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steercom:2012-01 [2012/01/04 14:52] SLUUG Administration Copied from last month. (CMB) |
steercom:2012-01 [2012/01/04 19:55] SLUUG Administration [Attendees] |
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- | NOTE: This is copied over from December, with no editing yet. | + | ====== SLUUG Steering Committee Agenda - 4 January 2012 ====== |
- | + | ||
- | ====== SLUUG Steering Committee Agenda - 7 December 2011 ====== | + | |
NOTE: Minutes posted on the wiki are always unofficial. | NOTE: Minutes posted on the wiki are always unofficial. | ||
Schedules for upcoming presentations are always tentative. | Schedules for upcoming presentations are always tentative. | ||
Line 14: | Line 12: | ||
====== Date and Time ====== | ====== Date and Time ====== | ||
<code> | <code> | ||
- | December 2011 | + | January 2012 |
Su Mo Tu We Th Fr Sa | Su Mo Tu We Th Fr Sa | ||
- | 1 2 3 | + | 1 2 3 4 5 6 7 |
- | 4 5 6 7 8 9 10 | + | 8 9 10 11 12 13 14 |
- | 11 12 13 14 15 16 17 | + | 15 16 17 18 19 20 21 |
- | 18 19 20 21 22 23 24 | + | 22 23 24 25 26 27 28 |
- | 25 26 27 28 29 30 31 | + | 29 30 31 |
</code> | </code> | ||
- | * Wednesday, December 7, 2011 | + | * Wednesday, January 4, 2012 |
- | * 6:30 PM - | + | * 7:06 PM - |
====== Attendees ====== | ====== Attendees ====== | ||
- | :?: Don Ellis | + | Don Ellis |
- | :?: Lee Lammert | + | Lee Lammert |
- | :?: Gary Meyer (probably won't be there) | + | Jeff Muse |
- | :?: Jeff Muse | + | Stan Reichardt |
- | :?: Stan Reichardt | + | Jerry Stutte |
- | + | ||
- | :?: Jerry Stutte | + | |
====== Agenda Changes ====== | ====== Agenda Changes ====== | ||
* Are there any additions, deletions, 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? | ||
- | | + | |
====== Secretary Report ====== | ====== Secretary Report ====== | ||
* Nothing to report, secretary not in attendance. | * Nothing to report, secretary not in attendance. | ||
====== Treasurer Report ====== | ====== Treasurer Report ====== | ||
- | * Balance as of 10/31: $2,354.45 | + | * Balance as of 12/01: $2,258.45 |
- | * Balance as of 11/30: $2,258.45 | + | * Balance as of 12/31: $2,258.45 |
- | * USPS - Box Rental $ 96.00 - | + | * GigE 5 & 8 port switches purchased for Hostirian rack, billed in January. |
====== Mailing List Report ====== | ====== Mailing List Report ====== | ||
- | * Subscriber numbers (approximate) as of end of November 2011: | + | * Subscriber numbers (approximate) as of end of December 2012: |
- | | List ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ | + | | List ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ |
- | ^ ANNOUNCE | 718 | 717 | 718 | 717 | 717 | 708 | 703 | 704 | 701 | 704 | 704 | 700 | 695 | 667 | | + | ^ ANNOUNCE | 718 | 717 | 718 | 717 | 717 | 708 | 703 | 704 | 701 | 704 | 704 | 700 | 695 | 667 | 667 | |
- | ^ DISCUSS | 222 | 222 | 221 | 219 | 218 | 218 | 216 | 215 | 215 | 215 | 211 | 211 | 208 | 206 | | + | ^ DISCUSS | 222 | 222 | 221 | 219 | 218 | 218 | 216 | 215 | 215 | 215 | 211 | 211 | 208 | 206 | 206 | |
- | ^ STEERCOM | 38 | 38 | 38 | 38 | 38 | 39 | 38 | 37 | 37 | 37 | 35| 35| 35 | 35 | | + | ^ STEERCOM | 38 | 38 | 38 | 38 | 38 | 39 | 38 | 37 | 37 | 37 | 35| 35| 35 | 35 | 35 | |
- | ^ SYSADMIN | 18 | 18 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17| 17| 16 | 16 | | + | ^ SYSADMIN | 18 | 18 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17| 17| 16 | 16 | 16 | |
* Numbers as end of each month. | * Numbers as end of each month. | ||
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* Group leaders are responsible for taking attendance at meetings. | * Group leaders are responsible for taking attendance at meetings. | ||
