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steercom:2013-01 [2013/01/02 19:23]
SLUUG Administration [Treasurer Report]
steercom:2013-01 [2013/01/03 12:41]
SLUUG Administration [Attendees]
Line 27: Line 27:
 ====== Attendees ====== ====== Attendees ======
  
-:* Lee Lammert+*  Lee Lammert
  
-:?:  ​* Stan Reichardt - in absentia+ Stan Reichardt - in absentia
  
-:* Don Ellis+*  Don Ellis
  
-:* Gary Meyer+*  Gary Meyer
  
-:* Jeff Muse+*  Jeff Muse
  
 ====== Agenda Changes ====== ====== Agenda Changes ======
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   * [[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: Dia by Stan Reichardt     * BASE: Dia by Stan Reichardt
-    * MAIN: To Be Determined ​(TBD) +    * MAIN: Mutt (email readerby Jeff Muse
 ==== SNUG - Jan 16 ==== ==== SNUG - Jan 16 ====
   * [[http://​snug.sluug.org/​|SNUG]] is the St. Louis Novell Users Group.   * [[http://​snug.sluug.org/​|SNUG]] is the St. Louis Novell Users Group.
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       * Agreed that we could let this one go, in favor of STCLUG.SLUUG.ORG.       * Agreed that we could let this one go, in favor of STCLUG.SLUUG.ORG.
   * 2013-01   * 2013-01
 +    * STLWEBDEV.ORG expired 
 +      * Alan Trick'​s daughter advised us last week the domain was expiring; she offered to renew it for two years. Lee will send her a check.
 ===== Web Site Suggestions ===== ===== Web Site Suggestions =====
   * 2011-01 Mike Knight'​s emails regarding web site.   * 2011-01 Mike Knight'​s emails regarding web site.
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   * 2012-11 No report.   * 2012-11 No report.
   * 2012-12 Low priority.   * 2012-12 Low priority.
-  * 2013-01+  * 2013-01 ​Noah has a prototype StCLUG website at STCLUG.DARKIT.ORG
  
 ===== Expired Certificate ===== ===== Expired Certificate =====
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   * 2012-11 Craig will really try this time.   * 2012-11 Craig will really try this time.
   * 2012-12 Craig will really really try this time.   * 2012-12 Craig will really really try this time.
-  * 2013-01+  * 2013-01 ​New certificate generated and postfix hard restarted by Lee at SteerCom meeting.
  
 ===== Penguins ===== ===== Penguins =====
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   * 2012-10 Gary still has more penguins. Considering giving them away at SBE.   * 2012-10 Gary still has more penguins. Considering giving them away at SBE.
   * 2012-11 Gary will give these out as speaker prizes.   * 2012-11 Gary will give these out as speaker prizes.
-  * 2013-01+  * 2013-01 ​Gary still has penguins to give away. Jeff will not give presentation SLUUG 2013/01 without a penguin.
  
 ===== SLC Small Business Expo - Dec 14 ===== ===== SLC Small Business Expo - Dec 14 =====
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   * Voting can be done at all live meetings and we can again accept absentee ballots by mail.   * Voting can be done at all live meetings and we can again accept absentee ballots by mail.
   * Stan R. will produce ballots with Gary's name on them. Notices need to be added to website and ANNOUNCE. ​   * Stan R. will produce ballots with Gary's name on them. Notices need to be added to website and ANNOUNCE. ​
-  * +  * Gary will be adjusting ballots to have Stan's name on them. Penguins will be present.
  
 ===== Reconsider MEETUP.COM ===== ===== Reconsider MEETUP.COM =====
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 ====== Future Requirements ====== ====== Future Requirements ======
-  * November 2012 - Renew AMBER SMTPS (over SSL port 465) mail.sluug.org self-signed certificate.+  * November 2012 - DONE 2013/​01/​02 ​- Renew AMBER SMTPS (over SSL port 465) mail.sluug.org self-signed certificate.
   * February 2013 - Renew STLLINUX.ORG domain.   * February 2013 - Renew STLLINUX.ORG domain.
   * February 2013 - SLUUG annual Board meeting and elections.   * February 2013 - SLUUG annual Board meeting and elections.
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 ====== Recognize Useful Efforts ====== ====== Recognize Useful Efforts ======
-  * Anything?+  * Special thanks to Stan for working during his vacation 
 +     * put together agenda 
 +     * updated calendar 
 +     * sent out announce email 
 +     * All this on his HP netbook, from Las Vegas, on vacation
  
 ====== Blue Sky ====== ====== Blue Sky ======
-  * Anything?+  * July 2012 was the 20th anniversary of SLUUG'​s incorporation,​ approximately a year after the beginning of meetings, hence 2013 is our 21st anniversary. 
 +     * we should think of an appropriate celebration
  
 ====== Follow-up and Action Items ====== ====== Follow-up and Action Items ======
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   * Gary - Get Wash U site cleaned up.   * Gary - Get Wash U site cleaned up.
   * Craig - Get a Hadoop presenter.   * Craig - Get a Hadoop presenter.
-  * Craig - Renew IMAP SSL cert.+  * Craig - Renew IMAP SSL cert. 2013/01/02 - Does not appear to be needed now - not expired or already done?
   * Craig - Finish new STLLUG site.   * Craig - Finish new STLLUG site.
   * Stan - Update ballots for 2013 elections.   * Stan - Update ballots for 2013 elections.
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   * Stan - Schedule SLACC meetings where there are date conflicts.   * Stan - Schedule SLACC meetings where there are date conflicts.
   * Stan - Keep being awesome.   * Stan - Keep being awesome.
 +  * Gary - transfer STLWEBDEV.ORG account to SLUUG Dotster control
  
steercom/2013-01.txt · Last modified: 2013/01/06 09:47 (external edit)