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steercom:2008-06 [2008/06/04 16:18]
70.249.193.253 Networking page was posted next day. - stanr
steercom:2008-06 [2008/06/04 19:30]
64.241.37.140
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 ====== SLUUG Steering Committee Minutes - June 2008 ====== ====== SLUUG Steering Committee Minutes - June 2008 ======
- 
 NOTE: Minutes posted on the wiki are always unofficial. NOTE: Minutes posted on the wiki are always unofficial.
 Schedules for upcoming presentations are always tentative. Schedules for upcoming presentations are always tentative.
Line 6: Line 5:
  
 ====== Location ====== ====== Location ======
- 
   Saint Louis Bread Company,   Saint Louis Bread Company,
   (at Old Olive and Olive),   (at Old Olive and Olive),
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 ====== Date and Time ====== ====== Date and Time ======
- 
   * Wednesday, June 4, 2008   * Wednesday, June 4, 2008
   * 6:30 pm -    * 6:30 pm - 
  
 ====== Attendees ====== ====== Attendees ======
-  * :?: Barry Morrison +  * Barry Morrison 
-  * :?: Carl Fitch - Expected (after work at Primary) +  * Carl Fitch 
-  * :?: Craig Buchek - Not Expected +  * Jeff Muse 
-  * :?: Gary Meyer +  * Lee Lammert 
-  * :?: Jeff Muse - Expected (if Carl shows) +  * Stan Reichardt
-  * :?: Lee Lammert ​- Expected +
-  * :?: Stan Reichardt ​- Expected+
  
 ====== Secretary Report ​ ====== ====== Secretary Report ​ ======
-FIXME 
-  * Printed out minutes from Steering Committee meetings through March. 
   * Need to print out minutes for April.   * Need to print out minutes for April.
  
 ====== Treasurer Report ====== ====== Treasurer Report ======
-FIXME 
   * Balance: $1,071.50 as of 4/30/08   * Balance: $1,071.50 as of 4/30/08
 +  * Receipts: 
 +    * SBS Creatix ​   $200 
 +    * Syllogistics ​  ​$200 
 +    * Mike Kriz      $ 35
   * Carl - Turn in cash drawer funds to treasurer.   * Carl - Turn in cash drawer funds to treasurer.
-  * Credit card processing canceled. 
   * Craig - Submit receipt for voice recorder.   * Craig - Submit receipt for voice recorder.
   * Gary - Turn in receipt for domain registration.   * Gary - Turn in receipt for domain registration.
   * Open issues:   * Open issues:
-    * New IRS reporting requirement 
-      * Had to file online '​we'​re alive and well' with IRS. 
     * Lee - Follow up drafting reply to Wash U.     * Lee - Follow up drafting reply to Wash U.
     * Final bill from Wash U. - need to complete reply     * Final bill from Wash U. - need to complete reply
- +  ​* A nice Sponsor Letter and voluntary invoice was sent to sponsors for which we have contact info. None Replied except Syllogistics.
-  ​* A nice Sponsor Letter and voluntary invoice was sent to sponsors for which we have contact info. +
-  * Craig and Lee both received sponsorship checks from SyllogisTeks. (Thanks!!) +
-  * Analysts International requested removal from any Sponsor list. +
-    * DONE -- they are not listed on our web site.+
  
 ====== Attendance Report ====== ====== Attendance Report ======
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 ==== SLACC - May 1 ==== ==== SLACC - May 1 ====
   * Linux Configuration Workshop - No presentation.   * Linux Configuration Workshop - No presentation.
-  *+  * Well attended!
  
 ==== SLUUG - May 14 ==== ==== SLUUG - May 14 ====
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   * BASE: Setting up a firewall in 10 minutes with pfw on OpenBSD by Lee Lammert   * BASE: Setting up a firewall in 10 minutes with pfw on OpenBSD by Lee Lammert
   * MAIN: MythTV by Jason Clark (via Craig)   * MAIN: MythTV by Jason Clark (via Craig)
-  *+  * Excellent - well attended!
  
 ==== STLLUG - May 15 ==== ==== STLLUG - May 15 ====
   * NOTE: Back to back meetings.  ​   * NOTE: Back to back meetings.  ​
   * TOPIC: MythTV by Jason Clark (via Craig)   * TOPIC: MythTV by Jason Clark (via Craig)
-  * We had indicated on web pages that it was to be the same material ​as Wednesday night presentation+  * Even though both were advertised ​as duplicate sessions, confusion still reined
-  * Some members still assumed material would differ and that they wouldn'​t be able to follow on. +  * Drawing was held at Steercom, 4 June 2008; Jeff Lpicked #29 - Jim Roe!
-  *+
  
 ==== Solaris - May 20 ==== ==== Solaris - May 20 ====
   * TOPIC: new OpenSolaris Live-CD, Its root ZFS filesystem, and new package manager (IPS).   * TOPIC: new OpenSolaris Live-CD, Its root ZFS filesystem, and new package manager (IPS).
 +  * EXCELLENT demonstration of ZFS Phoenix from the Ashes!
  