* Blank attendance sheets are [[http://www.sluug.org/resources/attendance/|available here]] | * Blank attendance sheets are [[http://www.sluug.org/resources/attendance/|available here]] | ||
- | * Attendance numbers, as of end of November 2011: | + | * Attendance numbers, as of end of December 2012: |
- | | Meeting ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ | + | | Meeting ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ |
- | ^ Steercom | 6 | 5 | 7 | 5 | (9) | 5 | 5 | 11 | 5 | 6 | (5) | 3 | 5 | 6 | | + | ^ Steercom | 6 | 5 | 7 | 5 | (9) | 5 | 5 | 11 | 5 | 6 | (5) | 3 | 5 | 6 | 5 | |
- | ^ SLACC | 8 | ? | 7 | ? | 5 | ? | (6)| 5 | 8 | 5 | ? | (4)| (7) | ? | | + | ^ SLACC | 8 | ? | 7 | ? | 5 | ? | (6)| 5 | 8 | 5 | ? | (4)| (7) | ? | ? | |
- | ^ SLUUG | 29 | ? | 15 | 18 | 15 | 14| 16 | 19 | 21 | 18| 12| 26 | 14 | 15 | | + | ^ SLUUG | 29 | ? | 15 | 18 | 15 | 14| 16 | 19 | 21 | 18| 12| 26 | 14 | 15 | ? | |
- | ^ SNUG SuSE| - | 7 | 11(14) | 11 | 15 | - | 7 | ? | 8 | 7 | (8) | 11 | 9 | 9 | | + | ^ SNUG SuSE| - | 7 | 11(14) | 11 | 15 | - | 7 | ? | 8 | 7 | (8) | 11 | 9 | 9 | - | |
- | ^ STLLUG | 16 | (9) | - | 14 | 13| 15 | 15 | 15 | 14 | 15| - | 18 | 9 | 20 | | + | ^ STLLUG | 16 | (9) | - | 14 | 13| 15 | 15 | 15 | 14 | 15| - | 18 | 9 | 20 | ? | |
- | ^ STCLUG | 6 | 4 | - | 4 | ? | - | 11 | 7 | 7 | 1 | 4 | 6 | - | - | | + | ^ STCLUG | 6 | 4 | - | 4 | ? | - | 11 | 7 | 7 | 1 | 4 | 6 | - | - | - | |
- | ^ HZWLUG | 7 | 6 | 9 | 13 | 9 | 7 | 11 | 9 | (7)| 8 | ? | 7 | 8 | ? | | + | ^ HZWLUG | 7 | 6 | 9 | 13 | 9 | 7 | 11 | 9 | (7)| 8 | ? | 7 | 8 | ? | ? | |
* NA - Not part of SLUUG. Jeff asked why this option is still listed. | * NA - Not part of SLUUG. Jeff asked why this option is still listed. | ||
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====== Meeting Review and Comments ====== | ====== Meeting Review and Comments ====== | ||
- | |||
- | ===== Nov 2011 ===== | ||
- | <code> | ||
- | November 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 | ||
- | </code> | ||
- | |||
- | ==== SLUUG - Nov 9 ==== | ||
- | * [[http://www.sluug.org/|SLUUG]] usually starts with a tutorial or demo session before a main presentation. | ||
- | * BASE: Markdown (editor) by Scott Granneman | ||
- | * MAIN: Markdown tool in VIM by Bill Odom | ||
- | * BACKUP: To Be Determined (TBD). Ideas: Gary to investigate possibility of OpenIndiana. | ||
- | |||
- | ==== SLACC - Nov 10 ==== | ||
- | * [[http://slacc.sluug.org/|SLACC]] usually holds a Linux configuration workshop - no presentation | ||
- | * Usual room and week of the month could NOT be re-instated, because of reservations foul-up. | ||
- | * Meeting date had to be one week later than usual. | ||
- | * Different Week of Month, Time and Location. | ||
- | * Meeting was held at 7:30 PM, in Room 2, at the Bridgeton Trails Branch Library. | ||
- | * 3455 McKelvey Rd., Bridgeton, MO 63044 | ||
- | * SLACC home web page had been posted. | ||
- | |||
- | ==== SNUG - Nov 16 ==== | ||
- | * [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group. | ||
- | * TOPIC: Brainshare review per Gary Hollingsworth | ||
- | |||
- | ==== STLLUG - Nov 17 ==== | ||
- | * [[http://www.stllinux.org/|STLLUG]] is the St. Louis Linux Users Group. | ||
- | * TOPIC: Android Unix, and the emerging age of Ubiquitous Computing by Ryan Withers via Gary Meyer | ||
- | * BACKUP: To Be Determined (TBD) | ||
- | * STLLUG home web page has been posted. | ||
- | |||
- | ==== HZWLUG - Nov 22 ==== | ||
- | * [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. We usually cover more than one. | ||
- | * Prairie Commons Library Branch room fee paid, Stan R. will be in Atlanta. | ||
- | |||
- | ==== Thanksgiving Day - Nov 24 ==== | ||
- | |||
- | ==== STCLUG - Nov 24 ==== | ||
