steercom:2015-03
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steercom:2015-03 [2015/03/02 20:26] SLUUG Administration [Pamphlets] |
steercom:2015-03 [2015/03/30 15:14] (current) SLUUG Administration [STLLUG - April 16] |
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| * Monday, March 2, 2015 | * Monday, March 2, 2015 | ||
| - | * 6:30 PM - | + | * 6:30 PM - 8:35 |
| ====== Attendees ====== | ====== Attendees ====== | ||
| - | |||
| - | x Craig Buchek | ||
| - | |||
| * Don Ellis | * Don Ellis | ||
| + | * David Forest | ||
| * Ken Johnson | * Ken Johnson | ||
| * Lee Lammert | * Lee Lammert | ||
| - | |||
| * Andrew Latham | * Andrew Latham | ||
| - | |||
| * Gary Meyer | * Gary Meyer | ||
| - | |||
| - | |||
| - | | ||
| * Stan Reichardt | * Stan Reichardt | ||
| - | |||
| * Don Weiman | * Don Weiman | ||
| * John Eto (1st time) | * John Eto (1st time) | ||
| Line 47: | Line 38: | ||
| ====== Count Ballots ====== | ====== Count Ballots ====== | ||
| * Counting ballots **before** usual meeting items | * Counting ballots **before** usual meeting items | ||
| - | * We had :?: eligible voter ballots | + | * We had 27 eligible voter ballots |
| * Ballots separated from envelopes and counted | * Ballots separated from envelopes and counted | ||
| * SLUUG Board of Governors meeting held | * SLUUG Board of Governors meeting held | ||
| * Board member attendees: | * Board member attendees: | ||
| - | * :?: Absent/Present: Valerie Bacon | + | * Don Ellis |
| - | * :?: Absent/Present: Don Ellis | + | * Stan Reichardt |
| - | * :?: Absent/Present: Jeff Muse (incumbent) | + | * Don Weiman |
| - | * :?: Absent/Present: Stan Reichardt (incumbent) | + | |
| - | * :?: Absent/Present: Don Weiman | + | |
| * Absent members can verbally vote by proxie or mobile phone | * Absent members can verbally vote by proxie or mobile phone | ||
| - | * :?: XYZZY called board meeting to order | + | * Stan R. called board meeting to order |
| * Board considered the results of the ballots | * Board considered the results of the ballots | ||
| - | * Board :?: majority/unanimously :?: accepted/modified the results of the ballots | + | * Board unanimously modified the results of the ballots |
| * Ballot Results: | * Ballot Results: | ||
| - | * Board Member - :?: | + | * Board Member - Jeff Muse |
| - | * Board Member - :?: | + | * Board Member - Stan Reichardt |
| - | * President - :?: Gary Meyer (incumbent) | + | * President - Gary Meyer |
| - | * Vice President - :?: Stan Reichardt (incumbent) | + | * Vice President - |
| - | * Secretary - :?: | + | * Secretary - Craig Buchek |
| - | * Treasurer - :?: Lee Lammert (incumbent) | + | * Treasurer - Lee Lammert |
| - | * Chairman of STLLUG - :?: | + | * Chairman of STLLUG - Declined |
| - | * :?: XYZZY asked if there is any other business | + | * Stan R. asked if there is any other business |
| - | * :?: Any/No other business was brought up | + | * No other business was brought up |
| - | * :?: XYZZY moved to close the board meeting | + | * Don Ellis moved to close the board meeting |
| - | * Seconded by :?: XYZZYX | + | * Seconded by Don Weiman |
| * Board meeting adjourned | * Board meeting adjourned | ||
| ====== Agenda Changes ====== | ====== Agenda Changes ====== | ||
| - | |||
| * Are there any other additions, deletions, or changes to sequence of items in the prepared agenda? | * Are there any other additions, deletions, or changes to sequence of items in the prepared agenda? | ||
| + | * no | ||
| ====== Secretary Report ====== | ====== Secretary Report ====== | ||
| - | |||
| * Nothing to report. | * Nothing to report. | ||
| Line 170: | Line 158: | ||
| * [[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 | ||
| * Election balloting. | * Election balloting. | ||
| - | * Stan said it was nice, and if he could remember what all we did, he would say what they did | + | * Stan said it was nice, and if he could remember what all was done, he would say what they did |
| ==== SLUUG - February 11 ==== | ==== SLUUG - February 11 ==== | ||
| Line 191: | Line 179: | ||
| * Election balloting. | * Election balloting. | ||
| * Topics are expected to be determined by attendees. We expect to cover more than one topic. | * Topics are expected to be determined by attendees. We expect to cover more than one topic. | ||
| - | * Attempted to install Linux Mint, but instead installed Anti X ver M 14.3 | + | * Attemp to install LinuxMint 17.1 on old laptop failed, instead installed AntiX ver M-14.3 |
| ==== SNUG - February 18 ==== | ==== SNUG - February 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. | ||
| Line 213: | Line 202: | ||
| * Election balloting. | * Election balloting. | ||
