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steercom:2013-12 [2013/12/04 11:12] 127.0.0.1 external edit |
steercom:2013-12 [2013/12/07 08:01] (current) SLUUG Administration [Follow-up and Action Items] |
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| * Wednesday, December 4, 2013 | * Wednesday, December 4, 2013 | ||
| - | * 6:30 PM - | + | * 6:30 PM - 7:45 PM |
| ====== Attendees (Alphabetically by Last Name) ====== | ====== Attendees (Alphabetically by Last Name) ====== | ||
| - | :?: * Craig Buchek | + | * Craig Buchek |
| + | * Don Ellis | ||
| + | * Andrew Latham | ||
| + | * Lee Lammert | ||
| + | * Gary Meyer | ||
| + | * Stan Reichardt | ||
| + | * Don Wieman | ||
| + | * Ed Wehner | ||
| - | :?: * Andrew Latham | ||
| - | |||
| - | :?: * Lee Lamert | ||
| - | |||
| - | :?: * Gary Meyer | ||
| - | |||
| - | :?: * Jeff Muse | ||
| - | |||
| - | :?: * Stan Reichardt | ||
| - | |||
| - | :?: * Don Wieman | ||
| ====== Agenda Changes ====== | ====== Agenda Changes ====== | ||
| * Are there any additions, deletions, or changes to sequence of items in the prepared agenda? | * Are there any additions, deletions, or changes to sequence of items in the prepared agenda? | ||
| + | |||
| ====== Secretary Report ====== | ====== Secretary Report ====== | ||
| * Nothing to report. | * Nothing to report. | ||
| + | |||
| ====== Treasurer Report ====== | ====== Treasurer Report ====== | ||
| - | |Balance as of 9/1 ^ $2,302.19 ^ ^ ^ | + | |Balance as of 11/1 ^ $2,080.51 ^ ^ ^ |
| | Payments ^ ^ ^ ^ | | Payments ^ ^ ^ ^ | ||
| - | | Receipts: ^ ^ ^ ^ | + | | Receipts: ^ ^ 500.00 ^ Transfer from reserves ^ |
| - | |Balance as of 9/30 ^ ^ $2,302.19 ^ ^- | + | |Balance as of 11/30 ^ ^ $2,580.51 ^ ^- |
| Line 70: | Line 68: | ||
| ^ Steercom | 5 | 6 | 4 | 7 | 5 | 9 | 2 | 4 | 3 | 5 | 4 | 5 | 4 | 6 | 5 | 4 | 4 | 3 | 5 | 3 | 6 | 4 ^ 5 ^ | ^ Steercom | 5 | 6 | 4 | 7 | 5 | 9 | 2 | 4 | 3 | 5 | 4 | 5 | 4 | 6 | 5 | 4 | 4 | 3 | 5 | 3 | 6 | 4 ^ 5 ^ | ||
| ^ SLACC | 8 | 10 | 7 | ? | 5 | 6 | ? | ? | 6 | 6 | 3 | 8 | ? | 7 | 4 | 7 | 6 | ? | 6 | 7 | 10 | 9 ^ 10 ^ | ^ SLACC | 8 | 10 | 7 | ? | 5 | 6 | ? | ? | 6 | 6 | 3 | 8 | ? | 7 | 4 | 7 | 6 | ? | 6 | 7 | 10 | 9 ^ 10 ^ | ||
| - | ^ SLUUG | 13 | 18 | 9 | 23 | 11 | 18 | 8 | ? | 13 | 7 | 15 | 12 | ? | 12 | 7 | 17 | 20 | 16 | 9 | 16 | 34 | 17 ^ ?? ^ | + | ^ SLUUG | 13 | 18 | 9 | 23 | 11 | 18 | 8 | ? | 13 | 7 | 15 | 12 | ? | 12 | 7 | 17 | 20 | 16 | 9 | 16 | 34 | 17 ^ 14 ^ |
| ^ SNUG SuSE| 9 | 9 | 8 | 9 | 9 | 9 | 7 | - | 8 | 10 | - | 5 | 9 | 7 | - | 7 | 7 | 9 | 9 | - | 8 | 9 ^ 9 ^ | ^ SNUG SuSE| 9 | 9 | 8 | 9 | 9 | 9 | 7 | - | 8 | 10 | - | 5 | 9 | 7 | - | 7 | 7 | 9 | 9 | - | 8 | 9 ^ 9 ^ | ||
| ^ STLLUG | 20 | 14 | - | 15 | 8 | 21 | 12 | ? | - | - | 13 | ? | ? | - | ? | ?? | 17 | 15 | 14 | 6 | - | 11 ^ 12 ^ | ^ STLLUG | 20 | 14 | - | 15 | 8 | 21 | 12 | ? | - | - | 13 | ? | ? | - | ? | ?? | 17 | 15 | 14 | 6 | - | 11 ^ 12 ^ | ||
| Line 92: | Line 90: | ||
| ^ 2011 | ? | ? | 105 | 108 | 103 | 117 | 105 | 105 | 105 | 113 | 103 | 96 | | ^ 2011 | ? | ? | 105 | 108 | 103 | 117 | 105 | 105 | 105 | 113 | 103 | 96 | | ||
| ^ 2012 | 110 | 104 | 122 | 123 | 138 | 111 | 99 | 124 | 122 | 133 | 114 | 111 | | ^ 2012 | 110 | 104 | 122 | 123 | 138 | 111 | 99 | 124 | 122 | 133 | 114 | 111 | | ||
