steercom:2016-07
Differences
This shows you the differences between two versions of the page.
| Both sides previous revision Previous revision Next revision | Previous revision | ||
|
steercom:2016-07 [2016/07/05 17:51] SLUUG Administration [STLLUG - July 21] |
steercom:2016-07 [2016/07/31 21:52] (current) |
||
|---|---|---|---|
| Line 28: | Line 28: | ||
| ====== Attendees ====== | ====== Attendees ====== | ||
| - | :?: * David Forrest | + | * David Forrest |
| - | :?: * Andrew Latham | + | * Andrew Latham |
| - | :?: * Gary Meyer | + | * Gary Meyer |
| - | :?: * Stan Reichardt | + | * Stan Reichardt |
| - | :?: * Steve S | + | * Steve S |
| + | * Don W | ||
| + | |||
| + | * Lee Lammert | ||
| ====== Agenda Changes ====== | ====== Agenda Changes ====== | ||
| Line 50: | Line 53: | ||
| * Board to consider results of the ballots at a later date | * Board to consider results of the ballots at a later date | ||
| * SLUUG Board of Governors meeting held | * SLUUG Board of Governors meeting held | ||
| - | * Absent members can verbally vote by proxie or mobile phone | + | * Current SLUUG Board of Governors: |
| - | * Board member attendees: | + | * Don Ellis *, Valerie Bacon *, Don Weiman, Jeff Muse, Stan Reichardt |
| - | :?: * Stan Reichardt Vote Early | + | * The asterisk (*) indicates expiring term. |
| - | :?: * Stan Reichardt Vote Often | + | * Absent members can verbally vote by proxie or mobile phone |
| - | + | * Quorum for Board meeting ~ YES | |
| - | :?: * Quorum for Board meeting ~ YES/NO | + | * Stan R. had proxy vote from Valerie Bacon |
| * Board could modify or accept the results of the ballots | * Board could modify or accept the results of the ballots | ||
| - | * Final Results: | + | * Board meeting held 5 July 2016 |
| - | * Board Member - ?? | + | * Final Results accepted: |
| - | * Board Member - ?? | + | * Board Member - Don Ellis |
| + | * Board Member - Gary Meyer | ||
| * President - Gary Meyer | * President - Gary Meyer | ||
| - | * Vice President - Stan Reichardt | + | * Vice President - Stan Reichardt |
| - | * Secretary - ?? | + | * Secretary - None |
| * Treasurer - Lee Lammert | * Treasurer - Lee Lammert | ||
| - | * Chair of STLLUG - ?? | + | * Chair of STLLUG - None |
| - | :?: * Board meeting held ~ YES/NO | + | |
| ====== Secretary Report ====== | ====== Secretary Report ====== | ||
| - | * We need a secretary | + | * Per Gary Meyer, Don Ellis has accepted the appointment as secretary |
| ====== Treasurer Report ====== | ====== Treasurer Report ====== | ||
| Line 78: | Line 81: | ||
| ^ Balance as of June 30 | $2,573.01 | | ^ Balance as of June 30 | $2,573.01 | | ||
| + | **Lee had asked about names for the State registration of the corportaion. ??? | ||
| + | Lee said due "this month" last week but todo list shows Aug?** | ||
| + | |||
| + | **Thanks to Lee for filling in on some secretary duties!!!** | ||
| + | |||
| + | **Was BuddyDNS paid ???** | ||
| ====== Attendance Report ====== | ====== Attendance Report ====== | ||
| Line 159: | Line 168: | ||
| * [[http://www.sluug.org/|SLUUG General Meeting]] | * [[http://www.sluug.org/|SLUUG General Meeting]] | ||
| * BASE: Quick intro journald - David Forrest | * BASE: Quick intro journald - David Forrest | ||
| + | * very interesting. resistance to something new. | ||
| * MAIN: RAT Tools Bryce Meyers | * MAIN: RAT Tools Bryce Meyers | ||
| + | * interesting. | ||
| ==== sLUGs - June 10 ==== | ==== sLUGs - June 10 ==== | ||
| Line 172: | Line 183: | ||
| ==== SNUG - June 15 ==== | ==== SNUG - June 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: TBD No ideas but chicken pot pie | + | * TOPIC: Redid the wiring of the TVs to eliminate the Microsoft device. The guy from Linux Foundation was a no-show but we aren't sure the "handlers" at Wash U ever got him organized. |
| ==== STLLUG - June 16 ==== | ==== STLLUG - June 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: Implementing DNS - Andrew Latham | * TOPIC: Implementing DNS - Andrew Latham | ||
| + | Showed how easy it was to cycle thru configs. Demoed the "human foibles". | ||
| + | Dave Forrest had the GPS coords set CORRECTLY for the DNS...but it was at his house. Long discussion about how those coords were defined. Brought up the RFCs. Got nerdy w it. | ||
