SLUUG Steering Committee Minutes - December 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
Attendees
Stan Reichardt
Craig Buchek
Ken Christian
Secretary Report
Treasurer Report
Opening Balance: $1,504.56
Attendance Report
Meeting | Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov |
Steercom: | 4 | 5 | 4 | 3 | 5 | 7 | 4 | 5 | 5 | No | 6 |
SLACC: | 9 | 6 | 7 | ?? | ?? | 8 | 6 | 10 | 7 | 5 | 8 |
1st LDAP: | 7 | xx | 5 | 6 | 7 | 6 | No | No | No | No | ?? |
SLUUG: | 26 | 12 | 23 | 22 | 18 | 16 | 27 | 36 | 21 | 24 | 25 |
Solaris: | 3 | 4 | No | 18 | 15 | 6 | 8 | No | 11 | No | 5 |
2nd LDAP: | xx | xx | 6 | 5 | 5 | 6 | No | No | (6) | 7 | No |
STLLUG: | 15 | 12 | 14 | 18 | 23 | 20 | 31 | 31 (32) | 23 | 19 | 25 |
HZWLUG: | 9 | 7 | 9 | 8 | 9 | No | 11 | 11 | 10 | 10 | 15 |
Security: | 10 | No | No | 7 | 9 | No | 6 | No | No | No | No |
STCLUG: | 12 | 10 | 10 | 6 | ?? | 8 | 11 | 17 | 10 | 11 | No |
No - indicates no meeting.
() - Numbers in parentheses are head count.
?? - Question marks indicate attendance not taken or sheet missing.
xx - attendance numbers not yet recorded.
Mailing List Report
List | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec |
ANNOUNCE | 917 | 925 | 900 | 915 | 885 | 877 | 877 | 866 |
DISCUSS | 184 | 190 | 188 | 190 | 190 | 192 | 192 | 185 |
STEERCOM | 32 | 32 | 33 | 32 | 32 | 32 | 32 | 32 |
SYSADMIN | xx | xx | 18 | 18 | 18 | 17 | 17 | 17 |
November 2007
SLUUG - November 14
TOPIC: Genetics, DNA, Viruses, Bioinfomatics, Epigenetics, etc. (part 1) by Robert Citek
STLLUG - November 15
TOPIC: Genetics, DNA, Viruses, Bioinfomatics, Epigenetics, etc. (part 2) by Robert Citek
STCLUG - November 19
SOLARIS - November 20
HZWLUG - November 27
Presentation Schedule
December 2007
SLACC - December 6
SLUUG - December 12
BASE: None. Will start with announcements, break, then start main presentation at 7:00.
MAIN: All About Google by Scott Granneman (CONFIRMED, via Stan R.)
Linux / Free Software Open House - December 13
10:00 am - 4:00 pm at Premier Knowledge (in South St. Louis)
Anyone who is interested should contact Lee Lammert
Not an InstallFest – more of "what to do next"
SOLARIS - December 18
HZWLUG - December 18
STLLUG - December 20
HOLIDAY - December 25
STCLUG - December 27
SLUUG Server Project - December 29
January 2008
February 2008
STLLUG - February 21
Potential Future Topics
APV (Advance POWER Virtualization) Overview by John Hodge
Demo/Using Scribus by Stan Reichardt.
Red Hat Enterprise Linux 5 (RHEL 5)- still looking for volunteer (via Craig).
Untangle Gateway Platform (instead of CentOS Linux) by Tim Dreste (via Stan R).
AIX 6 - due out later this year (about November, IBM via John Hodge)
Another presentation from Tom Bowman at TeamCentric Technologies (DB2?) (via Craig)
Building a modern kernel by Ed Howland.
Using git by Ed Howland.
Remotely presented (video conferencing) topics.
Qt/KDE (TrollTech sales rep, via Craig)
Linux(xBSD, etc) on Wireless. (Suggested by Ed Howland)
New Sponsor - SyllogisTeks
They have been providing door prizes and paying room fee for STLLUG meetings.
We have received a sponsorship check for $200.
