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steercom:2013-01 [2013/01/02 20:31]
SLUUG Administration [SLUUG Annual Meeting and Elections]
steercom:2013-01 [2013/01/06 09:47] (current)
Line 29: Line 29:
 *  Lee Lammert *  Lee Lammert
  
-:?:  Stan Reichardt - in absentia+ Stan Reichardt - in absentia
  
 *  Don Ellis *  Don Ellis
Line 82: Line 82:
  
 | Calendar ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ | Calendar ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^
-^ EVENTS ​  | 105 | 113 | 103 |  96 | 110 | 104 | 122 | 123 | 138 | 111 |  99 | 124 | 122 | 133 | 114 ^ xxx ^+^ EVENTS ​  | 105 | 113 | 103 |  96 | 110 | 104 | 122 | 123 | 138 | 111 |  99 | 124 | 122 | 133 | 114 ^ 111 ^
  
   * xxx - Numbers not yet counted.   * xxx - Numbers not yet counted.
Line 90: Line 90:
  
 | List     ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ | List     ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^
-^ ANNOUNCE | 700 | 695 | 667 | 667 | 668 | 670 | 673 | 673 | 671 | 654 | 651 | 649 | 650 | 649 | 645 ^ xxx +^ ANNOUNCE | 700 | 695 | 667 | 667 | 668 | 670 | 673 | 673 | 671 | 654 | 651 | 649 | 650 | 649 | 645 ^ 647 
-^ DISCUSS ​ | 211 | 208 | 206 | 206 | 209 | 208 | 207 | 210 | 209 | 210 | 209 | 209 | 211 | 211 | 209 ^ xxx +^ DISCUSS ​ | 211 | 208 | 206 | 206 | 209 | 208 | 207 | 210 | 209 | 210 | 209 | 209 | 211 | 211 | 209 ^ 209 
-^ STEERCOM |   ​35| ​ 35 |  35 |  35 |  34 |  33 |  32 |  32 |  32 |  32 |  33 |  33 |  33 |  33 |  33 ^  ​xx +^ STEERCOM |   ​35| ​ 35 |  35 |  35 |  34 |  33 |  32 |  32 |  32 |  32 |  33 |  33 |  33 |  33 |  33 ^  ​32 
-^ SYSADMIN |   ​17| ​ 16 |  16 |  16 |  16 |  16 |  16 |  15 |  16 |  17 |  17 |  17 |  17 |  17 |  17 ^  ​xx ^+^ SYSADMIN |   ​17| ​ 16 |  16 |  16 |  16 |  16 |  16 |  15 |  16 |  17 |  17 |  17 |  17 |  17 |  17 ^  ​17 ^
  
   * Numbers as end of each month.   * Numbers as end of each month.
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 | JOBS     ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^ | JOBS     ^ Sep ^ Oct ^ Nov ^ Dec ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec ^
-^ Subscribe| ​  - |   - |   - |   - |   - |   - |   - |   - |   - |   - |   - |   - |  14 |  14  14 ^  ​xx +^ Subscribe| ​  - |   - |   - |   - |   - |   - |   - |   - |   - |   - |   - |   - |  14 |  14  14 ^  ​14 
-^ Postings |   - |   - |   - |   - |   - |   - |   - |   - |   - |   - |   - |   - |   3 |   ​8 ​  1 ^  ​xx ​^+^ Postings |   - |   - |   - |   - |   - |   - |   - |   - |   - |   - |   - |   - |   3 |   ​8 ​  1 ^   6 ^
  
   * Numbers as end of each month.   * Numbers as end of each month.
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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 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 =====
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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.
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 ======
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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/2013-01.1357180313.txt.gz · Last modified: 2013/01/02 20:31 by SLUUG Administration