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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 ======
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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
 +  * Income for 2010-02: $20 collected for room fees
   * Lee will be ordering checks.   * Lee will be ordering checks.
  
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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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 ==== 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 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.
  
steercom/2010-03.1267664282.txt.gz · Last modified: 2010/03/03 18:58 by SLUUG Administration