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steercom:2008-09 [2008/09/03 18:46]
64.241.37.140
steercom:2008-09 [2008/09/03 19:46]
64.241.37.140 Final save during the meeting. (CMB)
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 ====== Date and Time ====== ====== Date and Time ======
   * Wednesday, September 3, 2008   * Wednesday, September 3, 2008
-  * 6:30 pm -+  * 6:30 pm - 7:45 pm
  
 ====== Attendees ====== ====== Attendees ======
-  * :?: Carl Fitch +  * Lee Lammert 
-  * :?: Stan Reichardt +  * Craig Buchek ​ 
-  * :?: Craig Buchek ​ +  * Stan Reichardt 
-  * :?: Lee Lammert+  * Gary Meyer
  
 ====== Secretary Report ​ ====== ====== Secretary Report ​ ======
-  * Need to print out minutes ​from April onward.+  * Have printed ​minutes ​through August.
  
 ====== Treasurer Report ====== ====== Treasurer Report ======
-  * Balance: $ as of 8/31/08 +  * Balance: $TBD as of 8/31/08 
-  * Receipts: +  * Receipts ​(pending submission)
-  * Carl - Annual registration fee to State of Missouri +    * Carl - Annual registration fee to State of Missouri 
-  * 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
 +  * Money received: $45.00 for memberships.
   * Open issues:   * Open issues:
     * Lee - Follow up drafting reply to Wash U.     * Lee - Follow up drafting reply to Wash U.
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     - SLUUG  AUG 2008 Main1: OpenWRT by Jeff Muse & Main2: Linksys NAS NSLU2 by Jeff Logullo + Sound      - SLUUG  AUG 2008 Main1: OpenWRT by Jeff Muse & Main2: Linksys NAS NSLU2 by Jeff Logullo + Sound 
     - STLLUG AUG 2008 Natural Language by Kevin Scannell, PhD     - STLLUG AUG 2008 Natural Language by Kevin Scannell, PhD
- 
-  * FIXME FROM MINUTES OF AUGUST MEETING: 
   * Have not received materials from recent presenters:   * Have not received materials from recent presenters:
     - SLUUG  APR 2008 Mac OS X Leopard by Don Benne      - SLUUG  APR 2008 Mac OS X Leopard by Don Benne 
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 ====== Annual Report to State of Missouri ====== ====== Annual Report to State of Missouri ======
  
 +  * Carl filed annual report for 2008 during the August STEERCOM meeting.
 +    * Cost was $10.00, paid on Carl's credit card.
 +    * Craig'​s name and address were corrected.
   * Corporation Info   * Corporation Info
     * Official name: ST. LOUIS UNIX USERS GROUP, INC.     * Official name: ST. LOUIS UNIX USERS GROUP, INC.
     * Charter number: N00046271     * Charter number: N00046271
-  ​* Carl filed annual report for 2008 during the August STEERCOM meeting. +  * Latest annual report (6 August ​2008) is now on file 
-    * Cost was $10.00, paid on Carl's credit card. +    * [[https://​www.sos.mo.gov/​BusinessEntity/​soskb/​Filings.asp?​681250#​]] 
-    * Craig'​s name and address were corrected. +  * Filled out paperwork ​to use Craig Buchek as our registered agent. 
-  ​* Latest annual report (6 August ​2007) is now on file +    * Carl signed paperwork at the SLUUG meeting
-  * [[https://​www.sos.mo.gov/​BusinessEntity/​soskb/​Filings.asp?​681250#​]] +    * Need to send the paperwork ​in with $10.00.
- +
-  * Still need to change ​registered agent. +
-    * Change of registered agent would get items from state mailed to a valid address. +
-    * Last year (July 2007) we had considered just making a "​registered agent change",​ but it would cost money. +
-    * Last year (July 2007) we said that we would make changes next year. +
-    * It is now "​next"​ year. +
-    * Changing a registered agent requires ​the enclosure of a written consent+
-    * Craig can be used as a registered agent. +
-      * [[https://​www.sos.mo.gov/​BusinessEntity/​soskb/​Agent.asp?​5936158]] +
-      * Click through ​to see address, if needed. +
-    * Form needs to be filled out and mailed ​in: [[http://​www.sos.mo.gov/​forms/​corp/​corp59.pdf]] +
-    * Cost is $10.00.+
  
