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steercom:2009-03 [2009/03/04 14:14]
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steercom:2009-03 [2009/03/11 13:55] (current)
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 ====== Date and Time ====== ====== Date and Time ======
   * Wednesday, March 4, 2009   * Wednesday, March 4, 2009
-  * 6:30 PM - +  * 6:30 PM - 9:00 PM
  
 ====== Attendees ====== ====== Attendees ======
-  * :?: Jeff Muse +  * Carl Fitch 
-  * :?: Carl Fitch +  * Mike Wilkerson 
-  * :?: Craig Buchek +  * Tony Lovasco 
-  * :?: Gary Meyer   +  * Craig Buchek 
-  * :?: Lee Lammert +  * Don Ellis   
-  * :?: Stan Reichardt+  * Gary Meyer 
 +  * Stan Reichardt 
 +  * Jerry Stutte 
 +  * Jeff Muse
  
 ====== Secretary Report ​ ====== ====== Secretary Report ​ ======
-  * Secretary has printed out minutes ​for prior months(Missing October 2008 though.)+  * Secretary has printed out minutes ​up through February.
  
 ====== Treasurer Report ====== ====== Treasurer Report ======
-  * Balance: $1361.65 as of 1/31/2009+  * Balance: $1361.65 as of 2/28/2009
   * Receipts (pending submission):​   * Receipts (pending submission):​
     * Carl - Annual registration fee to State of Missouri     * Carl - Annual registration fee to State of Missouri
Line 33: Line 36:
  
 ====== Mailing List Report ====== ====== Mailing List Report ======
-  * Subscriber numbers (approximate) as of end of January ​2009:+  * Subscriber numbers (approximate) as of end of February ​2009:
  
-| List     ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec^ Jan ^ +| List     ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec^ Jan ^ Feb 
-^ ANNOUNCE ​| 866 | 857 | 856 | 853 | 854 | 843 | 835 | 830 | 828 | 807 | 805 | 802 | 791 | 790 | +^ ANNOUNCE | 857 | 856 | 853 | 854 | 843 | 835 | 830 | 828 | 807 | 805 | 802 | 791 | 790 | 786 
-^ DISCUSS  ​| 185 | 185 | 185 | 186 | 1?? | 188 | 188 | 192 | 193 | 192 | 193 | 194 | 196 | 201 | +^ DISCUSS ​ | 185 | 185 | 186 | 1?? | 188 | 188 | 192 | 193 | 192 | 193 | 194 | 196 | 201 | 206 
-^ STEERCOM ​|  32 |  31 |  31 |  31 |  ?? |  29 |  32 |  33 |  33 |  33 |  34 |  34 |  34 |  34 | +^ STEERCOM |  31 |  31 |  31 |  ?? |  29 |  32 |  33 |  33 |  33 |  34 |  34 |  34 |  34 |  34 | 
-^ SYSADMIN ​|  17 |  17 |  17 |  17 |  ?? |  15 |  15 |  16 |  16 |  16 |  16 |  16 |  16 |  16 |+^ SYSADMIN |  17 |  17 |  17 |  ?? |  15 |  15 |  16 |  16 |  16 |  16 |  16 |  16 |  16 |  16 |
  
   * Numbers will now be as end of each month.   * Numbers will now be as end of each month.
Line 48: Line 51:
  
 ====== Attendance Report ====== ====== Attendance Report ======
-  * Numbers, as of end of January ​2009:+  * Numbers, as of end of February ​2009:
  
