steercom:2012-09
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steercom:2012-09 [2012/09/05 14:22] SLUUG Administration [HZWLUG - Oct 23] |
steercom:2012-09 [2012/09/05 20:05] (current) |
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| * Wednesday, September 5, 2012 | * Wednesday, September 5, 2012 | ||
| - | * 6:30 PM - | + | * 6:50 PM - 8:00 PM |
| ====== Attendees ====== | ====== Attendees ====== | ||
| - | :?: Craig Buchek | + | Lee Lammert |
| - | :?: Lee Lammert | + | Gary Meyer |
| - | :?: Jeff Muse | + | Stan Reichardt |
| - | + | ||
| - | :?: Gary Meyer | + | |
| - | + | ||
| - | :?: Stan Reichardt | + | |
| - | + | ||
| - | :?: Jerry Stutte - Out of town. | + | |
| - | + | ||
| - | :?: Mike Jackson | + | |
| ====== Agenda Changes ====== | ====== Agenda Changes ====== | ||
| Line 51: | Line 43: | ||
| ====== Treasurer Report ====== | ====== Treasurer Report ====== | ||
| - | |^Balance as of 7/1^$2,93.52^ | + | |^Balance as of 8/1^$2,934.52^ |
| ^ ^Credit (+) ^ Debit (-) ^ | ^ ^Credit (+) ^ Debit (-) ^ | ||
| - | ^Balance as of 7/31^ $2,934.52^ | | + | ^Balance as of 8/31^ $2,934.52^ | |
| - | + | ||
| - | * Thank you to Bryce Meyer for the Membership Purchase! | + | |
| ====== Attendance Report ====== | ====== Attendance Report ====== | ||
| Line 126: | Line 116: | ||
| * [[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: Managing SSH agents with keychain - Jeff Muse | * 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. | * 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 - Aug 9 ==== | ||
| Line 144: | Line 134: | ||
| * [[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: Lean Security by Josh More via Lee Lammert | * TOPIC: Lean Security by Josh More via Lee Lammert | ||
| + | * YEA! Excellent job! Lots of technical knowledge and stratigic viewpoints. | ||
| ==== HZWLUG - Aug 28 ==== | ==== HZWLUG - Aug 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. | ||
| + | * Lots of one-on-one demoing Linux Mint to one guy. | ||
| ===== Potential Presenters and Topics ===== | ===== Potential Presenters and Topics ===== | ||
| Line 167: | Line 159: | ||
| ==== SLUUG - Sep 12 ==== | ==== SLUUG - Sep 12 ==== | ||
| * [[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: 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 | * MAIN: Josh More - Hacking the Job Market - Using Penetrating Testing to find better employment via Lee Lammert | ||
| Line 182: | Line 174: | ||
| * [[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: To Be Determined (TBD) | ||
| + | * Temporary change of venue, Scott's house. | ||
| + | * Meeting moved to LPI class. | ||
| ==== HZWLUG - Sep 25 ==== | ==== HZWLUG - Sep 25 ==== | ||
| Line 202: | Line 196: | ||
| ==== SLACC - Oct 4 ==== | ==== SLACC - Oct 4 ==== | ||
| * [[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 | ||
| + | * Date and location may be changed. | ||
| * Might be delayed to the 11th of October. Scheduling changes still under consideration. | * Might be delayed to the 11th of October. Scheduling changes still under consideration. | ||
| * SLACC home web page has been posted | * SLACC home web page has been posted | ||
| Line 303: | Line 298: | ||
| * 2012-07 (late June) No report. | * 2012-07 (late June) No report. | ||
| * 2012-08 No update | * 2012-08 No update | ||
| - | * 2012-09 | + | * 2012-09 No update |
| ===== JOBS Mailing List ===== | ===== JOBS Mailing List ===== | ||
| Line 314: | Line 309: | ||
| * 2012-07 (late June) Jeff had indicated earlier that there were problems. Nothing additional reported. | * 2012-07 (late June) Jeff had indicated earlier that there were problems. Nothing additional reported. | ||
| * 2012-08 Jeff has been AWOL | * 2012-08 Jeff has been AWOL | ||
| - | * 2012-09 Jeff got it working. Now testing. Documentation? | + | * 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 ===== | ===== Pamphlets ===== | ||
| Line 335: | Line 336: | ||
| * Suggested minor revisions will be made to **FOSS** pamphlet, stock on hand can be used. | * 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. | * Our **General Information** pamphlet will have to be revised before STL Business Expo on 16 October. | ||
| - | * 2012-09 | + | * 2012-09 Lee will update and send on to Stan R. |
| ===== Domain Names ===== | ===== Domain Names ===== | ||
| Line 345: | Line 346: | ||
| * 2012-08 No update | * 2012-08 No update | ||
| * 2012-09 | * 2012-09 | ||
| - | * SLUUG.ORG | + | * SLUUG.ORG Last Updated On:11-Jul-2012 01:23:13 UTC |