| - | ^ 2013 | 123 | 128 | 136 | 147 | 144 | 146 | 139 | 119 | 145 | 167 ^ xxx ^ | + | ^ 2013 | 123 | 128 | 136 | 147 | 144 | 146 | 139 | 119 | 145 | 167 ^ 153 ^ |
| * xxx - Numbers not yet counted. | * xxx - Numbers not yet counted. | ||
| Line 128: | Line 126: | ||
| * xx - numbers not yet recorded. | * xx - numbers not yet recorded. | ||
| * - - dash indicates list did not previously exist. | * - - dash indicates list did not previously exist. | ||
| - | * There were no postings in November other than the notice that the list was being discountinued, sent 30 November. | + | * There were no postings in November other than the notice that the list was being discontinued, sent 30 November. |
| ====== Meeting Review and Comments ====== | ====== Meeting Review and Comments ====== | ||
| Line 142: | Line 140: | ||
| 24 25 26 27 28 29 30 | 24 25 26 27 28 29 30 | ||
| </code> | </code> | ||
| - | |||
| - | ==== Potential Presenters and Topics ==== | ||
| - | * Link to [[/steercom/potential]] speakers and topics. | ||
| ==== SLACC - November 7 ==== | ==== SLACC - November 7 ==== | ||
| * [[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 | ||
| - | |||
| - | ==== Veterans Day - November 11 ==== | ||
| - | * HOLIDAY - Veterans Day | ||
| ==== SLUUG - November 13 ==== | ==== SLUUG - November 13 ==== | ||
| Line 158: | Line 150: | ||
| * Contegix Tour Confirmed with Melissa | * Contegix Tour Confirmed with Melissa | ||
| * Must have attendee list by 12 November for security checkin. | * Must have attendee list by 12 November for security checkin. | ||
| - | * NOTE: Tour 7PM, FREE parking in the Central Parking Garage, going North on Tucker | + | * NOTE: We put out an announcement for JUST THIS MEETING. |
| - | * It will is on the right just after you cross Olive. Parking code will be available that week. | + | |
| - | * NOTE: We should put out an announcement for JUST THIS MEETING. | + | |
| * To provide an extra alert that it's not at the normal location. | * To provide an extra alert that it's not at the normal location. | ||
| + | * Nice swag: water bottle, USB charger, mouse pad, pens | ||
| + | * Nice enjoyable, informative tour | ||
| ==== SNUG - November 20 ==== | ==== SNUG - November 20 ==== | ||
| * [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group lunch time meeting. | * [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group lunch time meeting. | ||
| - | * TOPIC: To Be Determined (TBD) | + | * TOPIC: Enterprise support |
| ==== STLLUG - November 21 ==== | ==== STLLUG - November 21 ==== | ||
| * [[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: Distro Roundup by Andrew Latham | * TOPIC: Distro Roundup by Andrew Latham | ||
| + | * Lots of fun to give. | ||
| + | * Very informative beyond the notes. | ||
| + | * Will keep updating the info on his web page. | ||
| ==== HZWLUG - November 26 ==== | ==== HZWLUG - November 26 ==== | ||
| * [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. We usually cover more than one topic. | * [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. We usually cover more than one topic. | ||
| - | + | * Covered informative web sites in some detail. | |
| - | ==== Thanksgiving Day - November 28 ==== | + | |
| - | * HOLIDAY - Thanksgiving Day | + | |
