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steercom:2009-11

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SLUUG Steering Committee Minutes - 4 November 2009

NOTE: Minutes posted on the wiki are always unofficial. Schedules for upcoming presentations are always tentative. (Some more tentative than others!)

Location

Saint Louis Bread Company,
(at Old Olive and Olive),
10550 Old Olive Street Road,
Creve Coeur, MO 63141

Date and Time

  • Wednesday, November 4, 2009
  • 6:30 PM -

Attendees

  • Jeff Muse
  • Carl Fitch
  • Jerry Stutte
  • Craig Buchek
  • Gary Meyer
  • Stan Reichardt

Secretary Report

  • Secretary has not printed minutes since June.

Treasurer Report

  • Balance: $1276.62 as of 8/31/2009
  • 2009-10 income:
    • Steve Gomez $100 dues
    • Bill Zimmerly $35 dues
    • Joseph Bohnenstiehl $70 dues
  • 2009-11 donated expenditures
    • Phil Bunch $60 for meeting rooms
    • Stan Reichardt $20 for meeting rooms
    • Carl Fitch $100 for meeting rooms

Mailing List Report

  • Subscriber numbers (approximate) as of end of October 2009:
List Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct
ANNOUNCE 805 802 791 790 786 785 783 782 771 769 772 767 770
DISCUSS 193 194 196 201 206 212 215 214 214 215 217 220 220
STEERCOM 34 34 34 34 34 35 35 35 35 34 33 34 34
SYSADMIN 16 16 16 16 16 16 16 16 16 17 17 17 17
  • Numbers are as end of each month.
  • Blocking of mailing list attachments not completely configured yet.
  • ANNOUNCE mailing list.
    • Still no volunteer editor to do a quarterly or monthly newsletter.

Attendance Report

  • NOTE: Hazelwood LUG attendance for August 2009 was 10, not 8 as previously listed.
  • Attendance numbers, as of end of October 2009:
Meeting Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct
Steercom 5 5 6 6 6 9 8 8 5 2 4 4 5
SLACC ? 4 4 - 6 5 6 6 7 8 6 4 5
SLUUG 21 20 27 24 23 18 32 21 15 22 19 17 36
STLOSUG 11 10 7 6 ? 8 13 - (7) 15 6 4 6
SNUG SuSE 3 5? - 7 ? - 2(172) (6) 10 ? 6 6 -
STLLUG 15 11 10 19 32 18(21) 20 21 14(15) 24 19 22 25
STCLUG 19 - 6 11? 12 9 10 8 11 11 8 6 (9)
HZWLUG 9 11 9 4 2 8 7 11 10 12 10 11 11
  • NA - Not part of SLUUG.
  • () - Number in parentheses is head count.
  • xx - attendance was taken, numbers not yet recorded.
  • ? - Question mark indicates attendance not taken or sheet missing.
  • - - dash indicates no meeting.

Meeting Review and Comments

October 2009

    October 2009    
Su Mo Tu We Th Fr Sa
             1  2  3
 4  5  6  7  8  9 10
11 12 13 14 15 16 17
18 19 20 21 22 23 24
25 26 27 28 29 30 31

SLACC - October 1

  • Linux configuration workshop - no presentation

Columbus Day - October 12

SLUUG - October 14

  • NOTE This was a Back to Back meeting.
  • BASE: Linux Package Management by Stan Reichardt.
    • Started as a train wreck, after 10 minutes things got a little better. But, not much.
    • Different laptop without Impressive, xPDF or GNOME style PDF reader was disorienting at first.
  • MAIN: VirtualBox 3.0 by Jeff Logullo.
    • Very good. Lots of info relayed, including some undocumented stuff.
    • Answered lots of questions.

STLLUG - October 15

  • NOTE This was a Back to Back meeting.
  • Matt Skipton wasn't able to present about VMware.
  • TOPIC: Virtual Machines in a Production Environment by Carl Fitch and Jim Roe
    • Not bad, given short notice.
    • Good follow-on from previous evening's topic.