| - | * SLACC.COM Noel has renewed and donated domain to SLUUG. | + | * 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 ===== | ===== Additional Monitor ===== | ||
| Line 356: | Line 359: | ||
| * 2012-07 (late June) No report. | * 2012-07 (late June) No report. | ||
| * 2012-08 Additional monitor was used at July meeting. Made viewing presentations a lot better. | * 2012-08 Additional monitor was used at July meeting. Made viewing presentations a lot better. | ||
| - | * 2012-09 | + | * 2012-09 No more discussion, remove item. |
| ===== Projector ===== | ===== Projector ===== | ||
| Line 366: | Line 369: | ||
| * 2012-07 (late June) No report. | * 2012-07 (late June) No report. | ||
| * 2012-08 Gary Meyer purchased an older projector that he donated to us. | * 2012-08 Gary Meyer purchased an older projector that he donated to us. | ||
| - | * 2012-09 | + | * 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 ===== | ===== Wash U Cleanup ===== | ||
| Line 401: | Line 405: | ||
| * 2012-07 No progress - Captain Meyer, our fearless leader, is still AWOL! | * 2012-07 No progress - Captain Meyer, our fearless leader, is still AWOL! | ||
| * 2012-08 Three-year anniversary of this topic is next month | * 2012-08 Three-year anniversary of this topic is next month | ||
| - | * 2012-09 | + | * 2012-09 |
| + | * Topic suspended . We will maintain ciurrent hardware as our presence at WU. | ||
| + | * No more discussion, remove item. | ||
| ===== Recording Meetings ===== | ===== Recording Meetings ===== | ||
| Line 451: | Line 457: | ||
| * 2012-07 (late June) No report. | * 2012-07 (late June) No report. | ||
| * 2012-08 No report. Disk space is available on new bud but we need someone to upload files. | * 2012-08 No report. Disk space is available on new bud but we need someone to upload files. | ||
| - | * 2012-09 | + | * 2012-09 Ready to setup archive so will |
| ===== Web Site Suggestions ===== | ===== Web Site Suggestions ===== | ||
| Line 514: | Line 520: | ||
| ====== New Business ====== | ====== New Business ====== | ||
| - | * 2012-09 | + | ===== 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 [[https://www.sos.mo.gov/BusinessEntity/soskb/Corp.asp?681250|here]]. | ||
| + | * REGISTRATION REPORT FEE IS: | ||
| + | * Fees have gone up | ||
| + | * $20.00 If filed on or before 8/31 | ||
| + | * $25.00 If filed after 8/31 | ||
| + | * 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 ===== | ||
| + | * 2012-09 Gary bought some Penguins and gave one out as gift to STLLUG presenter last month. | ||
| + | ===== Meet up ===== | ||
| + | * 2012-09 Gary has on his agenda to set up a SLUUG meet up presence. | ||
| - | ====== Annual Requirements ====== | + | ====== Future Requirements ====== |
| - | * July 2012 - Renew SLUUG.ORG domain. | + | * July 2012 - Renew AMBER SMTPS (over SSL port 465) mail.sluug.org self-signed certificate. |
| - | * 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). | * 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 - First Saturday, reserve rooms at St. Louis County Library Branches. | ||
| - | * October 2012 - St. Louis Business Expo | + | * October 2012 - St. Louis Business Expo. |
| * December 2012 - Renew SLUUG.INFO domain. | * December 2012 - Renew SLUUG.INFO domain. | ||
| * December 2012 - Renew STCLUG.ORG domain. | * December 2012 - Renew STCLUG.ORG domain. | ||
| Line 531: | Line 557: | ||
| * April 2013 - First Saturday, reserve rooms at St. Louis County Library Branches. | * April 2013 - First Saturday, reserve rooms at St. Louis County Library Branches. | ||
| * May 2013 - IRS Form 990-N for Tax Exempt Status. | * May 2013 - IRS Form 990-N for Tax Exempt Status. | ||
| - | * June 2013 - BuddyNS SLUUG account due | + | * June 2013 - BuddyNS SLUUG account due. |
| + | * July 2013 - Renew SLUUG.ORG domain. | ||
| ====== Recognize Useful Efforts ====== | ====== Recognize Useful Efforts ====== | ||
| Line 543: | Line 570: | ||
| * Everyone - Talk to someone about coming to meetings. | * Everyone - Talk to someone about coming to meetings. | ||
| * Everyone - Talk to someone about giving a presentation. | * Everyone - Talk to someone about giving a presentation. | ||
| - | * Noah - work on Bud/GoldenWheat build. | + | * Noah - Work on Bud/GoldenWheat build. |
| - | * 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. |
| - | * Need to file annual report with state of MO prior to 8/31. | + | * ???? - File biennual report with state of MO well prior to 30 November. |
steercom/2012-09.1346872931.txt.gz · Last modified: 2012/09/05 14:22 by SLUUG Administration
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