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steercom:2014-02 [2014/02/05 19:25]
SLUUG Administration First save during meeting.
steercom:2014-02 [2014/02/19 15:18] (current)
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.
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   * Monday, February 5, 2014   * Monday, February 5, 2014
-  * 6:30 PM - +  * 6:30 PM - 8:00 PM
  
 ====== Attendees ====== ====== Attendees ======
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 ==== 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 
 +    * via LVL
 ==== 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.
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   * 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 =====
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   * 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 =====
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   * 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.
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   * 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 ======
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   * 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/2014-02.1391649942.txt.gz · Last modified: 2014/02/05 19:25 by SLUUG Administration