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steercom:2010-03 [2010/03/03 18:58] SLUUG Administration First save during meeting. (CMB) |
steercom:2010-03 [2010/05/04 06:40] (current) |
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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 ====== | ||
| Line 28: | 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 | ||
| + | * Income for 2010-02: $20 collected for room fees | ||
| * Lee will be ordering checks. | * Lee will be ordering checks. | ||
| Line 116: | 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 132: | Line 137: | ||
| ==== STLLUG - March 18 ==== | ==== STLLUG - March 18 ==== | ||
| - | * TOPIC: To Be Determined (TBD) | + | * TOPIC: Bonded NICs by Noah Lance |
| ==== HZWLUG - March 23 ==== | ==== HZWLUG - March 23 ==== | ||
| Line 181: | 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 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 ====== | ||
| Line 206: | Line 226: | ||
| * 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. | ||
| Line 250: | Line 272: | ||
| * 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) | ||
| Line 279: | Line 303: | ||
| ====== 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 ====== | ||
| Line 288: | Line 311: | ||
| * Everyone - Talk to someone about giving a presentation. | * Everyone - Talk to someone about giving a presentation. | ||
| * Lee - order checks. | * Lee - order checks. | ||
| - | * 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 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. | ||