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steercom:2011-07 [2011/07/06 19:36]
SLUUG Administration Save during meeting. (CMB)
steercom:2011-07 [2011/07/13 14:23] (current)
SLUUG Administration [Attendance Report] Found the STLLUG June sheet - stan r.
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 ====== Date and Time ====== ====== Date and Time ======
   * Wednesday, July 6, 2011   * Wednesday, July 6, 2011
-  * 6:30 PM - +  * 6:30 PM - 7:50 PM
  
 ====== Attendees ====== ====== Attendees ======
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   * Craig Buchek   * Craig Buchek
   * Jeff Muse   * Jeff Muse
-  * Stan Reichardt ​:?:+  * Stan Reichardt
  
 ====== Agenda Changes ====== ====== Agenda Changes ======
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 ^ Steercom |  4 |   6 |   6 |  4 |   7 |  6 |   5 |  7 |  5 |  (9) |  5 |   5 | 11 | 5 | ^ Steercom |  4 |   6 |   6 |  4 |   7 |  6 |   5 |  7 |  5 |  (9) |  5 |   5 | 11 | 5 |
 ^ SLACC    |  5 |  (6)|   ? |  ? |     ? |  8 |   x |  7 |  ? |   5 |   ? |  (6)| 5 |  8 | ^ SLACC    |  5 |  (6)|   ? |  ? |     ? |  8 |   x |  7 |  ? |   5 |   ? |  (6)| 5 |  8 |
-^ SLUUG    |  ? |  18 | 22? | 29(31) |  ? |  29 |  ? |  15 |  18 |  15 |  14|   ? | 19 | 21 |+^ SLUUG    |  ? |  18 | 22? | 29(31) |  ? |  29 |  ? |  15 |  18 |  15 |  14|  ​16 ​| 19 | 21 |
 ^ SNUG SuSE|  8 |   9 |   4 |  8 |  ? |  - |   7 | 11(14) |  11 |  15 |  - |   7 | ? | 10? | ^ SNUG SuSE|  8 |   9 |   4 |  8 |  ? |  - |   7 | 11(14) |  11 |  15 |  - |   7 | ? | 10? |
-^ STLLUG ​  ​| ​ 19 |   9 |  17 |  21 |  17 |  16 |  (9) |  - |  14 |  13|  15 | 15 | 15 | 17? +^ STLLUG ​  ​| ​ 19 |   9 |  17 |  21 |  17 |  16 |  (9) |  - |  14 |  13|  15 | 15 | 15 | 14 
-^ STCLUG ​  ​| ​ 6 |   5 |  12 |  5 |  6 |   6 |   4 |  - |  4 |   ? |  - |  11 | ?? |+^ STCLUG ​  ​| ​ 6 |   5 |  12 |  5 |  6 |   6 |   4 |  - |  4 |   ? |  - |  11 |  ​7 ​|
 ^ HZWLUG ​  ​| ​ ? |   8 |   ? |  ? |  6 |  7 |   6 |  9 |  13 |   9 |  7 |  11 | 9 | (7)| ^ HZWLUG ​  ​| ​ ? |   8 |   ? |  ? |  6 |  7 |   6 |  9 |  13 |   9 |  7 |  11 | 9 | (7)|
  
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       * It is functional, but we need spare parts for whatever hardware we deploy.       * It is functional, but we need spare parts for whatever hardware we deploy.
       * Jay Truesdale is looking for a pair of DL380 G4 servers to use instead.       * Jay Truesdale is looking for a pair of DL380 G4 servers to use instead.
-  * Work party scheduled for July 9 at Lee'sto transition mail services to Amber.+  * Work party scheduled for July 9 at Lee'​s ​(9 AM). 
 +    * Need to transition mail services to Amber
 +    * Need to move wiki and www web services to Amber. 
 +    * Stan has put a notice on the web page.
  
   * 2009-12 Craig has been adding some packages to his server; would be willing to add them to SLUUG servers.   * 2009-12 Craig has been adding some packages to his server; would be willing to add them to SLUUG servers.
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 ====== New Business ====== ====== New Business ======
-  * +  * None.
  
 ====== Annual Requirements ====== ====== Annual Requirements ======
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 ====== Blue Sky ====== ====== Blue Sky ======
-  * 2011-07 +  * None.
- +
-===== Advance Steercom Meetings One Week ===== +
-  * Consider meeting on last Wednesday of month rather than first Wednesday of month. +
-    * Same day of week, yet a week earlier. ​  +
-    * Advantage - Might give us more time to focus, hopefully less panic. +
-    * Advantage - Would allow one week delay during any winter time bad weather. +
-    * Advantage - Gives us more flexibility around major holiday and 4 day weekend pressures. +
-    * Disadvantage - December Holiday Season week might be no better than New Years Week pressures. +
-    * Possibly switch during a month that has greater number of Wednesdays (June, August, November).  +
-    * Disadvantage:​ could be back-to-back-to-back meetings with STCLUG and HZWLUG+
  
 ====== 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?
-  * 2011-06 - Work party +  * Stan updated web sites.
-  * 2011-06 - +
  
 ====== Follow-up and Action Items ====== ====== Follow-up and Action Items ======
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   * Everyone - Talk to someone about sponsorships.   * Everyone - Talk to someone about sponsorships.
   * Everyone - Talk to someone about giving a presentation.   * Everyone - Talk to someone about giving a presentation.
-  * Craig - change root passwords; make sure Mike Knight has 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 - talk to Splunk reps about presenting.   * Craig - talk to Splunk reps about presenting.
   * Craig - follow up on potential presentations.   * Craig - follow up on potential presentations.
     * Kyle Cordes - ffmpeg or other     * Kyle Cordes - ffmpeg or other
 +    * GStreamer
   * 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 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.
     * See Announce list from February 2009 for speakers from Java SIG presentations.     * See Announce list from February 2009 for speakers from Java SIG presentations.
   * 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 - 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/2011-07.1309999014.txt.gz · Last modified: 2011/07/06 19:36 by SLUUG Administration