| * Awesome experience - Noted expert got to answer questions & solve problems | * Awesome experience - Noted expert got to answer questions & solve problems | ||
| + | * Stan lost control much more quickly than usual; good results | ||
| * Set up wireless bridge | * Set up wireless bridge | ||
| * Solved printing problms | * Solved printing problms | ||
| - | * Stan lost control much more quickly than usual; good results | ||
| ====== Schedule ====== | ====== Schedule ====== | ||
| Line 261: | Line 250: | ||
| * [[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. | ||
| * Web site lists a dozen or so topics to provide general directions from which to take off | * Web site lists a dozen or so topics to provide general directions from which to take off | ||
| + | |||
| ==== STEERCOM - Steering Committee - March 30 ==== | ==== STEERCOM - Steering Committee - March 30 ==== | ||
| * Link to [[/steercom/minutes|past minutes and agenda]]. | * Link to [[/steercom/minutes|past minutes and agenda]]. | ||
| Line 291: | Line 281: | ||
| * [[http://slugs.sluug.org/|sLUGs]] is our daytime STL Linux Users Group for Seniors | * [[http://slugs.sluug.org/|sLUGs]] is our daytime STL Linux Users Group for Seniors | ||
| * Topics are expected to be determined by attendees. We expect to cover more than one topic. | * Topics are expected to be determined by attendees. We expect to cover more than one topic. | ||
| + | * Web site lists a number of topics to provide general directions from which to take off | ||
| ==== SNUG - April 15 ==== | ==== SNUG - April 15 ==== | ||
| Line 298: | Line 289: | ||
| ==== STLLUG - April 16 ==== | ==== STLLUG - April 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. | ||
| - | * Practice talk for Top Secret presentation in Tucson by Adam Thornton via Andrew | + | * TBD |
| ==== Hazelwood - April 28 ==== | ==== Hazelwood - April 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. | ||
| + | * Web site lists a number of topics to provide general directions from which to take off | ||
| ===== May 2015 ===== | ===== May 2015 ===== | ||
| Line 326: | Line 318: | ||
| * [[http://slugs.sluug.org/|sLUGs]] is our daytime STL Linux Users Group for Seniors | * [[http://slugs.sluug.org/|sLUGs]] is our daytime STL Linux Users Group for Seniors | ||
| * Topics are expected to be determined by attendees. We expect to cover more than one topic. | * Topics are expected to be determined by attendees. We expect to cover more than one topic. | ||
| + | * Web site lists a number of topics to provide general directions from which to take off | ||
| ==== SLUUG - May 13 ==== | ==== SLUUG - May 13 ==== | ||
| Line 342: | Line 335: | ||
| ==== Hazelwood - May 26 ==== | ==== Hazelwood - May 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. | ||
| + | * Web site lists a number of topics to provide general directions from which to take off | ||
| ====== Old Business ====== | ====== Old Business ====== | ||
| Line 395: | Line 389: | ||
| * Possible meetup volunteer - Brian Bilgere | * Possible meetup volunteer - Brian Bilgere | ||
| * 2015-03-02 | * 2015-03-02 | ||
| - | * Meetup | + | * Meetup site for SLUUG set up by Ken Johnson |
| * Youtube | * Youtube | ||
| * Google+ | * Google+ | ||
| Line 406: | Line 400: | ||
| * Stan R.has been working on a pamphlet on VIM. | * Stan R.has been working on a pamphlet on VIM. | ||
| * 2015-03-02 | * 2015-03-02 | ||
| - | * Stan has provided information in response to request for information at last SLUUG meeting | + | * Stan has provided information to Graybar representative in response to request for information at last SLUUG meeting |
| ===== Penguin Honorarium ===== | ===== Penguin Honorarium ===== | ||
| Line 412: | Line 406: | ||
| * Andrew gave Gary a few more small penguins to pass out to guest presenters. | * Andrew gave Gary a few more small penguins to pass out to guest presenters. | ||
| * 2015-03-02 | * 2015-03-02 | ||
| - | * :?: | + | * Andrew has many marching penguins to give out at future meetings |
| | | ||
| ===== STLLUG Location ===== | ===== STLLUG Location ===== | ||
| Line 424: | Line 418: | ||
| * Jessie Jackson has provided Craig's info to a manager at CenturyLink. | * Jessie Jackson has provided Craig's info to a manager at CenturyLink. | ||
| * 2015-03-02 | * 2015-03-02 | ||
| - | * :?: | + | * No desire to move to Venture Cafe at this time |
| + | * too noisy | ||
| + | * no table space | ||
| + | * theater style seating in meeting rooms | ||
| ===== Nomination Committee ===== | ===== Nomination Committee ===== | ||
| Line 431: | Line 428: | ||
| * Stan Reichardt | * Stan Reichardt | ||
| * Jeff Muse | * Jeff Muse | ||
