steercom:2011-01
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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 19:56] SLUUG Administration Final save during the meeting. (CMB) |
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| ====== Date and Time ====== | ====== Date and Time ====== | ||
| * Wednesday, January 5, 2011 | * Wednesday, January 5, 2011 | ||
| - | * 6:30 PM - | + | * 6:30 PM - 8:00 PM |
| ====== Attendees ====== | ====== Attendees ====== | ||
| Line 19: | Line 19: | ||
| * Craig Buchek | * Craig Buchek | ||
| * Stan Reichardt | * Stan Reichardt | ||
| + | * Gary Meyer (tardy and decorative) | ||
| ====== Agenda Changes ====== | ====== Agenda Changes ====== | ||
| Line 140: | Line 141: | ||
| ==== 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 | ||
| Line 312: | Line 313: | ||
| * 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 ===== | ||
| Line 330: | Line 331: | ||
| * 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 ===== | ||
| Line 344: | Line 344: | ||
| * 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 ===== | ||
| Line 361: | Line 360: | ||
| * 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 ===== | ||
| Line 378: | Line 376: | ||
| * 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 ===== | ||
| Line 386: | Line 384: | ||
| * 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 ===== | ||
| Line 397: | Line 395: | ||
| * 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 ===== | ||
| Line 414: | Line 411: | ||
| * 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 ===== | ||
| Line 423: | Line 419: | ||
| * 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. | ||
| + | * Stan changed the copyright dates. | ||
| + | * Good idea to list other Open Source friendly resources. | ||
| + | * On a separate page from our own SIGs. | ||
| + | * Sites like WITS, CVillage, Arch Reactor, 2600. | ||
| + | * Our site layout has not changed for years. | ||
| + | * Would take some effort to re-do it, and seems to be working for most people. | ||
| ====== 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. | ||
| Line 442: | Line 446: | ||
| ====== Blue Sky ====== | ====== Blue Sky ====== | ||
| - | * Gary spoke about the difficulties we have finding current information on all the upcoming meetings. | + | * Stan talked about the 2-page hand-out we have for SLUUG. |
| - | * SLUUG calendar is relatively definitive, but the original sources are often out of date. | + | * Suggested we put the membership form on the back of that. |
| - | + | * Lee will look into printing them out. | |
| - | * Stan and Gary suggested posting post-meeting wrap-ups to DISCUSS. | + | |
| - | * Things like posting the "Recognize Useful Efforts" section from the Steering minutes every month. | + | |
| - | * Summary of Steering Committee minutes. | + | |
| - | * Highlights of presentations. | + | |
| - | * Questions (and answers) from Q&A sessions from presentations. | + | |
| ====== Recognize Useful Efforts ====== | ====== Recognize Useful Efforts ====== | ||
| * Recognize completed action items, and other useful actions. | * Recognize completed action items, and other useful actions. | ||
| * Who did what? | * Who did what? | ||
| - | * | + | * Stan updated web pages. |
| + | * Gary renewed STCLUG domain. | ||
| + | * Gary did PR at the All-Geek Christmas Bowling. | ||
| + | * Bowling event had 40 people from various groups, like PerlMongers and Lambda Lounge. | ||
| + | * Lee disabled a disuse account with 280 MB of email. | ||
| + | * Lee tested the PayPal button. | ||
| + | * Lee and Craig installed Webalizer. | ||
| + | * Jerry was mostly decorative. | ||
| + | * Craig was mostly decorative. | ||
| ====== Follow-up and Action Items ====== | ====== Follow-up and Action Items ====== | ||
| Line 476: | Line 483: | ||
| * Noah - work on Amber build. | * Noah - work on Amber build. | ||
| * Gary - look into syncing domain renewals so they all happen at the same time of year. | * Gary - look into syncing domain renewals so they all happen at the same time of year. | ||
| - | * Gary - renew STCLUG.ORG domain!!!! | ||
| * 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)
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