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steercom:2016-07 [2016/07/05 18:50] SLUUG Administration [Attendees] |
steercom:2016-07 [2016/07/31 21:52] (current) |
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* The asterisk (*) indicates expiring term. | * The asterisk (*) indicates expiring term. | ||
* Absent members can verbally vote by proxie or mobile phone | * Absent members can verbally vote by proxie or mobile phone | ||
- | * Board member attendees: | + | * Quorum for Board meeting ~ YES |
- | :?: * Stan Reichardt Vote Early | + | * Stan R. had proxy vote from Valerie Bacon |
- | :?: * Stan Reichardt Vote Often | + | |
- | + | ||
- | :?: * Quorum for Board meeting ~ YES/NO | + | |
* 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 |
+ | * Final Results accepted: | ||
* Board Member - Don Ellis | * Board Member - Don Ellis | ||
* Board Member - Gary Meyer | * 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 ====== | ||
- | * Don has accepted the appointment as secretary | + | * Per Gary Meyer, Don Ellis has accepted the appointment as secretary |
====== Treasurer Report ====== | ====== Treasurer Report ====== | ||
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* [[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 ==== | ||
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==== 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. | ||
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* 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 ====== | ||
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==== 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 | ||
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==== 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 ==== | ||
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* ** *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. | ||
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==== 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 ==== | ||
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* 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 ===== | ||
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* 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 ===== | ||
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* 2016-05-31 | * 2016-05-31 | ||
* 2016-07-05 | * 2016-07-05 | ||
- | * **BuddyDNS - did we renew????** | + | * |
===== Internet Presence (Social Media) ===== | ===== Internet Presence (Social Media) ===== | ||
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* 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 ===== | ||
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* 2016-07-05 | * 2016-07-05 | ||
* **Gary has (hopefully) brought in a voice recorder.** | * **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). | ||
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====== 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 | ||
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* 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) |