SLUUG Steering Committee Agenda - 5 September 2012
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
September 2012
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
Attendees
Lee Lammert
Gary Meyer
Stan Reichardt
Agenda Changes
* Are there any additions, deletions, or changes to sequence of items in the prepared agenda?
Secretary Report
Treasurer Report
Balance as of 8/1 | $2,934.52 |
| Credit (+) | Debit (-) |
Balance as of 8/31 | $2,934.52 | |
Attendance Report
Initial mail list subscriptions are prompted by attendance sheets.
Group leaders are responsible for taking attendance at meetings.
-
Attendance numbers, as of end of August 2012:
Meeting | Jul | Aug | Sep | Oct | Nov | Dec | Jan | Feb | Mar | Apr | May | Jun | Jul | Aug |
Steercom | 6 | (5) | 3 | 5 | 6 | 5 | 5 | 6 | 4 | 7 | 5 | 9 | 2 | 4 |
SLACC | 5 | ? | (4) | (7) | ? | 4 | 8 | 10 | 7 | ? | 5 | 6 | xxx | xxx |
SLUUG | 18 | 12 | 26 | 14 | 15 | 16 | 13 | 18 | 9 | 23 | 11 | 18 | 8 | xx |
SNUG SuSE | 7 | (8) | 11 | 9 | 9 | - | 9 | 9 | 8 | 9 | 9 | 9 | 7 | - |
STLLUG | 15 | - | 18 | 9 | 20 | ? | 20 | 14 | - | 15 | 8 | 21 | 12 | xx |
STCLUG | 1 | 4 | 6 | - | - | - | - | - | - | - | - | - | - | - |
HZWLUG | 8 | ? | 7 | 8 | 5 | 5 | 9 | 11 | 7 | 6 | 8 | ? | 6 | 9 |
() - 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.
Calendar Report
-
This is a calendar of technical events in the Greater St. Louis area and surrounding regions.
Not all events are official SLUUG events.
Items have been added and corrected by Stan R, Gary Meyer and Don Ellis.
Items listed on this calendar feed the ANNOUNCE weekly mailing.
Events on HIATUS are not counted!
Count of number of events listed, each month, as of end of August 2012:
Calendar | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec | Jan | Feb | Mar | Apr | May | Jun | Jul | Aug |
EVENTS | 103 | 117 | 105 | 105 | 105 | 113 | 103 | 96 | 110 | 104 | 122 | 123 | 138 | 111 | 99 | 124 |
Mailing List Report
List | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec | Jan | Feb | Mar | Apr | May | Jun | Jul | Aug |
ANNOUNCE | 704 | 701 | 704 | 704 | 700 | 695 | 667 | 667 | 668 | 670 | 673 | 673 | 671 | 654 | 651 | 649 |
DISCUSS | 215 | 215 | 215 | 211 | 211 | 208 | 206 | 206 | 209 | 208 | 207 | 210 | 209 | 210 | 209 | 209 |
STEERCOM | 37 | 37 | 37 | 35 | 35 | 35 | 35 | 35 | 34 | 33 | 32 | 32 | 32 | 32 | 33 | 33 |
SYSADMIN | 17 | 17 | 17 | 17 | 17 | 16 | 16 | 16 | 16 | 16 | 16 | 15 | 16 | 17 | 17 | 17 |
JOBS | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - |
Numbers as end of each month.
Blocking of mailing list attachments not completely configured yet. This will be much easier to do on Amber.
ANNOUNCE mailing list.
Command used to generate these (as root on Bud):
xx - numbers not yet recorded.
- - dash indicates list did not previously exist.
August 2012
August 2012
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
SLUUG - Aug 8
* SLUUG usually starts with a tutorial or demo session before a main presentation.
BASE: Managing SSH agents with keychain - Jeff Muse
Last minute, Jeff couldn/t make it.
HPLIP or Hylafax, by Jerry Stutte. Audience choice. Presenter will be prepared for either.
Nice job, small core group, lots of discussion. Ended meeting early for food and drink.
