steercom:2011-01
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| - | ====== SLUUG Steering Committee Agenda - 5 January 2011 ====== | ||
| - | NOTE: Minutes posted on the wiki are always unofficial. | ||
| - | Schedules for upcoming presentations are always tentative. | ||
| - | (Some more tentative than others!) | ||
| - | |||
| - | ====== Location ====== | ||
| - | Saint Louis Bread Company, | ||
| - | (at Old Olive and Olive), | ||
| - | 10550 Old Olive Street Road, | ||
| - | Creve Coeur, MO 63141 | ||
| - | |||
| - | ====== Date and Time ====== | ||
| - | * Wednesday, January 5, 2011 | ||
| - | * 6:30 PM - | ||
| - | |||
| - | ====== Attendees ====== | ||
| - | |||
| - | :?: * Craig Buchek | ||
| - | |||
| - | :?: * Don Ellis | ||
| - | |||
| - | :?: * Carl Fitch | ||
| - | |||
| - | :?: * Lee Lammert | ||
| - | |||
| - | :?: * Noah Lance | ||
| - | |||
| - | :?: * Gary Meyer | ||
| - | |||
| - | :?: * Stan Reichardt | ||
| - | |||
| - | :?: * Jerry Stutte | ||
| - | |||
| - | ====== Agenda Changes ====== | ||
| - | * This change item added per suggestion of Gary M. | ||
| - | * Are there any additions, deletion or changes to sequence of items in the prepared agenda? | ||
| - | * 2011-01 | ||
| - | |||
| - | ====== Secretary Report ====== | ||
| - | * Nothing to report. | ||
| - | |||
| - | ====== Treasurer Report ====== | ||
| - | * Balance as of 10/31: $835.35 | ||
| - | * Expenses: none | ||
| - | * Income: none | ||
| - | * Balance as of 11/30: $835.35 | ||
| - | * Need to encourage people to use the new PayPal buttons on the web site. | ||
| - | |||
| - | ====== Mailing List Report ====== | ||
| - | * Subscriber numbers (approximate) as of end of December 2010: | ||
| - | |||
| - | | List ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ | ||
| - | ^ ANNOUNCE | 769 | 767 | 759 | 751 | 752 | 755 | 755 | 739 | 736 | 724 | 718 | 717 | 718 | | ||
| - | ^ DISCUSS | 226 | 226 | 221 | 221 | 223 | 223 | 224 | 224 | 222 | 223 | 222 | 222 | 221 | | ||
| - | ^ STEERCOM | 35 | 35 | 37 | 37 | 37 | 37 | 40 | 39 | 39 | 40 | 38 | 38 | 38 | | ||
| - | ^ SYSADMIN | 17 | 18 | 18 | 18 | 19 | 19 | 19 | 19 | 19 | 19 | 18 | 18 | 17 | | ||
| - | |||
| - | * Numbers as end of each month. | ||
| - | * Blocking of mailing list attachments not completely configured yet. | ||
| - | * ANNOUNCE mailing list. | ||
| - | * Still no volunteer editor to do a quarterly or monthly newsletter. | ||
| - | * Command used to generate these (as root on Bud): | ||
| - | * /usr/local/mailman/bin/list_members **list_name** | wc -l | ||
| - | |||
| - | ====== Attendance Report ====== | ||
| - | * Initial mail list subscriptions are prompted by attendance sheets. | ||
| - | * Group leaders are responsible for taking attendance at meetings. | ||
| - | * Attendance sheets are [[http://www.sluug.org/resources/attendance/|available here]] | ||
| - | * Attendance numbers, as of end of December 2010: | ||
| - | |||
| - | | 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 | x | | ||
| - | ^ SLACC | 9 | - | 5 | 8 | ? | 5 | (6)| ? | ? | ? | 8 | x | ? | | ||
| - | ^ SLUUG | 15 | 28 | 22? | 26 | ? | ? | 18 | 22? | 29(31) | ? | 29 | x | ? | | ||
| - | ^ SNUG SuSE| 15 | - | ? | - | 8 | 8 | 9 | 4 | 8 | ? | - | 7 | ? | | ||
| - | ^ STLLUG | 25 | 23 | 15 | 16 | 16 | 17 | 19 | 9 | 17 | 21 | 17 | 16? | ? | | ||