 ==== STCLUG - May 22 ==== ==== STCLUG - May 22 ====
   * TOPIC: Firewalls - pfSense in Depth by Carl Fitch   * TOPIC: Firewalls - pfSense in Depth by Carl Fitch
-  * +  * Restaurant had room booked wrong, some people were turned away.
- +
- +
  
 ==== HZWLUG - May 27 ==== ==== HZWLUG - May 27 ====
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   * DISCUSSION 2: Demoed new Information web page on [[http://​hzwlug.sluug.org/​network.html|Networking]] resources (posted next day).   * DISCUSSION 2: Demoed new Information web page on [[http://​hzwlug.sluug.org/​network.html|Networking]] resources (posted next day).
   * DISCUSSION 3: Diagram of sample home network with aDSL modem, router and switch.   * DISCUSSION 3: Diagram of sample home network with aDSL modem, router and switch.
-  * 
  
 ====== Presentation Schedule ====== ====== Presentation Schedule ======
  
 ===== June 2008 ===== ===== June 2008 =====
- 
 <​code>​ <​code>​
      June 2008      ​      June 2008      ​
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 ==== SLUUG - June 11 ==== ==== SLUUG - June 11 ====
-  * BASETBD +  * BASE1nameif & mtr by Carl Fitch 
-  * MAINTBD +  * BASE2sshfs & fuse by Jeff Muse 
-  * BACKUP CHOICE+  * CHALLENGEFavorite Network Tools by group
  
 ==== Solaris - June 17 ==== ==== Solaris - June 17 ====
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 ==== STLLUG - June 19 ==== ==== STLLUG - June 19 ====
-  * TOPIC: ​TBD+  * TOPIC: ​VirtualBox for SuSE & Vista/XP by Lee Lammert
  
 ==== HZWLUG - June 24 ==== ==== HZWLUG - June 24 ====
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 ==== STCLUG - June 26 ==== ==== STCLUG - June 26 ====
-  * TOPIC: ​TBD+  * TOPIC: ​Keyboard Karoake
  
  
 ===== July 2008 ===== ===== July 2008 =====
- 
 <​code>​ <​code>​
      July 2008      ​      July 2008      ​
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 ==== SLUUG - July 9 ==== ==== SLUUG - July 9 ====
   * BASE:    * BASE: 
-  * MAIN: +  * MAIN: OpenSolaris - Production Ready! by Jeff Logulo
   * BACKUP CHOICE: ​   * BACKUP CHOICE: ​
  
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 ==== STLLUG - July 17 ==== ==== STLLUG - July 17 ====
-  * TOPIC: TBD +  * TOPIC: TBD
  
 ==== HZWLUG - July 22 ==== ==== HZWLUG - July 22 ====
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 ===== August 2008 ===== ===== August 2008 =====
- 
 <​code>​ <​code>​
- 
     August 2008          August 2008     
 Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa
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 ==== Solaris - August 19 ==== ==== Solaris - August 19 ====
-  * TOPIC: ​TBD+  * TOPIC: ​Linksys NAS NSLU2 by Jeff Logullo
  