STLOSUG - October 20

  • TOPIC: LDOMs - the Basics by Jeff Muse.
    • Excellent. Good discussion.

STL Business Expo - October 21

  • Again at St. Charles Convention Center.
    • SLUUG Linux booth number 501.
    • EPC provided 5 laptops.
    • Event was from 11 AM to 5 PM.
  • Volunteers - Lee Lammert, Gary McKee, Stan R., Richard Warwick.
    • Seemed like event had fewer booths than in Spring and last Fall.
    • Need fish bowl to collect business cards at next Expo.
    • Need better orientation of equipment, handouts, supplies and SWAG.

SNUG - October 21

  • TOPIC: Canceled due to STL Business Expo.
  • Most regular SNUG attendees usually go to Expo.

STCLUG - October 22

  • TOPIC: Linux From Scratch by Robert Hanse.
    • Rather good OOo slide presentation.
    • Willing to do at STLLUG.

HZWLUG - October 27

  • Topics are usually determined by attendees. We sometimes cover more than one.
  • Scheduled to do Presentation on Linux Package Management.
  • Projector was not available.
  • Instead of the scheduled presentation, we covered a multitude of CALL FOR HELP issues.

Presentation Schedule

Potential Presenters and Topics

  • 2009-11 Stan created link to potential speakers and topics.

November 2009

   November 2009    
Su Mo Tu We Th Fr Sa
 1  2  3  4  5  6  7
 8  9 10 11 12 13 14
15 16 17 18 19 20 21
22 23 24 25 26 27 28
29 30               

SLACC - November 5

  • Linux configuration workshop - no presentation

SLUUG - November 11

  • BASE: Grub2 on Ubuntu by Gary McKee (via Stan R.)
  • MAIN: Snow Leopard by Bill Edney and Scott Granneman (confirmed by Gary)

STLOSUG (Solaris) - November 17

  • TOPIC: To Be Determined (TBD)

SNUG - November 18

  • TOPIC: To Be Determined (TBD)

STLLUG - November 19

  • TOPIC: To Be Determined (TBD)
  • POSSIBLE: VMware by Matt Skipton (via Carl)
  • POSSIBLE: Something something by Jim Roe (Selling Free Software?)

HZWLUG - November 24

  • Topics are usually determined by attendees. We sometimes cover more than one.

Thanksgiving Day - November 26

STCLUG - November 26

  • HIATUS - No Meeting During November or December 2009 due to conflicts and holidays.

December 2009

   December 2009    
Su Mo Tu We Th Fr Sa
       1  2  3  4  5
 6  7  8  9 10 11 12
13 14 15 16 17 18 19
20 21 22 23 24 25 26
27 28 29 30 31      

SLACC - December 3

  • Linux configuration workshop - no presentation

SLUUG - December 9

  • BASE: Hands-On Updating the SLUUG Google Calendar by Stan Reichardt (tentative)
  • MAIN: LaTeX by Eric Xu (via Jerry Stutte)

STLOSUG - December 15

  • TOPIC: To Be Determined (TBD)

SNUG - December 16

  • TOPIC: To Be Determined (TBD)

STLLUG - December 17

  • POSSIBLE: Linux From Scratch by Robert Hanse (tentative, via Carl)

HZWLUG - December 22

  • Topics are usually determined by attendees. We sometimes cover more than one.

STCLUG - December 24

  • HIATUS - No Meeting During November or December 2009 due to conflicts and holidays.

Christmas Day - December 25

January 2010

    January 2010    
Su Mo Tu We Th Fr Sa
                1  2
 3  4  5  6  7  8  9
10 11 12 13 14 15 16
17 18 19 20 21 22 23
24 25 26 27 28 29 30
31                  

SLACC - January 7

  • Linux configuration workshop - no presentation
  • Meetings will be in smaller room.

SLUUG - January 13

  • BASE: To Be Determined (TBD)
  • MAIN: To Be Determined (TBD)

STLOSUG (Solaris) - January 19

  • TOPIC: To Be Determined (TBD)

SNUG - January 20

  • TOPIC: To Be Determined (TBD)

STLLUG - January 21

  • MAIN: Digital Radio by Bill Zimmerly (via Jerry Stutte)

HZWLUG - January 26

  • Topics are usually determined by attendees. We sometimes cover more than one.