| - | ^ STCLUG | - | (2) | 7 | 6 | ? | 6 | 5 | 12 | 4 | ? | 6 | 4 | - | | ||
| - | ^ HZWLUG | 9 | (13) | 10 | 8 | 11 | ? | 8 | ? | ? | 6 | 7 | 7 | ? | | ||
| - | |||
| - | * NA - Not part of SLUUG. | ||
| - | * () - Number in parentheses is head count. | ||
| - | * xx - attendance was taken, numbers not yet recorded. | ||
| - | * ? - Question mark indicates attendance not taken or sheet missing. | ||
| - | * - - dash indicates no meeting. | ||
| - | |||
| - | ====== Meeting Review and Comments ====== | ||
| - | |||
| - | ===== December 2010 ===== | ||
| - | |||
| - | <code> | ||
| - | December 2010 | ||
| - | Su Mo Tu We Th Fr Sa | ||
| - | 1 2 3 4 | ||
| - | 5 6 7 8 9 10 11 | ||
| - | 12 13 14 15 16 17 18 | ||
| - | 19 20 21 22 23 24 25 | ||
| - | 26 27 28 29 30 31 | ||
| - | </code> | ||
| - | |||
| - | ==== SLACC - December 2 ==== | ||
| - | * [[http://slacc.sluug.org/|SLACC]] usually holds a Linux configuration workshop - no presentation | ||
| - | |||
| - | ==== SLUUG - December 8 ==== | ||
| - | * [[http://www.sluug.org/|SLUUG]] usually starts with a tutorial or demo session before a main presentation. | ||
| - | * BASE: Keyboard Karaoke by Various Members | ||
| - | * MAIN: Arm-based Linux NAS Server (LG N2B1) by Lee Lammert | ||
| - | |||
| - | ==== SNUG - December 15 ==== | ||
| - | * [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group. | ||
| - | * TOPIC: Fault tolerant Linux solutions | ||
| - | |||
| - | ==== STLLUG - December 16 ==== | ||
| - | * [[http://www.stllinux.org/|STLLUG]] is the St. Louis Linux Users Group. | ||
| - | * TOPIC: HAML/SASS/CoffeeScript by Craig Buchek | ||
| - | |||
| - | ==== STCLUG - December 23 ==== | ||
| - | * [[http://www.stclug.org/|STCLUG]] is the St. Charles Linux Users Group. | ||
| - | * NO MEETING DUE TO X-MAS HOLIDAY | ||
| - | |||
| - | ==== Christmas Day - December 25 ==== | ||
| - | |||
| - | ==== HZWLUG - December 28 ==== | ||
| - | * [[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. | ||
| - | |||
| - | ====== Presentation Schedule ====== | ||
| - | |||
| - | ===== Potential Presenters and Topics ===== | ||
| - | * Link to [[/steercom/potential]] speakers and topics. | ||
| - | |||
| - | ===== January 2011 ===== | ||
| - | <code> | ||
| - | January 2011 | ||
| - | Su Mo Tu We Th Fr Sa | ||
| - | 1 | ||
| - | 2 3 4 5 6 7 8 | ||
| - | 9 10 11 12 13 14 15 | ||
| - | 16 17 18 19 20 21 22 | ||
| - | 23 24 25 26 27 28 29 | ||
| - | 30 31 | ||
| - | </code> | ||
| - | |||
| - | ==== SLACC - January 6 ==== | ||
| - | * [[http://slacc.sluug.org/|SLACC]] usually holds a Linux configuration workshop - no presentation | ||
| - | |||
| - | ==== SLUUG - January 12 ==== | ||
| - | * [[http://www.sluug.org/|SLUUG]] usually starts with a tutorial or demo session before a main presentation. | ||
| - | * BASE: BSD Jails by Lee Lammert | ||
| - | * MAIN: Comparison of ARM and Atom by Jerry Stutte | ||
| - | |||
| - | ==== SNUG - January 19 ==== | ||
| - | * [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group. | ||
| - | * TOPIC: Running .NET applications on Linux using Mono by Gary Hollingsworth | ||
| - | |||
| - | ==== STLLUG - January 20 ==== | ||
| - | * [[http://www.stllinux.org/|STLLUG]] is the St. Louis Linux Users Group. | ||
| - | * TOPIC: Linux for Blind Users by Igor Gueths (tentative) | ||