-| Meeting  ​^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ +| Meeting ​ ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb 
-^ Steercom ​|   ​3 ​|   6 |   2 |   4 |   4 |   4 |   7 |    4 |   2 |   4 |   5 |   ​5| ​  6 |   6 | +^ Steercom |   6 |   2 |   4 |   4 |   4 |   7 |    4 |   2 |   4 |   5 |   5|   ​6 ​|   6 |   6 | 
-^ SLACC    ​|   ​4 ​|   7 |   4 |  (4)|   ? |   x |   6 |    9 |   8 |   6 |   ? |   ​4| ​  4 |  No | +^ SLACC    |   7 |   4 |  (4)|   ? |   x |   6 |    9 |   8 |   6 |   ? |   ​4| ​  4 |  No |   ​6 ​
-^ SLUUG    ​|  20 |  14 |  12 |  23 |  17 |  31 |  18 |   17 |  15 |  18 |  21 |  20|  27 |  24 | +^ SLUUG    |  14 |  12 |  23 |  17 |  31 |  18 |   17 |  15 |  18 |  21 |  20|  27 |  24 |  23 
-^ STLOSUG  ​|  No |  13 |  No |   6 |  No |  20 |  10 |   No |  12 |  No |  11 |  10|   7 |   6 | +^ STLOSUG ​ |  13 |  No |   6 |  No |  20 |  10 |   No |  12 |  No |  11 |  10|   7 |   ​6 ​| xxx 
-^ SNUG     |  NA |  NA |  NA |  NA |  NA |  NA |   5 |    4 |  No |   5 |   3 |  5?|  No |   7 | +^ SNUG     ​| ​ NA |  NA |  NA |  NA |  NA |   5 |    4 |  No |   5 |   3 |  5?|  No |   ​7 ​| xxx 
-^ STLLUG ​  |  20 |  17 |  No |  16 |  17 |  29 |  22 |   20 |  23 |  13 |  15 |  11|  10 |  19 | +^ STLLUG ​  ​| ​ 17 |  No |  16 |  17 |  29 |  22 |   20 |  23 |  13 |  15 |  11|  10 |  19 |  32 
-^ STCLUG ​  |  11 |   9 |  11 |   3 |  13 |   5 |   6 |    3 |   6 |   3 |  19 |  No|   6 | 11? | +^ STCLUG ​  ​| ​  9 |  11 |   3 |  13 |   5 |   6 |    3 |   6 |   3 |  19 |  No|   6 | 11? |  12 
-^ HZWLUG ​  |   ​9 ​|  10 |  11 |  14 |  11 |  11 |  10 |   11 |  12 |   9 |  11 |   ​9| ​  4 |   2 |+^ HZWLUG ​  ​| ​ 10 |  11 |  14 |  11 |  11 |  10 |   11 |  12 |   9 |  11 |   ​9| ​  4 |   ​2 ​|   8 | 
 +^ MythTV ​  ​| ​ No |  No |  No |  No |  No |  No |   No |  No |  No |  No |  No|  No |  No |   ​8 ​|
   * No - indicates no meeting.   * No - indicates no meeting.
   * NA - Not part of SLUUG   * NA - Not part of SLUUG
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   * ? - Question mark indicates attendance not taken or sheet missing.   * ? - Question mark indicates attendance not taken or sheet missing.
   * xx - attendance numbers not yet recorded.   * xx - attendance numbers not yet recorded.
-  * Dropped reference to LDAP meetings.+  * Added MythTV as a SIG.
  
 ====== Meeting Review and Comments ====== ====== Meeting Review and Comments ======
- 
-==== SLACC - January 1 ==== 
-  * HIATUS - Holiday schedule. ​ No Meeting. 
- 
-==== SLUUG - January 14  ==== 
-  * Back to back meeting dates with STLLUG. 
-  * BASE: The ps Command by Carl Fitch 
-    * Good. Thorough. Coverage from basics to advanced. 
-  * MAIN: The bash Shell by Jeff Muse 
-    * Excellent. Good interaction. Good slides. 
- 
-==== STLLUG - January 15 ==== 
-  * Back to back meeting dates with SLUUG. 
-    * TOPIC: Hi-Def and Digital TV by Craig Buchek 
-    * Technical difficulties - no Internet (presentation was going to be on web) 
-    * Some hands-on with Stanford'​s new TV and some antennas. 
-    * Decent, considering difficulties. 
- 
-==== Solaris - January 20 ==== 
-  * TOPIC: Dedicated DNS Server in a Zone, Continued by Jeff Muse 
-    * Covered various other topics: 
-      * iLo (Integreated Lights-Out Management) 
-      * Solaris Volume Manger 
-      * Solaris memory requirements 
- 
-==== SNUG - January 21 ==== 
-  * TOPIC: Teaming and Conferencing Demo by Gary Hollingsworth 
-    * Very informative. Good demo. 
- 
-==== STCLUG - January 22 ==== 
-  * TOPIC: Software RAID by Carl Fitch 
-    * Lots of introductory questions asked. 
- 
-==== HZWLUG - January 27 ==== 
-  * Topics are usually determined by attendees. ​ We sometimes cover more than one. 
-    * Severe Winter weather shut down HZWLUG early. 
- 
-====== Presentation Schedule ====== 
  
 ===== February 2009 ===== ===== February 2009 =====
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 ==== SLACC - February 5 ==== ==== SLACC - February 5 ====
   * Linux configuration - no presentation   * Linux configuration - no presentation
-  * Balloting. 
  
