SLUUG Steering Committee Agenda - 2 February 2015
NOTE: Minutes posted on the wiki are always unofficial.
Schedules for upcoming presentations are always tentative.
(Some more tentative than others!)
Location
Saint Louis Bread Company,
(at Old Olive and Olive),
10550 Old Olive Street Road,
Creve Coeur, MO 63141
Date and Time
February 2015
Su Mo Tu We Th Fr Sa
1 2 3 4 5 6 7
8 9 10 11 12 13 14
15 16 17 18 19 20 21
22 23 24 25 26 27 28
Monday, February 2, 2015
6:45 PM - 7:45 PM
Attendees
Don Ellis
Ken Johnson
Lee Lammert
Andrew Latham
Gary Meyer
Stan Reichardt
Don Weiman
John Eto
Agenda Changes
Secretary Report
Treasurer Report
Balance as of December 1: $2344.03
December expenses:
Balance as of December 31: $2326.54
January expenses:
Balance as of January 31: $2309.05
Attendance Report
Initial mail list subscriptions are prompted by attendance sheets.
Group leaders are responsible for taking attendance at meetings.
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Attendance numbers, as of end of January 2015:
Meeting | Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec | Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec | Jan |
Steercom | 4 | 6 | 5 | 4 | 4 | 3 | 5 | 3 | 6 | 4 | 5 | 8 | 5 | 6 | 6 | 7 | 9 | 9 | 5 | 6 | 4 | 9 | 9 | 7 | 6 |
SLACC | ? | 7 | 4 | 7 | 6 | ? | 6 | 7 | 10 | 9 | 10 | 4 | 7 | 7 | 9 | 8 | 5 | 9 | ? | 8 | 7 | 7 | 5 | 9 | 12 |
sLUGs | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | 9 |
SLUUG | ? | 12 | 7 | 17 | 20 | 16 | 9 | 16 | 34 | 17 | 14 | 16 | 13 | 27 | 20 | 12 | 21 | (16) | 17 | 15 | 17 | 15 | 16 | 16 | 15 |
SNUG SuSE | 9 | 7 | - | 7 | 7 | 9 | 9 | - | 8 | 9 | 9 | 8 | 10 | 8 | 10 | 10 | 10 | 10 | (8) | 6 | 6 | 8 | 10 | 7 | 12 |
STLLUG | ? | - | ? | ?? | 17 | 15 | 14 | 6 | - | 11 | 12 | 14 | 15 | 17 | 15 | 14 | 11 | 15 | 14 | 15 | 14 | (14) | 10 | 12 | 17 |
HZWLUG | 10 | 10 | 10 | 8 | 10 | 10 | 9 | 12 | 7 | 13 | 13 | 10 | 17 | 15 | 14 | 13 | 13 | 10 | 12 | 11 | 10 | 12 | 9 | 9 | 12 |
() - Number in parentheses is head count.
xx - attendance was taken, numbers not yet recorded.
? - Question mark indicates attendance not taken or sheet missing.
- - sLUGs is new STL Linux Users Group for Seniors initial meeting 8 January 2015
- - dash indicates no meeting.
Calendar Report
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This is a calendar of technical events in the Greater St. Louis area and surrounding regions.
Not all events are official/sponsored SLUUG events.
Items have been added and corrected by Stan R, Gary Meyer and Don Ellis.
Items listed on this calendar feed the ANNOUNCE weekly mailing.
Events on HIATUS are NOT counted! Historical items are NOT counted! Only face to face meetings are counted!
Count of number of events listed, each month, as of end of January 2015:
Year | Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec | Year |
2011 | ? | ? | 105 | 108 | 103 | 117 | 105 | 105 | 105 | 113 | 103 | 96 | 2011 |
2012 | 110 | 104 | 122 | 123 | 138 | 111 | 99 | 124 | 122 | 133 | 114 | 111 | 2012 |
2013 | 123 | 128 | 136 | 147 | 144 | 146 | 139 | 119 | 145 | 167 | 153 | 140 | 2013 |
2014 | 143 | 159 | 174 | 165 | 188 | 165 | 132 | 136 | 173 | 165 | 141 | 107 | 2014 |
2015 | 171 | xxx | xxx | xxx | xxx | xxx | xxx | xxx | xxx | xxx | xxx | xxx | 2015 |
Mailing List Report
List | Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec | Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec | Jan |
ANNOUNCE | 644 | 646 | 637 | 635 | 635 | 635 | 625 | 623 | 631 | 624 | 621 | 622 | 628 | 624 | 626 | 627 | 629 | 626 | 621 | 618 | 618 | 624 | 621 | 622 | 620 |
DISCUSS | 210 | 210 | 209 | 209 | 208 | 208 | 210 | 211 | 214 | 214 | 216 | 220 | 221 | 222 | 224 | 225 | 224 | 224 | 224 | 225 | 224 | 225 | 226 | 224 | 224 |
STEERCOM | 32 | 32 | 32 | 32 | 31 | 31 | 32 | 32 | 33 | 33 | 33 | 33 | 33 | 34 | 34 | 34 | 34 | 34 | 34 | 34 | 34 | 34 | 34 | 34 | 34 |
SYSADMIN | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 19 | 19 | 19 | 19 | 19 | 19 | 19 | 19 | 19 |
Numbers as end of each month.
Blocking of mailing list attachments not completely configured yet. This will be much easier to do on Amber.
ANNOUNCE mailing list.
Command used to generate these (as root on Bud):
xx - numbers not yet recorded.
