steercom:2010-06
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steercom:2010-06 [2010/06/02 18:37] SLUUG Administration |
steercom:2010-06 [2010/06/02 19:45] (current) |
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| ====== Date and Time ====== | ====== Date and Time ====== | ||
| * Wednesday, June 2, 2010 | * Wednesday, June 2, 2010 | ||
| - | * 6:30 PM - | + | * 6:30 PM - 7:45 |
| ====== Attendees ====== | ====== Attendees ====== | ||
| Line 19: | Line 19: | ||
| * Noah Lance | * Noah Lance | ||
| * Jeff Muse | * Jeff Muse | ||
| + | * Jerry Stutte | ||
| + | * Don Ellis | ||
| + | * Stan Reichardt | ||
| ====== Secretary Report ====== | ====== Secretary Report ====== | ||
| Line 47: | Line 50: | ||
| ====== Attendance Report ====== | ====== Attendance Report ====== | ||
| - | * Group leaders are sponsible for taking attendance at meetings. | + | * Group leaders are responsible for taking attendance at meetings. |
| * Initial mail list subscriptions are prompted by attendance sheets. | * Initial mail list subscriptions are prompted by attendance sheets. | ||
| * Attendance numbers, as of end of May 2010: | * Attendance numbers, as of end of May 2010: | ||
| Line 192: | Line 195: | ||
| ====== SLCL Room Reservations ====== | ====== SLCL Room Reservations ====== | ||
| - | * Process has changed. Limited to 6 months. Next round may be first Saturday in April. | ||
| - | * Reserving a meeting room now done on line - http://www.slcl.org/services/reserve.htm | ||
| - | * Payment required within 14 days, or we lose reservation. | ||
| - | * To avoid problems, payments need to be made separately to each SLCL Branch. | ||
| - | * 2010-04 Stan R. has put in requests for HZWLUG, SLACC, & STLlug from Aug thru Dec. | ||
| - | * Stan R. will front payment for HZWLUG. | ||
| - | * Payments need be made before 21 April (2 wks)(if Library grants dates). | ||
| - | * Gary has reservation codes to cancel STLlug. | ||
| - | * - -Gary in favor of moving to IT Enterprises | ||
| - | * - -Deadline to give Library the payment MAY be the day of the "test mtng of StLopenSolaris". | ||
| - | * Phil has info for SLACC but we aren't sure of Phil's availability. | ||
| * 2010-05 Stan R. paid for HZWLUG Library rooms July through December 2010. | * 2010-05 Stan R. paid for HZWLUG Library rooms July through December 2010. | ||
| * Other library rooms were NOT paid, so reservations for SLACC and STLlug have expired. | * Other library rooms were NOT paid, so reservations for SLACC and STLlug have expired. | ||
| * We will renew reservations for both SLACC and STLLUG. | * We will renew reservations for both SLACC and STLLUG. | ||
| * Money can be refunded if we switch STLLUG meetings to other site. | * Money can be refunded if we switch STLLUG meetings to other site. | ||
| - | * 2010-06 On 18 May, Noah L. signaled change to new STLLUG location. | + | * On 20 May, Stan R. paid for SLACC Thornhill Branch Library Auditorium July through December 2010. |
| + | * SLACC web page changed. Calendar changed. Changes to be reflected in upcoming Announce mailing. | ||
| + | * On 18 May, Noah L. signaled change to new STLLUG location. | ||
| * Stan R. asked Gary M. to notify Indian Trails and get refund. | * Stan R. asked Gary M. to notify Indian Trails and get refund. | ||
| + | * Library could not figure out how to give a refund, so there are two meeting charges outstanding - need to get refund! | ||
| * STLLUG web page changed. Calendar and Announce mailings noted STLLUG change. | * STLLUG web page changed. Calendar and Announce mailings noted STLLUG change. | ||
| - | * On 20 May, Stan R. paid for SLACC Thornhill Branch Library Auditorium July through December 2010. | + | * Need to get refund from Indian Trails. |
| - | * SLACC web page changed. Calendar changed. Changes to be reflected in upcoming Announce mailing. | + | |
| - | :?: * Any further issues? | + | |
| ====== Server Admin ====== | ====== Server Admin ====== | ||
| Line 250: | Line 243: | ||
| * | * | ||
| * 2010-06 | * 2010-06 | ||
| + | * Golden Wheat ready for reinstall - setup with virtual appliance Debian 5 XVA. | ||
| + | * Lee is building backup on a server built - aliased as AMBER. We might need different name. | ||
| :?: * Any further issues? | :?: * Any further issues? | ||
| Line 262: | Line 257: | ||
| * 2010-04 Pending until next month at the earliest. | * 2010-04 Pending until next month at the earliest. | ||
| * 2010-05 This project open since September 2009. Gary immediately left meeting. | * 2010-05 This project open since September 2009. Gary immediately left meeting. | ||
| - | * 2010-06 | + | * 2010-06 Gary not here, nothing resolved. |
| :?: * Any further issues? | :?: * Any further issues? | ||
| Line 275: | Line 270: | ||
| * Stan R. will put the IRC channel info on ANNOUNCE messages. | * Stan R. will put the IRC channel info on ANNOUNCE messages. | ||
| * 2010-05 This project open since November. | * 2010-05 This project open since November. | ||
| - | * 2010-06 | + | * 2010-06 Will build a page - stanr. |
| :?: * Any further issues? | :?: * Any further issues? | ||
| Line 290: | Line 285: | ||
| * 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. | ||
| * 2010-05 This project open since December. | * 2010-05 This project open since December. | ||
| - | * 2010-06 | + | * 2010-06 Stan R. will build a unviewable page to record the number for server list. Further implementation when we move BUD downtown. |
| :?: * Any further issues? | :?: * Any further issues? | ||
| Line 302: | Line 297: | ||
| ====== New Business ====== | ====== New Business ====== | ||
| + | |||
| + | ====== Building new server ====== | ||
| + | * GOAL - Moving production to our cloud so that we don't have t o worry about hardware. | ||
| + | * Cloud server donated by Contegicx. downtown. | ||
| + | * Contact Lee or Jeff Muse to volunteer help. | ||
| + | |||
| ====== Form 990-N for Tax Exempt Status ====== | ====== Form 990-N for Tax Exempt Status ====== | ||
| Line 313: | Line 314: | ||
| * Annual requirement | * Annual requirement | ||
| :?: * Any further issues? | :?: * Any further issues? | ||
| - | |||
| ====== Blue Sky ====== | ====== Blue Sky ====== | ||
| * Speculate on events, plans, policy, procedures, projects. | * Speculate on events, plans, policy, procedures, projects. | ||
| - | * | + | * Lee wants us to complete something that is already listed. |
steercom/2010-06.1275521872.txt.gz · Last modified: 2010/06/02 18:37 by SLUUG Administration
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