steercom:2013-01
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steercom:2013-01 [2013/01/02 20:31] SLUUG Administration [SLUUG Annual Meeting and Elections] |
steercom:2013-01 [2013/01/03 12:41] SLUUG Administration [Attendees] |
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| Line 29: | Line 29: | ||
| * Lee Lammert | * Lee Lammert | ||
| - | :?: Stan Reichardt - in absentia | + | * Stan Reichardt - in absentia |
| * Don Ellis | * Don Ellis | ||
| Line 469: | Line 469: | ||
| * 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 Gary's name on them. Penguins will be present. | + | * Gary will be adjusting ballots to have Stan's name on them. Penguins will be present. |
| ===== Reconsider MEETUP.COM ===== | ===== Reconsider MEETUP.COM ===== | ||
| Line 479: | Line 479: | ||
| ====== 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. | ||
| Line 493: | Line 493: | ||
| ====== 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 ====== | ||
| Line 504: | Line 509: | ||
| * 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. | ||
| Line 510: | Line 515: | ||
| * 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)
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