steercom:2007-03
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steercom:2007-03 [2007/03/07 19:48] 64.241.37.140 Second save during the meeting. (CMB) |
steercom:2007-03 [2007/03/08 16:39] (current) 206.197.251.1 |
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| * Results: | * Results: | ||
| * Barry Morrison and Craig Buchek were elected for 3-year terms on the Board. | * Barry Morrison and Craig Buchek were elected for 3-year terms on the Board. | ||
| - | * Gary Meyer got the most votes for President. | ||
| * The incumbents were re-elected for the following positions: | * The incumbents were re-elected for the following positions: | ||
| * Vice President: Stan Reichardt | * Vice President: Stan Reichardt | ||
| Line 32: | Line 31: | ||
| * Treasurer: Lee Lammert | * Treasurer: Lee Lammert | ||
| * St. Louis LUG Chair: Craig Buchek | * St. Louis LUG Chair: Craig Buchek | ||
| + | * Gary Meyer got the most votes for President, but respectfully declined. | ||
| + | * Carl Fitch got 2nd most votes, and accepted the Board's appointment. | ||
| * There was a tie in the vote for St. Charles LUG Chair: Carl Fitch and Fred Smith. | * There was a tie in the vote for St. Charles LUG Chair: Carl Fitch and Fred Smith. | ||
| * We will ask Fred Smith if he will accept the position; otherwise Carl will fill it. | * We will ask Fred Smith if he will accept the position; otherwise Carl will fill it. | ||
| * Other votes were recorded for: | * Other votes were recorded for: | ||
| * Board: Clarence Johnson, Gary McKee | * Board: Clarence Johnson, Gary McKee | ||
| - | * President: Carl Fitch | ||
| * Secretary: Rich Seibel | * Secretary: Rich Seibel | ||
| * Presentation Manager: Jim Roe, Stanford Baldwin, Barry Morrison, Gary Meyer, Gary McKee | * Presentation Manager: Jim Roe, Stanford Baldwin, Barry Morrison, Gary Meyer, Gary McKee | ||
| * Public Relations: Gary Meyer, Jay Truesdale, Mike Duncan | * Public Relations: Gary Meyer, Jay Truesdale, Mike Duncan | ||
| * St. Louis LUG Chair: Phil Bunch | * St. Louis LUG Chair: Phil Bunch | ||
| - | * St. Charles LUG Chair: Jim roe, Stan Reichardt | + | * St. Charles LUG Chair: Jim Roe, Stan Reichardt |
| ====== Secretary Report ====== | ====== Secretary Report ====== | ||
| Line 48: | Line 48: | ||
| ====== Treasurer Report ====== | ====== Treasurer Report ====== | ||
| - | * Treasurer was unable to make the meeting. | + | |
| + | == Deposits == | ||
| + | |||
| + | ||From |Description | Amt || | ||
| + | ||Fred Grovier|| $35.00|| | ||
| + | ||Terry Koyn|| $35.00|| | ||
| + | == Bank balance as of 1/31/07 $ 1,336.10== | ||
| + | == Pending Deposits 0 == | ||
| + | == Pending AP 0* == | ||
| + | |||
| + | * Still have not received final bill from Wash U yet. | ||
| ====== Book Sales Report ====== | ====== Book Sales Report ====== | ||
| Line 161: | Line 171: | ||
| ====== Small Business Expo ====== | ====== Small Business Expo ====== | ||
| * [[http://www.sbmon.com/expo/index.htm | St. Louis Business Expo]] by St. Louis Small Business Monthly | * [[http://www.sbmon.com/expo/index.htm | St. Louis Business Expo]] by St. Louis Small Business Monthly | ||
| + | * March 20, 11:00-6:00 | ||
| + | * St. Charles Convention Center | ||
| * We have a booth with two tables and electricity. | * We have a booth with two tables and electricity. | ||
| + | * Lee is in charge of setting up and getting volunteers to man the booth. | ||
| * Wifi was too expensive. | * Wifi was too expensive. | ||
| * Can we find someone with a wireless cell card to use instead? | * Can we find someone with a wireless cell card to use instead? | ||
| * Carl will talk to EPC to get some computers to demo. | * Carl will talk to EPC to get some computers to demo. | ||
| - | + | * Steering Committee approved $200 for booth cost and expenses. | |
| - | ====== Potential Presentations ====== | + | |
| - | * Carl Fitch sent a list of potential topics to DISCUSS to generate interest. | + | |
| - | * Craig created a wiki page on his site to work on presentations. | + | |
| - | * Emailed DISCUSS w/ the URL. | + | |
| - | * Invited people to contribute. | + | |
| - | * There was a small amount of interest. | + | |
| ====== Sponsorships ====== | ====== Sponsorships ====== | ||
| Line 179: | Line 186: | ||
| ====== Dial-up Line Removal ====== | ====== Dial-up Line Removal ====== | ||