 ====== Meeting Review and Comments ====== ====== Meeting Review and Comments ======
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 ==== SLUUG - August 13  ==== ==== SLUUG - August 13  ====
   * BASE: Commands You Might Have Missed by Carl Fitch   * BASE: Commands You Might Have Missed by Carl Fitch
 +    * Good.
   * MAIN: OpenWRT by Jeff Muse & Linksys NAS NSLU2 by Jeff Logullo   * MAIN: OpenWRT by Jeff Muse & Linksys NAS NSLU2 by Jeff Logullo
-  ​*+    ​Extremely good. 
 +    * The 2 topics dove-tailed together very nicely.
  
 ==== Solaris - August 19 ==== ==== Solaris - August 19 ====
-  * TOPIC: OpenSolaris Device Drivers  +  * TOPIC: OpenSolaris Device Drivers ​by Steve Stallion 
-  *+    Interesting.
  
 ==== SNUG - August 20 ==== ==== SNUG - August 20 ====
   * TOPIC: Meeting Canceled   * TOPIC: Meeting Canceled
 +    * Several people showed up anyway.
  
 ==== STLLUG - August 21 ==== ==== STLLUG - August 21 ====
-  * TOPIC: Open Source Language Technology Using Statistical Methods +  * TOPIC: Open Source Language Technology Using Statistical Methods ​by Kevin Scannell 
-  * Speaker: Assoc. Prof. Kevin Scannell, PhD. Director of Computer Sci @ SLU  +    * Very good
-    * [[http://​borel.slu.edu/​nlp.html]] +    Topic title might have limited attendance some.
-  +
  
 ==== HZWLUG - August 26 ==== ==== HZWLUG - August 26 ====
   * TOPIC: Usually determined by attendees   * TOPIC: Usually determined by attendees
-  - OPTION: ​Exploring the /home directory. +    * Exploring the /home directory. 
-  - OPTION: Partitions +    * Had a good time.
-  - OPTION: Anything else.+
  
 ==== STCLUG - August 28 ==== ==== STCLUG - August 28 ====
   * TOPIC: Nagios Demonstration Canceled   * TOPIC: Nagios Demonstration Canceled
   * Group discussion and review of coding   * Group discussion and review of coding
 +    * Had fun in the unstructured code review.
  
 ====== Presentation Schedule ====== ====== Presentation Schedule ======
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 28 29 30            ​ 28 29 30            ​
 </​code>​ </​code>​
-                    ​+
 ==== SLACC - September 4 ==== ==== SLACC - September 4 ====
   * Linux Configuration Workshop - No presentation.   * Linux Configuration Workshop - No presentation.
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 ==== SLUUG - September 10  ==== ==== SLUUG - September 10  ====
   * BASE: (More) Commands You Might Have Missed by Carl Fitch   * BASE: (More) Commands You Might Have Missed by Carl Fitch
-  * MAIN: Virtualization and the POWER Architecture by Sammie Allam, IBM (via Lee)+  * MAIN: Virtualization and the POWER Architecture by Sammie Allam, IBM (confirmed, ​via Lee)
  
 ==== Solaris - September 16 ==== ==== Solaris - September 16 ====
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 ==== STLLUG - September 18 ==== ==== STLLUG - September 18 ====
-  * TOPIC: ​TBD+  * TOPIC: ​Open Source Voting Software by Robert Citek (short - 20 minutes)
  
 ==== STCLUG - September 25 ==== ==== STCLUG - September 25 ====
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   * The STEERCOM meeting will also be held this evening, one day early.   * The STEERCOM meeting will also be held this evening, one day early.
   * TOPIC: Usually determined by attendees   * TOPIC: Usually determined by attendees
-  - OPTION: Exploring the /var directory. +    * OPTION: Exploring the /var directory. 
-  ​- ​OPTION: Partitions +    ​* ​OPTION: Partitions 
-  ​- ​OPTION: Anything else.+    ​* ​OPTION: Anything else.
  