| ====== Presentation Schedule ====== | ====== Presentation Schedule ====== | ||
| Line 199: | Line 192: | ||
| * [[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: TOR by Lee | * BASE: TOR by Lee | ||
| - | * MAIN: To Be Determined (TBD) | + | * MAIN: To Be Determined (By Scott Granneman) |
| ==== HZWLUG - December 17 ==== | ==== HZWLUG - December 17 ==== | ||
| Line 207: | Line 200: | ||
| ==== SNUG - December 18 ==== | ==== SNUG - December 18 ==== | ||
| * [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group lunch time meeting. | * [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group lunch time meeting. | ||
| - | * TOPIC: To Be Determined (TBD) | + | * TOPIC: SuSE 13.1 Release |
| ==== STLLUG - December 19 ==== | ==== STLLUG - December 19 ==== | ||
| * [[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: Gaming on Linux by Elonka (tentative, via Gary) | * TOPIC: Gaming on Linux by Elonka (tentative, via Gary) | ||
| + | * PLAN B: GameDev Group mailing list | ||
| + | * PLAN C: Riot Games | ||
| ==== Christmas Day - December 25 ==== | ==== Christmas Day - December 25 ==== | ||
| Line 235: | Line 230: | ||
| ==== New Year's Day - January 1 ==== | ==== New Year's Day - January 1 ==== | ||
| * HOLIDAY - New Year's Day | * HOLIDAY - New Year's Day | ||
| + | |||
| + | ==== Steering Committee - December 30 ==== | ||
| + | * Special Date | ||
| ==== SLACC - January 2 ==== | ==== SLACC - January 2 ==== | ||
| Line 241: | Line 239: | ||
| ==== SLUUG - January 8 ==== | ==== SLUUG - January 8 ==== | ||
| * [[http://www.sluug.org/|SLUUG]] | * [[http://www.sluug.org/|SLUUG]] | ||
| - | * BASE: Remote SSH Tunnels by Ed Wehner | + | * BASE: Reverse SSH Tunnels by Ed Wehner |
| * MAIN: OpenERP by Andrew Latham | * MAIN: OpenERP by Andrew Latham | ||
| Line 255: | Line 253: | ||
| * [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. We usually cover more than one topic. | * [[http://hzwlug.sluug.org |HZWLUG]] topics are usually determined by attendees. We usually cover more than one topic. | ||
| * Holiday schedule, one week earlier than usual. | * Holiday schedule, one week earlier than usual. | ||
| - | |||
| - | ====== stanr changes made down to here ====== | ||
| ====== Old Business ====== | ====== Old Business ====== | ||
| Line 319: | Line 315: | ||
| * 2013-10 | * 2013-10 | ||
| * Ed has results from of survey - 21 responses | * Ed has results from of survey - 21 responses | ||
| - | * will send spreadsheet for summary | + | * Will send spreadsheet with summary |
| - | * assuming pipe won't be noticably over-whelming continue exploring | + | * Assuming bandwidth won't be noticeably over-whelming continue exploring |
| - | * we need to consider choke points. | + | * We need to consider choke points. |
| - | * Still need to work inventory to understand what is working, or dead. | + | * Still need to work inventory to understand what is working, or dead. |
| - | * Explore additional sites at univeristies, etc. | + | * Explore additional sites at universities, etc. |
| - | * USENET server, local newsgroups, looking for news server feed | + | * USENET server, local newsgroups, looking for news server feed |
