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steercom:2011-01 [2011/01/04 13:12]
SLUUG Administration
steercom:2011-01 [2011/01/05 19:42]
SLUUG Administration Second save during meeting. (CMB)
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 ====== Attendees ====== ====== Attendees ======
- +  ​* Lee Lammert 
-:?:  * Craig Buchek +  * Jerry Stutte 
- +  * Craig Buchek 
-:?:  * Don Ellis +  * Stan Reichardt 
- +  * Gary Meyer (tardy and decorative)
-:?:  * Carl Fitch +
- +
-:?:  ​* Lee Lammert +
- +
-:?:  ​* ​Noah Lance +
- +
-:?:  ​* ​Gary Meyer +
- +
-:?:  * Stan Reichardt +
- +
-:?:  ​* ​Jerry Stutte+
  
 ====== Agenda Changes ====== ====== Agenda Changes ======
-  * This change ​item added per suggestion of Gary M+  * This item added per suggestion of Gary Meyer
-  * Are there any additions, ​deletion ​or changes to sequence of items in the prepared agenda? +  * Are there any additions, ​deletions, ​or changes to sequence of items in the prepared agenda?
-  * 2011-01 ​+
  
 ====== Secretary Report ​ ====== ====== Secretary Report ​ ======
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 | Meeting ​ ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ | Meeting ​ ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^
-^ Steercom |  6 |  6 |  6  |   ​5 ​ |   ​6 ​ |  4 |  6 |    6 |  4 |   7 |  6 |   5 |   |+^ Steercom |  6 |  6 |  6  |   ​5 ​ |   ​6 ​ |  4 |  6 |    6 |  4 |   7 |  6 |   5 |   |
 ^ SLACC    |  9 |  - |  5  |   ​8 ​ |   ? ​ |  5 | (6)|  ? |  ? |     ? |  8 |   x |   ? | ^ SLACC    |  9 |  - |  5  |   ​8 ​ |   ? ​ |  5 | (6)|  ? |  ? |     ? |  8 |   x |   ? |
-^ SLUUG    | 15 | 28 |  22? |  26 |   ? ​ |  ? | 18 | 22? | 29(31) |  ? |  29 |   x |   ? +^ SLUUG    | 15 | 28 |  22? |  26 |   ? ​ |  ? | 18 | 22? | 29(31) |  ? |  29 |   x |  ​15 ​
-^ SNUG SuSE| 15 |  - |  ?  |   ​- ​ |   ​8 ​ |  8 |  9 |  4 |  8 |  ? |  - |   7 |   +^ SNUG SuSE| 15 |  - |  ?  |   ​- ​ |   ​8 ​ |  8 |  9 |  4 |  8 |  ? |  - |   7 |   (14) 
-^ STLLUG ​  | 25 |  23 |  15  |   ​16 ​ |  16  |  17 | 19 |   9 |  17 |  21 |  17 |  16? |   ? |+^ STLLUG ​  | 25 |  23 |  15  |   ​16 ​ |  16  |  17 | 19 |   9 |  17 |  21 |  17 |  16? | (9) |
 ^ STCLUG ​  | - | (2) |  7  |   ​6 ​ |   ? ​ |  6 |  5 |  12 |  4 |  ? |   6 |   4 |   - | ^ STCLUG ​  | - | (2) |  7  |   ​6 ​ |   ? ​ |  6 |  5 |  12 |  4 |  ? |   6 |   4 |   - |
-^ HZWLUG ​  | 9 | (13) | 10  |   ​8 ​ |  11  |  ? |  8 |  ? |  ? |  6 |  7 |   7 |   |+^ HZWLUG ​  | 9 | (13) | 10  |   ​8 ​ |  11  |  ? |  8 |  ? |  ? |  6 |  7 |   7 |   |
  
   * NA - Not part of SLUUG.   * NA - Not part of SLUUG.
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   * [[http://​www.sluug.org/​|SLUUG]] usually starts with a tutorial or demo session before a main presentation.   * [[http://​www.sluug.org/​|SLUUG]] usually starts with a tutorial or demo session before a main presentation.
   * BASE: Keyboard Karaoke by Various Members   * BASE: Keyboard Karaoke by Various Members
 +    * Stan showed off some websites.
   * MAIN: Arm-based Linux NAS Server (LG N2B1) by Lee Lammert   * MAIN: Arm-based Linux NAS Server (LG N2B1) by Lee Lammert
 +    * Good.
  
