steercom:2010-03
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steercom:2010-03 [2010/03/03 18:22] 127.0.0.1 external edit |
steercom:2010-03 [2010/03/03 19:30] SLUUG Administration Save during meeting. (CMB) |
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| ====== Attendees ====== | ====== Attendees ====== | ||
| - | :?: Craig Buchek | + | * Jeff Muse |
| - | + | * Lee Lammert | |
| - | :?: Lee Lammert | + | * Jerry Stutte |
| - | + | * Craig Buchek | |
| - | :?: Jeff Muse | + | * Noah Lance |
| - | + | ||
| - | :?: Jerry Stutte | + | |
| - | + | ||
| - | :?: Noah Lance | + | |
| - | + | ||
| - | :?: Gary Meyer | + | |
| - | + | ||
| - | :?: | + | |
| ====== Secretary Report ====== | ====== Secretary Report ====== | ||
| Line 36: | Line 28: | ||
| * Balance: $1375.59 as of 1/5/2010 | * Balance: $1375.59 as of 1/5/2010 | ||
| * Income for 2010-01: $14 collected for room fees | * Income for 2010-01: $14 collected for room fees | ||
| - | * Expenditures for 2009-12: | + | * Income for 2010-02: $20 collected for room fees |
| - | * ~$52 for Compaq fans (Carl needs to submit receipt) | + | |
| - | * Lee has taken in new signature cards for the Region. | + | |
| * Lee will be ordering checks. | * Lee will be ordering checks. | ||
| Line 61: | Line 51: | ||
| ^ Steercom | 6 | 9 | 8 | 8 | 5 | 2 | 4 | 4 | 5 | 6 | 6 | 6 | 6 | | ^ 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 | | ^ 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 | ? | | + | ^ 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 | ? | | + | ^ STLOSUG | ? | 8 | 13 | - | (7)| 15 | 6 | 4 | 6 | 9 | 4 | 7 | - | |
| ^ SNUG SuSE| ? | - |2(172)| (6) | 10 | ? | 6 | 6 | - | (4) | 15 | - | ? | | ^ 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 | ? | | + | ^ 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) | ? | | + | ^ 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 | | ^ HZWLUG | 2 | 8 | 7 | 11 | 10 | 12 | 10 | 11 | 11 | 11 | 9 | (13) | 10 | | ||
| Line 73: | Line 63: | ||
| * ? - Question mark indicates attendance not taken or sheet missing. | * ? - Question mark indicates attendance not taken or sheet missing. | ||
| * - - dash indicates no meeting. | * - - dash indicates no meeting. | ||
| - | |||
| - | * Extreme cold may have reduced SLUUG December 2009 attendance. | ||
| - | * The 7 Jan 2010 SLACC meeting was cancelled due to Library closing for snow. | ||
| - | * The 20 Jan 2010 SNUG meeting was cancelled due to scheduling conflicts. | ||
| Line 92: | Line 78: | ||
| </code> | </code> | ||
| - | ==== 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 ==== | ==== SLUUG - February 10 ==== | ||
| * Balloting for SLUUG officers | * Balloting for SLUUG officers | ||
| * BASE: Triple Boot (Ubuntu, Windows, OpenSolaris) by Jeff Muse | * BASE: Triple Boot (Ubuntu, Windows, OpenSolaris) by Jeff Muse | ||
| + | * Short - finished early. | ||
| * MAIN: Creating a Web Site From Scratch by Craig Buchek | * MAIN: Creating a Web Site From Scratch by Craig Buchek | ||
| * Domain registration, DNS hosting, virtual hosting, OS, Apache, MySQL, WordPress | * Domain registration, DNS hosting, virtual hosting, OS, Apache, MySQL, WordPress | ||
| - | + | * Demo - whirlwind tour, fast-paced. | |
| - | ==== Valentine's Day - February 14 ==== | + | |
| - | + | ||
| - | ==== HOLIDAY: President's Day - February 15 ==== | + | |
| ==== STLOSUG (Solaris) - February 16 ==== | ==== STLOSUG (Solaris) - February 16 ==== | ||
| - | * Balloting for SLUUG officers | + | * Canceled - presenter was unable to attend. |
| - | * TOPIC: Something from "Little Known Solaris Features" by Jeff Logullo (tentative) | + | |
| - | + | ||
| - | ==== SNUG - February 17 ==== | + | |
| - | * Balloting for SLUUG officers | + | |
| - | * TOPIC: To Be Determined (TBD) | + | |
| ==== STLLUG - February 18 ==== | ==== STLLUG - February 18 ==== | ||
| - | * Balloting for SLUUG officers | + | * TOPIC: OpenGL - Part Two by Jerry Stutte |