 ===== October 2008 ===== ===== October 2008 =====
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   * First Saturday in October   * First Saturday in October
   * St. Louis County Library room reservations for next year   * St. Louis County Library room reservations for next year
-  * 
  
 ==== SLUUG - October 8  ==== ==== SLUUG - October 8  ====
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 ====== Potential Presenters ====== ====== Potential Presenters ======
  
-  * FIXME FROM MINUTES OF AUGUST MEETING: 
 These are some people who can present, and possible topics they can speak about. These are some people who can present, and possible topics they can speak about.
  
 +  * Don Hardaway and Craig Van Slyke (St. Louis University)
 +    * TOPIC: Open Source on the Desktop: Why Not?
 +    * Gary to contact them to request a presentation from them.
 +    * See first article [[http://​lwn.net/​Articles/​293907/​ | here]]
   * John Hodge   * John Hodge
     * TOPIC: APV (Advance POWER Virtualization) Overview     * TOPIC: APV (Advance POWER Virtualization) Overview
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     * Not available until October     * Not available until October
     * Might be able to talk to STCLUG and STLLUG     * Might be able to talk to STCLUG and STLLUG
-  * Matt Skipton (via Lee) 
-    * TOPIC: VMware 
   * Jeff Logullo (Sun)   * Jeff Logullo (Sun)
     * TOPIC: MySQL - now a Sun product     * TOPIC: MySQL - now a Sun product
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     * TOPIC: Building a modern kernel     * TOPIC: Building a modern kernel
   * Stan Reichardt   * Stan Reichardt
 +    * TOPIC/DEMO: Google Calendar
     * TOPIC/DEMO: Using Scribus     * TOPIC/DEMO: Using Scribus
   * Tim Dreste (via Stan R)   * Tim Dreste (via Stan R)
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 ====== Potential Topics ====== ====== Potential Topics ======
  
-  * FIXME FROM MINUTES OF AUGUST MEETING: 
 These are some topics that we've had requested, or brainstormed,​ but need to find speakers for. These are some topics that we've had requested, or brainstormed,​ but need to find speakers for.
  
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 ====== Sponsorships ====== ====== Sponsorships ======
-  * FIXME FROM MINUTES OF AUGUST MEETING: 
   * Current paying sponsors have been asked to renew with nice letter in April.   * Current paying sponsors have been asked to renew with nice letter in April.
     * Gary - Ask Ajilon about continuing $200 sponsorship.     * Gary - Ask Ajilon about continuing $200 sponsorship.
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 ====== Server Admin ====== ====== Server Admin ======
-  * FIXME FROM MINUTES OF AUGUST MEETING: 
   * Need to break into the Sun machines again and reset passwords so they do not expire!   * Need to break into the Sun machines again and reset passwords so they do not expire!
     * Carl suggests connecting serial ports on bud to serial console on Sun boxes.     * Carl suggests connecting serial ports on bud to serial console on Sun boxes.
       * Could then boot into single user mode.       * Could then boot into single user mode.
       * Would need to install minicom to access serial TTY.       * Would need to install minicom to access serial TTY.
-  * Need to setup our own DNS on Bud/​Budlight & switch over.+  * Should we setup our own DNS on Bud/​Budlight & switch over.
     * Make our own servers authoritative for our own domains.     * Make our own servers authoritative for our own domains.
     * Would allow us to publish reverse records.     * Would allow us to publish reverse records.
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 ====== Server Migration Project ====== ====== Server Migration Project ======
-  * FIXME FROM MINUTES OF AUGUST MEETING: 
   * Craig has updated some of the documentation recently, as he built systems based on our docs.   * Craig has updated some of the documentation recently, as he built systems based on our docs.
   * Backups   * Backups
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 ====== SLACC as a SIG ====== ====== SLACC as a SIG ======
-  * FIXME FROM MINUTES OF AUGUST MEETING: 
   * 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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 ====== SNUG as a SIG ====== ====== SNUG as a SIG ======
-  * FIXME FROM MINUTES OF AUGUST MEETING: 
   * SNUG attendance sheets and temporary web page made.    * SNUG attendance sheets and temporary web page made. 
     * Still need to add SNUG members to Discuss & Announce.     * Still need to add SNUG members to Discuss & Announce.
  
