This shows you the differences between two versions of the page.
| Next revision | Previous revision | ||
|
steercom:2020-04 [2020/03/30 17:50] 127.0.0.1 external edit |
steercom:2020-04 [2020/03/30 20:57] (current) SLUUG Administration [Adjourn Meeting] |
||
|---|---|---|---|
| Line 9: | Line 9: | ||
| Expect to remotely stream **online** across the Internet with some yet to be determined video software. | Expect to remotely stream **online** across the Internet with some yet to be determined video software. | ||
| + | |||
| + | 3/30/2020 -- attempting meeting with Jit.si software. | ||
| <del> | <del> | ||
| Line 44: | Line 46: | ||
| Listed alphabetically by last name: | Listed alphabetically by last name: | ||
| - | :?: * James Conroy | + | * James Conroy |
| - | :?: * Don Ellis | + | * Don Ellis |
| - | :?: * David Forrest | + | * David Forrest |
| - | :?: * Ken Johnson | + | * Ken Johnson |
| - | :?: * Lee Lammert | + | * Lee Lammert |
| :?: * Terry Linhardt | :?: * Terry Linhardt | ||
| - | :?: * Gary Meyer | + | * Gary Meyer |
| - | :?: * Stan Reichardt | + | * Stan Reichardt |
| - | :?: * Steve Stegmann | + | * Steve Stegmann |
| ====== Agenda Changes ====== | ====== Agenda Changes ====== | ||
| Line 71: | Line 73: | ||
| * 2020-03-30 (for April) | * 2020-03-30 (for April) | ||
| - | * :?: | + | * Secretary is attending via jit.si software |
| ====== Treasurer Report ====== | ====== Treasurer Report ====== | ||
| - | ^ Balance as of 1 February | | |$3,562.66 | | + | ^ Balance as of 1 March | | |$3,535.90 | |
| - | ^ BuddyNS | | -$9.27 | | + | ^ Balance as of 31 March | | |$3,535.90 | |
| - | ^ Dotster | | -$17.49 | | + | |
| - | ^ Balance as of 29 February | | |$3,535.90 | | + | |
| - | * January 2020 ~ Post Office Box Renewal ~ Autodraft. | + | |
| - | * 2020-03-30 (for April) | + | |
| - | * :?: | + | |
| ====== Calendar Report ====== | ====== Calendar Report ====== | ||
| Line 981: | Line 978: | ||
| * Don will contact vendor about battery replacement. | * Don will contact vendor about battery replacement. | ||
| * 2020-03-30 (for April) | * 2020-03-30 (for April) | ||
| - | * :?: | + | * Don will search for replacement battery online |
| Line 1159: | Line 1156: | ||
| * Gary needs to prompt him. | * Gary needs to prompt him. | ||
| * 2020-03-02 | * 2020-03-02 | ||
| - | * Gary, Don, & Tyler need to get together to review this. | + | * Gary, Don, & Tyler need to get together to review Tyler getting to work on Google Calendar modifications. |
| * 2020-03-30 (for April) | * 2020-03-30 (for April) | ||
| * :?: | * :?: | ||
| Line 1233: | Line 1230: | ||
| * | * | ||
| * March 2020 - schedule workshops for July and August 2020 | * March 2020 - schedule workshops for July and August 2020 | ||
| + | * March 2020 - *automated* LetsEncrypt free SSL certificates for websites on BOCK. | ||
| * April 2020 - First Saturday, reserve rooms at St. Louis County Library Branches. | * April 2020 - First Saturday, reserve rooms at St. Louis County Library Branches. | ||
| * April 2020 - IRS Form 990-N for Tax Exempt Status. e-postcard. | * April 2020 - IRS Form 990-N for Tax Exempt Status. e-postcard. | ||
| Line 1239: | Line 1237: | ||
| * June 2020 - Missouri Annual Report for Corporate Legal Status due. | * June 2020 - Missouri Annual Report for Corporate Legal Status due. | ||
| * https://bsd.sos.mo.gov/BusinessEntity/BusinessEntityDetail.aspx?page=beSearch&ID=681250 | * https://bsd.sos.mo.gov/BusinessEntity/BusinessEntityDetail.aspx?page=beSearch&ID=681250 | ||
| + | * June 2020 - *automated* LetsEncrypt free SSL certificates for websites on BOCK. | ||
| + | * September 2020 - *automated* LetsEncrypt free SSL certificates for websites on BOCK. | ||
| * October 2020 - First Saturday, reserve rooms at St. Louis County Library Branches. | * October 2020 - First Saturday, reserve rooms at St. Louis County Library Branches. | ||
| + | * | ||
| + | * November 2020 - *automated* LetsEncrypt free SSL certificates for websites on BOCK. | ||
| + | * **Note: Need documentation on this process!** | ||
| + | * | ||
| + | * December 2020 - *automated* LetsEncrypt free SSL certificates for websites on BOCK. | ||
| * December 2020 - STLWEBDEV.ORG is domain automatic renewal? | * December 2020 - STLWEBDEV.ORG is domain automatic renewal? | ||
| * (No longer a web page, just a mailing list) | * (No longer a web page, just a mailing list) | ||
| Line 1253: | Line 1258: | ||
| * March 2021 - Updates to email aliases if required. | * March 2021 - Updates to email aliases if required. | ||
| * March 2021 - Updates to webpage contacts if required. | * March 2021 - Updates to webpage contacts if required. | ||
| + | * March 2021 - *automated* LetsEncrypt free SSL certificates for websites on BOCK. | ||
| * | * | ||
| * April 2021 - IRS Form 990-N for Tax Exempt Status. e-postcard. | * April 2021 - IRS Form 990-N for Tax Exempt Status. e-postcard. | ||
| Line 1261: | Line 1267: | ||
| * QUESTION: Did anyone do anything helpful? | * QUESTION: Did anyone do anything helpful? | ||
| * 2020-03-30 (for April) | * 2020-03-30 (for April) | ||
| - | * :?: | + | * Commend Tyler for opening up Siemens for meeting |
| ====== Follow-up and Action Items ====== | ====== Follow-up and Action Items ====== | ||
| Line 1304: | Line 1310: | ||
| * QUESTION: At what time was meeting adjourned? | * QUESTION: At what time was meeting adjourned? | ||
| * 2020-03-30 (for April) | * 2020-03-30 (for April) | ||
| - | * :?: | + | * 8:56pm |