 ==== STLLUG - August 21 ==== ==== STLLUG - August 21 ====
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   * VMware by Matt Skipton (via Lee)   * VMware by Matt Skipton (via Lee)
   * various Sun topics by Jeff Logullo   * various Sun topics by Jeff Logullo
-    * new version of OpenSolaris 
     * Versioning filenames (snapshots?​) in ZFS by Jeff Logullo? Jeff Muse? (via Gary)     * Versioning filenames (snapshots?​) in ZFS by Jeff Logullo? Jeff Muse? (via Gary)
     * New release of ZFS                       " ​  " ​    " ​      " ​   " ​     " ​  " ​     * New release of ZFS                       " ​  " ​    " ​      " ​   " ​     " ​  " ​
     * MySQL     * MySQL
-    * VirtualBox (& xVM (Zen)) by Jeff Logullo? 
     * Project Indiana, a new package mngmnt system ala apt/dpkg by Jeff Logullo? Jeff Muse?     * Project Indiana, a new package mngmnt system ala apt/dpkg by Jeff Logullo? Jeff Muse?
     * Belenix & otherlive CD's based on Open Solaris by Jeff Logullo? Jeff Muse?     * Belenix & otherlive CD's based on Open Solaris by Jeff Logullo? Jeff Muse?
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   * Red Hat Enterprise Linux 5 (RHEL 5) - still looking for volunteer   * Red Hat Enterprise Linux 5 (RHEL 5) - still looking for volunteer
   * Untangle Gateway Platform (instead of CentOS Linux) by Tim Dreste (via Stan R)   * 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)+  * AIX 6 - due out later this year (IBM via John Hodge)
   * Building a modern kernel by Ed Howland   * Building a modern kernel by Ed Howland
-  * Using git by Ed Howland +  * Using git%
-  * Remotely presented (video conferencing) topics +
-  * Qt/KDE (TrollTech sales rep, via Craig) +
-  * Linux(xBSD, etc) on Wireless (Suggested by Ed Howland) +
-    * Part 1: Theory and operation of wireless networks. +
-      * The 802.11 stack (relevant protocols). +
-      * Descriptions of terms, expansion of alphabet soup. +
-      * Security (WEP, WPA, WPA2) +
-      * Network types (ad-hoc, infrastrucure). +
-      * Modes (ad-hoc, managed, master, monitor). +
-      * Packet Types (management,​ data frames, beacons, probes). +
-    * Part 2: Practical Linux Wireless configuration. +
-      * Cards, compatibility. +
-      * NDISWrapper and native (devicescape stack). +
-      * Drivers +
-      * Tools (using wpa_supplicant). +
-      * Network Monitor. +
-   * Status of BSD by Randy? ​ John?  (via Gary?) +
-   * Wireshark sniffing by Chris Byrd @ Savvis ​ (via Clarence?​). +
-  * Virtualization (requested at HZWLUG meeting) +
  
 ====== Sponsorships ====== ====== Sponsorships ======
-FIXME 
   * Have the current paying sponsors been asked to renew (with payment)?   * Have the current paying sponsors been asked to renew (with payment)?
     * Gary - Ask Ajilon about continuing $200 sponsorship.     * Gary - Ask Ajilon about continuing $200 sponsorship.
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 ====== Server Admin ====== ====== Server Admin ======
-FIXME 
   * Craig B. created script to notify when /var (or other partitions) exceeded 90% full.    * Craig B. created script to notify when /var (or other partitions) exceeded 90% full. 
   * Mike Knight resolved problem with Membership JOIN page and Volunteer page.   * Mike Knight resolved problem with Membership JOIN page and Volunteer page.
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 ====== Server Migration Project ====== ====== Server Migration Project ======
-FIXME 
   * Work left to do:   * Work left to do:
     * Make sure docs are up to date.     * Make sure docs are up to date.
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   * Stan R. and Ted P.   * Stan R. and Ted P.
   * Stan uploaded several presentations.   * Stan uploaded several presentations.
-    - SLUUG  ​MAY 2008 MythTV ​by Jason Clark (sound ​and PDF+    - SLUUG  ​APR 2008 MacOS X Leopard ​by Don Benne (sound ​only
-    - STLLUG ​MAY 2008 MythTV ​by Jason Clark (PDF same NO sound+    - STLLUG ​APR 2008 Restructuring Home Telephone Services ​by Don Ellis (PDF only
 +    - SLUUG  OCT 2005 Don't Click on the Blue E!  by Scott Granneman (PDF)
   * Have not received materials from recent presenters:   * Have not received materials from recent presenters:
-    - SLUUG  MAR 2008 The Skills Nerds Need to Know - Send 3rd Request to Scott Granneman 
     - SLUUG  APR 2008 MacOS X Leopard by Don Benne      - SLUUG  APR 2008 MacOS X Leopard by Don Benne 
 +    - SLUUG  MAR 2008 The Skills Nerds Need to Know - Send 2nd Request to Scott Granneman
  