 ====== Membership (and Shell Accounts) ====== ====== Membership (and Shell Accounts) ======
-  * FIXME FROM MINUTES OF AUGUST MEETING:+  * We had 2 new memberships this month.
   * Membership drive   * Membership drive
     * Need to print out name tags.     * Need to print out name tags.
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 ====== Manage The Group ====== ====== Manage The Group ======
-  * FIXME FROM MINUTES OF AUGUST MEETING: 
   * Need new STLLUG chairperson.   * Need new STLLUG chairperson.
     * Craig can not do anymore     * Craig can not do anymore
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 ====== Small Business Expo - 1 October ====== ====== Small Business Expo - 1 October ======
-  * FIXME FROM MINUTES OF AUGUST MEETING: 
   * SBE will again be at St. Charles Convention Center.   * SBE will again be at St. Charles Convention Center.
   * SBE is on same day as usual STEERCOM meeting   * SBE is on same day as usual STEERCOM meeting
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     * Need BUSINESS ORIENTED demos - e.g. Accounting.     * Need BUSINESS ORIENTED demos - e.g. Accounting.
     * Need dedicated SERVER to use and demo office functions (wiki, file sharing, ..).     * Need dedicated SERVER to use and demo office functions (wiki, file sharing, ..).
 +  * Will need booth helpers from 9:00 AM to 6:00 PM.
 +    * Especially need people for setup (9:00 to 11:00) and tear-down (5:00 to 6:00).
  
 ====== Other Old Business ====== ====== Other Old Business ======
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 ====== Follow-up and Action Items ====== ====== Follow-up and Action Items ======
-  * Carl - Follow up w/ SLACC and SNUG leaders.+  * Gary - Contact Don Hardaway and Craig Van Slyke (St. Louis University). 
 +  * Gary - Follow up on political topics for October STLLUG. 
 +  * Craig - Make sure change of registered agent form got mailed in. 
 +  * Craig - Contact Rick Clark (Ubuntu) about presenting at October or November STLLUG.
   * Lee - Need list to print out name tags for paying members.   * Lee - Need list to print out name tags for paying members.
 +  * Carl - Follow up w/ SLACC and SNUG leaders.
 +  * Carl - Set up accounts for new members. (Lee has the info.)
 +
   * Barry - Follow up w/ John Hodge about a presentation in the near future.   * Barry - Follow up w/ John Hodge about a presentation in the near future.
   * Lee, Barry - Get someone from IBM to talk about POWER6, AIX 6.0, etc.   * Lee, Barry - Get someone from IBM to talk about POWER6, AIX 6.0, etc.
   * Craig - Email Jim Leingang @ S3 about $200 sponsorship.   * Craig - Email Jim Leingang @ S3 about $200 sponsorship.
-  * Craig - Print out change of registered agent form, forward to Carl for submission. 
  
   * Everyone - Talk to someone about coming to meetings.   * Everyone - Talk to someone about coming to meetings.
steercom/2008-09.txt · Last modified: 2008/09/24 13:07 by 206.197.251.3