- | * [[http://www.stclug.org/|STCLUG]] is the St. Charles Linux Users Group. | ||
- | * HIATUS: No meeting, because of Thanksgiving Day | ||
- | |||
- | ====== Presentation Schedule ====== | ||
- | |||
- | ===== Potential Presenters and Topics ===== | ||
- | * Link to [[/steercom/potential]] speakers and topics. | ||
===== Dec 2011 ===== | ===== Dec 2011 ===== | ||
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==== SLUUG - Dec 14 ==== | ==== SLUUG - Dec 14 ==== | ||
* [[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: TrueCrypt by Stan Reichardt | + | * BASE: postponed |
* MAIN: Android and X86 Platform by Alan Griggs via Jerry Stutte | * MAIN: Android and X86 Platform by Alan Griggs via Jerry Stutte | ||
- | * BACKUP: To Be Determined (TBD). Ideas: Gary to investigate possibility of OpenIndiana. | ||
==== STLLUG - Dec 15 ==== | ==== STLLUG - Dec 15 ==== | ||
* [[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: Things you don't learn by having root permissions by Jeff Muse | * TOPIC: Things you don't learn by having root permissions by Jeff Muse | ||
- | * BACKUP: To Be Determined (TBD) | ||
==== SNUG - Dec 21 ==== | ==== SNUG - Dec 21 ==== | ||
* [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group. | * [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group. | ||
- | * HIATUS: Consenus of October attendees, no meeting because of holiday season. | + | * HIATUS: No meeting because of holiday season. |
==== STCLUG - Dec 22 ==== | ==== STCLUG - Dec 22 ==== | ||
* [[http://www.stclug.org/|STCLUG]] is the St. Charles Linux Users Group. | * [[http://www.stclug.org/|STCLUG]] is the St. Charles Linux Users Group. | ||
* December 2011 - Must renew STCLUG.ORG domain. | * December 2011 - Must renew STCLUG.ORG domain. | ||
- | * HIATUS: No meeting, because of Christmas Season | + | * HIATUS: |
==== Christmas Day - Dec 25 ==== | ==== Christmas Day - Dec 25 ==== | ||
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* [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. We usually cover more than one. | * [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. We usually cover more than one. | ||
* Prairie Commons Library Branch room fee paid, Stan R. will be in Nevada. | * Prairie Commons Library Branch room fee paid, Stan R. will be in Nevada. | ||
+ | |||
+ | ====== Presentation Schedule ====== | ||
+ | |||
+ | ===== Potential Presenters and Topics ===== | ||
+ | * Link to [[/steercom/potential]] speakers and topics. | ||
===== Jan 2012 ===== | ===== Jan 2012 ===== | ||
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==== SLACC - Jan 5 ==== | ==== SLACC - Jan 5 ==== | ||
* [[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 | ||
- | * ??? Return to Usual Location. | + | * Return to Usual Location. |
- | * ??? SLACC home web page has been posted. | + | * SLACC home web page has been posted. |
==== SLUUG - Jan 11 ==== | ==== SLUUG - Jan 11 ==== | ||
* [[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: To Be Determined (TBD) | + | * BASE: TrueCrypt by Stan Reichardt |
- | * MAIN: To Be Determined (TBD) | + | * MAIN: Practical Nagios, including Windows!, by Lee Lammert |
- | * BACKUP: To Be Determined (TBD) | + | |
==== SNUG - Jan 18 ==== | ==== SNUG - Jan 18 ==== | ||
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==== STLLUG - Jan 19 ==== | ==== STLLUG - Jan 19 ==== | ||
* [[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: To Be Determined (TBD) | + | * TOPIC: GStreamer Multimedia by Jeff Sigmon (via Craig) |
- | * BACKUP: To Be Determined (TBD) | + | |
==== STCLUG - Jan 26 ==== | ==== STCLUG - Jan 26 ==== | ||
- | * [[http://www.stclug.org/|STCLUG]] is the St. Charles Linux Users Group. | + | * ON Hiatus |