| - | * BACKUP: Setting Up Webalizer by Lee Lammert (tentative) | ||
| - | |||
| - | ==== HZWLUG - January 25 ==== | ||
| - | * [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. We sometimes cover more than one. | ||
| - | |||
| - | ==== STCLUG - January 27 ==== | ||
| - | * [[http://www.stclug.org/|STCLUG]] is the St. Charles Linux Users Group. | ||
| - | * TOPIC: To Be Determined (TBD) | ||
| - | |||
| - | ===== February 2011 ===== | ||
| - | <code> | ||
| - | February 2011 | ||
| - | Su Mo Tu We Th Fr Sa | ||
| - | 1 2 3 4 5 | ||
| - | 6 7 8 9 10 11 12 | ||
| - | 13 14 15 16 17 18 19 | ||
| - | 20 21 22 23 24 25 26 | ||
| - | 27 28 | ||
| - | </code> | ||
| - | |||
| - | ==== SLACC - February 3 ==== | ||
| - | * [[http://slacc.sluug.org/|SLACC]] usually holds a Linux configuration workshop - no presentation | ||
| - | |||
| - | ==== SLUUG - February 9 ==== | ||
| - | * [[http://www.sluug.org/|SLUUG]] usually starts with a tutorial or demo session before a main presentation. | ||
| - | * BASE: To Be Determined (TBD) | ||
| - | * MAIN: Cyber Security by Ruben Lopez (tentative, via Jerry) | ||
| - | |||
| - | ==== SNUG - February 16 ==== | ||
| - | * [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group. | ||
| - | * TOPIC: To Be Determined (TBD) | ||
| - | |||
| - | ==== STLLUG - February 17 ==== | ||
| - | * [[http://www.stllinux.org/|STLLUG]] is the St. Louis Linux Users Group. | ||
| - | * TOPIC: Video Capture and Editing by Noah Lance (tentative) | ||
| - | |||
| - | ==== HZWLUG - February 22 ==== | ||
| - | * [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. We sometimes cover more than one. | ||
| - | |||
| - | ==== STCLUG - February 24 ==== | ||
| - | * [[http://www.stclug.org/|STCLUG]] is the St. Charles Linux Users Group. | ||
| - | * TOPIC: To Be Determined (TBD) | ||
| - | |||
| - | ===== March 2011 ===== | ||
| - | <code> | ||
| - | March 2011 | ||
| - | Su Mo Tu We Th Fr Sa | ||
| - | 1 2 3 4 5 | ||
| - | 6 7 8 9 10 11 12 | ||
| - | 13 14 15 16 17 18 19 | ||
| - | 20 21 22 23 24 25 26 | ||
| - | 27 28 29 30 31 | ||
| - | </code> | ||
| - | |||
| - | ==== SLACC - March 3 ==== | ||
| - | * [[http://slacc.sluug.org/|SLACC]] usually holds a Linux configuration workshop - no presentation | ||
| - | |||
| - | ==== SLUUG - March 9 ==== | ||
| - | * [[http://www.sluug.org/|SLUUG]] usually starts with a tutorial or demo session before a main presentation. | ||
| - | * BASE: To Be Determined (TBD) | ||
| - | * MAIN: To Be Determined (TBD) | ||
| - | |||
| - | ==== SNUG - March 16 ==== | ||
| - | * [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group. | ||
| - | * TOPIC: To Be Determined (TBD) | ||
| - | |||
| - | ==== STLLUG - March 17 ==== | ||
| - | * [[http://www.stllinux.org/|STLLUG]] is the St. Louis Linux Users Group. | ||
| - | * TOPIC: To Be Determined (TBD) | ||
| - | |||
| - | ==== HZWLUG - March 22 ==== | ||
| - | * [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. We usually cover more than one. | ||
| - | |||
| - | ==== STCLUG - March 24 ==== | ||
| - | * [[http://www.stclug.org/|STCLUG]] is the St. Charles Linux Users Group. | ||
| - | * TOPIC: To Be Determined (TBD) | ||
| - | |||
| - | |||
| - | ===== Potential Presenters and Topics ===== | ||
| - | * Link to [[/steercom/potential]] speakers and topics. | ||
| - | |||
| - | ====== Old Business ====== | ||
