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steercom:2008-03 [2008/03/05 18:51]
64.241.37.140 Entered attendance and mailing list numbers from Stan. (CMB)
steercom:2008-03 [2008/03/05 19:35]
64.241.37.140 First save during meeting. (CMB)
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 ====== Date and Time ====== ====== Date and Time ======
   * Wednesday, March 5, 2008   * Wednesday, March 5, 2008
-  * 6:30 pm - 8:30 pm+  * 7:00 pm - 8:30 pm
  
 ====== Attendees ====== ====== Attendees ======
   * Craig Buchek   * Craig Buchek
-  * Barry Morrison???+  * Lee Lammert 
 +  * Stan Reichardt 
 +  * Gary Meyer
  
 ====== Secretary Report ​ ====== ====== Secretary Report ​ ======
   * Printed out minutes from Steering Committee meetings through December.   * Printed out minutes from Steering Committee meetings through December.
- 
  
 ====== Treasurer Report ====== ====== Treasurer Report ======
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       * Any other advisory resources available?       * Any other advisory resources available?
     * Final bill from Wash U. - need to complete reply     * Final bill from Wash U. - need to complete reply
- 
  
 ====== Attendance Report ====== ====== Attendance Report ======
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 || 1st LDAP:​| ​ xx |   5 |   6 |  7 |   6 |  No |  No  |  No |  No |  ?? |  No |   4 |  No || || 1st LDAP:​| ​ xx |   5 |   6 |  7 |   6 |  No |  No  |  No |  No |  ?? |  No |   4 |  No ||
 || SLUUG: ​  ​| ​ 12 |  23 |  22 |  18 |  16 |  27 |  36  |  21 |  24 |  25 |  20 |  14 |  12 || || SLUUG: ​  ​| ​ 12 |  23 |  22 |  18 |  16 |  27 |  36  |  21 |  24 |  25 |  20 |  14 |  12 ||
-|| Solaris: |   4 |  No |  18 |  15 |   6 |   8 |  No  |  11 |  No |   5 |  No |  13(??​)| ​||+|| Solaris: |   4 |  No |  18 |  15 |   6 |   8 |  No  |  11 |  No |   5 |  No |  13(??​)| ​ ​No ​||
 || 2nd LDAP:​| ​ xx |   6 |   5 |  5 |   6 |  No |  No  |  (6)|   7 |  No |   3 |  ?? |  No || || 2nd LDAP:​| ​ xx |   6 |   5 |  5 |   6 |  No |  No  |  (6)|   7 |  No |   3 |  ?? |  No ||
 || STLLUG: ​ |  12 |  14 |  18 |  23 |  20 |  31 |  31 (32) |  23 |  19 |  25 |  20 | 17 |  No || || STLLUG: ​ |  12 |  14 |  18 |  23 |  20 |  31 |  31 (32) |  23 |  19 |  25 |  20 | 17 |  No ||
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     * Still no volunteer editor to do a Quarterly or monthly newsletter.     * Still no volunteer editor to do a Quarterly or monthly newsletter.
  
 +====== Elections Report ​ ======
 +  * Elections were held during February meetings.
 +  * There were 19 ballots received and validated.
 +    * No invalid ballots.
 +  * Board seat results:
 +    * Carl Fitch (incumbent) - 16
 +    * Barry Morrison (write-in) - 1
 +    * Gary Meyer (write-in) - 1
 +    * Don Ellis (write-in) - 1
 +  * All incumbents were re-elected for their respective advisory positions.
 +    * Presidential race was very close.
  
-====== ​Nominations and Elections Report ​ ====== +====== ​Meeting ​Review and Comments ======
-  * Elections will be held during February meetings. +
-  * Announcement of election was made at previous meetings. +
-  * Attendance report totals for CY 2007 were made using data base developed by Scott Nesler. +
-    * 203 different attendees +
-    * 112 attended 2 or more times. +
-    *  91 only once +
-  * List of eligible voters posted as PDF on SLUUG front page. +
-  * Stan R. and Gary M. are on the nominating committee. +
-  * Gary Meyer was generally not able to help the last few months. +
-  * Nominations still needed for February elections. +
-  * If no nominations,​ names placed on ballot will be arbitrary.  +
-  * ? Stan will create the ballot forms, based on last year'​s. +
-  * ? Board seats up for election: +
- +
-====== ​Review and Comments ====== +
  
 ===== February 2008 ===== ===== February 2008 =====
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 ==== SLACC - February 7 ==== ==== SLACC - February 7 ====
   * Linux Configuration Workshop - No presentation.   * Linux Configuration Workshop - No presentation.
- 
  
 ==== SLUUG - February 13 ==== ==== SLUUG - February 13 ====
-  * BASETBD +  * MAINMail server project by Carl Fitch. 
-  MAIN: TBD+    Good, especially for not having spent time preparing to present on the topic.
  
 ==== Solaris - February 19 ==== ==== Solaris - February 19 ====
-  * TOPIC: TBD +  * CANCELED due to Weather
  
 ==== STLLUG - February 21 ==== ==== STLLUG - February 21 ====
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 ==== HZWLUG - February 26 ==== ==== HZWLUG - February 26 ====
   * TOPIC: Intro to Partitions   * TOPIC: Intro to Partitions
-  ​+    ​Only got through slide 14 -- lots more to cover 
 +    * Lots and lots of questions
  
 ==== STCLUG - February 28 ==== ==== STCLUG - February 28 ====
-  * TOPICTBD+  * MAINMail server project by Carl Fitch.
  
 ====== Presentation Schedule ====== ====== Presentation Schedule ======
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 ==== SLACC - March 6 ==== ==== SLACC - March 6 ====
   * Linux Configuration Workshop - No presentation.   * Linux Configuration Workshop - No presentation.
- 
  
 ==== SLUUG - March 12 ==== ==== SLUUG - March 12 ====
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   * MAIN: iSCSI by Erich Schark of Alliance Systems (via Craig)   * MAIN: iSCSI by Erich Schark of Alliance Systems (via Craig)
  
- +==== Solaris - March 18 ====
-==== Solaris - March 1? ====+
   * TOPIC: TBD   * TOPIC: TBD
  
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   * MAIN: TBD   * MAIN: TBD
  
-==== Solaris - April 1x ====+==== Solaris - April 15 ====
   * TOPIC: TBD   * TOPIC: TBD
  
steercom/2008-03.txt · Last modified: 2008/03/05 20:33 by 64.241.37.140