- - dash indicates list did not previously exist.
January 2015
January 2015
Su Mo Tu We Th Fr Sa
1 2 3
4 5 6 7 8 9 10
11 12 13 14 15 16 17
18 19 20 21 22 23 24
25 26 27 28 29 30 31
HOLIDAY - January 1
STEERCOM - Steering Committee - January 5
SLACC - January 8
SLACC usually holds a Linux configuration workshop - no presentation
Delayed one week because of New Years Day holiday.
A couple new guys showed up.
Lots of little discussions.
sLUGs - January 9
SLUUG - January 14
STLLUG - January 15
SNUG - January 21
Hazelwood - January 27
HZWLUG topics are usually determined by attendees. We usually cover more than one topic.
Schedule
February 2015
February 2015
Su Mo Tu We Th Fr Sa
1 2 3 4 5 6 7
8 9 10 11 12 13 14
15 16 17 18 19 20 21
22 23 24 25 26 27 28
STEERCOM - Steering Committee - February 2
SLACC - February 5
SLACC usually holds a Linux configuration workshop - no presentation
Election balloting.
SLUUG - February 11
sLUGs - February 13
SNUG - February 18
STLLUG - February 19
Hazelwood - February 24
HZWLUG topics are usually determined by attendees. We usually cover more than one topic.
Election balloting.
March 2015
March 2015
Su Mo Tu We Th Fr Sa
1 2 3 4 5 6 7
8 9 10 11 12 13 14
15 16 17 18 19 20 21
22 23 24 25 26 27 28
29 30 31
STEERCOM - Steering Committee - March 2
SLACC - March 5
SLACC usually holds a Linux configuration workshop - no presentation
SLUUG - March 11
sLUGs - March 13
SNUG - March 18
STLLUG - March 19
STLLUG is the St. Louis Linux Users Group.
Hazelwood - March 24
HZWLUG topics are usually determined by attendees. We usually cover more than one topic.
STEERCOM - Steering Committee - March 30
April 2015
April 2015
Su Mo Tu We Th Fr Sa
1 2 3 4
5 6 7 8 9 10 11
12 13 14 15 16 17 18
19 20 21 22 23 24 25
26 27 28 29 30
SLACC - April 2
SLACC usually holds a Linux configuration workshop - no presentation
SLUUG - April 8
sLUGs - April 10
SNUG - April 15
STLLUG - April 16
STLLUG is the St. Louis Linux Users Group.
Hazelwood - April 28
HZWLUG topics are usually determined by attendees. We usually cover more than one topic.
Old Business
Server Admin
Web Site Maintenance
Uploading Presentations
Andrew uploaded many presentations and linked them via the sites.
Need to figure out how to get the slides published along with video.
Need to get more old presentations uploaded.
Domain Name Tracking
Pamphlets
Penguin Honorarium
STLLUG Location
Current St. Louis Linux Users Group (STLLUG) location is inconvenient, probably turning people off
Craig spoke w/ Brian Button about hosting at CenturyLink.
Craig spoke w/ Jessie Jackson of SBS Creatix about having her talk to CenturyLink.
Venture Cafe will provide free beer for meetings hosted there.
Jessie Jackson has provided Craig's info to a manager at CenturyLink.
Nomination Committee
Gary and Stan were volontold to be the nominating committee.
Board seats up this year:
Next year will be Valerie Bacon and Don Ellis
Following year will be Don Wieman.
Stan will print the ballots, and post a PDF link.
St. Louis Linux Users Group for Seniors
Stan has started up the St. Louis Linux Users Group for Seniors (SLUGS).
Monthly meetings scheduled on every 2nd Friday, 1PM~3PM, at St. Louis County Library Prairie Commons Branch.
The room fees of $80 have been paid up through August.
Initial meeting went well
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New Business
Anything Else?
Recognize Useful Efforts
Blue Sky Ideas
Recurring Requirements
February 2015 - SLUUG annual Board meeting and elections.
April 2015 - First Saturday, reserve rooms at St. Louis County Library Branches.
May 2015 - IRS Form 990-N for Tax Exempt Status.
June 2015 - BuddyNS SLUUG account due.
July 2015 - Renew SLUUG.ORG domain with Dotster.
August 2015 - Missouri Annual Report for Corporate Legal Status.
October 2015 - First Saturday, reserve rooms at St. Louis County Library Branches.
December 2015 - Transfer and renew STLWEBDEV.ORG domain.
February 2016 - Renew STLLINUX.ORG domain.
Follow-up and Action Items
Everyone - Review the STEERCOM minutes, make corrections, act!
Everyone - Talk to someone about coming to meetings.
Everyone - Talk to someone about giving a presentation.
Unassigned - Strategic Staffing
Unassigned - Pamphlets or table at First Friday.
Craig - Contact Ed Schneider about MEETUP.COM Group creation and maintenance.
Lee - Check on running joint meeting with WEBDEV.
Ed W. - newsgroups on hold until firmed up.
Ed W. - Member Access Machines (MAM) in progress (bring up at General Meeting).
Don Ellis - work with Andrew Latham to upload older videos to YouTube.
Stan - Remind Gary to bring Penguins to meetings and hand out pamphlets.
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Gary - Follow up with Noel about transferring the SLACC.COM domain to us.
Andrew - remind Ken Johnson about STEERCOM meeting, give another talk
Andrew - work with Don Ellis to upload older videos to YouTube.
Andrew - work on updates to web site.