| - | * Next year will be Valerie Bacon and Don Ellis | + | * Next year seats up for election will be Valerie Bacon and Don Ellis |
| * Following year will be Don Wieman. | * Following year will be Don Wieman. | ||
| * 2015-03-02 | * 2015-03-02 | ||
| - | * Stan R. printed the ballots, and posted a PDF link on SLUUG home page. | + | * Ballots were counted, Board reviewed, results will be posted |
| - | * :?: | + | |
| ===== St. Louis Linux Users Group for Seniors ===== | ===== St. Louis Linux Users Group for Seniors ===== | ||
| Line 449: | Line 445: | ||
| * Built a separate web page: [[http://slugs.sluug.org/]] | * Built a separate web page: [[http://slugs.sluug.org/]] | ||
| * 2015-03-02 | * 2015-03-02 | ||
| - | * :?: | + | * Potentially longer meetings subject to discussion with librarian |
| + | * Currently 2 hours, could be 2 1/2 or 3 hours | ||
| + | * Already paying maximum fee; nothing is on schedule afterwards, so no conflict | ||
| ===== St. Louis County Library Book Requests ===== | ===== St. Louis County Library Book Requests ===== | ||
| - | * Stan requested a book at the St. Louis Count Public Library. | + | * Stan R. requested a book at the St. Louis Count Public Library. |
| * Got some members to also make the request. | * Got some members to also make the request. | ||
| * 2015-03-02 | * 2015-03-02 | ||
| - | * No negitive reply yet; so, maybe they're going to buy it. | + | * No negative reply yet; so, maybe they're going to buy it. |
| * Book is Firewalls Don't Stop Dragons by Carey Parker | * Book is Firewalls Don't Stop Dragons by Carey Parker | ||
| - | * Andrew bought book for Stan R. to read and review | + | * Andrew L. bought book for Stan R. to read and review |
| - | * MS Windows and Apple OS-X specific step-by-step, otherwise exceptionally good | + | * Book is MS Windows and Apple OS-X specific step-by-step, otherwise exceptionally good |
| - | * :?: | + | * Chapter on passwords exceptionally well written |
| + | * References Steve Gibsons Security Now podcast, among many others | ||
| + | * Stan R. would recommend to anyone needing help spelling "password" | ||
| ====== New Business ====== | ====== New Business ====== | ||
| Line 472: | Line 472: | ||
| * Runs in perpetuity | * Runs in perpetuity | ||
| * Would require talking to a lawyer | * Would require talking to a lawyer | ||
| + | * After discussion, decided that current status is sufficient; no change is needed | ||
| + | * This section should be deleted for April Steercom meeting | ||
| ===== Anything Else? ===== | ===== Anything Else? ===== | ||
| * Anything? | * Anything? | ||
| + | * no | ||
| ====== Recognize Useful Efforts ====== | ====== Recognize Useful Efforts ====== | ||
| - | * Anything by anybody? | + | * Stan is awesome |
| + | * Thank Dave Forrest for glowing review of The Groups at February Lightning Talks | ||
| + | * Thank Ken J. for setting up SLUUG Meetup | ||
| + | * Thank Andrew L. for buying book for Stan R. to review | ||
| + | * Thank Lee L. for kicking mail server back into working status | ||
| + | * Also, Lee L. retired all wustl domain names | ||
| ====== Blue Sky Ideas ====== | ====== Blue Sky Ideas ====== | ||
| Line 504: | Line 511: | ||
| * Unassigned - Strategic Staffing | * Unassigned - Strategic Staffing | ||
| * Unassigned - Pamphlets or table at First Friday. | * Unassigned - Pamphlets or table at First Friday. | ||
| - | * Craig - Contact Ed Schneider about MEETUP.COM Group creation and maintenance. | + | * Lee L. - Check on running joint meeting with WEBDEV. |
| - | * Lee - Check on running joint meeting with WEBDEV. | + | |
| * 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). | ||
| + | * Stan R. - Remind Gary M. to bring Penguins to meetings and hand out pamphlets. | ||
| + | * Gary M. - Build spreadsheet to track domain name registrations. http://bgp.he.net/ip/207.223.253.71#_dns | ||
| + | * Gary M. - Follow up with Noel about transferring the SLACC.COM domain to us. | ||
| * Don Ellis - work with Andrew Latham to upload older videos to YouTube. | * Don Ellis - work with Andrew Latham to upload older videos to YouTube. | ||
| - | * Stan - Remind Gary to bring Penguins to meetings and hand out pamphlets. | + | * Andrew L. - work with Don Ellis to upload older videos to YouTube. |
| - | * Gary - Build spreadsheet to track domain name registrations. http://bgp.he.net/ip/207.223.253.71#_dns | + | * Andrew L. - work on updates to web site. |
| - | * 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. | + | |
steercom/2015-03.1425349613.txt.gz · Last modified: 2015/03/02 20:26 by SLUUG Administration
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