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steercom:2010-01 [2010/01/06 19:10]
SLUUG Administration First save during meeting. (CMB)
steercom:2010-01 [2010/01/06 20:01] (current)
SLUUG Administration Final save during meeting. (CMB)
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 ====== Date and Time ====== ====== Date and Time ======
   * Wednesday, January 6, 2010   * Wednesday, January 6, 2010
-  * 6:30 PM - +  * 6:30 PM - 8:00 PM
  
 ====== Attendees ====== ====== Attendees ======
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 ==== STLLUG - December 17 ==== ==== STLLUG - December 17 ====
   * TOPIC: Linux From Scratch by Robert Hansen (confirmed via Carl)   * TOPIC: Linux From Scratch by Robert Hansen (confirmed via Carl)
-    * Library projector was again missing video cable, but we borrowed one.+    * Library projector was again missing video cable, but we borrowed one from Phil Bunch.
     * Good.     * Good.
  
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   * Balloting for SLUUG officers.   * Balloting for SLUUG officers.
   * BASE: To Be Determined (TBD)   * BASE: To Be Determined (TBD)
-  * MAIN: To Be Determined ​(TBD)+  * MAIN: Selling Free Software by Jim Roe (confirmed, via Carl)
  
 ==== Valentine'​s Day - February 14 ==== ==== Valentine'​s Day - February 14 ====
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 ==== SLACC - March 4 ==== ==== SLACC - March 4 ====
-  * Linux configuration workshop - no presentation 
   * Meetings will be in smaller room.   * Meetings will be in smaller room.
-  *  
- 
-==== SLUUG - March 10 ==== 
-  * BASE: To Be Determined (TBD) 
-  * MAIN: To Be Determined (TBD) 
- 
-==== STLOSUG (Solaris) - March 16 ==== 
-  * TOPIC: To Be Determined (TBD) 
  
 ==== SNUG - March 17 ==== ==== SNUG - March 17 ====
   * St. Patrick'​s Day   * St. Patrick'​s Day
-  * TOPIC: To Be Determined (TBD) 
  
-==== STLLUG - March 18 ==== 
-  * TOPIC: To Be Determined (TBD) 
- 
-==== HZWLUG - March 23 ==== 
-  * Topics are usually determined by attendees. ​ We sometimes cover more than one. 
- 
-==== STCLUG - March 25 ==== 
-  * TOPIC: To Be Determined (TBD) 
  
 ===== Potential Presenters and Topics ===== ===== Potential Presenters and Topics =====
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     * 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.
   * Craig will renew STLLINUX.ORG and update to show 3 names in WHOIS data.   * Craig will renew STLLINUX.ORG and update to show 3 names in WHOIS data.
-  * Gary will renew the STCLUG.ORG domain - it will expire December 17. 
  
 ====== Server Admin ====== ====== Server Admin ======
   * Stan has created [[/​steercom/​resources]] to keep track of our systems and what's running on them.   * Stan has created [[/​steercom/​resources]] to keep track of our systems and what's running on them.
   * Bud Light is currently offline, due to fan failure. (Failure was actually in Bud, but moved.)   * Bud Light is currently offline, due to fan failure. (Failure was actually in Bud, but moved.)
-    * Found that fans are actually standard 3-wire 12volt 92x92x25mm 62cfm fans, fairly common. +    * That that the fans were actually standard 3-wire 12volt 92x92x25mm 62cfm fans, fairly common. 
-    * Carl will buy some from Gateway tomorrow+    * Lee bought ​some fans from MicroCenter,​ they did not work
-    * Otherwise ​Carl will order them online ​from Craig'​s researchposted ​to STEERCOM.+    * Carl bought some ProLiant fans online, ​and they are too big. 
 +    * Lee has the Bud Light system at his house/​office. 
 +    * Lee is going to try to get some of the fans online. 
 +  * Carl suggested purchasing a new server for $200. 
 +    * Needs to be a rackmount server with rails. 
 +    * Would probably look at a used Dell or HP. 
 +    * Conversation was all over the board with suggestions. 
 +    * Consensus was to try fixing Bud Light fans first. 
 +      * If the next try doesn'​t work, we should then consider buying a new server.
   * Jeff has purchased 20 x 72GB FC replacement drives on Ebay and put them in Bud Light RAID 5 array.   * Jeff has purchased 20 x 72GB FC replacement drives on Ebay and put them in Bud Light RAID 5 array.
   * Jeff has built script to do service checks, ping tests, etc.   * Jeff has built script to do service checks, ping tests, etc.
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     * 2008-03 Better web site management tools     * 2008-03 Better web site management tools
     * 2008-08 Develop standardized '​Membership List' & use same UIDs across all production machines.     * 2008-08 Develop standardized '​Membership List' & use same UIDs across all production machines.
- 
-====== Annual Report to State of Missouri ====== 
-  * Annual Report for 2009 is on file. 
-    * Filed documents available [[http://​www.sos.mo.gov/​BusinessEntity/​soskb/​Corp.asp?​681250 | 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. 
  