Working on logo for SLUUG website rotating front page display (Stan R.)
Attendees were in favor of adding logo to our site before receiving money.
They paid for dinner after the meeting last month.
Have the current paying sponsors been asked to renew (with payment)?
Potential sponsors
Sun - Jeff Logullo
IBM - (John Hodge may have a contact)
Red Hat - Clark Smith (Craig to follow up)
Novell / SuSE - Matt Skipton
Some old information has:
Annual sponsorship as $200 for Businesses and
$300 for Large Enterprise Corporations. This amount show on sluuginfo.pdf (18 April 2007) handout.
The $300 amount not viable, so sponsorships are $200.
Stan will purge any $300 amount from web site and forms.
We should review them once or twice annually and establish an end date on recognition.
We in fact recognize multiple entities as sponsors due to community support or services in kind.
EPC - STLLUG Installfest, STL BusExpo hardware use & handout printing support, SLUUG discount.
Computers & Things - STLLUG Installfests, STCLUG projector & STL BusExpo printing support.
Graybar - SLUUG general meeting site.
Hostirian - New server hosting.
K&S Pritchard Enterprises - Hosted STLLUG web pages thru to Spring 2007.
O'Reilly - discount book arrangement (now moot - suggest removing).
Law Offices of Rich McLennen - legal services as needed.
UMSL-MicroLabs - The St. Louis Security Group meeting lab area.
Omnitec - has been providing services in kind commensurate with other sponsors.
Possible Sponsor - pcMemoryStore
Last meeting, we approved.
However, their deal turned out not to be of any advantage to us or our members.
Need sign about sponsoring our group for booth/table display at meetings and trade shows.
More effort should be directed to find new sponsors.
Server Migration Project
Website Library
Stan R. and Ted P.
Partial migration from Dark to Bud sufficient to start loading presentations.
Each website has skeleton presentation page listing topics given to date.
No routine presentation uploads yet.
SLACC as a SIG
Membership (and Shell Accounts)
Other Old Business
Library reservations (October 6)
-
Security Group
Has not had a meeting in the past 3 months.
Clarence has had conflicts.
Other leaders have not been responsive.
Steering Committee has declared the group "in hiatus".
Gary will start a thread on DISCUSS.
Linux / Free Software Open House
December 13 (2:00 - 8:00)
at Premier Knowledge (in South St. Louis)
As of today, 7 people have signed up.
Anyone who is interested should contact Lee Lammert.
Not an InstallFest – more of "what to do next".
Lee suggested we create a Rails app on Bud to manage the group.
Member data - payments, expirations, etc.
Sponsors - expirations, etc.
Attendance
STL Ruby Group is writing a similar application.
Scott Nesler has built an app for attendance
Stan suggested that we NOT have Lightning Talks this year.
Lack of organizing them ahead of time.
Lack of commitment from presenters.
Several people skip that meeting because they don't like the idea.
New Business
Blue Sky
Follow-up and Action Items
Carl - Cancel credit card processing.
Carl - Turn in cash drawer funds to treasurer.
Jeff - Seek assistance from AIX gurus (Barry, John, Mike, Gary) to see if we want to set up his box.
Barry, John - Talk to Rich Seibel and Dave Mills about AIX hardware he has.
Lee - Follow up drafting reply to Wash U.
Craig - Buy .
Craig - Cancel library reservations at Thornhill.
Craig - Follow up w/ Ubuntu LoCo person.
Craig - Email Clark Smith @ Red Hat about getting someone to present on RHEL5, and $200 sponsorship.
Craig - Email Jim Leingang @ S3 about $200 sponsorship.
Stan - Ask Ajilon about continuing $200 sponsorship.
Stan - Add CafePress link to SLUUG web site when we get info.
Stan - Link new membership page into SLUUG web site.
Gary - Prepare Sun E250 for potential use.
Gary - Turn in receipt for domain registration.
Server Builders - Meet on December 29 for work day.
Everyone - Talk to someone about coming to meetings.
Everyone - Talk to someone about sponsorships.
Everyone - Talk to someone about giving a presentation.