| - | |||
| - | ===== Server Admin ===== | ||
| - | * 2009-12 Bud Light offline due to fan failure, is still offline. | ||
| - | * 2009-12 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) | ||
| - | * fcheck - file integrity checker - emails files that changed since last time run | ||
| - | * logcheck - email anomalous log entries | ||
| - | * munin - monitoring of system details | ||
| - | * awstats - web stats | ||
| - | * 2009-12 Carl recommended using one of the Sun Netras as a log server. | ||
| - | * 2010-02 Craig wondered if we could put sudo back on Bud. | ||
| - | * Configure it to require root password instead of user's own password. | ||
| - | * Will follow up on SYSADMIN list. | ||
| - | * 2010-02 Craig wondered if we could start applying the patches pending for Bud. | ||
| - | * There are a lot of patches pending now, including kernel and security fixes. | ||
| - | * We have some concern with DNS patches, but Craig has applied them on his systems without issues. | ||
| - | * Will follow up on SYSADMIN list. | ||
| - | * 2010-02 Noah has a server we can use. | ||
| - | * IBM X325, dual P4 Xeon 2.8 GHz, 2x72 GB. | ||
| - | * Name: Golden Wheat | ||
| - | * Craig will get with Noah to install the system. | ||
| - | * 2010-03 Noah and Craig will install it on Wednesday 3/10 at 2:00 PM. | ||
| - | * 2010-03 Noah has loaded VMware ESXi 4.0 | ||
| - | * 2010-04 New server [Debian] installed from Noah - thanks! | ||
| - | * 2010-04 Noah has two more Dell 2850s for installation at IT Enterprises for the OS lab, to be supported by SLUUG. Noah to contact them and confirm installation - this will be a good indication of the support level they wish to have for an ongoing relationship. | ||
| - | * 2010-04 New server from Contegix - Amber | ||
| - | * Contact Lee or SysAdmin list for info | ||
| - | * 2010-05 | ||
| - | * PrimaryNet problem with possible rogue IRC activity on system we later identified as Golden Wheat. | ||
| - | * Stan R. added some info on Golden Wheat to resources.txt file. | ||
| - | * Taking Golden Wheat offline... | ||
| - | * Mike Knight pointed out that Bud is not being backed up since BudLight went down. | ||
| - | * Jeff Muse has started rsnapshots backing up Bud to Bock. | ||
| - | * Noah Lance willing to diagram our assets -- later. | ||
| - | * Joe B will be installing Sun Netra box. | ||
| - | * 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. | ||
| - | * 2010-07 | ||
| - | * Golden Wheat has been re-installed, and fully functional. | ||
| - | * Amber had incorrect DNS entry; Craig fixed it. | ||
| - | * Lee copied over Bud home directories to /bu/home on Amber. | ||
| - | * Cannot get rsync to work between the 2 systems --- JEFF FIXED THIS | ||
| - | * Work party at the bat cave - started on web, mail, system services, user IDs. Big problem now is that mysql won't let postfix log in. | ||
| - | * 2010-08 | ||
| - | * Jerry is working on setting up Nagios | ||
| - | * 2010-09 | ||
| - | * Backups have been disabled, since they were filling the / partition. | ||
| - | * Postfix integration with MySQL -- not working yet. | ||
| - | * Trying to get Zimbra installed -- not working yet either. | ||
| - | * 2010-10 | ||
| - | * Postfix and MySQL are now talking to each other (on Amber) | ||
| - | * Mailman is installed - list info needs to be migrated over yet | ||