- | * Stan R. volunteered to be Point-Of-Contact for reservations with restaurant. | + | |
- | * Meetings to Resume - If we can get leadership and topics. | + | |
- | * | + | |
==== HZWLUG - Jan 24 ==== | ==== HZWLUG - Jan 24 ==== | ||
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==== SLACC - Feb 2 ==== | ==== SLACC - Feb 2 ==== | ||
* [[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 | ||
- | * ??? Return to Usual Location. | + | * Return to Usual Location. |
- | * ??? SLACC home web page has been posted. | + | * SLACC home web page has been posted. |
==== SLUUG - Feb 8 ==== | ==== SLUUG - Feb 8 ==== | ||
* [[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: To Be Determined (TBD) | * BASE: To Be Determined (TBD) | ||
- | * MAIN: To Be Determined (TBD) | + | * MAIN: Building a Unix Resume, by Raj |
* BACKUP: To Be Determined (TBD) | * BACKUP: To Be Determined (TBD) | ||
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==== STLLUG - Feb 16 ==== | ==== STLLUG - Feb 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: To Be Determined (TBD) | + | * TOPIC: Managing Xen on SuSE by Noah Lance |
* BACKUP: To Be Determined (TBD) | * BACKUP: To Be Determined (TBD) | ||
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* December 2011 - Renew STCLUG.ORG domain. | * December 2011 - Renew STCLUG.ORG domain. | ||
* Meetings to Resume - If we can get leadership and topics. | * Meetings to Resume - If we can get leadership and topics. | ||
- | * | ||
==== HZWLUG - Feb 28 ==== | ==== HZWLUG - Feb 28 ==== | ||
* [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. We usually cover more than one. | * [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. We usually cover more than one. | ||
+ | |||
+ | ==== SLUUG - Mar ==== | ||
+ | * openNebula (Xen web management) by Noeh Lance via Lee L. | ||
+ | |||
===== Potential Presenters and Topics ===== | ===== Potential Presenters and Topics ===== | ||
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* Configured one as a new VM server | * Configured one as a new VM server | ||
* ToDo (from Noah Lance): | * ToDo (from Noah Lance): | ||
- | |||
* Finalize Network (openvswitch isn't happy with linux 3.1), Web GUI, Host monitoring/management configurations | * Finalize Network (openvswitch isn't happy with linux 3.1), Web GUI, Host monitoring/management configurations | ||
* Build storage configuration - NFS server for images (templates) and home dirs for all VMs | * Build storage configuration - NFS server for images (templates) and home dirs for all VMs | ||
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* Setup Debian 6 VMs for Bud & Budlight | * Setup Debian 6 VMs for Bud & Budlight | ||
* Attempt p2v of Amber so updates can be tested before pushing to production | * Attempt p2v of Amber so updates can be tested before pushing to production | ||
- | + | * Possible future enhancement - LDAP/Kerberos for SSO to production servers? | |
- | * Blue Sky - LDAP/Kerberos for SSO to production servers? | + | |
* Need to resolve CNAME/A Record issue for sluug.org? | * Need to resolve CNAME/A Record issue for sluug.org? | ||
- | |||
- | Stale | ||
- | ===== | ||
- | * Michelob is dead. | ||
- | * Not sure anyone is willing to revive it. | ||
- | * If anyone is willing to spend the time, they are welcome. | ||
* 2010-07 - Renewed SLUUG.ORG domain during 9 July migration work party. | * 2010-07 - Renewed SLUUG.ORG domain during 9 July migration work party. | ||
* 2011-08 - EveryDNS migration to DynDNS caught us unprepared. Craig moved us to buddyns. | * 2011-08 - EveryDNS migration to DynDNS caught us unprepared. Craig moved us to buddyns. | ||
