SLUUG Steering Committee Agenda - 3 March 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
Wednesday, March 3, 2010
6:30 PM - 8:00 PM
Attendees
Jeff Muse
Lee Lammert
Jerry Stutte
Craig Buchek
Noah Lance
Secretary Report
Treasurer Report
Bank account has been transferred from Bank of America to Regions.
Balance: $1375.59 as of 1/5/2010
Income for 2010-01: $14 collected for room fees
Income for 2010-02: $20 collected for room fees
Lee will be ordering checks.
Mailing List Report
List | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec | Jan | Feb |
ANNOUNCE | 786 | 785 | 783 | 782 | 771 | 769 | 772 | 767 | 770 | 773 | 769 | 767 | 759 |
DISCUSS | 206 | 212 | 215 | 214 | 214 | 215 | 217 | 220 | 220 | 227 | 226 | 226 | 221 |
STEERCOM | 34 | 35 | 35 | 35 | 35 | 34 | 33 | 34 | 34 | 35 | 35 | 35 | 37 |
SYSADMIN | 16 | 16 | 16 | 16 | 16 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 18 |
Attendance Report
Meeting | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec | Jan | Feb |
Steercom | 6 | 9 | 8 | 8 | 5 | 2 | 4 | 4 | 5 | 6 | 6 | 6 | 6 |
SLACC | 6 | 5 | 6 | 6 | 7 | 8 | 6 | 4 | 5 | 9 | 9 | - | 5 |
SLUUG | 23 | 18 | 32 | 21 | 15 | 22 | 19 | 17 | 36 | 30 | 15 | 28 | 22? |
STLOSUG | ? | 8 | 13 | - | (7) | 15 | 6 | 4 | 6 | 9 | 4 | 7 | - |
SNUG SuSE | ? | - | 2(172) | (6) | 10 | ? | 6 | 6 | - | (4) | 15 | - | ? |
STLLUG | 32 | 18(21) | 20 | 21 | 14(15) | 24 | 19 | 22 | 25 | 22 | 25 | 23 | 15 |
STCLUG | 12 | 9 | 10 | 8 | 11 | 11 | 8 | 6 | (9) | - | - | (2) | 7 |
HZWLUG | 2 | 8 | 7 | 11 | 10 | 12 | 10 | 11 | 11 | 11 | 9 | (13) | 10 |
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.
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
SLUUG - February 10
Balloting for SLUUG officers
BASE: Triple Boot (Ubuntu, Windows, OpenSolaris) by Jeff Muse
MAIN: Creating a Web Site From Scratch by Craig Buchek
STLOSUG (Solaris) - February 16
STLLUG - February 18
STCLUG - February 25
Presentation Schedule
Potential Presenters and Topics
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
SLUUG - March 10
Daylight Saving Time Begins - March 14
STLOSUG (Solaris) - March 16
St. Patrick's Day - March 17
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
STLLUG - April 15
STLOSUG (Solaris) - April 20
SNUG - April 21
STCLUG - April 22
HZWLUG - April 27
Potential Presenters and Topics
Elections
There were 2 board seats expiring:
Craig Buchek
Barry Morrison
Craig, Barry, and Jerry volunteered to run for the open board seats.
Noah volunteered to run for the STCLUG chair.
Craig printed out ballots.
Election Results
Ballots were counted
Barry Morrison and Craig Buchek were (re-)elected to the board
Officers were appointed by the board, per the advisory votes:
President - Carl Fitch
Vice President - Stan Reichardt
Secretary - Craig Buchek
Treasurer - Lee Lammert
STLLUG Chair - Craig Buchek
STCLUG Chair - Noah Lance
Craig had suggested that folks could write suggestions for the group on the back of their ballots.
Annual Meeting February 10
Domains
Gary added Craig as 3rd contact for SLUUG.ORG domain.
Carl and Gary - follow up with Noel about transferring the SLACC.COM domain to us.
Craig renewed STLLINUX.ORG and updated to show 3 names in WHOIS data.
Server Admin
Membership (and Shell Accounts)
Jerry Stutte is writing an app to manage membership.
Membership application now running on BUD. When more mature Jerry will do a tutorial or presentation.
Need more membership forms printed.
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 Business
SBE
March 18 @ St. Charles Convention Center
Lee will organize.
Everything going smoothly.
Needs some people there at about 9:30 to help set up.
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.
Craig wondered if we could put sudo back on Bud.
Craig wondered if we could start applying the patches pending for Bud.
There are a lot of patches pending now, including kernel and security fixes.
We have some concern with
DNS patches, but Craig has applied them on his systems without issues.
Will follow up on SYSADMIN list.
Blue Sky
Speculate on events, plans, policy, procedures, projects.
-
904 Cherokee in the old Lemp Brewery
Meeting every Tuesday at 7:30 PM.
Frequently open at other times by members.
How can we best cross-polinate?
Great place for hands-on projects.
Arduino projects
Robotics
Arts and crafts
Costume building
Recognize Useful Efforts
Stan and Gary worked on election, balloting, and collecting ballots.
Craig printed out the ballots and got them to the SLACC meeting.
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.
Lee - order checks.
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.
Craig - contact Kyle Cordes about presenting on Puppet.
Craig - print out minutes from June-March.
Craig - change root passwords; make sure Mike Knight has a copy of the password card.