| ==== Hazelwood - June 28 ==== | ==== Hazelwood - June 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. | ||
| Line 185: | Line 197: | ||
| * VENUE St. Louis County Library Bridgeton Trails Br | * VENUE St. Louis County Library Bridgeton Trails Br | ||
| * 3455 McKelvey Rd. Bridgeton, MO 63044-2500 | * 3455 McKelvey Rd. Bridgeton, MO 63044-2500 | ||
| + | Wendell came for the first time in 4 months BCP. KeyPassX. RFC1818 Andrew showed how to UNinstall the stupid extension. | ||
| ====== Schedule ====== | ====== Schedule ====== | ||
| Line 216: | Line 228: | ||
| ==== SLUUG - July 13 ==== | ==== SLUUG - July 13 ==== | ||
| * [[http://www.sluug.org/|SLUUG General Meeting]] | * [[http://www.sluug.org/|SLUUG General Meeting]] | ||
| - | * BASE: Personal Carry - Stan R maybe | + | * BASE: **Microsoft Windows 10 Upgrade Issues** by Mark Bail. **(Confirmed)** |
| + | * Hardware inspection using common tools - Stan R maybe (Primary backup/runner up) | ||
| * -OR- A Security Tool Demo by TonyZ | * -OR- A Security Tool Demo by TonyZ | ||
| - | * MAIN: Technology growth over time - Scott G. maybe | + | * Search engines for open or default set-web-camera by Steve Stegmann. (Best chance) |
| - | * -OR- Win 10 deadline by Scott G. | + | * MAIN: |
| - | * -OR- Win 10 deadline by Mark A. | + | * **APFS, the Apple Unified File System** by Greg Ray **(Confirmed)** |
| - | * -OR- APFS, the Apple Unified File System by Greg Ray **(Confirmed)** | + | * In its current pre-beta form, it is only mountable by the MacOS Sierra beta. But the developer notes leave open the possibility that the filesystem format will be open-sourced, or at least have compatible tools released to enable other platforms to use. Since it’s not due for release until at least late 2017, this is an uncharacteristically early preview by Apple. |
| - | * In its current pre-beta form, it is only mountable by the MacOS Sierra beta. But the developer notes leave open the possibility that the filesystem format will be open-sourced, or at least have compatible tools released to enable other platforms to use. Since it’s not due for release until at least late 2017, this is an uncharacteristically early preview by Apple. | + | |
| * -&/OR- Win 10 deadline by Greg Ray | * -&/OR- Win 10 deadline by Greg Ray | ||
| Line 234: | Line 246: | ||
| ==== SNUG - July 20 ==== | ==== SNUG - July 20 ==== | ||
| * [[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: new releases of Filr and iPrint by the Micro Focus didvision | + | * TOPIC: new releases of Filr and iPrint by the Micro Focus division |
| ==== STLLUG - July 21 ==== | ==== STLLUG - July 21 ==== | ||
| Line 241: | Line 253: | ||
| * ** *NOTE LOCATION CHANGE REQUIRED* ** | * ** *NOTE LOCATION CHANGE REQUIRED* ** | ||
| * Location change to Nick and Elena's | * Location change to Nick and Elena's | ||
| + | * 3007 Woodson Rd., Overland MO 63114 | ||
| ==== Hazelwood - July 26 ==== | ==== Hazelwood - July 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. | ||
| Line 282: | Line 294: | ||
| ==== STLLUG - August 18 ==== | ==== STLLUG - August 18 ==== | ||
| * [[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) Craig Buchek agreed to give a talk if I pick a topic for him | + | * TOPIC: To Be Determined (TBD) Craig Buchek agreed to give a talk if I pick a topic for him. |
| + | * Craig doesn't want to know until 48 hrs prior. | ||
| * ** *NOTE LOCATION CHANGE REQUIRED* ** | * ** *NOTE LOCATION CHANGE REQUIRED* ** | ||
| * Location change because the host of meeting space out townish | * Location change because the host of meeting space out townish | ||
| - | * Possible company host or maybe nick and elena's | + | * Probable Graybar. Ask Chuck. nick and elena's is booked! |
| ==== Hazelwood - August 23 ==== | ==== Hazelwood - August 23 ==== | ||
| Line 339: | Line 352: | ||
| * 2016-05-31 | * 2016-05-31 | ||
| * 2016-07-05 | * 2016-07-05 | ||
| - | * | + | * Don has automated a script. Don needs to document. |
| ===== Free SSL Certificates ===== | ===== Free SSL Certificates ===== | ||
| Line 385: | Line 398: | ||
