presentation that was given about 2 years ago at HZWLUG meeting.
More interesting than expected.
Discussed next month having volunteers do 10 minutes of Tips, Tricks at the keyboard.
HZWLUG - Jan 23
SECURITY - Jan 24
STCLUG - Jan 25
Presentation Schedule
February 2007
SLUUG - Feb 14
WARNING: Valentines Day - Might reduce attendance
Back-to-back meetings this month with SLUUG - STLLUG
HZWLUG meeting will NOT be on 13 Feb as previously anticipated
EVERYONE: Was to line up 2 presentations for Lightning Talks
TOPIC: Lightning Talks are usually done in February at SLUUG
Official annual SLUUG business meeting
Election balloting
STLLUG - Feb 15
SOLARIS - Feb 20
STCLUG - Feb 22
Election balloting
TOPIC: TBD.
HZWLUG - Feb 27
HZWLUG meeting will NOT be on 13 Feb as previously anticipated
NOTE!!!: Temporary change of location to Bridgeton Trails Branch Library.
This necessary due to StLC Library Branch scheduling conflicts.
Election balloting (Last chance to vote at a meeting!)
TOPIC: TBD.
SECURITY - Feb 28
March 2007
SLUUG - Mar 14
STLLUG - Mar 15
TOPIC: Survey of
GUI Email Clients (Buchek - TENTATIVE)
SOLARIS - Mar 20
STCLUG - Mar 22
HZWLUG - Mar 27
SECURITY - Mar 28
April 2007
SLUUG - Apr 11
SOLARIS - Apr 17
STLLUG - Apr 19
HZWLUG - Apr 24
SECURITY - Apr 25
STCLUG - Apr 26
Lightning Talks
Potential Presentations
Dial-up Line Removal
System Administration
Dark keeps crashing
Still having crashes due to hardware failures, averaging every other day now.
Need to quickly move to new systems or replace dark's hardware.
Gary predicts failure rate is increasing and will be more than once a day by end of month February.
System may be DEAD in/before APRIL!
This project needs emergency priority!
Gary will ask Allen @ Wash U if heat may be a problem!
Gary asked Mike Knight if he knows of any temp sensor.
Barry was supposed to talk to John Hodge about assisting with installing more AIX disk space.
Michelob
Bud, Budlight - see Server Migration Project below.
Server Migration Project
Craig has been working on testing email.
Craig has been working on installing and configuring latest Drupal.
Need to work on getting clients to configure to use IMAP.
Jeff Muse got Mailman working and tested.
Website Library
Other Old Business
New Business
Blue Sky
Follow-up and Action Items
Craig - print out previous minutes.
Craig - finish up work on email server.
Craig - get people to test using IMAP to connect to Bud from their email clients.
Craig - get with Chris Byrd to work on Drupal and other stuff.
Carl and Craig - get together on Feb 13 or 14 during the day to work on new servers.
Gary - follow up on Wash U phone lines.
Gary - get more Lightning Talk people lined up.
Stan - prepare for voting.
Lee - provide power, food, and drink for workers.