 ==== SLUUG - February 11 ==== ==== SLUUG - February 11 ====
   * BASE: Different diffs by Stan Reichardt   * BASE: Different diffs by Stan Reichardt
 +    * Interesting.
   * MAIN: Netbooks (Miniature Notebooks) by various via Carl   * MAIN: Netbooks (Miniature Notebooks) by various via Carl
 +    * Good - 4 or 5 people brought machines and talked.
   * Official Annual Meeting.   * Official Annual Meeting.
-  ​Balloting.+    ​Gary has the minutes.
  
 ==== Solaris - February 17 ==== ==== Solaris - February 17 ====
   * TOPIC: Dedicated DNS Server in a Zone, Continued by Jeff Muse   * TOPIC: Dedicated DNS Server in a Zone, Continued by Jeff Muse
-  ​Balloting.+    ​Actual topic: Solaris Volume Manager by Steve Smith
  
 ==== SNUG - February 18 ==== ==== SNUG - February 18 ====
-  * TOPIC: ​TBD +  * TOPIC: ​Novell Storage Manager version 2.5 
-  Balloting.+    Good. Canned video presentation,​ with demos.
  
 ==== STLLUG - February 19 ==== ==== STLLUG - February 19 ====
   * TOPIC: Mozilla-based Apps: Miro (formerly Democracy TV), Songbird, Komodo by Craig Buchek   * TOPIC: Mozilla-based Apps: Miro (formerly Democracy TV), Songbird, Komodo by Craig Buchek
-  ​Balloting.+    ​No Internet - AGAIN - made it difficult demo some things
  
 ==== HZWLUG - February 24 ==== ==== HZWLUG - February 24 ====
   * Topics are usually determined by attendees. ​ We sometimes cover more than one.   * Topics are usually determined by attendees. ​ We sometimes cover more than one.
-    * OPTION1Continued exploration ​of /var directory+    * TOPIC1Demo of SimplyMEPIS version 8.0 distribution of Linux
-    * OPTION2Exploring the GNOME File Manager +    * TOPIC2Best Introduction to Linux, man (1) intro, info, pinfo, KDE Help, Gnome Help, etc. 
-    * OPTION3Partitions +    * TOPIC3Using X Window System to access remote machines(SSH X forwarding)
-    * OPTION4: Anything else. +
-  * Balloting.+
  
 ==== STCLUG - February 26 ==== ==== STCLUG - February 26 ====
-  * TOPIC: ​TBD +  * TOPIC: ​Google Apps Experiences by Jim Roe 
-  Balloting.+    Really good. Should re-visit at a future STLLUG meeting.
  
 ==== MYTHTV - February 28 ==== ==== MYTHTV - February 28 ====
   * TOPIC: Installation and Troubleshooting by various   * TOPIC: Installation and Troubleshooting by various
-  ​Balloting.+    ​Went wellGot 3 machines running. 
 + 
 +====== Presentation Schedule ======
  
 ===== March 2009 ===== ===== March 2009 =====
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 29 30 31            ​ 29 30 31            ​
 </​code>​ </​code>​
 +
 +==== SLACC - March 5 ====
 +  * Linux configuration - no presentation
  
 ==== SLUUG - March 11  ==== ==== SLUUG - March 11  ====
-  * BASE: TBD +  * BASE: Internet Tablet Demo by Jerry Stutte 
-  * MAIN: Enterprise DB (web-based) TENTATIVE via Carl+  * MAIN: March Through Linux /proc by Carl
  
 ==== Solaris - March 17 ==== ==== Solaris - March 17 ====
-  * TOPIC: ​TBD+  * TOPIC: ​Continuation of System Build
  
 ==== SNUG - March 18 ==== ==== SNUG - March 18 ====
   * TOPIC: TBD   * TOPIC: TBD
 +
 +==== StL Business Expo Macrh 18 ====
 +  * SLUUG Booth
 +  * See Discussion Below
  
 ==== STLLUG - March 19 ==== ==== STLLUG - March 19 ====
-  * TOPIC: ​TBD+  * TOPIC: ​Podcasting and New Media by Mike Wilkerson
  
 ==== HZWLUG - March 24 ==== ==== HZWLUG - March 24 ====
   * Topics are usually determined by attendees. ​ We sometimes cover more than one.   * Topics are usually determined by attendees. ​ We sometimes cover more than one.
     * OPTION1: Continued exploration of /var directory.     * OPTION1: Continued exploration of /var directory.
-    * OPTION2: Exploring the GNOME File Manager +    * OPTION2: Exploring the GNOME File Manager. 
-    * OPTION3: Partitions+    * OPTION3: Partitions.
     * OPTION4: Anything else.     * OPTION4: Anything else.
  