| - | * Open discussion at General meetings calling for working group volunteers. | + | * Open discussion at General meetings calling for working group volunteers. |
| - | * 2013-11 | + | * 2013-12 |
| - | * | + | * Do we have enough interest in building this out to continue? |
| + | * Yes, we have at least 3 or 4 folks interested. | ||
| + | * Ed will set up a time and place to get together to plan/work. | ||
| + | * Do we have or can we get the hardware? | ||
| + | * Need CPU and SAN. | ||
| ===== Uploading Presentations ===== | ===== Uploading Presentations ===== | ||
| Line 336: | Line 337: | ||
| * On Bud on /srv/storage/. | * On Bud on /srv/storage/. | ||
| * 2013-09 No movement. | * 2013-09 No movement. | ||
| - | * 2013-10 | + | * 2013-12 A bit of movement |
| - | * | + | * Stan uploaded Scott Granneman's last presentation. |
| - | * 2013-11 | + | * We may look into uploading to YouTube, via Google+. |
| ===== Domain Name Tracking ===== | ===== Domain Name Tracking ===== | ||
| * 2012-03 Gary M renewed the STLLUG.ORG domain. | * 2012-03 Gary M renewed the STLLUG.ORG domain. | ||
| - | * 2012-04 This points to Craig's 2011 membership survey web page. Will redesignate to current active site. | + | * 2012-04 This points to Craig's 2011 membership survey web page. Will re-designate to current active site. |
| * 2012-05 Yet to be done. | * 2012-05 Yet to be done. | ||
| * 2012-06 Craig to take a look at this. | * 2012-06 Craig to take a look at this. | ||
| Line 373: | Line 374: | ||
| * 2013-09 No movement. | * 2013-09 No movement. | ||
| * 2013-10 No Cooperation from Gary. | * 2013-10 No Cooperation from Gary. | ||
| - | * 2013-11 | + | * 2013-12 Still need to document domains. |
| - | * | + | |
| ===== Web Site Maintenance ===== | ===== Web Site Maintenance ===== | ||
| Line 425: | Line 425: | ||
| * Some buffering problems remain that disappear when browser clients are rebooted. | * Some buffering problems remain that disappear when browser clients are rebooted. | ||
| * Note that this week, someone other than Stan R. put a link to SLUUG calendar in a DISCUSS posting. | * Note that this week, someone other than Stan R. put a link to SLUUG calendar in a DISCUSS posting. | ||
| - | * 2013-11 | + | * 2013-13 Craig to get Andrew accounts and passwords. |
| - | * | + | |
| ===== Jobs Mailing List ===== | ===== Jobs Mailing List ===== | ||
| - | * Stan wants to drop the JOBS mailing list. | ||
| - | * Just have them post to DISCUSS with JOBS in the subject. | ||
| - | * Would encourage more discussion. | ||
| - | * Nobody feels strongly one way or the other. | ||
| - | * 2013-09 No movement. | ||
| - | * 2013-10 No JOBS postings in September. | ||
| - | * Check if all JOBS subsrivers are on DISCUSS. | ||
| - | * Exit plan is to make the JOBS list go away. | ||
| - | * 2013-11 | ||
| - | * Stan is authorized to remove the JOBS list. | ||
| * 2013-12 | * 2013-12 | ||
| * JOBS mailing list was removed on 30 November. | * JOBS mailing list was removed on 30 November. | ||
| Line 449: | Line 438: | ||
| * Mention them at other meetings. | * Mention them at other meetings. | ||
| * Mention that the SLUUG calendar covers lots of groups. | * Mention that the SLUUG calendar covers lots of groups. | ||
| - | * 2013-10 | + | * 2013-12 Andrew has been talking to some college kids. |