| - | * Proposed date for work party to finish moving bud to the cloud box - Nov 13th. Location TBD. | ||
| - | * 2010-11 | ||
| - | * We have 2 new boxes. | ||
| - | * Compaq DL580 (G1) boxes at Lee's house. | ||
| - | * 4 x 73 GB disks (old servers have 4 x 18GB) | ||
| - | * 3 GB RAM (old servers have 4 GB) | ||
| - | * Work party to finish moving bud to the cloud box - Nov 13th at Lee's. | ||
| - | * 2010-12 | ||
| - | * Got Budlight back up and runnable | ||
| - | * Got a fan to fit in it | ||
| - | * Need to reinstall in rack | ||
| - | * Got OS installed on DL580, but Grub didn't work. | ||
| - | * Lee suggested we keep 1 of each system type. | ||
| - | * Keep the 2nd of each system type as backup hardware. | ||
| - | * 2011-01 At December Blue Sky session Stan wanted to gather web analytics. | ||
| - | * Craig said that there are 2 ways to accomplish this. | ||
| - | * Way 1 is to analyze Apache logs, such as webalizer. | ||
| - | * Way 2 is to use something like Google Analytics. | ||
| - | * The group decided against using anything external like Google for this. | ||
| - | * Craig and Lee got Webalizer working after the blue sky session. | ||
| - | * Gary and Stan have been looking at the Webalizer reports. | ||
| - | * | ||
| - | |||
| - | ===== Wash U Cleanup ===== | ||
| - | * 2009-09 Jerry Stutte, Jeff Muse, and Eric Xu volunteered to cleanup Wash U site. | ||
| - | * 2009-09 Gary Meyer is Captain. | ||
| - | * 2009-10 Captain is AWOL. Carl will be available in November or later. | ||
| - | * 2009-11 Captain was AWOL. | ||
| - | * 2009-12 Captain still AWOL. | ||
| - | * 2010-01 Captain still AWOL. | ||
| - | * 2010-02 Captain Gary Meyer still AWOL. Search party has not reported back. | ||
| - | * 2010-04 Pending until next month at the earliest. | ||
| - | * 2010-05 This project open since September 2009. Gary immediately left meeting. | ||
| - | * 2010-06 Gary not here, nothing resolved. | ||
| - | * 2010-07 Gary not here, nothing resolved. | ||
| - | * 2010-09 Gary will work on this. | ||
| - | * 2010-10 No progress. Stan questioned Gary's usefulness. Suggested that he is merely decorative. | ||
| - | * 2010-11 No progress. See note above about Gary's usefulness. | ||
| - | * 2010-12 No progress. See note above about Gary's usefulness. | ||
| - | * 2011-01 | ||
| - | * | ||
| - | |||
| - | ===== Password Cards ===== | ||
| - | * 2009-12 We need to change root passwords. | ||
| - | * 2010-01 Craig handed out new password cards. | ||
| - | * 2010-06 Stan R. will build an unviewable page to record the number for server list. | ||
| - | * Further implementation when we move BUD downtown. | ||
| - | * 2010-07 Craig - change root passwords; make sure Mike Knight has a copy of the password card. | ||
| - | * 2010-08 Status unchanged. | ||
| - | * 2010-09 Status unchanged. | ||
| - | * 2010-10 Mike Knight, Jerry, and Don all need password cards. Jeff sent mail to Craig inquiring. | ||
| - | * 2010-11 Jerry received a password card from Craig. | ||
| - | * 2010-12 Status unchanged. | ||
| - | * 2011-01 | ||
| - | * | ||
| - | |||
| - | ===== Linux Conference in May ===== | ||
| - | * 2010-09 Possible Linux event next May | ||
| - | * Mid-America GNU/Linux Networkers Conference on 5 and 6 May 2011 [[http://magnetcon.info/]] | ||
