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steercom:2023-06 [2023/06/05 19:55] SLUUG Administration [Treasurer Report] |
steercom:2023-06 [2023/06/11 17:37] (current) |
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* 2023-06-05 Comments: | * 2023-06-05 Comments: | ||
* **QUESTION:** When was STEERCOM meeting called to order? | * **QUESTION:** When was STEERCOM meeting called to order? | ||
- | * TIME: 6:40 | + | * TIME: 6:40pm |
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* Stan Reichardt | * Stan Reichardt | ||
- | :?: * Steve Stegmann | + | * Steve Stegmann |
* Sean Twiehaus | * Sean Twiehaus | ||
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^ Balance as of 1 May | | ||$2,604.01 | | ^ Balance as of 1 May | | ||$2,604.01 | | ||
^ BuddyNS | |$-9.27 || | ^ BuddyNS | |$-9.27 || | ||
- | ^ Balance as of 31 May | | ||$2,604.01 | | + | ^ Balance as of 31 May | | ||$2,594.74 | |
====== Calendar Report ====== | ====== Calendar Report ====== | ||
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^ 2021 | 175 | 170 | 174 | 171 | 172 | 178 | 188 | 179 | 187 | 176 | 194 | 193 ^ 2021 ^ | ^ 2021 | 175 | 170 | 174 | 171 | 172 | 178 | 188 | 179 | 187 | 176 | 194 | 193 ^ 2021 ^ | ||
^ 2022 | 210 | 219 | 244 | 219 | 234 | 228 | 251 | 229 | 264 | 268 | 270 | 238 ^ 2022 ^ | ^ 2022 | 210 | 219 | 244 | 219 | 234 | 228 | 251 | 229 | 264 | 268 | 270 | 238 ^ 2022 ^ | ||
- | ^ 2023 ^ ??? ^ ??? ^ ??? ^ ??? ^ ??? | ??? | ??? | ??? | ??? | ??? | ??? | ??? ^ 2023 ^ | + | ^ 2023 ^ 265 ^ 288 ^ 304 ^ 297 ^ 300 | ??? | ??? | ??? | ??? | ??? | ??? | ??? ^ 2023 ^ |
<code> | <code> | ||
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* Stan R's machine miraculously came back to life and some previous count extracts can be recovered. | * Stan R's machine miraculously came back to life and some previous count extracts can be recovered. | ||
* Now he has to locate those files, or rebuild them from scratch. | * Now he has to locate those files, or rebuild them from scratch. | ||
- | * 2023-06-05 Comments: | + | * 2023-06-05 Comments: Will post monthly totals later. |
- | * :?: | + | |
====== Subscriber Report ====== | ====== Subscriber Report ====== | ||
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^ Year | | | | | | |2023 | | | | | ^ Year ^ | ^ Year | | | | | | |2023 | | | | | ^ Year ^ | ||
| List ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec | List | | | List ^ Jan ^ Feb ^ Mar ^ Apr ^ May ^ Jun ^ Jul ^ Aug ^ Sep ^ Oct ^ Nov ^ Dec | List | | ||
- | ^ MEETUP | 886 | 898 | 918 | 927 ^ ??? | ??? | ??? | ??? | ??? | ??? | ??? | ??? ^ MEETUP | | + | ^ MEETUP | 886 | 898 | 918 | 927 ^ 936 | ??? | ??? | ??? | ??? | ??? | ??? | ??? ^ MEETUP | |
- | ^ ANNOUNCE | 469 | 470 | 470 | 470 ^ ??? | ??? | ??? | ??? | ??? | ??? | ??? | ??? ^ ANNOUNCE| | + | ^ ANNOUNCE | 469 | 470 | 470 | 470 ^ 470 | ??? | ??? | ??? | ??? | ??? | ??? | ??? ^ ANNOUNCE| |
- | ^ DISCUSS | 200 | 202 | 203 | 204 ^ ??? | ??? | ??? | ??? | ??? | ??? | ??? | ??? ^ DISCUSS | | + | ^ DISCUSS | 200 | 202 | 203 | 204 ^ 203 | ??? | ??? | ??? | ??? | ??? | ??? | ??? ^ DISCUSS | |
- | ^ STEERCOM | 24 | 24 | 24 | 24 ^ ?? | ?? | ?? | ?? | ?? | ?? | ?? | ??? ^ STEERCOM| | + | ^ STEERCOM | 24 | 24 | 24 | 24 ^ 24 | ?? | ?? | ?? | ?? | ?? | ?? | ??? ^ STEERCOM| |
- | ^ SYSADMIN | 15 | 15 | 15 | 15 ^ ?? | ?? | ?? | ?? | ?? | ?? | ?? | ??? ^ SYSADMIN| | + | ^ SYSADMIN | 15 | 15 | 15 | 15 ^ 15 | ?? | ?? | ?? | ?? | ?? | ?? | ??? ^ SYSADMIN| |
<code> | <code> | ||
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* 2023-04-03 Comments: None | * 2023-04-03 Comments: None | ||
* 2023-05-01 Comments: None | * 2023-05-01 Comments: None | ||
- | * 2023-06-05 Comments: | + | * 2023-06-05 Comments: Will post later. |
- | * :?: | + | |
====== Attendance Report ====== | ====== Attendance Report ====== | ||
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* 2023-05-01 Comments: | * 2023-05-01 Comments: | ||
* Stan R machine miraculously came back to life and some lost March recordings were recovered ( with STLLINUX count ). | * Stan R machine miraculously came back to life and some lost March recordings were recovered ( with STLLINUX count ). | ||
- | * 2023-06-05 Comments: | + | * 2023-06-05 Comments: SLACC attendance up slightly and NEWLINUX attendance a bit lower. |
- | * :?: | + | |