| - | * | + | * Inviting them to meetings. |
| - | * 2013-11 | + | |
| - | * | + | |
| ===== MEETUP.COM Presence ===== | ===== MEETUP.COM Presence ===== | ||
| Line 469: | Line 456: | ||
| * 2013-09 Gary got a volunteer to help us. | * 2013-09 Gary got a volunteer to help us. | ||
| * Will need to reply to him and get him money. | * Will need to reply to him and get him money. | ||
| - | * 2013-10 | ||
| - | * | ||
| - | * 2013-11 | ||
| - | * | ||
| ===== Pamphlets ===== | ===== Pamphlets ===== | ||
| Line 506: | Line 489: | ||
| * 2013-03 Stan working on these for the business expo. | * 2013-03 Stan working on these for the business expo. | ||
| * 2013-09 No movement. | * 2013-09 No movement. | ||
| - | * 2013-10 | ||
| - | * | ||
| - | * 2013-11 | ||
| - | * | ||
| ===== Penguins ===== | ===== Penguins ===== | ||
| Line 521: | Line 500: | ||
| * 2013-04 Jess got her penguin. Only place with more penguins in the area is the zoo. | * 2013-04 Jess got her penguin. Only place with more penguins in the area is the zoo. | ||
| * 2013-09 Gary still has some to hand out. | * 2013-09 Gary still has some to hand out. | ||
| - | * 2013-10 | + | * 2013-12 Andrew has been sewing penguins. |
| - | * | + | |
| - | * 2013-11 | + | |
| - | * | + | |
| ===== JOINT Meetings ===== | ===== JOINT Meetings ===== | ||
| * ISSUE: Suggestion that we do a meeting or two with the WebDev crowd possibly at Savvis. Craig to check his contacts. | * ISSUE: Suggestion that we do a meeting or two with the WebDev crowd possibly at Savvis. Craig to check his contacts. | ||
| * Omnitec was Pizza sponsor in May, need to attract others! | * Omnitec was Pizza sponsor in May, need to attract others! | ||
| - | * 2013-07 SBS Creatix sponsored pizza and soda at the June meeting. | ||
| - | * Thanks! | ||
| * 2013-09 No movement. | * 2013-09 No movement. | ||
| - | * 2013-10 | ||
| - | * | ||
| - | * 2013-11 | ||
| - | * | ||
| ===== Strategic Staffing Offer ===== | ===== Strategic Staffing Offer ===== | ||
| * 2013-06 Offered to do something. | * 2013-06 Offered to do something. | ||
| * Pizza for STLLUG? | * Pizza for STLLUG? | ||
| + | * 2013-07 SBS Creatix sponsored pizza and soda at the June meeting. | ||
| + | * Thanks! | ||
| * 2013-09 No movement. | * 2013-09 No movement. | ||
| - | * 2013-10 | + | * Melissa from Contegix offered to sponsor pizzas. |
| - | * | + | |
| - | * 2013-11 | + | |
| - | * | + | |
| ===== Science Center ===== | ===== Science Center ===== | ||
| Line 551: | Line 520: | ||
| * Maybe next month? | * Maybe next month? | ||
| * 2013-09 No movement. | * 2013-09 No movement. | ||
| - | * 2013-10 | ||
| - | * | ||
| - | * 2013-11 | ||
| - | * | ||
| ===== Reserve Library Rooms ===== | ===== Reserve Library Rooms ===== | ||
| Line 569: | Line 534: | ||
| * Someone emailed us about the group. | * Someone emailed us about the group. | ||
| * Can't find anyone to run it. | * Can't find anyone to run it. | ||
| - | |||
| - | ===== SLUUG Memorial ===== | ||
| - | * Long time member and legal consul Rich McLennan passed away November 3, 2013. | ||
| - | * Group was unanimous in favor of buying/sending flowers. | ||
| - | * Stan will buy them. | ||
| - | * Funeral will be in Louisville, KY. | ||
| - | * Gary will be attending. | ||