STCLUG - January 28

  • TOPIC: To Be Determined (TBD)
  • Could be VMstuff or redmine or whatever

February 2010

   February 2010    
Su Mo Tu We Th Fr Sa
    1  2  3  4  5  6
 7  8  9 10 11 12 13
14 15 16 17 18 19 20
21 22 23 24 25 26 27
28                  

SLACC - February 7

  • Linux configuration workshop - no presentation
  • Meetings will be in smaller room.

Potential Presenters and Topics

  • 2009-11 Stan created link to potential speakers and topics.

SLUUG Domain

  • 2009-06 Tasked Craig to update SLUUG.ORG to show 3 names in WHOIS data.
  • 2009-08-31 Domain SLUUG.ORG only shows 2 names in WHOIS data.
  • 2009-09 Per Gary: Stan & I are the current 2 names so we (rather than Craig) need to add the 3rd.
  • 2009-10 Not Discussed

FIXME

  • 2009-11

SLACC Domain

  • 2009-06 Tasked Carl and Gary to renew SLACC.COM domain.
  • Need to register SLACC.COM domain.
    • Carl - follow up with Noel about transferring the SLACC.COM domain to us.
    • Expires in September 2009; need to renew.

Per Gary In August, someone already renewed until Sept 2011! Presumably Noel since he is still the ONLY listed contact. The LONG renewal does violate our concept of using annual renewals so that we keep an institutional memory (and familiarity), but we'll have to work it. We still need to get Noel to include our names/addresses in the registration.

  • Check on SLACC.ORG - seems to be owned by a cybersquatter.
  • Expires in August 2009.

Per Gary: It was renewed for another year in July by an anonymous registrant in the Netherlands. It is being used for the Salt Lake Chamber of Commerce.

  • Noel asked that we allow current email users to keep their SLACC.COM email addresses.
  • 2009-06 Tasked Carl and Gary to transfer SLACC.COM domain.
  • 2009-10 Not Discussed

FIXME

  • 2009-11

STLLINUX Domain

  • 2009-06 Tasked Craig to update STLLINUX.ORG to show 3 names in WHOIS data.
  • 2009-08-31 Domain STLLINUX.ORG only shows 1 name in WHOIS data.
  • 2009-10 Not discussed.

FIXME

  • 2009-11

Server Admin

  • 2009-08 The Sun E250 is now up and running.
    • Named bock.
    • Running Solaris 10.
    • Stuffed full of working hard drives.
    • Has about 100 GB of RAID-Z ZFS.
  • 2009-08 Bud Light is doing daily rsnapshots to bock.
  • 2009-08 Bud backs up to Bud Light.
  • 2009-08 Stan created resources to keep track of our systems and what's running on them.
  • 2009-10 Not discussed.

FIXME

  • 2009-11

Server Management

  • Work left to do:
    • Make sure docs are up to date.
      • 2008-01 Add documentation telling users how to configure mail clients to use Bud.
      • 2008-01 Started documenting client email configurations, to help users migrate.
      • 2008-01 See users and mail_setup pages.
    • Craig - Work on finishing server builds.
      • 2008-01 Document changes to PAM to correct MAIL variable. (Craig)
      • 2008-03 More security, for SSH and otherwise.
      • 2008-01 Get offsite backups working. (Mike Knight)
      • 2008-01 Publish SSH host keys on web page.
      • 2008-03 Standardize/regularize user accounts (IDs, password expirations). (Mike Knight)
  • Other work to do:
    • 2008-08 Document useradd process.
    • 2008-03 Better web site management tools
    • 2008-08 Develop standardized 'Membership List' & use same UIDs across all production machines.
  • 2009-10 During September:
    • Jeff Muse had done kernel updates on BUDs.
    • Jeff has built script to do service checks, ping tests, etc.
    • Carl had turned off duplicate backups on BUD.
    • Jeff has completed documentation on wiki regarding his earlier changes.

