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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]
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 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> ​
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 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 ======
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   * 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 ======
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     * 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
  
  
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     * 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) ​
     * :?:     * :?:
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   *    * 
   * 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.
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   * 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)
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   * 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.
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   * 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 ======
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   * 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
  
  
steercom/2020-04.1585608638.txt.gz · Last modified: 2020/03/30 17:50 by 127.0.0.1