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SLUUG Steering Committee Agenda - 3 February 2010
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
Attendees
Lee Lammert
Jeff Muse
Jerry Stutte
Craig Buchek
Gary Meyer
Carl Fitch
Secretary Report
Treasurer Report
Bank account has been transferred from Bank of America to Regions.
Balance: $1375.59 as of 1/5/2010
Expenditures for 2009-12:
New signature cards for the Region account have been signed.
Mailing List Report
List | Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec | Jan |
ANNOUNCE | 790 | 786 | 785 | 783 | 782 | 771 | 769 | 772 | 767 | 770 | 773 | 769 | 767 |
DISCUSS | 201 | 206 | 212 | 215 | 214 | 214 | 215 | 217 | 220 | 220 | 227 | 226 | 226 |
STEERCOM | 34 | 34 | 35 | 35 | 35 | 35 | 34 | 33 | 34 | 34 | 35 | 35 | 35 |
SYSADMIN | 16 | 16 | 16 | 16 | 16 | 16 | 17 | 17 | 17 | 17 | 17 | 17 | 18 |
Attendance Report
Meeting | Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec | Jan |
Steercom | 6 | 6 | 9 | 8 | 8 | 5 | 2 | 4 | 4 | 5 | 6 | 6 | 6 |
SLACC | - | 6 | 5 | 6 | 6 | 7 | 8 | 6 | 4 | 5 | 9 | 9 | ? |
SLUUG | 24 | 23 | 18 | 32 | 21 | 15 | 22 | 19 | 17 | 36 | 30 | 15 | 28 |
STLOSUG | 6 | ? | 8 | 13 | - | (7) | 15 | 6 | 4 | 6 | 9 | 4 | ? |
SNUG SuSE | 7 | ? | - | 2(172) | (6) | 10 | ? | 6 | 6 | - | (4) | 15 | ? |
STLLUG | 19 | 32 | 18(21) | 20 | 21 | 14(15) | 24 | 19 | 22 | 25 | 22 | 25 | ? |
STCLUG | 11? | 12 | 9 | 10 | 8 | 11 | 11 | 8 | 6 | (9) | - | - | ? |
HZWLUG | 4 | 2 | 8 | 7 | 11 | 10 | 12 | 10 | 11 | 11 | 11 | 9 | ? |
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.
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
SLUUG - January 13
BASE: None
MAIN: Mac
OS X Snow Leopard by Scott Granneman
STLOSUG - January 19
SNUG - January 20
STLLUG - January 21
HZWLUG - January 26
STCLUG - January 28
Presentation Schedule
Potential Presenters and Topics
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 4
Balloting for SLUUG officers
Linux configuration workshop - no presentation
Meetings will be in smaller room.
Super Bowl Sunday - February 7 - Colts vs. Saints
SLUUG - February 10
Valentine's Day - February 14
HOLIDAY: President's Day - February 15
STLOSUG (Solaris) - February 16
SNUG - February 17
STLLUG - February 18
HZWLUG - February 23
STCLUG - February 25
March 2010
March 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 - March 4
SLUUG - March 10
STLOSUG (Solaris) - March 16
SNUG - March 17
STLLUG - March 18
HZWLUG - March 23
STCLUG - March 25
April 2010
April 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
SLACC - April 1
SLUUG - April 14
STLOSUG (Solaris) - April 20
SNUG - April 21
STLLUG - April 22
Potential Presenters and Topics
Elections
We need to figure out whose board seats are expiring
We need to figure out who is eligible to vote
Who is running for (or away) from what?
We need to print ballots
Annual Meeting February 10
Domains
Gary will add Craig as 3rd contact for SLUUG.ORG domain.
Carl and Gary - follow up with Noel about transferring the SLACC.COM domain to us.
Craig will renew STLLINUX.ORG and update to show 3 names in WHOIS data.
Server Admin
Membership (and Shell Accounts)
SLCL Room Reservations
Process has changed. Limited to 6 months. Next round may be first Saturday in April.
-
Payment required within 14 days, or we lose reservation.
To avoid problems, payments need to be made separately to each SLCL Branch.
Wash U Cleanup
Jerry Stute, Jeff Muse, and Eric Xu volunteered to cleanup Wash U site.
Gary Meyer is Captain.
Captain Gary Meyer still AWOL. Search party has not reported back.
IRC Channel
Purge SYSADMIN mailing list
New Attendance Sheets
New Year Business
Stan suggested we think about what we need to do for the new year.
Craig has been adding some packages to his server; would be willing to add them to SLUUG servers.
fail2ban - temporarily ban IPs that have too many SSH failures (unanimous agreement)
fcheck - file integrity checker - emails files that changed since last time run
logcheck - email anomalous log entries
munin - monitoring of system details
awstats - web stats
Carl recommended using one of the Sun Netras as a log server.
Blue Sky
Speculate on events, plans, policy, procedures, projects.
Recognize Useful Effort
Recognize completed action items, and other useful actions.
Gary - renewed the STCLUG.ORG domain.
Jerry - lots of work on membership display program
Follow-up and Action Items
Everyone - Talk to someone about coming to meetings.
Everyone - Talk to someone about sponsorships.
Everyone - Talk to someone about giving a presentation.
Gary - add Craig as 3rd contact for SLUUG.ORG domain.
Gary - renew the STCLUG.ORG domain - it will expire December 17.
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 - confirm Jim Roe presentation for February 10.
Craig - contact Kyle Cordes about presenting on Puppet.
Craig - renew STLLINUX.ORG, and update to show 3 names in WHOIS data.
Craig - print out minutes from June-December.
Craig - change root passwords; make sure Mike Knight has a copy of the password card.