| ====== New Business ====== | ====== New Business ====== | ||
| ===== Anything Else? ===== | ===== Anything Else? ===== | ||
| - | * 2013-10 | ||
| - | * | ||
| ====== Recurring Requirements ====== | ====== Recurring Requirements ====== | ||
| * February 2014 - Renew STLLINUX.ORG domain. | * February 2014 - Renew STLLINUX.ORG domain. | ||
| + | * Record all the info needed on a spreadsheet for Stan. | ||
| * February 2014 - SLUUG annual Board meeting and elections. | * February 2014 - SLUUG annual Board meeting and elections. | ||
| * March 2014 - St. Louis Business Expo. | * March 2014 - St. Louis Business Expo. | ||
| Line 597: | Line 554: | ||
| ====== Recognize Useful Efforts ====== | ====== Recognize Useful Efforts ====== | ||
| - | * Andrew tried rendering a logo for the LUG in SVG. | + | * Stan pulled together lots for Steering, ANNOUNCE, and the calendar. |
| + | * Stan uploaded Scott's presentation. | ||
| + | * Andrew paid for pizza after the last couple STLLUG meetings. (I only remember one night... Andrew) | ||
| ====== Blue Sky ====== | ====== Blue Sky ====== | ||
| Line 608: | Line 567: | ||
| * Unassigned - Strategic Staffing | * Unassigned - Strategic Staffing | ||
| * Unassigned - Pamphlets or table at First Friday. | * Unassigned - Pamphlets or table at First Friday. | ||
| - | * Craig - Check on running joint meeting with WEBDEV. | ||
| * Craig - Get Andrew access to help with STLLUG site. | * Craig - Get Andrew access to help with STLLUG site. | ||
| + | * Craig - Contact Ed Schneider about MEETUP.COM Group creation and maintenance. | ||
| + | * Craig - Check on running joint meeting with WEBDEV. | ||
| * Craig - Finish new STLLUG site. | * Craig - Finish new STLLUG site. | ||
| - | * Craig - Contact Ed Schneider about Meetup Group creation and maintenance. | ||
| - | * Craig - Ask people to run MEETUP.COM groups for us. | ||
| * Ed W. - newsgroups on hold until firmed up. | * Ed W. - newsgroups on hold until firmed up. | ||
| * Ed W. - Member Access Machines (MAM) in progress (bring up at General Meeting). | * Ed W. - Member Access Machines (MAM) in progress (bring up at General Meeting). | ||
| * Don E. - Uploading presentations. | * Don E. - Uploading presentations. | ||
| - | * Stan - Make sure we get library rooms reserved. | ||
| * Stan - Work on brochures. | * Stan - Work on brochures. | ||
| - | * Stan - Check if JOBS subscribers are subset of DISCUSS. | ||
| * Stan - Remind Gary to bring Penguins to meetings. | * Stan - Remind Gary to bring Penguins to meetings. | ||
| * Gary - Move phone book to new phone. | * Gary - Move phone book to new phone. | ||
| * Gary - Talk to Ryan Dowell about automating SLUUG Calendar. | * Gary - Talk to Ryan Dowell about automating SLUUG Calendar. | ||
| - | * Gary - Build spreadsheet to track domain name registrations. | + | * Gary - Build spreadsheet to track domain name registrations. http://bgp.he.net/ip/207.223.253.71#_dns |
| * 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 - Transfer STLWEBDEV.ORG account to SLUUG Dotster control. | * Gary - Transfer STLWEBDEV.ORG account to SLUUG Dotster control. | ||
| + | * Andrew - Google+ page with Youtube account for large videos https://plus.google.com/114654162617367865312/about | ||