SLACC - Aug 9
* SLACC usually holds a Linux configuration workshop - no presentation
Meeting delayed one week due to library scheduling conflicts
Posted to SLUUG Google calendar
SLACC home web page has been posted
SNUG - Aug 15
STLLUG - Aug 16
HZWLUG - Aug 28
Potential Presenters and Topics
Presentation Schedule
September 2012
September 2012
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
SLUUG - Sep 12
* SLUUG usually starts with a tutorial or demo session before a main presentation.
BASE: None, will take entire time for main presentation.
MAIN: Josh More - Hacking the Job Market - Using Penetrating Testing to find better employment via Lee Lammert
SLACC - Sep 13
* SLACC usually holds a Linux configuration workshop - no presentation
SNUG - Sep 19
STLLUG - Sep 20
STLLUG is the St. Louis Linux Users Group.
TOPIC: To Be Determined (TBD)
Temporary change of venue, Scott's house.
Meeting moved to LPI class.
HZWLUG - Sep 25
HZWLUG topics are usually determined by attendees. We usually cover more than one.
Potential Presenters and Topics
October 2012
October 2012
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
SLACC - Oct 4
* SLACC usually holds a Linux configuration workshop - no presentation
Date and location may be changed.
Might be delayed to the 11th of October. Scheduling changes still under consideration.
SLACC home web page has been posted
SLUUG - Oct 10
* SLUUG usually starts with a tutorial or demo session before a main presentation.
STL Business Expo - Oct 16
SNUG - Oct 17
STLLUG - Oct 18
HZWLUG - Oct 23
HZWLUG topics are usually determined by attendees. We usually cover more than one.
Startup Connection - Oct 25
Startup Connection we have been invited to have a table at the event so we can make the Startup community aware of the technology resources in the Open Source community.
Potential Presenters and Topics
November 2012
November 2012
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
SLACC - Nov 1
* SLACC usually holds a Linux configuration workshop - no presentation
SLUUG - Nov 14
* SLUUG usually starts with a tutorial or demo session before a main presentation.
STLLUG - Nov 15
SNUG - Nov 21
HZWLUG - Nov 27
HZWLUG topics are usually determined by attendees. We usually cover more than one.
Potential Presenters and Topics
Old Business
Server Admin
Fixed GoldenWheat (1U server)
Acquired 2x2U Dell and 2x2U IBM sets of HW
Configured one as a new VM server
ToDo (from Noah Lance):
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
Validate Web
GUI functionality
Setup Debian 6 VMs for Bud & Budlight
Attempt p2v of Amber so updates can be tested before pushing to production
Possible future enhancement - LDAP/Kerberos for SSO to production servers?
Need to resolve CNAME/A Record issue for sluug.org?
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.
2011-12 Michelob is dead.
2012-01
2012-02 Lee installed Webalizer on the new servers, per Stan R's request.
2012-03 Stan R is getting some technical response of his email problem.
Much discussion of Mike Knight's research and possible work around.
Don and Gary did some testing using Apple mail clients, with results showing same problems.
2012-04 Need to run updates on AMBER or plan for alternate virtual install to migrate over.
2012-05 Jeff Muse updated AMBER HTTPS cert.
2012-06 Noah got 3 new servers up at Hostirian.
2012-06 Noah has been updating docs on wiki.
2012-07 (late June) No report.
2012-08 No update
2012-09 No update
JOBS Mailing List
Historically SLUUG had discouraged postings of jobs on our mailing lists.
With drastically lower member employment, job postings have been considered acceptable.
Ideally SLUUG would offer something to paid sponsors and receive credit and compensation.
2012-06 Jeff Muse volunteered to create a JOBS mailing list.
2012-07 (late June) Jeff had indicated earlier that there were problems. Nothing additional reported.
2012-08 Jeff has been AWOL
2012-09 Jeff got it working. Now testing.
Documentation?
Before trying to set up kind of Policy?
We believe we'll open it up to use, to see how members use it. Announce it on DISCUSS
to sign up . for now JOBS no longer welcome on DISCUSS list. See what happens instead of
beating our heads against the wall.
Pamphlets
2012-04 - Stan R with considerable help from Christine Wanta has produced a pamphlet on Free Open Source Software (
FOSS).
2012-05 Stan R built new pamphlet for Calendar and Free Open Source Software (
FOSS).