 ====== Membership (and Shell Accounts) ====== ====== Membership (and Shell Accounts) ======
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 ====== SLCL Room Reservations ====== ====== 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 Prairie Commons - Stan Reichardt 
-    * Reserved Thornhill - Carl Fitch 
   * Process has changed. Limited to 6 months. Next round may be first Saturday in April.   * 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   * Reserving a meeting room now done on line - http://​www.slcl.org/​services/​reserve.htm
   * Payment required within 14 days, or we lose reservation.   * Payment required within 14 days, or we lose reservation.
-  * We can still collect donations for future meetings. 
-  * Completed in October: 
-    * Paid Indian Trails - Carl Fitch 
-    * Paid Prairie Commons - Carl Fitch and 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 next six months.   * Come April or May we will have to again schedule and pay withing 14 days to reserve rooms for next six months.
     * To avoid problems, payments need to be made separately to each SLCL Branch.     * To avoid problems, payments need to be made separately to each SLCL Branch.
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 ====== New Attendance Sheets ====== ====== New Attendance Sheets ======
-    ​* Stan made new attendance sheets for: +  ​* Stan made new attendance sheets for: 
-      * SLACC, STEERCOM, SLUUG, STLLUG, STCLUG, and HZWLUG +    * SLACC, STEERCOM, SLUUG, STLLUG, STCLUG, and HZWLUG 
-      * Yet to do: STLOSUG and SNUG, and groups on HIATUS.+    * Yet to do: STLOSUG and SNUG, and groups on HIATUS.
  
 ====== New Year Business ====== ====== New Year Business ======
-  * Stan suggested we think about we need to do for the new year.+  * Stan suggested we think about what we need to do for the new year.
     * We need to change root passwords.     * We need to change root passwords.
   * Craig has been adding some packages to his server; would be willing to add them to SLUUG servers.   * Craig has been adding some packages to his server; would be willing to add them to SLUUG servers.
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 ====== Recognize Useful Effort ====== ====== Recognize Useful Effort ======
   * Recognize completed action items, and other useful actions.   * Recognize completed action items, and other useful actions.
 +  * Gary - renewed the STCLUG.ORG domain.
 +
   * Jeff - upgraded kernels on our Linux systems, broke system fan in the process   * Jeff - upgraded kernels on our Linux systems, broke system fan in the process
   * Jerry - lots of work on membership display program   * Jerry - lots of work on membership display program
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   * Carl and Gary - follow up with Noel about transferring the SLACC.COM domain to us.   * Carl and Gary - follow up with Noel about transferring the SLACC.COM domain to us.
   * Carl - send thank-you note to Hostirian for hosting our site.   * Carl - send thank-you note to Hostirian for hosting our site.
 +  * Carl - confirm Jim Roe presentation for February 10.
   * Craig - contact Kyle Cordes about presenting on Puppet.   * Craig - contact Kyle Cordes about presenting on Puppet.
   * Craig - renew STLLINUX.ORG,​ and update to show 3 names in WHOIS data.   * Craig - renew STLLINUX.ORG,​ and update to show 3 names in WHOIS data.
steercom/2010-01.1262826639.txt.gz · Last modified: 2010/01/06 19:10 by SLUUG Administration