| * Has WU cancelled lines? | * Has WU cancelled lines? | ||
| - | * No! | + | * Yes! |
| - | * Gary to follow up on cancellation of WU phone lines. | + | * Billing is still in dispute. |
| + | * Lee will be working with Wash U to correct the problem. | ||
| ====== System Administration ====== | ====== System Administration ====== | ||
| * Dark keeps crashing | * Dark keeps crashing | ||
| - | * Still having crashes due to hardware failures, averaging every other day now. | + | * Has slowed down. |
| + | * This supports the overheating theory. | ||
| * Need to quickly move to new systems or replace dark's hardware. | * 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. | * Gary predicts failure rate is increasing and will be more than once a day by end of month February. | ||
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| * This project needs **emergency priority!** | * This project needs **emergency priority!** | ||
| * Gary will ask Allen @ Wash U if heat may be a problem! | * Gary will ask Allen @ Wash U if heat may be a problem! | ||
| - | * Mike Knight does not belive that heat is the problem. | ||
| - | * Gary asked Mike Knight if he knows of any temp sensor. | ||
| - | * Mike is not aware of any heat sensor. | ||
| * Barry was supposed to talk to John Hodge about assisting with installing more AIX disk space. | * Barry was supposed to talk to John Hodge about assisting with installing more AIX disk space. | ||
| * Not yet able to talk to John Hodge, hopefully next week or so. | * Not yet able to talk to John Hodge, hopefully next week or so. | ||
| Line 201: | Line 207: | ||
| ====== Server Migration Project ====== | ====== Server Migration Project ====== | ||
| + | * Stan updated most pages on the STLLUG site. | ||
| + | * Removed dead links. | ||
| + | * Rewrote membership page. | ||
| + | * Removed link to sign-up page that was not working. | ||
| + | * Carl fixed (hopefully) the sign-up CGI page to reduce spam. | ||
| * Craig has been working on testing email. | * Craig has been working on testing email. | ||
| * Craig to compare notes with Carl on Postfix configuration. | * Craig to compare notes with Carl on Postfix configuration. | ||
| Line 208: | Line 219: | ||
| * Craig found a Drupal module for Mailman. | * Craig found a Drupal module for Mailman. | ||
| * Will be quick and simple to migrate mailing lists once we move the MX record. | * Will be quick and simple to migrate mailing lists once we move the MX record. | ||
| + | * Craig and Carl were to get together to work on things, but weather and Craig moving got in the way. | ||
| ====== Website Library ====== | ====== Website Library ====== | ||
| Line 218: | Line 230: | ||
| ====== New Business ====== | ====== New Business ====== | ||
| - | * none | + | * North County Journal is looking for story ideas. |
| + | * Gary Meyer suggested they come to a meeting of ours to write a story. | ||
| + | * It was suggested that the Hazelwood LUG would be a good venue. | ||
| + | * Newbie topics would be good for the reporter. | ||
| + | * We should get word out to encourage high attendance that meeting. | ||
| ====== Blue Sky ====== | ====== Blue Sky ====== | ||
| - | * none | + | * We need to discuss low attendance figures sometime soon. |
| + | |||
| + | ====== Board Meeting ====== | ||
| + | * A Board meeting was held. | ||
| + | * Carl Fitch was accepted as President. | ||
| + | * Other "clearly winning" positions were accepted. | ||
| ====== Follow-up and Action Items ====== | ====== Follow-up and Action Items ====== | ||
| Line 228: | Line 249: | ||
| * Craig - get people to test using IMAP to connect to Bud from their email clients. | * 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. | * 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. - Canceled because of weather... | + | * Carl and Craig - get together to work on new servers. |
| - | * Gary - follow up on Wash U phone lines. | + | * Gary - get Sun 1U boxes from Craig, and install them at Primary. |
| - | * Gary - get more Lightning Talk people lined up. | + | * Lee - provide power, food, and drink for those working on servers. |
| - | * Stan - prepare for voting. | + | |
| - | * Lee - provide power, food, and drink for workers. | + | |
steercom/2007-03.1173318519.txt.gz · Last modified: 2007/03/07 20:26 (external edit)
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