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steercom:2011-01 [2011/01/05 19:07] SLUUG Administration First save during meeting. (CMB) |
steercom:2011-01 [2011/01/05 19:42] SLUUG Administration Second save during meeting. (CMB) |
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* Craig Buchek | * Craig Buchek | ||
* Stan Reichardt | * Stan Reichardt | ||
+ | * Gary Meyer (tardy and decorative) | ||
====== Agenda Changes ====== | ====== Agenda Changes ====== | ||
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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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* 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. | * 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. |