steercom:2014-02
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steercom:2014-02 [2014/02/05 17:30] SLUUG Administration [Treasurer Report] |
steercom:2014-02 [2014/02/19 14:59] SLUUG Administration [STLLUG - March 20] |
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| - | ====== SLUUG Steering Committee Agenda - 5 February 2014 ====== | + | ====== SLUUG Steering Committee Agenda - 5 February 2014 ====== |
| NOTE: Minutes posted on the wiki are always unofficial. | NOTE: Minutes posted on the wiki are always unofficial. | ||
| Line 24: | Line 24: | ||
| * Monday, February 5, 2014 | * Monday, February 5, 2014 | ||
| - | * 6:30 PM - | + | * 6:30 PM - 8:00 PM |
| - | ====== Attendees (Alphabetically by Last Name) ====== | + | ====== Attendees ====== |
| - | :?: * Craig Buchek | + | * Lee Lammert |
| + | * Andrew Latham | ||
| + | * Craig Buchek | ||
| + | * Don Weiman | ||
| + | * Stan Reichardt | ||
| + | * Gary Meyer | ||
| - | :?: * Lee Lammert | ||
| - | |||
| - | :?: * Andrew Latham | ||
| - | |||
| - | :?: * Gary Meyer | ||
| - | |||
| - | :?: * Jeff Muse | ||
| - | |||
| - | :?: * Stan Reichardt | ||
| - | |||
| - | :?: * Ed Wehner | ||
| - | |||
| - | :?: * Don Weiman | ||
| ====== Agenda Changes ====== | ====== Agenda Changes ====== | ||
| Line 58: | Line 50: | ||
| | Payments (-) ^ ^ 17.49 ^ Dotster ^ | | Payments (-) ^ ^ 17.49 ^ Dotster ^ | ||
| | ^ ^ 103.27 ^ StLLUG Pizza - N&E ^ | | ^ ^ 103.27 ^ StLLUG Pizza - N&E ^ | ||
| - | | Receipts (+) ^ ^ ^ ^ | + | | Receipts (+) ^ 0.00 ^ ^ ^ |
| - | |Balance as of 1/31 ^ 0.00 ^ $2,459.75 ^ ^ | + | |Balance as of 1/31 ^ ^ $2,459.75 ^ ^ |
| Note: Reimbursement received from Contegix, deposited in February. | Note: Reimbursement received from Contegix, deposited in February. | ||
| + | |||
| ====== Attendance Report ====== | ====== Attendance Report ====== | ||
| Line 146: | Line 139: | ||
| * [[http://www.sluug.org/|SLUUG]] | * [[http://www.sluug.org/|SLUUG]] | ||
| * BASE: Reverse SSH Tunnels by Ed Wehner | * BASE: Reverse SSH Tunnels by Ed Wehner | ||
| - | * | + | * Good. |
| + | * Needs to speak up, so voice recorder will pick it up. | ||
| * MAIN: OpenERP by Andrew Latham | * MAIN: OpenERP by Andrew Latham | ||
| - | * | + | * Good. |
| + | * Audio recording was good - has been recommended and watched some. | ||
| ==== SNUG - January 15 ==== | ==== SNUG - January 15 ==== | ||
| * [[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: Open discussion. |
| ==== STLLUG - January 16 ==== | ==== STLLUG - January 16 ==== | ||
| * [[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: The Internet of Things by Paul Berglund | * TOPIC: The Internet of Things by Paul Berglund | ||
| - | * | + | * Not quite what most of the regulars were expecting. |
| + | * Good stuff - lots of DIY. | ||
| + | * Brought in 3 new people due to the topic, despite less than 2 days notice. | ||
| ==== HZWLUG - January 28 ==== | ==== HZWLUG - January 28 ==== | ||
| * [[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. | ||
| - | * Using Gparted to partition hard drive | + | * Using Gparted to partition hard drives |
| * Planned laptop would not display demonstration of actual partitioning. | * Planned laptop would not display demonstration of actual partitioning. | ||
| * Sufficient steps were covered to satisfaction of all. | * Sufficient steps were covered to satisfaction of all. | ||