FIXME

  • 2009-11 During October:

Annual Report to State of Missouri

  • Annual Report for 2008 is on file, next Annual Report due 31 August.
  • Filed documents available here.
  • REGISTRATION REPORT FEE IS:
    • $15.00 If filed on or before 8/31
    • $20.00 If filed after 8/31
    • Corporation will be administratively dissolved if report is not filed by November 30th.
  • We still need to change the registered agent for surface mail delivery.
    • Craig is a registered agent, per Missouri state, and volunteered to serve as our group's agent.
      • Someone just needs to file the right paperwork.
      • We thought we had filled out the paperwork; apparently it's been lost or misplaced.
  • The registration was updated by Carl in August 2009
  • 2009-10 Annual Report for 2009 have been processed and available on state's web page. Carl will do registered agent form.

FIXME

  • 2009-11

Membership (and Shell Accounts)

  • 2009-09 Jerry Stutte has written an app to manage membership.
    • Working with Lee Lammert.
    • Need to deploy to bud.
    • Lists membership levels and names.
    • Will be able to show expiration dates of memberships and send out emails.
    • Need to add timestamps for changes
    • Searchable renewal method
    • Drop down list for State
    • Auto ID number generation
  • 2009-10 Membership application now running on BUD. When more mature Jerry will do a tutorial or presentation.

FIXME

  • 2009-11 During October:
    • At SLUUG meeting we explained St. Louis County Library (SLCL) policy change on room payments.
    • Stan R. handed out all available Annual Supporting Membership forms during SLUUG meeting.
    • Sales pitch for Supporting Memberships was to not throw form away, take it home, look at it.
    • Need more forms printed.

SLCL Room Reservations

  • Reservations of St. Louis County Library (SLCL) rooms for calendar year 2010 made on 3 October.
    • Reserved Indian Trails - Phil Bunch
    • Reserved Praire Commons - Stan Reichardt
    • Reserved Thornhill - Carl Fitch
  • Process has changed. Limited to 6 months. Next round may be first Saturday in April.
  • Reserving a meeting room now done on line - http://www.slcl.org/services/reserve.htm
  • Payment required within 14 days, or we lose reservation.
  • We can still collect donations for future meetings.

FIXME

  • 2009-11 Completed in October:
    • Paid Indian Trails - Carl Fitch
    • Paid Praire Commons - Carl Fitch - Stan Reichardt
    • Paid Thornhill - Phil Bunch
    • Come April or May we will have to again schedule and pay withing 14 days to reserve rooms for last six months of year.
    • To avoid problems, payments need to be made seprately to each SLCL Branch.

Wash U Cleanup

  • 2009-09 Jerry Stute and Jeff Muse Eric Xu volunteered to cleanup Wash U site.
  • 2009-09 Gary Meyer is Captain
  • 2009-10 Captain is AWOL. Carl will be available in November or later.

FIXME

  • 2009-11

Other Old Business

  • 2009-11

New Business

Tutorial on SLUUG calendar

  • 2009-11 Conduct Tutorial for adding events to the SLUUG calender

Other New Business

Anything?

  • 2009-11

Blue Sky

  • Speculate on events, plans, policy, procedures, projects.

Recognize Useful Effort

  • Recognize completed action items, and other useful actions.

Follow-up and Action Items

FIXME

  • Everyone - Talk to someone about coming to meetings.
  • Everyone - Talk to someone about sponsorships.
  • Everyone - Talk to someone about giving a presentation.
  • 2009-04 Craig - Contact Kyle Cordes about presenting on Puppet.
  • 2009-06 Tasked Gary to clean up home directory on Bud.
  • 2009-06 Tasked Craig to work on presentations.
  • 2009-06 Tasked Lee to ask Sammie to bring past presentation to us on thumb drive.
  • 2009-10 Not discussed.
  • 2009-11
steercom/2009-11.1257384612.txt.gz · Last modified: 2009/11/04 19:30 by SLUUG Administration