-
2012-06 Stan will go to Lee's to print out some copies.
2012-06 Stan has more ideas.
2012-07 (late June) No report.
2012-08
Stan R. printed approximately 100 each of Calendar,
FOSS, GNU/Linux for Beginners, and GNU/Linux Resources pamphlets.
Minor spacing revisions have been made to the GNU/Linux for Beginners pamphlet, stock on hand can be used.
Significant revision being made to the Password Guidelines for Beginners pamphlet before printing.
Suggested minor revisions will be made to
FOSS pamphlet, stock on hand can be used.
Our General Information pamphlet will have to be revised before STL Business Expo on 16 October.
2012-09 Lee will update and send on to Stan R.
Domain Names
2012-03 Gary M renewed the STLLUG.ORG domain.
2012-04 This points to Craig's 2011 membership survey web page. Will redesignate to current active site.
2012-05 Yet to be done.
2012-06 Craig to take a look at this.
2012-07 (late June) No report.
2012-08 No update
2012-09
SLACC.COM Noel has renewed and offered to donate domain to SLUUG.
How do we complete this transfer?
Do we really care anymore? NO!
Suggested we just continue with subdomains(slacc.sluug.org).
Additional Monitor
$200 for USB monitor for NUI meetings
Funded by NUI Capital Reserves
2012-05 Consideration of alternate splitter, requested and approved.
2012-06 Has been purchased.
2012-07 (late June) No report.
2012-08 Additional monitor was used at July meeting. Made viewing presentations a lot better.
2012-09 No more discussion, remove item.
Projector
2012-05 We had previously agreed to buy one.
Go ahead.
2012-06 Have been unable to meet our criteria at the price point.
2012-07 (late June) No report.
2012-08 Gary Meyer purchased an older projector that he donated to us.
2012-09 In testing, remote focus doesn't work, can be done manually.
2012-09 Gary has spare projector if needed. No more discussion, remove item.
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 R 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 No progress. See note above about Gary's usefulness.
2011-02 No progress. See note above about Gary's usefulness.
2011-03 No progress. Gary is in Florida. See note above about Gary's usefulness.
2011-04 No progress.
2011-05 No progress.
2011-06 No progress. Unless there is rain Gary won't be attending until September.
2011-07 No progress.
2011-08 No progress
2011-09 Gary did a site survey and said "Someday….."
2011-10 Gary says to repeat above response, ie "Someday….."
2011-11 Table - Consensus is to do later, in Spring.
2012-03 Gary provided song and dance routine. Stay tuned.
2012-04 No progress. Stan R again questioned Gary's usefulness. Again suggested that he is merely decorative.
2012-05 Gary protests and proclaims that decorative is useful (no progress).
2012-06 Three-year anniversary of this item's proposal is rapidly approaching.
2012-07 No progress - Captain Meyer, our fearless leader, is still AWOL!
2012-08 Three-year anniversary of this topic is next month
2012-09
Topic suspended . We will maintain ciurrent hardware as our presence at WU.
No more discussion, remove item.
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 Continued discussion, but no consensus.
2011-02 Not discussed during
IRC meeting.
2011-03 Gary M returned voice recorder to Stan R before going to Florida.
2011-04 Stan R passed on voice recorder to Phil Bunch, who should be at next general meeting.
2011-05 Phil B passed voice recorder back to Stan R.
2011-05 Craig suggested getting another voice recorder (or 2), and extra batteries.
2011-06 Jeff wanted to move that we use some of the Novell money to buy a second recorder.
2011-07 Group unanimously voted to buy 2 new voice recorders.
As long as they do not require Windows drivers.
Preferably record in OGG format, or MP3 at the least.
Upper limit $100 each.
Jerry and Lee will research and purchase.
2011-08 No progress
2011-09 Jerry has sent pricing information to Lee
2011-10 No action on voice recorders.
2011-11 Jerry and Lee still researching projectors and voice recorders.
2011-12 Table - until somebody gets interested.
2012-02 Don Ellis has been video recording presentations in recent months.
2012-02 Jerry has an associate who can help convert voice and video recordings to MP3 and Ogg.