| - | * Web site looks like it went up early in February 2010. | ||
| - | * Event name changed, was previously listed as Mid-America LinuxFest. | ||
| - | * Web site had not kept up with July 2010 selection of St. Louis as city of choice. | ||
| - | * Location seems to be St. Louis Union Station Marriott. | ||
| - | * Appears to be for-profit. | ||
| - | * Looking for sponsors. | ||
| - | * We need someone to determine viability of efforts before we consider committing. | ||
| - | * Any volunteers? | ||
| - | * 2010-10 Carl will investigate. | ||
| - | * 2010-11 Craig will investigate. | ||
| - | * 2010-12 Craig will investigate. | ||
| - | * 2011-01 | ||
| - | * | ||
| - | |||
| - | ===== SNUG Future ===== | ||
| - | * 2010-10 [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group. | ||
| - | * Gary Hollingsworth expects Novell to pull out of Linux. | ||
| - | * Novell will be divesting its Linux business to VMware and the remaining assets to Attachmate. | ||
| - | * Assume worst case that SNUG - St. Louis Novell Users Group will possibly dissolve. | ||
| - | * Need confidential recommendations on SNUG funds. | ||
| - | * There was no October meeting because of STL Business Expo. | ||
| - | * Transition to be discussed by Gary M. at next SNUG meeting. | ||
| - | * 2010-11 | ||
| - | * Future of the group will be discussed this month. | ||
| - | * 2010-12 | ||
| - | * Was not discussed last month. | ||
| - | * We should defer this discussion until Attachmate buy-out settles out. | ||
| - | * 2011-01 | ||
| - | * | ||
| - | |||
| - | ===== Domain Name Renewals ===== | ||
| - | * 2010-11 [[http://www.stclug.org/|STCLUG]] is the St. Charles Linux Users Group. | ||
| - | * For December 2010 - Renew STCLUG.ORG domain. Our other domains scattered through out year. | ||
| - | * Suggestion was made that it might be possible to renew all domains during same month. | ||
| - | * Gary is going to check the possibility with vendors. | ||
| - | * 2011-01 | ||
| - | * | ||
| - | |||
| - | ===== STLLUG Sponsorship Credit ===== | ||
| - | * 2010-11 [[http://www.stllinux.org/|STLLUG]] is the St. Louis Linux Users Group. | ||
| - | * STLLUG meetings are now hosted at IT Enterprises, which is affiliated with UMSL. | ||
| - | * Typically because of meeting space value we recognize host as sponsor on our web pages. | ||
| - | * Previously, some educational institutions (other than UMSL) did not want to be listed. | ||
| - | * Lee updated the SLUUG web site [[http://www.sluug.org/sponsors/|sponsors list]] | ||
| - | * Also added PayPal button to SLUUG web site [[http://www.sluug.org/members/join/|membership join page.]] | ||
| - | * 2010-12 No status change. | ||
| - | * We should push the PayPal usage. | ||
| - | * 2011-01 | ||
| - | * | ||
| - | |||
| - | ===== Recording Meetings ===== | ||
| - | * 2010-12 | ||
| - | * We have a voice recorder (VC) for recording meeting presentations and have posted some results on web site. | ||
| - | * On 28 Oct Stan R. suggested buying an additional VC so that there wouldn't be a single point of failure. | ||
| - | * We forget who has it. | ||
| - | * We forget to bring it. | ||
| - | * We forget to turn it on. | ||
| - | * We forget fresh batteries. | ||
| - | * We forget how to turn it on. | ||
| - | * We forget to free up space on it. | ||