 ==== STCLUG - March 26 ==== ==== STCLUG - March 26 ====
-  * TOPIC: ​TBD+  * TOPIC: ​Bulk Deployment with Linux by Tony Lovasco 
 +  * PLANNING: Ubuntu Release Party 
 + 
 +==== MythTV - NO MARCH MEETING ==== 
 +  * This SIG meets at irregular intervals.
  
 ===== April 2009 ===== ===== April 2009 =====
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 ==== SLUUG - April 8  ==== ==== SLUUG - April 8  ====
-  * BASE: TBD +  * BASE: GNU screen by Jeff Muse 
-  * Main: Live Demo IBM Virtulization ​by Sammie Allam, IBM (via Lee)+  * Main: Live Demo IBM Virtualization ​by Sammie Allam, IBM (via Lee) 
 + 
 +==== SNUG - April 15 ==== 
 +  * TOPIC: TBD 
 + 
 +==== STLLUG - April 16 ==== 
 +  * TOPIC: Open Source on the Desktop: Why Not? 
 +    * by Don Hardaway and Craig Van Slyke (St. Louis University) (TENTATIVE, via Gary) 
 +    * See first article [[http://​lwn.net/​Articles/​293907/​ | here]] 
 + 
 +==== STLOSUG (Solaris) - April 21 ==== 
 +  * TOPIC: Continuation of System Build 
 + 
 +==== STCLUG - April 23 ==== 
 +  * TOPIC: Google Calendar by Stan Reichardt 
 +  * TOPIC: Google Gadgets by Jerry Stutte 
 + 
 +==== HZWLUG - April 28 ==== 
 +  * Topics are usually determined by attendees. ​ We sometimes cover more than one. 
 + 
 +==== MythTV - NO APRIL MEETING ==== 
 +  * This SIG meets at irregular intervals.
  
 ====== Potential Presenters ====== ====== Potential Presenters ======
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   * Scott Nesler   * Scott Nesler
     * TOPIC: GIMP (follow-up from previous presentation)     * TOPIC: GIMP (follow-up from previous presentation)
 +    * TOPIC: PGP and GPG
   * Jeff Muse   * Jeff Muse
     * TOPIC: various Solaris topics     * TOPIC: various Solaris topics
-  * Ed Howland (via Gary) 
-    * TOPIC: Last.fm, Amarok, etc. - free music downloads 
-    * TOPIC: Building a modern kernel 
   * Stan Reichardt   * Stan Reichardt
     * TOPIC/DEMO: Google Calendar     * TOPIC/DEMO: Google Calendar
Line 241: Line 238:
     * TOPIC: Untangle Gateway Platform     * TOPIC: Untangle Gateway Platform
     * TOPIC: CentOS Linux     * TOPIC: CentOS Linux
-  * unknown (via Carl) 
-    * TOPIC: EnterpriseDB (packaged version of PostgreSQL) 
-    * Would be a video-conference,​ so requires solving logistics problems 
   * Don Ellis   * Don Ellis
     * Mac OS X Snow Leopard     * Mac OS X Snow Leopard
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     * Ruby on Rails     * Ruby on Rails
     * Test-Driven Development (or get Brian Button, if possible)     * Test-Driven Development (or get Brian Button, if possible)
 +  * Jerry Stutte
 +    * OpenGL
 +  * Tony Lovasco
 +    * Patent-Free Codecs (Ogg Vorbis, Ogg Theora, FLAC, Dirac) STLLUG - May 20
 +  * Mike Wilkerson
 +    * Round-Table on Joe Linux User (moderator)
  
 ====== Potential Topics ====== ====== Potential Topics ======
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     * Thunderbird Enigmail     * Thunderbird Enigmail
     * KMail     * KMail
 +  * Google Android
 +    * Gateway and STL JUGs both recently had presentations
  
