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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 |