| Line 232: | Line 229: | ||
| ==== SLUUG - March 12 ==== | ==== SLUUG - March 12 ==== | ||
| * [[http://www.sluug.org/|SLUUG]] | * [[http://www.sluug.org/|SLUUG]] | ||
| - | * BASE: Curl and wget by Craig Buchek (tentative) | + | * BASE: Curl and wget by Craig Buchek |
| * MAIN: To Be Determined (TBD) | * MAIN: To Be Determined (TBD) | ||
| Line 241: | Line 238: | ||
| ==== STLLUG - March 20 ==== | ==== STLLUG - March 20 ==== | ||
| * [[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: To Be Determined (TBD) | + | * TOPIC: The Zimbra Mail Server - Contegix, Jesse Rehme, Lead Engineer |
| ==== HZWLUG - March 25 ==== | ==== HZWLUG - March 25 ==== | ||
| * [[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. | ||
| Line 417: | Line 413: | ||
| * 2013-12 Still need to document domains. | * 2013-12 Still need to document domains. | ||
| * 2014-01 No movement. | * 2014-01 No movement. | ||
| + | * 2014-02 Gary renewed STLLINUX.ORG; needs to document the process. | ||
| ===== Web Site Maintenance ===== | ===== Web Site Maintenance ===== | ||
| Line 551: | Line 548: | ||
| * 2013-12 Andrew has been sewing penguins. | * 2013-12 Andrew has been sewing penguins. | ||
| * 2014-01 Andrew gave Gary a penguin he found at Goodwill for $0.50. | * 2014-01 Andrew gave Gary a penguin he found at Goodwill for $0.50. | ||
| + | * 2014-02 Andrew gave Gary a large penguin he found at Goodwill for $2.00. | ||
| ===== Science Center ===== | ===== Science Center ===== | ||
| Line 585: | Line 583: | ||
| * 2014-01 | * 2014-01 | ||
| * Need to figure out who's board seat is up | * Need to figure out who's board seat is up | ||
| + | * Jerry Stutte (elected 2011) | ||
| + | * Other board members: | ||
| + | * Jeff Muse (elected 2012) | ||
| + | * Stan Reichardt (elected 2012) | ||
| + | * Don Ellis (elected 2013) | ||
| + | * Valerie Shank (elected 2013) | ||
| * Who wants to run? | * Who wants to run? | ||
| + | * Board nominees: Don Weiman | ||
| + | * Other nominees: status quo | ||
| ====== Anything Else? ====== | ====== Anything Else? ====== | ||
| + | * STLLUG Location | ||
| + | * Current location is inconvenient, probably turning people off | ||
| + | * Craig needs to look into Savvis | ||
| + | * Andrew will look into Richmond Heights Community Center | ||
| ====== Recurring Requirements ====== | ====== Recurring Requirements ====== | ||
| - | * February 2014 - Renew STLLINUX.ORG domain. | ||
| * 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 602: | Line 611: | ||
| * October 2014 - St. Louis Business Expo. | * October 2014 - St. Louis Business Expo. | ||
| * January 2015 - Transfer and renew STLWEBDEV.ORG domain. | * January 2015 - Transfer and renew STLWEBDEV.ORG domain. | ||
| + | * February 2015 - Renew STLLINUX.ORG domain. | ||
| ====== Recognize Useful Efforts ====== | ====== Recognize Useful Efforts ====== | ||
| Line 631: | Line 641: | ||
| * Gary - Transfer STLWEBDEV.ORG account to SLUUG Dotster control. | * Gary - Transfer STLWEBDEV.ORG account to SLUUG Dotster control. | ||
| * Andrew - work with Don Ellis to upload older videos to YouTube. | * Andrew - work with Don Ellis to upload older videos to YouTube. | ||
| - | |||
steercom/2014-02.txt · Last modified: 2014/02/19 15:18 by SLUUG Administration
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