-====== ​Prep for February Elections ======+====== ​Results of February Elections ====== 
 +  * Stan determined eligible voters and sorted the submitted ballots. 
 +  * Ballots were opened and counted at the Steering Committee meeting.
   * Two Board openings.   * Two Board openings.
-    * Terms expiring for Lee Lammert and Stan Reichardt. +    * 1st Board Member - Jeff Muse 
-    * Jeff Muse added to ballot. +    * 2nd Board Member - Lee Lammert 
-  * Nominate warm bodies. +  * SLUUG Officers: 
-  Determine eligible voters. +    President - Gary Meyer 
-    * Stan working on it. +    * Vice-President - Stan Reichart 
-  Print ballots. +    Treasurer - Lee Lammert 
-  * STLLUG ​and STCLUG chair positions will be write-in only.+    * Secretary - Craig Buchek 
 +  * STLLUG ​chair - Phil Bunch 
 +  * STCLUG chair - Carl Fitch 
 +  * NOTE: See Board Meeting at bottom
  
 ====== Small Business Expo ====== ====== Small Business Expo ======
 +  * QB demo for the SBE - can anyone help get it working?
 +  * SBE Flyers - Lee has 50 flyers if anyone would like some.
 +
   * Small Business Expo is March 18.   * Small Business Expo is March 18.
     * Lee has signed up for a booth -- same one as last time.     * Lee has signed up for a booth -- same one as last time.
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   * Gary renewed STCLUG.ORG domain.   * Gary renewed STCLUG.ORG domain.
   * Craig added to Apache configuration,​ so it now runs off our servers properly.   * Craig added to Apache configuration,​ so it now runs off our servers properly.
 +  * Craig will add DNS records on our EveryDNS account.
   * Gary needs to create DNS records in EveryDNS and point the domain at EveryDNS.   * Gary needs to create DNS records in EveryDNS and point the domain at EveryDNS.
     * Currently pointing at GoDaddy parking page.     * Currently pointing at GoDaddy parking page.
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   * Check on SLACC.ORG - seems to be owned by a cybersquatter.   * Check on SLACC.ORG - seems to be owned by a cybersquatter.
   * 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.
 +  * ACTION ITEM: Carl, Gary - Transfer and renew SLACC.COM domain.
  
 ====== StlWebDev ====== ====== StlWebDev ======
Line 339: Line 351:
  
 ====== Server Admin ====== ====== Server Admin ======
 +  * Craig updated DokuWiki to the latest version.
 +  * Partitions on Bud are getting full.
 +    * Home and var partitions.
 +    * Tony will look into prices for 9 SCA hard drives - 36 GB and 72 GB.
 +  * Jeff installed Solaris 10 on the E250 with the hard drives.
 +    * Ran into mirroring issues, due to disk sizes.
   * Omnitec offered to provide secondary DNS for us.   * Omnitec offered to provide secondary DNS for us.
     * We would provide secondary DNS for them.     * We would provide secondary DNS for them.
Line 384: Line 402:
  
 ====== Sponsorships ====== ====== Sponsorships ======
-  * Current paying sponsors have been asked to renew with nice letter in April. +  * Tony Lovasco will look into getting some sponsorships.
-    * Gary - Ask Ajilon about continuing $200 sponsorship. +
-    * Craig - Ask S3 - Strategic Staffing Solutions (follow up) +
-  * Potential sponsors +
-    * Sun - Jeff Logullo +
-    * IBM - (John Hodge may have a contact) +
-    * Red Hat - Clark Smith (Craig to follow up) +
-    * Canonical/​Ubuntu (Craig to follow up) +
-    * VMware - Matt Skipton +
-    * We should review them once or twice annually and establish an end date on recognition. +
-  * Need sign about sponsoring our group for booth/table display at meetings and trade shows. +
-  * More effort should be directed to find new sponsors. +
-    * No effort means no more new sponsors. +
-  * Need suggestions for following up with and attracting potential sponsors.+
  