| - | * TOPIC: OpenGL - Part Two by Jerry Stutte | + | * Went OK. |
| - | ==== HZWLUG - February 23 ==== | + | ==== STCLUG - February 25 ==== |
| - | * Balloting for SLUUG officers | + | * TOPIC: Open discussion. |
| - | * Topics are usually determined by attendees. We sometimes cover more than one. | + | |
| - | ==== STCLUG - February 25 ==== | ||
| - | * Balloting for SLUUG officers | ||
| - | * TOPIC: To Be Determined (TBD) | ||
| - | * Could be VM stuff or redmine or whatever | ||
| ====== Presentation Schedule ====== | ====== Presentation Schedule ====== | ||
| Line 149: | Line 117: | ||
| * Linux configuration workshop - no presentation | * Linux configuration workshop - no presentation | ||
| * Meetings will be in smaller room. | * Meetings will be in smaller room. | ||
| + | |||
| + | ==== SLUUG - March 10 ==== | ||
| + | * [[http://www.ITenterprises-STL.org/ | IT Enterprises]] walk-through (4:30) | ||
| + | * Limited to Steering Committee attendees | ||
| ==== SLUUG - March 10 ==== | ==== SLUUG - March 10 ==== | ||
| Line 157: | Line 129: | ||
| ==== STLOSUG (Solaris) - March 16 ==== | ==== STLOSUG (Solaris) - March 16 ==== | ||
| - | * TOPIC: To Be Determined (TBD) | + | * TOPIC: CrossBow (network virtualization) by Jeff Logullo |
| ==== St. Patrick's Day - March 17 ==== | ==== St. Patrick's Day - March 17 ==== | ||
| Line 214: | Line 186: | ||
| ====== Elections ====== | ====== Elections ====== | ||
| - | + | * There were 2 board seats expiring: | |
| - | * There are 2 board seats expiring: | + | |
| * Craig Buchek | * Craig Buchek | ||
| * Barry Morrison | * Barry Morrison | ||
| - | * Craig and Jerry volunteered to run for the open board seats. | + | * Craig, Barry, and Jerry volunteered to run for the open board seats. |
| * Noah volunteered to run for the STCLUG chair. | * Noah volunteered to run for the STCLUG chair. | ||
| - | * Craig will print out ballots. | + | * Craig printed out ballots. |
| - | * Doesn't have a way to get the ballots to the SLACC meeting. | + | * Got them to all the meetings. |
| + | |||
| + | ====== Election Results ====== | ||
| + | * Ballots were counted | ||
| + | * 28 ballots were counted | ||
| + | * 1 person voted a 2nd time -- we threw out his earlier vote | ||
| + | * 1 ballot was thrown out due to no name on the envelope | ||
| + | * Barry Morrison and Craig Buchek were (re-)elected to the board | ||
| + | * Officers were chosen by the board: | ||
| + | * President - Carl Fitch | ||
| + | * Vice President - Stan Reichardt | ||
| + | * Secretary - Craig Buchek | ||
| + | * Treasurer - Lee Lammert | ||
| + | * STLLUG Chair - Craig Buchek | ||
| + | * STCLUG Chair - Noah Lance | ||
| ====== Annual Meeting February 10 ====== | ====== Annual Meeting February 10 ====== | ||
| - | * Per bylaws, we have an official annual meeting on February 10. | + | * Per bylaws, we had an official annual meeting on February 10. |
| - | * Members may bring up any business. | + | |
| ====== Domains ====== | ====== Domains ====== | ||
| - | * Gary will add Craig as 3rd contact for SLUUG.ORG domain. | + | * 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. | * Carl and Gary - follow up with Noel about transferring the SLACC.COM domain to us. | ||
| * 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 renewed STLLINUX.ORG and updated to show 3 names in WHOIS data. |
| ====== Server Admin ====== | ====== Server Admin ====== | ||
| Line 320: | Line 304: | ||
| * 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. | ||
| + | * Lee - order checks. | ||
| * Gary - add Craig as 3rd contact for SLUUG.ORG domain. | * Gary - add Craig as 3rd contact for SLUUG.ORG domain. | ||
| * Gary - renew the STCLUG.ORG domain - it will expire December 17. | * Gary - renew the STCLUG.ORG domain - it will expire December 17. | ||
steercom/2010-03.txt · Last modified: 2010/05/04 06:40 (external edit)
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