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--- steercom:2010-03 [2010/03/03 18:22]
127.0.0.1 external edit
+++ steercom:2010-03 [2010/03/03 19:54]
SLUUG Administration Final save during the meeting. (CMB)
@@ Line 12: / Line 12: @@
 ====== Date and Time ======
   * Wednesday, March 3, 2010
-  * 6:30 PM -
+  * 6:30 PM - 8:00 PM
 ====== 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  ======
@@ Line 36: / Line 28: @@
   * Balance: $1375.59 as of 1/5/2010
   * 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.
@@ Line 61: / Line 51: @@
 ^ 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 |  ?  |
+^ 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 |  - |  ?  |
-^ 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  |
@@ Line 73: / Line 63: @@
   * ?  - Question mark indicates attendance not taken or sheet missing.
   * -  - 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>
-==== 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 ====
   * Balloting for SLUUG officers
   * BASE: Triple Boot (Ubuntu, Windows, OpenSolaris) by Jeff Muse
+    * Short - finished early.
   * MAIN: Creating a Web Site From Scratch by Craig Buchek
     * 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 ====
-  * 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 ====
-  * 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 ======
@@ Line 149: / Line 117: @@
   * Linux configuration workshop - no presentation
   * 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 ====
@@ Line 157: / Line 129: @@
 ==== STLOSUG (Solaris) - March 16 ====
-  * TOPIC: To Be Determined (TBD)
+  * TOPIC: CrossBow (network virtualization) by Jeff Logullo
 ==== St. Patrick's Day - March 17 ====
@@ Line 165: / Line 137: @@
 ==== STLLUG - March 18 ====
-  * TOPIC: To Be Determined (TBD)
+  * TOPIC: Bonded NICs by Noah Lance
 ==== HZWLUG - March 23 ====
@@ Line 214: / Line 186: @@
 ====== Elections ======
+  * There were 2 board seats expiring:
-  * There are 2 board seats expiring:
     * Craig Buchek
     * 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.
-  * 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 ======
-  * 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 ======
-  * 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.
     * 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 ======
@@ Line 239: / Line 223: @@
     * Name: Golden Wheat
     * Craig will get with Noah to install the system.
+    * Noah has loaded VMware ESXi 4.0
+    * Noah and Craig will install it on Wednesday 3/10 at 2:00 PM.
   * Work left to do:
     * Ongoing: Make sure docs are up to date.
@@ Line 283: / Line 269: @@
     * 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)
@@ Line 312: / Line 300: @@
 ====== Recognize Useful Efforts ======
-  * Recognize completed action items, and other useful actions.
+  * Stan and Gary worked on election, balloting, and collecting ballots.
-  * Jeff Muse has been working on the Michelob sendmail problem.
+  * Craig printed out the ballots and got them to the SLACC meeting.
-    * On January 21 (3:00 AM) Michelob suddenly stopped allowing SMTP from Bud.
 ====== Follow-up and Action Items ======
@@ Line 320: / Line 307: @@
   * Everyone - Talk to someone about sponsorships.
   * Everyone - Talk to someone about giving a presentation.
-  * Gary - add Craig as 3rd contact for SLUUG.ORG domain.
+  * Lee - order checks.
-  * 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-March.
-  * Craig - print out minutes from June-February.
   * Craig - change root passwords; make sure Mike Knight has a copy of the password card.

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