| - | * There was some STEERCOM list banter but nothing was brought up at 3 November Steering Committee meeting. | ||
| - | * Alternative of video recording suggested, huge size of video files was mentioned. | ||
| - | * Stan R. passed voice recorder to Gary M. on 18 November and doesn't want it back. | ||
| - | * Noah volunteered an old Digital8 recorder. | ||
| - | * 2011-01 | ||
| - | * | ||
| - | |||
| - | ===== Preparation for February Annual Meeting and Elections ===== | ||
| - | * Annual Official Business Meeting is 2nd Wednesday in February. | ||
| - | * Elections are all the February meetings. | ||
| - | * All votes will be counted at the Steering Committee meeting. | ||
| - | * On the 1st Wednesday in March. | ||
| - | * 2011-01 | ||
| - | * | ||
| - | |||
| - | ====== New Business ====== | ||
| - | |||
| - | ====== Annual Requirements ====== | ||
| - | * December 2010 - Renew STCLUG.ORG domain. | ||
| - | * February 2011 - Renew STLLINUX.ORG domain. | ||
| - | * February 2011 - SLUUG annual Board meeting and elections. | ||
| - | * April 2011 - Reserve rooms at St. Louis County Library Branches. | ||
| - | * April 2011 - St. Louis Business Expo | ||
| - | * May 2011 - IRS Form 990-N for Tax Exempt Status. | ||
| - | * July 2011 - Renew SLUUG.ORG domain. | ||
| - | * October 2011 - Reserve rooms at St. Louis County Library Branches. | ||
| - | * October 2011 - St. Louis Business Expo | ||
| - | * December 2011 - Renew STCLUG.ORG domain. | ||
| - | * August 2012 - Missouri Annual Report for Corporate Legal Status (every 2 years). | ||
| - | |||
| - | ====== Blue Sky ====== | ||
| - | * Gary spoke about the difficulties we have finding current information on all the upcoming meetings. | ||
| - | * SLUUG calendar is relatively definitive, but the original sources are often out of date. | ||
| - | |||
| - | * 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 completed action items, and other useful actions. | ||
| - | * Who did what? | ||
| - | * | ||
| - | |||
| - | ====== Follow-up and Action Items ====== | ||
| - | * Everyone - Talk to someone about coming to meetings. | ||
| - | * Everyone - Talk to someone about sponsorships. | ||
| - | * Everyone - Talk to someone about giving a presentation. | ||
| - | * Carl - send thank-you note to Hostirian for hosting our servers. | ||
| - | * Craig - change root passwords; make sure Mike Knight and Don Ellis have a copy of the password card. | ||
| - | * Craig - work on getting refund for 2 months of Indian Trails reservations we did not use. | ||
| - | * Or transfer the 2 months to SLACC or HZWLUG. | ||
| - | * Craig - follow up on potential presentations. | ||
| - | * Igor - blind Linux users | ||
| - | * Kyle Cordes - ffmpeg or other | ||
| - | * Jerry - find someone to talk to us about Android. | ||
| - | * Talk to Joshua Frank and Bill Zimmerly. | ||
| - | * Talk to Rich Siebel to see if Andrew Prunicki of OCI can talk to us. | ||
| - | * See Announce list from February 2009 for speakers from Java SIG presentations. | ||
| - | * Jeff - talk to Splunk reps about presenting. | ||
| - | * Noah - work on Amber build. | ||
| - | * 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 - get Wash U site cleaned up. | ||
steercom/2011-01.txt ยท Last modified: 2011/01/12 10:56 (external edit)
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