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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 ==== | ||
- | * BASE: TBD | + | * MAIN: Mail 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 ==== | ||
- | * TOPIC: TBD | + | * MAIN: Mail 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 | ||