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SLUUG Administration Copied from last month. (CMB)
steercom:2012-01 [2012/01/30 12:32] (current)
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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.
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 ====== 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 72011 +  * Wednesday, ​January 42012 
-  * 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 ​2011:
  
-| 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 ​2011:
  
-| 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.
steercom/2012-01.1325710345.txt.gz · Last modified: 2012/01/04 14:52 (external edit)