steercom:2007-09
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steercom:2007-09 [2007/09/05 16:32] 206.197.251.52 |
steercom:2007-09 [2007/09/05 18:50] 64.241.37.140 First save during meeting. (CMB) |
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| ====== Attendees ====== | ====== Attendees ====== | ||
| - | * ?? Carl Fitch | + | * Craig Buchek |
| - | * ?? Stan Reichardt | + | * Carl Fitch |
| - | * ?? Lee Lammert | + | * Lee Lammert |
| - | * ?? Craig Buchek | + | * Stan Reichardt |
| * ?? Gary Meyer | * ?? Gary Meyer | ||
| * ?? Jeff Muse | * ?? Jeff Muse | ||
| - | * ?? | ||
| ====== Secretary Report ====== | ====== Secretary Report ====== | ||
| - | * AUG - Craig - Print minutes for any months missing from secretary folder. | + | * Printed out minutes for July and August. |
| - | * Print minutes for any months missing from secretary folder. | + | |
| - | * Last print out of minutes was June. | + | |
| - | * Needs to print out minutes for July and August. | + | |
| - | * ?? | + | |
| - | + | ||
| - | + | ||
| ====== Treasurer Report ====== | ====== Treasurer Report ====== | ||
| Line 44: | Line 36: | ||
| * Open issues: | * Open issues: | ||
| * New IRS reporting requirement | * New IRS reporting requirement | ||
| + | * We will (likely) have to file a form 990-EZ for the 2007 tax year. | ||
| * Final bill from Wash U. - need to complete reply | * Final bill from Wash U. - need to complete reply | ||
| * Receipts for expense reimbursements: | * Receipts for expense reimbursements: | ||
| * Gary - domain registration | * Gary - domain registration | ||
| * Carl - state registration | * Carl - state registration | ||
| - | |||
| ====== Book Sales Report ====== | ====== Book Sales Report ====== | ||
| - | No book sales last month | + | * No book sales last month |
| - | + | * Is it time to eliminate remaining books? | |
| - | Is it time to eliminate remaining books? | + | * Unanimous agreement of attendees that we should. |
| ====== Membership Attendance Report ====== | ====== Membership Attendance Report ====== | ||
| Line 59: | Line 51: | ||
| * Use URLs like http://www.sluug.org/attendance.pdf, http://solaris.sluug.org/attendance.pdf, and so on. | * Use URLs like http://www.sluug.org/attendance.pdf, http://solaris.sluug.org/attendance.pdf, and so on. | ||
| * Added an Attendance (Sign In Sheets) page to the Resources drop down menu on the SLUUG website. | * Added an Attendance (Sign In Sheets) page to the Resources drop down menu on the SLUUG website. | ||
| - | * Directly reached by [[http://www.sluug.org/resources/attendance/|http://www.sluug.org/resources/attendance/]] | + | * Directly reached by [[http://www.sluug.org/resources/attendance/]] |
| - | * Attendance for August 2007: | + | * Attendance for August 2007: |
| - | * Aug 1 - Steercom: 5 | + | * Aug 1 - Steercom: 5 |
| - | * Aug 2 - SLACC: 10 | + | * Aug 2 - SLACC: 10 |
| - | * Aug 7- 1st LDAP: No meeting in Aug | + | * Aug 7 - 1st LDAP: No meeting in Aug |
| - | * Aug 8 - SLUUG: 36 | + | * Aug 8 - SLUUG: 36 |
| - | * Aug 15 - 2nd LDAP: No meeting in Aug | + | * Aug 15 - 2nd LDAP: No meeting in Aug |
| - | * Aug 16 - STLLUG: 31 (32) | + | * Aug 16 - STLLUG: 31 (32) |
| - | * Aug 17 - Solaris: No meeting in Aug | + | * Aug 17 - Solaris: No meeting in Aug |
| - | * Aug 22 - Security: No meeting in Aug | + | * Aug 22 - Security: No meeting in Aug |
| - | * Aug 23 - STCLUG: 17 | + | * Aug 23 - STCLUG: 17 |
| - | * Aug 28 - HZWLUG: 11 | + | * Aug 28 - HZWLUG: 11 |
| - | * XX | + | * Attendance was strong again this month! |
| - | * XX | + | |
| ====== Mailing List Report ====== | ====== Mailing List Report ====== | ||
| Line 86: | Line 77: | ||
| * Blocking of mailing list attachments not completely configured yet. | * Blocking of mailing list attachments not completely configured yet. | ||
| - | * Jeff ? / Craig ? added icon package that show up on list search results screen. | + | * Jeff added icon package that show up on list search results screen. |
| - | * | + | |
| * ANNOUNCE mailing list. | * ANNOUNCE mailing list. | ||
| * Still no volunteer editor to do a Quarterly or monthly newsletter. | * Still no volunteer editor to do a Quarterly or monthly newsletter. | ||
| - | * Craig configured list so that postings from non-subscribers is automaticly dropped. | + | * Craig configured list so that postings from non-subscribers are automatically dropped. |
| * Any postings from subscribers must be manually released. | * Any postings from subscribers must be manually released. | ||
| * Added Gary Meyer as monitor capable of releasing items, but his default address won't work. | * Added Gary Meyer as monitor capable of releasing items, but his default address won't work. | ||
| - | * About 24 subscriptions suspended due to excessive bounces. System did not seem to reuse, so they were unsubscribed. | + | * About 24 subscriptions suspended due to excessive bounces. |
| + | * System did not seem to reuse, so Stan manually unsubscribed them. | ||
| * Latest weekly ANNOUNCE EVENTS mailing sent out on 2 September. | * Latest weekly ANNOUNCE EVENTS mailing sent out on 2 September. | ||
| * Continued including name and link to a sponsor in each mailing. | * Continued including name and link to a sponsor in each mailing. | ||
| Line 467: | Line 458: | ||
| * AUG - Jeff - Seek assistance from AIX gurus to see if we want to set up his box. | * AUG - Jeff - Seek assistance from AIX gurus to see if we want to set up his box. | ||
| * AUG - Stan - Work on updating brochures on membership issues. | * AUG - Stan - Work on updating brochures on membership issues. | ||
| + | * Lee - follow up drafting reply to Wash U. | ||
| + | |||
| + | |||
steercom/2007-09.txt · Last modified: 2007/09/11 17:50 by 70.242.147.52
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