 ====== Membership (and Shell Accounts) ====== ====== Membership (and Shell Accounts) ======
Line 435: Line 440:
     * Gary suggests we talk about what can be done about the declining subscriptions to ANNOUNCE.     * Gary suggests we talk about what can be done about the declining subscriptions to ANNOUNCE.
     * A ~20% drop in 18 months! ​ (And it was over 1000...when?​)     * A ~20% drop in 18 months! ​ (And it was over 1000...when?​)
-  * Craig has a stuffed penguin ​to give away as a door prize. +  * Craig gave away a stuffed penguin as a door prize. 
-    * Will give it to whoever ​brings ​the most (new, returning) people to STLLUG meeting.+    * Had stated that whoever ​brought ​the most (new, returning) people to STLLUG meeting. 
 +    * Tony Z won the penguin, bringing his Linux class to the meeting. 
 + 
 +====== Ubuntu Release Party ====== 
 +  * Rick Clark from Canonical proposed SLUUG sponsor an Ubuntu release party. 
 +  * Official Name: Free Software and Technology Expo 
 +  * Date will be 2nd Saturday in May - May 9. 
 +    * Runs from 4 PM to 9 PM 
 +    * Setup from 3 PM to 4 PM 
 +  * Tony Lovasco from Nexradix paid for [[http://​www.westportstl.com | Westport Plaza]] location. 
 +    * Sheraton (900 Westport Plaza) - gold tower 
 +    * Tony is registering [[http://​freesoftwareexpo.com | freesoftwareexpo.com]] 
 +  * Single ballroom - 75' x 30' 
 +    * Tables in a horseshoe, with projector 
 +    * Booths around the edges 
 +    * SLUUG membership desk 
 +  * Potential Presentations (4) 
 +    * something by Rick Clark of Canonical / Ubuntu 
 +    * Open Source Licensing: What You Need to Know by Craig Buchek 
 +    * something by Scott Granneman (TENTATIVE) 
 +    * something security-related by Christine Wanta 
 +    * Open Source in an Economic Downturn by Craig Buchek (ALTERNATE)
  
 ====== Other Old Business ====== ====== Other Old Business ======
-  * Anything? +  * None
- +
-====== MythTV SIG ====== +
-  * MythTV SIG - Should this be an official SLUUG Special Interest Group (SIG)? +
-    * Yes, unanimous support. +
- +
-====== Ubuntu ====== +
-  * Rick Clark from Canonical proposed SLUUG sponsor an Ubuntu release party. +
-    * Spoke w/ Carl. +
-  * Need to finalize date. +
-    * Will be 2nd Saturday in May - May 9. +
-    * Will be somewhere in Westport Plaza. +
-    * Tony Lavasco from Nexradix volunteered to pay for the location.+
  
 ====== Other New Business ====== ====== Other New Business ======
-  * Nothing.+  * None
  
 ====== Blue Sky ====== ====== Blue Sky ======
-  * Nothing.+  * Stan asked if we can get some stats out of our web server. 
 +    * awstats 
 +    * Webalizer
  
-====== ​Completed Action Items ======+====== ​Recognize Useful Effort ​====== 
 +  * Recognize completed action items.
   * Recognize who did anything useful.   * Recognize who did anything useful.
-  * Craig - printed out minutes from previous months+  * Stan did all the work required for the election. 
-  * Stan updated web sitescalendarsANNOUNCE+    * Printed ballots. 
-  * Gary - emceed.+    * Validated submitted ballots
 +  * Jeff got one of the Sun E250s loaded. 
 + 
 +====== Board Meeting ====== 
 +  * A board meeting was held from 8:49 8:52. 
 +  * Carl FitchCraig Buchekand Jeff Muse were in attendance. 
 +    * Stan Reichardt, retiring board member was also in attendance
 +  ​* Carl moved that the (new) board accepted the advisory vote of the members with 2 exceptions:​ 
 +    ​* Gary Meyer did not accept the position of President. 
 +      * Carl Fitch accepted the position. 
 +    * It is suspected that Phil Bunch will not accept position of STLLUG chair. 
 +      * Craig Buchek agreed to accept the position, if Phil does not accept. 
 +  * Jeff Muse seconded the motion. 
 +  * The motion was passed unanimously. 
 +  * Carl moved that we adjourn the meeting. 
 +  * Craig seconded.
  
 ====== Follow-up and Action Items ====== ====== Follow-up and Action Items ======
-  * Carl, Gary - Transfer and renew SLACC.COM domain. 
-  * Gary - Renew STLLINUX.ORG. 
-  * Gary - Contact Don Hardaway and Craig Van Slyke (St. Louis University). 
-  * Gary, Stan - Election preparation. 
-  * 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.
-  * Jeff Muse - Work on Sun boxes at Primary. 
-  * 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. (March?) 
- 
   * Everyone - Talk to someone about coming to meetings.   * Everyone - Talk to someone about coming to meetings.
   * Everyone - Talk to someone about sponsorships.   * Everyone - Talk to someone about sponsorships.
   * Everyone - Talk to someone about giving a presentation.   * Everyone - Talk to someone about giving a presentation.
 +  * Gary - Update STLLINUX.ORG to show 3 names in WHOIS data.
  
steercom/2009-03.1236197687.txt.gz · Last modified: 2009/03/04 14:16 (external edit)