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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. | ||
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