2012-03 Jerry has an associate working on conversions. No decision on new hardware.
2012-04 Michael Jackson offers to voice record meetings and provide us with sound file.
2012-05 Don says that at some point he will be able to upload what he has.
2012-06 Don will be able to upload to the new Bud shortly.
2012-07 (late June) No report.
2012-08 No report. Disk space is available on new bud but we need someone to upload files.
2012-09 Ready to setup archive so will
Web Site Suggestions
2011-01 Mike Knight's emails regarding web site.
Stan R 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.
2011-02 Stan R hasn't gotten around to building new resources page, yet.
2011-03 No change.
2011-04 No change.
2011-05 No change.
2011-06 There was brief discussion of implementing a
CMS at the work party on 5/21. No decisions made.
2011-07 Gary noticed Wayback machine has STOPPED archiving our server as of about May 2009.
2011-08 No progress.
2011-09 No progress.
2011-10 No progress.
2011-11 No progress by Stan R.
2011-12 Table - No progress by Stan R, but will work on.
2012-03 Low priority
2012-04 Will need to check out WebDev site stlwebdev.org
2012-05 Gary M. suggests calendar page to highlight OUR, i.e. SLUUG's mtngs.
2012-07 (late June) Low priority
2012-08 Low priority
2012-09
2010-11
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.
-
2010-12 No status change.
We should push the PayPal usage.
2011-01 Stan R suggested putting Hostirian at the bottom of all SIG web sites.
2011-02 Stan R hasn't gotten around to the pages, yet.
2011-03 No change.
2011-04 No change.
2011-05 No change.
2011-06 No change. The spirit is willing but the schedule is weak.
2011-07 Stan R added Historian logo stuff to bottom of home pages of all active Special Interest Groups.
2011-08 No progress.
2011-09 No progress.
2011-10 Table - No progress.
2012-03 Low priority
2012-04 Low priority
2012-05 Low priority, Stan R needs to go back and finish.
2012-06 Low priority, Stan R needs to go back and finish.
2012-07 Low priority, Stan R needs to go back and finish.
2012-08 No update
2012-09
New Business
Biennual Report to State of Missouri
Need to file our Biennual Report, it is now over due.
Biennual Report for 2010 is on file, next Report was due 31 August.
Filed documents available
here.
REGISTRATION REPORT FEE IS:
Corporation will be administratively dissolved if report is not filed by November 30th.
Craig is a registered agent, per Missouri state, and volunteered to serve as our group's agent.
The registered agent receives surface mail delivery.
2012-09 Stan will gather names for Lee and he will do online.
Expired Certificate
Need to renew AMBER SMTPS (over SSL port 465) mail.sluug.org self-signed certificate.
This self-signed certificate expire o/a 12 July 2012.
2012-09 Stan will harass Craig or Jeff, or do it himself.
Penguins
Meet up
Future Requirements
July 2012 - Renew AMBER SMTPS (over SSL port 465) mail.sluug.org self-signed certificate.
August 2012 - Missouri Annual Report for Corporate Legal Status (now every 2 years).
October 2012 - First Saturday, reserve rooms at St. Louis County Library Branches.
October 2012 - St. Louis Business Expo.
December 2012 - Renew SLUUG.INFO domain.
December 2012 - Renew STCLUG.ORG domain.
February 2013 - Renew STLLINUX.ORG domain.
February 2013 - SLUUG annual Board meeting and elections.
March 2013 - Renew STLLUG.ORG domain.
March 2013 - St. Louis Business Expo
April 2013 - First Saturday, reserve rooms at St. Louis County Library Branches.
May 2013 - IRS Form 990-N for Tax Exempt Status.
June 2013 - BuddyNS SLUUG account due.
July 2013 - Renew SLUUG.ORG domain.
Recognize Useful Efforts
Blue Sky
Follow-up and Action Items
Everyone - Talk to someone about coming to meetings.
Everyone - Talk to someone about giving a presentation.
Noah - Work on Bud/GoldenWheat build.
Gary - Follow up with Noel about transferring the SLACC.COM domain to us.
Gary - Get Wash U site cleaned up.
???? - File biennual report with state of MO well prior to 30 November.