 ====== SLACC as a SIG ====== ====== SLACC as a SIG ======
-FIXME 
   * Noel asked that we allow current email users to keep their SLACC.com email addresses.   * Noel asked that we allow current email users to keep their SLACC.com email addresses.
   * The registration is paid up until 2009.   * The registration is paid up until 2009.
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 ====== Membership (and Shell Accounts) ====== ====== Membership (and Shell Accounts) ======
-FIXME 
   * Membership drive   * Membership drive
     * Need to print out name tags.     * Need to print out name tags.
       * Omnitec will print them out and bring to SLUUG meeting.       * Omnitec will print them out and bring to SLUUG meeting.
- 
-FIXME 
   * Cafe Press merchandise   * Cafe Press merchandise
     * Carl has money from purchases -- needs to turn into treasurer.     * Carl has money from purchases -- needs to turn into treasurer.
     * Stan to add CafePress link to SLUUG web site when we get info.     * Stan to add CafePress link to SLUUG web site when we get info.
     * Stan to link new membership page into SLUUG web site.     * Stan to link new membership page into SLUUG web site.
- 
-FIXME 
   * It was suggested that we use Scott Nesler'​s logos.   * It was suggested that we use Scott Nesler'​s logos.
     * We should ask Scott.     * We should ask Scott.
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 ===== An Ubuntu Group ===== ===== An Ubuntu Group =====
-FIXME 
   * [[http://​www.stchman.com/​ | Bob Nelson]] - [[http://​ubuntuforums.org/​archive/​index.php/​t-466368.html | wants to start an Ubuntu LoCo]]   * [[http://​www.stchman.com/​ | Bob Nelson]] - [[http://​ubuntuforums.org/​archive/​index.php/​t-466368.html | wants to start an Ubuntu LoCo]]
     * Craig to follow up again.     * Craig to follow up again.
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 ===== Manage The Group ===== ===== Manage The Group =====
-FIXME 
   * Lee suggested we create a Rails app on Bud to manage the group.   * Lee suggested we create a Rails app on Bud to manage the group.
     * Member data - payments, expirations,​ etc.     * Member data - payments, expirations,​ etc.
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       * RAMS - Rails Association Management System       * RAMS - Rails Association Management System
       * We should leverage that, and guide it to our needs       * We should leverage that, and guide it to our needs
- 
-FIXME 
     * Scott Nesler has built an app for attendance     * Scott Nesler has built an app for attendance
       * Stan has plugged data into it for the year       * Stan has plugged data into it for the year
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 ====== Other Old Business ====== ====== Other Old Business ======
-FIXME 
   * LDAP group   * LDAP group
     * Need to restart     * Need to restart
     * Suggested session(s) to "​recap"​ (by Rich S?)     * Suggested session(s) to "​recap"​ (by Rich S?)
     * Needed to get LDAP implemented on servers     * Needed to get LDAP implemented on servers
- 
-FIXME 
   * Structure/​timing/​flow of the meetings   * Structure/​timing/​flow of the meetings
     * Need to leave enough time for "​off-line interaction"​.     * Need to leave enough time for "​off-line interaction"​.
     * Plan on tutorials being planned for ~20 mins.     * Plan on tutorials being planned for ~20 mins.
     * Main presentations should plan for ~1 hour (1.5 hours at STLLUG)     * Main presentations should plan for ~1 hour (1.5 hours at STLLUG)
- 
-FIXME 
   * Geek lunches.   * Geek lunches.
     * Only 2 people showed up at downtown meeting     * Only 2 people showed up at downtown meeting
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       * We should support them, announce them, etc.       * We should support them, announce them, etc.
  
-FIXME +====== New Business ====== 
-  * Terminal servers were removed last month [April].+  * Terminal servers were removed last month.
     * Rich Seibel would like to use them.     * Rich Seibel would like to use them.
     * All were in favor of allowing this.     * All were in favor of allowing this.
     * Gary will follow up.     * Gary will follow up.
- 
-FIXME 
   * Calendar   * Calendar
     * Stan implemented a Google Calendar.     * Stan implemented a Google Calendar.
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     * Looks nice and provides good info.     * Looks nice and provides good info.
     * Link provided in weekly announcements.     * Link provided in weekly announcements.
- 
-====== New Business ====== 
-  * MythTV giveaway drawing 
-    *  
- 
-  * :?: Former SNUG - St. Louis Novell Users Group 
-    * To continue as lunch meetings for now 
-    * :?: Group rename 
-    * :?: Possible establish SLUUG web page 
-    * :?: Establish presence at STL Small Business Expo in fall 
  
 ====== Blue Sky ====== ====== Blue Sky ======
   * Blue skies are often over floatable rivers.   * Blue skies are often over floatable rivers.
  
-  * Should we .. +  * Should we consider canceling some meetings during the summer months? 
-    * A +    * Attendance at summer meetings is often very low. 
-    * B +    * Lots of people on vacations
-    * C+    * Weather is often too nice to be inside. 
 +    * Other evening outdoor events. 
 +    * No consensus. 
 +      * Our attendance is low. 
 +      * But it breaks the consistency of always having meetings.
  
 ====== Follow-up and Action Items ====== ====== Follow-up and Action Items ======
-FIXME 
   * Carl, Lee - Need to print out name tags for paying members.   * Carl, Lee - Need to print out name tags for paying members.
   * Jeff - Seek assistance from AIX gurus (Barry, John, Mike, Gary) to see if we want to set up his box.   * Jeff - Seek assistance from AIX gurus (Barry, John, Mike, Gary) to see if we want to set up his box.
steercom/2008-06.txt · Last modified: 2008/06/05 08:57 by 206.197.251.253