* Lee has made copies of zone files and we have BIND on amber now as an authoritative server. | * Lee has made copies of zone files and we have BIND on amber now as an authoritative server. | ||
- | * We should probably make sure buddyns has up-to-date contact info. | + | * We should probably make sure buddyns has up-to-date contact info. |
+ | * 2011-12 Michelob is dead. | ||
+ | * Joe B. volunteers to do fix on Michelob, will get together with Gary M. | ||
+ | * 2012-01 | ||
===== Wash U Cleanup ===== | ===== Wash U Cleanup ===== | ||
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* 2011-09 Gary did a site survey and said "Someday....." | * 2011-09 Gary did a site survey and said "Someday....." | ||
* 2011-10 Gary says to repeat above response, ie "Someday....." | * 2011-10 Gary says to repeat above response, ie "Someday....." | ||
- | * 2011-11 Consensus is to do later, in Spring. | + | * 2011-11 Table - Consensus is to do later, in Spring. |
===== Recording Meetings ===== | ===== Recording Meetings ===== | ||
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* Much discussion about projectors. Jerry S. will research available units. | * Much discussion about projectors. Jerry S. will research available units. | ||
* 2011-11 Jerry and Lee still reseaching projectors and voice recorders. | * 2011-11 Jerry and Lee still reseaching projectors and voice recorders. | ||
+ | * 2011-12 Table - until somebody gets interested. | ||
===== Web Site Suggestions ===== | ===== Web Site Suggestions ===== | ||
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* 2011-10 No progress. | * 2011-10 No progress. | ||
* 2011-11 No progress by Stan. | * 2011-11 No progress by Stan. | ||
+ | * 2011-12 Table - No progress by Stan, but will work on. | ||
===== STLLUG Sponsorship Credit ===== | ===== STLLUG Sponsorship Credit ===== | ||
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* 2011-08 No progress. | * 2011-08 No progress. | ||
* 2011-09 No progress. | * 2011-09 No progress. | ||
- | * 2011-10 No progress. | + | * 2011-10 Table - No progress. |
- | ====== New Business ====== | ||
- | * Need new chair, or co-chair for STL LUG group. | ||
- | * Need new Secretary. | ||
- | * | ||
===== Preparation for February Annual Meeting and Elections ===== | ===== Preparation for February Annual Meeting and Elections ===== | ||
* Annual Official Business Meeting is 2nd Wednesday in February. | * Annual Official Business Meeting is 2nd Wednesday in February. | ||
* Voting is done during all the February meetings. | * Voting is done during all the February meetings. | ||
- | * All votes will be counted at the Steering Committee meeting. | + | * All votes will be counted at the March Steering Committee meeting. |
- | * On the 1st Wednesday in March. | + | * 2011-10 Table - No progress. |
+ | * 2012-01 | ||
+ | |||
+ | ===== Leadership ===== | ||
+ | * Need new chair, or co-chair for STL LUG group. | ||
+ | * Need new Secretary. | ||
+ | * 2011-12 Table - No progress. | ||
+ | * 2012-01 | ||
+ | |||
+ | |||
+ | ====== New Business ====== | ||
+ | * Any new business? | ||
===== Other New Business ===== | ===== Other New Business ===== | ||
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====== Blue Sky ====== | ====== Blue Sky ====== | ||
- | * None. Moon-less night. | + | * None. |
====== Recognize Useful Efforts ====== | ====== Recognize Useful Efforts ====== | ||
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* Craig - follow up on potential presentations. | * Craig - follow up on potential presentations. | ||
* Kyle Cordes - ffmpeg or other | * Kyle Cordes - ffmpeg or other | ||
- | * Jerry - find someone to talk to us about Android. | + | * GStreamer |
+ | * Jerry - | ||
* 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. |