| * 2016-05-31 | * 2016-05-31 | ||
| * 2016-07-05 | * 2016-07-05 | ||
| - | * | + | * Stan has updated the webpages for our SIGs that are on hiatus. |
| ===== Sponsorships ===== | ===== Sponsorships ===== | ||
| Line 456: | Line 469: | ||
| * 2016-05-31 | * 2016-05-31 | ||
| * 2016-07-05 | * 2016-07-05 | ||
| - | * **BuddyDNS - did we renew????** | + | * |
| ===== Internet Presence (Social Media) ===== | ===== Internet Presence (Social Media) ===== | ||
| Line 508: | Line 521: | ||
| * Andy sent email to steercom suggesting we research & buy equipment | * Andy sent email to steercom suggesting we research & buy equipment | ||
| * 2016-07-05 | * 2016-07-05 | ||
| - | * | + | * * **Gary will ask (again?) on DISCUSS if anyone can help get us VISIBLE on MEETUP.COM as none of our mtngs are almost NEVER offered as "You may also be interested"... We need help to get this resource utilized.** |
| Line 613: | Line 626: | ||
| * 2016-05-31 | * 2016-05-31 | ||
| * 2016-07-05 | * 2016-07-05 | ||
| - | * | + | * NO PROGRESS ON THIS. NO GOOD IDEAS FORTH COMING so we are dropping this. |
| ===== Library Reservations ===== | ===== Library Reservations ===== | ||
| Line 637: | Line 650: | ||
| * Purchase/decide upon web camera & mic | * Purchase/decide upon web camera & mic | ||
| * 2016-07-05 | * 2016-07-05 | ||
| - | * | + | * **Gary has (hopefully) brought in a voice recorder.** |
| + | * Go and learn hangouts in your YouTube account. All Gmail properties are synced. | ||
| + | * Do the slides and the audio and don't worry about the video. | ||
| + | * Steve S. is going to play with it (maybe). | ||
| Line 655: | Line 671: | ||
| ====== Recurring Requirements ====== | ====== Recurring Requirements ====== | ||
| - | * May 2016 - IRS Form 990-N for Tax Exempt Status. | + | * May 2016 - IRS Form 990-N for Tax Exempt Status -done per Lee. |
| - | * June 2016 - BuddyNS SLUUG account due. | + | * June 2016 - BuddyNS SLUUG account due. -Lee THINKS we have it done. |
| - | * July 2016 - Renew SLUUG.ORG domain with Dotster. | + | * July 2016 - Renew SLUUG.ORG domain with Dotster -Andrew looked it up and it Autoed. |
| * August 2016 - Missouri Annual Report for Corporate Legal Status. | * August 2016 - Missouri Annual Report for Corporate Legal Status. | ||
| * https://bsd.sos.mo.gov/BusinessEntity/BusinessEntityDetail.aspx?page=beSearch&ID=681250 | * https://bsd.sos.mo.gov/BusinessEntity/BusinessEntityDetail.aspx?page=beSearch&ID=681250 | ||
| Line 669: | Line 685: | ||
| ====== Follow-up and Action Items ====== | ====== Follow-up and Action Items ====== | ||
| * Everyone - Review the STEERCOM minutes, make corrections, act! | * Everyone - Review the STEERCOM minutes, make corrections, act! | ||
| - | * Everyone - Talk to someone about coming to meetings. | + | * Everyone - **Talk to someone about coming to meetings.** |
| * Everyone - Talk to someone about giving a presentation. | * Everyone - Talk to someone about giving a presentation. | ||
| * Unassigned - Strategic Staffing | * Unassigned - Strategic Staffing | ||
| - | * Unassigned - Pamphlets or table at First Friday. | + | * Unassigned - Pamphlets or table at 1st Friday at Science Center. |
| * Lee L. - Check on running joint meeting with WEBDEV folks. | * Lee L. - Check on running joint meeting with WEBDEV folks. | ||
| * Ed W. - newsgroups on hold until firmed up. | * Ed W. - newsgroups on hold until firmed up. | ||
| Line 681: | Line 697: | ||
| * Gary M. - Build spreadsheet to track domain name registrations. http://bgp.he.net/ip/207.223.253.71#_dns | * 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. | * Gary M. - Follow up with Noel about transferring the SLACC.COM domain to us. | ||
| + | * SLACC.COM is in use by someone else. We will get SLACC.ORG registered. | ||
| * Gary M. * Need to reach out to | * Gary M. * Need to reach out to | ||
| * UMSL New Comp Sci Prof on Security (thru contact Prof. Sanjiv Bhatia) | * UMSL New Comp Sci Prof on Security (thru contact Prof. Sanjiv Bhatia) | ||
steercom/2016-07.1467759060.txt.gz · Last modified: 2016/07/05 17:51 by SLUUG Administration
Page Tools
Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Share Alike 4.0 International