 ==== SNUG - December 15 ==== ==== SNUG - December 15 ====
   * [[http://​snug.sluug.org/​|SNUG]] is the St. Louis Novell Users Group.   * [[http://​snug.sluug.org/​|SNUG]] is the St. Louis Novell Users Group.
-  * TOPIC: Fault tolerant Linux solutions ​+  * TOPIC: Fault tolerant Linux solutions 
 +    * Technical problems - could not give presentation 
 +    * Great discussion of Novell and SuSE technologies
  
 ==== STLLUG - December 16 ==== ==== STLLUG - December 16 ====
   * [[http://​www.stllinux.org/​|STLLUG]] is the St. Louis Linux Users Group.   * [[http://​www.stllinux.org/​|STLLUG]] is the St. Louis Linux Users Group.
   * TOPIC: HAML/​SASS/​CoffeeScript by Craig Buchek   * TOPIC: HAML/​SASS/​CoffeeScript by Craig Buchek
 +    * Good. Better than expected.
 +    * Need more like these -- just introducing/​demoing some cool application or technology.
 +      * When the presenter is just exploring, the whole audience actively learns, instead of passively.
  
 ==== STCLUG - December 23 ==== ==== STCLUG - December 23 ====
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 ==== HZWLUG - December 28 ==== ==== HZWLUG - December 28 ====
   * [[http://​hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. ​ We sometimes cover more than one.   * [[http://​hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. ​ We sometimes cover more than one.
-  * Stan R. was not in town to run the meeting.+  * Stan R. was not in town to run the meeting. Phil Bunch ran it.
  
 ====== Presentation Schedule ====== ====== Presentation Schedule ======
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 ==== SLUUG - January 12 ==== ==== SLUUG - January 12 ====
   * [[http://​www.sluug.org/​|SLUUG]] usually starts with a tutorial or demo session before a main presentation.   * [[http://​www.sluug.org/​|SLUUG]] usually starts with a tutorial or demo session before a main presentation.
-  * BASE: BSD Jails by Lee Lammert+  * BASE: BSD Jails and chroot ​by Lee Lammert
   * MAIN: Comparison of ARM and Atom by Jerry Stutte   * MAIN: Comparison of ARM and Atom by Jerry Stutte
  
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 ==== SLACC - February 3 ==== ==== SLACC - February 3 ====
   * [[http://​slacc.sluug.org/​|SLACC]] usually holds a Linux configuration workshop - no presentation   * [[http://​slacc.sluug.org/​|SLACC]] usually holds a Linux configuration workshop - no presentation
 +  * SLUUG Election Voting
  
 ==== SLUUG - February 9 ==== ==== SLUUG - February 9 ====
   * [[http://​www.sluug.org/​|SLUUG]] usually starts with a tutorial or demo session before a main presentation.   * [[http://​www.sluug.org/​|SLUUG]] usually starts with a tutorial or demo session before a main presentation.
 +  * SLUUG Election Voting
   * BASE: To Be Determined (TBD)   * BASE: To Be Determined (TBD)
   * MAIN: Cyber Security by Ruben Lopez (tentative, via Jerry)   * MAIN: Cyber Security by Ruben Lopez (tentative, via Jerry)
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 ==== SNUG - February 16 ==== ==== SNUG - February 16 ====
   * [[http://​snug.sluug.org/​|SNUG]] is the St. Louis Novell Users Group.   * [[http://​snug.sluug.org/​|SNUG]] is the St. Louis Novell Users Group.
 +  * SLUUG Election Voting
   * TOPIC: To Be Determined (TBD)   * TOPIC: To Be Determined (TBD)
  
 ==== STLLUG - February 17 ==== ==== STLLUG - February 17 ====
   * [[http://​www.stllinux.org/​|STLLUG]] is the St. Louis Linux Users Group.   * [[http://​www.stllinux.org/​|STLLUG]] is the St. Louis Linux Users Group.
 +  * SLUUG Election Voting
   * TOPIC: Video Capture and Editing by Noah Lance (tentative)   * TOPIC: Video Capture and Editing by Noah Lance (tentative)
  
 ==== HZWLUG - February 22 ==== ==== HZWLUG - February 22 ====
   * [[http://​hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. ​ We sometimes cover more than one.   * [[http://​hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. ​ We sometimes cover more than one.
 +  * SLUUG Election Voting
  
 ==== STCLUG - February 24 ==== ==== STCLUG - February 24 ====
   * [[http://​www.stclug.org/​|STCLUG]] is the St. Charles Linux Users Group.   * [[http://​www.stclug.org/​|STCLUG]] is the St. Charles Linux Users Group.
 +  * SLUUG Election Voting
   * TOPIC: To Be Determined (TBD)   * TOPIC: To Be Determined (TBD)
  
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       * Craig and Lee got Webalizer working after the blue sky session.       * Craig and Lee got Webalizer working after the blue sky session.
       * Gary and Stan have been looking at the Webalizer reports.       * Gary and Stan have been looking at the Webalizer reports.
-    ​+      ​[[http://​www.sluug.org/​hitreport/​]]
  
