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steercom:2013-12 [2013/12/04 18:39]
SLUUG Administration [Treasurer Report]
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 ======
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 ^ 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 ^
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 ^ 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.
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   * 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 ======
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 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 ====
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       * 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 ======
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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: 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 ====
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 ==== 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 ====
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 ==== 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 ====
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 ==== 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
  
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   * [[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 ======
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   * 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 =====
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     * 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.
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   * 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 =====
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     * 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.
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     * 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 =====
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   * 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 =====
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   * 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 =====
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   * 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 =====
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     * Maybe next month?     * Maybe next month?
   * 2013-09 No movement.   * 2013-09 No movement.
-  * 2013-10 ​ 
-    *  
-  * 2013-11 ​ 
-    *  
  
 ===== Reserve Library Rooms ===== ===== Reserve Library Rooms =====
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   * 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.
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 ====== 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 ======
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   * 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
  
steercom/2013-12.1386203947.txt.gz · Last modified: 2013/12/04 18:39 by SLUUG Administration