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steercom:2013-01 [2013/01/02 20:27] SLUUG Administration [Expired Certificate] |
steercom:2013-01 [2013/01/03 12:41] SLUUG Administration [Attendees] |
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* Lee Lammert | * Lee Lammert | ||
- | :?: Stan Reichardt - in absentia | + | * Stan Reichardt - in absentia |
* Don Ellis | * Don Ellis | ||
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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 | ||