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steercom:2010-03 [2010/03/03 18:22]
127.0.0.1 external edit
steercom:2010-03 [2010/03/03 22:20]
SLUUG Administration Added more details on votes, after meeting. (CMB)
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 ====== Date and Time ====== ====== Date and Time ======
   * Wednesday, March 3, 2010   * Wednesday, March 3, 2010
-  * 6:30 PM -+  * 6:30 PM - 8:00 PM
  
 ====== 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 ​ ======
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   * 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.
  
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 ^ 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) |  ​ |
 ^ 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  |
  
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   * ?  - 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. 
  
  
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 </​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 ======
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   * 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 ====
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 ==== STLOSUG (Solaris) - March 16 ==== ==== STLOSUG (Solaris) - March 16 ====
-  * TOPIC: ​To Be Determined ​(TBD)+  * TOPIC: ​CrossBow ​(network virtualizationby Jeff Logullo
  
 ==== St. Patrick'​s Day - March 17 ==== ==== St. Patrick'​s Day - March 17 ====
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 ==== STLLUG - March 18 ==== ==== STLLUG - March 18 ====
-  * TOPIC: ​To Be Determined (TBD)+  * TOPIC: ​Bonded NICs by Noah Lance
  
 ==== HZWLUG - March 23 ==== ==== HZWLUG - March 23 ====
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 ====== 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 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 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 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
 +    * 1 person wrote that he'd like to see more UNIX (non-Linux) topics at the SLUUG meetings. 
 +      * Aimed more toward professional sysadmins.
  
 ====== 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 ======
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     * Name: Golden Wheat     * Name: Golden Wheat
     * Craig will get with Noah to install the system.     * 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:   * Work left to do:
     * Ongoing: Make sure docs are up to date.     * Ongoing: Make sure docs are up to date.
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     * March 18 @ St. Charles Convention Center     * March 18 @ St. Charles Convention Center
     * Lee will organize.     * 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.   * 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)     * fail2ban - temporarily ban IPs that have too many SSH failures (unanimous agreement)
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 ====== Recognize Useful Efforts ====== ====== 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 ====== ====== Follow-up and Action Items ======
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   * 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.
-  * 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 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 - 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.   * Craig - change root passwords; make sure Mike Knight has a copy of the password card.
  
steercom/2010-03.txt · Last modified: 2010/05/04 06:40 (external edit)