 ===== Wash U Cleanup ===== ===== Wash U Cleanup =====
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   * 2010-11 No progress. See note above about Gary's usefulness.   * 2010-11 No progress. See note above about Gary's usefulness.
   * 2010-12 No progress. See note above about Gary's usefulness.   * 2010-12 No progress. See note above about Gary's usefulness.
-  * 2011-01 +  * 2011-01 ​No progress. See note above about Gary's usefulness.
-    * +
  
 ===== Password Cards ===== ===== Password Cards =====
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   * 2010-11 Jerry received a password card from Craig.   * 2010-11 Jerry received a password card from Craig.
   * 2010-12 Status unchanged.   * 2010-12 Status unchanged.
-  * 2011-01 +  * 2011-01 ​Craig REALLY intends to change root passwords VERY soon.
-    * +
  
 ===== Linux Conference in May ===== ===== Linux Conference in May =====
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   * 2010-11 Craig will investigate.   * 2010-11 Craig will investigate.
   * 2010-12 Craig will investigate.   * 2010-12 Craig will investigate.
-  * 2011-01 +  * 2011-01 ​Craig will investigate.
-    * +
  
 ===== SNUG Future ===== ===== SNUG Future =====
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     * We should defer this discussion until Attachmate buy-out settles out.     * We should defer this discussion until Attachmate buy-out settles out.
   * 2011-01   * 2011-01
-    * +    * Attendance last month was excellent; no action required yet.
  
 ===== Domain Name Renewals ===== ===== Domain Name Renewals =====
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   * Gary is going to check the possibility with vendors.   * Gary is going to check the possibility with vendors.
   * 2011-01   * 2011-01
-    * +    * Gary renewed STCLUG.ORG last month.
  
 ===== STLLUG Sponsorship Credit ===== ===== STLLUG Sponsorship Credit =====
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   * 2010-12 No status change.   * 2010-12 No status change.
   * We should push the PayPal usage.   * We should push the PayPal usage.
-  * 2011-01 +  * 2011-01 ​Stan suggested putting Hostirian at the bottom of all SIG web sites.
-    * +
  
 ===== Recording Meetings ===== ===== Recording Meetings =====
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     * Stan R. passed voice recorder to Gary M. on 18 November and doesn'​t want it back.     * Stan R. passed voice recorder to Gary M. on 18 November and doesn'​t want it back.
     * Noah volunteered an old Digital8 recorder.     * Noah volunteered an old Digital8 recorder.
-  * 2011-01 +  * 2011-01 ​Continued discussion, but no consensus.
-    * +
  
 ===== Preparation for February Annual Meeting and Elections ===== ===== Preparation for February Annual Meeting and Elections =====
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     * On the 1st Wednesday in March.     * On the 1st Wednesday in March.
   * 2011-01   * 2011-01
-    * +    * Carl Fitch'​s board seat is up this year. 
 +    * Stan nominates Jerry Stutte for Board. 
 +    * Craig nominates Gary for President. 
 +    * We can start with last year's ballot -- [[http://​www.sluug.org/​pdf/​ballot2010.txt]]
  
 ====== New Business ====== ====== New Business ======
 +  * Mike Knight'​s emails regarding web site.
 +    * 
  
 ====== Annual Requirements ====== ====== Annual Requirements ======
-  * December 2010 - Renew STCLUG.ORG domain. 
   * February 2011 - Renew STLLINUX.ORG domain.   * February 2011 - Renew STLLINUX.ORG domain.
   * February 2011 - SLUUG annual Board meeting and elections.   * February 2011 - SLUUG annual Board meeting and elections.
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     * Kyle Cordes - ffmpeg or other     * Kyle Cordes - ffmpeg or other
   * Jerry - find someone to talk to us about Android.   * Jerry - find someone to talk to us about Android.
 +    * Talk to Lopez from FBI about Internet security.
 +    * Talk to Alan Griggs about 101 Windows Tricks Linux Users Should Know.
     * Talk to Joshua Frank and Bill Zimmerly.     * Talk to Joshua Frank and Bill Zimmerly.
     * Talk to Rich Siebel to see if Andrew Prunicki of OCI can talk to us.     * Talk to Rich Siebel to see if Andrew Prunicki of OCI can talk to us.
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   * Gary - follow up with Noel about transferring the SLACC.COM domain to us.   * Gary - follow up with Noel about transferring the SLACC.COM domain to us.
   * Gary - get Wash U site cleaned up.   * Gary - get Wash U site cleaned up.
- 
steercom/2011-01.txt · Last modified: 2011/01/12 10:56 (external edit)