====== Meeting Review Comments ====== | ====== Meeting Review Comments ====== | ||
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* 2023-05-01 Comments: I still have main projector. | * 2023-05-01 Comments: I still have main projector. | ||
* 2023-06-05 Comments: I have projector. Don Ellis still looking for hard drive and camera and microphone ( with red sauce ). | * 2023-06-05 Comments: I have projector. Don Ellis still looking for hard drive and camera and microphone ( with red sauce ). | ||
- | |||
- | ===== Attendance Database ===== | ||
- | // SUMMARY: Attendance head count tracking for member voting qualification during Calendar Year (CY) // | ||
- | * | ||
- | * **The narrative comments in the agenda/minutes prior to January 2023 Steercom have been removed.** | ||
- | * 2023-01-09 Comments: | ||
- | * 2023-01-30 Comments for February: Stan R might demonstrate Attendance database at the SLACC meeting coming up. | ||
- | * 2023-02-27 Comments for March: Demoed at meeting. | ||
- | * 2023-04-03 Comments: None | ||
- | * 2023-05-01 Comments: | ||
- | * LibreOffice BASE file up to date and available for download from https://www.sluug.org/steercom/ page. | ||
- | * 2023-06-05 Comments: Still works and being used as is. | ||
===== Change BASE and MAIN Structure ===== | ===== Change BASE and MAIN Structure ===== | ||
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* 2023-05-01 Comments: Hope to keep them down to 30 to 45 minutes at most. | * 2023-05-01 Comments: Hope to keep them down to 30 to 45 minutes at most. | ||
* 2023-06-05 Comments: We doing good keeping BASE simple. | * 2023-06-05 Comments: We doing good keeping BASE simple. | ||
+ | |||
+ | ===== Attendance Database ===== | ||
+ | // SUMMARY: Attendance head count tracking for member voting qualification during Calendar Year (CY) // | ||
+ | * | ||
+ | * **The narrative comments in the agenda/minutes prior to January 2023 Steercom have been removed.** | ||
+ | * 2023-01-09 Comments: | ||
+ | * 2023-01-30 Comments for February: Stan R might demonstrate Attendance database at the SLACC meeting coming up. | ||
+ | * 2023-02-27 Comments for March: Demoed at meeting. | ||
+ | * 2023-04-03 Comments: None | ||
+ | * 2023-05-01 Comments: | ||
+ | * LibreOffice BASE file up to date and available for download from https://www.sluug.org/steercom/ page. | ||
+ | * 2023-06-05 Comments: Still works and being used as is. | ||
===== Planning Schedule Report Database ===== | ===== Planning Schedule Report Database ===== | ||
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* 2023-04-03 Comments: None | * 2023-04-03 Comments: None | ||
* 2023-05-01 Comments: It works. | * 2023-05-01 Comments: It works. | ||
- | + | * 2023-06-05 Comments: No changes. | |
- | ===== Hardware Donations ===== | + | |
- | // SUMMARY: Highlite any hardware donations that participants may have done during the month. // | + | |
- | * | + | |
- | * **The narrative comments in the agenda/minutes prior to January 2023 Steercom have been removed.** | + | |
- | * 2023-01-09 Comments: | + | |
- | * 2023-01-30 Comments for February: Lee still has some machines for those in need. | + | |
- | * 2023-02-27 Comments for March: None | + | |
- | * 2023-04-03 Comments: None | + | |
- | * 2023-05-01 Comments: None | + | |
- | * 2023-06-05 Comments: Still works. | + | |
===== Organizational Papers ===== | ===== Organizational Papers ===== | ||
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* 2023-05-01 Comments: Still there. | * 2023-05-01 Comments: Still there. | ||
* 2023-06-05 Comments: Lee may have stuff to give to Gary to place in box ( once he finds it ). | * 2023-06-05 Comments: Lee may have stuff to give to Gary to place in box ( once he finds it ). | ||
+ | |||
+ | ===== Hardware Donations ===== | ||
+ | // SUMMARY: Highlite any hardware donations that participants may have done during the month. // | ||
+ | * | ||
+ | * **The narrative comments in the agenda/minutes prior to January 2023 Steercom have been removed.** | ||
+ | * 2023-01-09 Comments: | ||
+ | * 2023-01-30 Comments for February: Lee still has some machines for those in need. | ||
+ | * 2023-02-27 Comments for March: None | ||
+ | * 2023-04-03 Comments: None | ||
+ | * 2023-05-01 Comments: None | ||
+ | * 2023-06-05 Comments: Still works. | ||
===== Sponsorships ===== | ===== Sponsorships ===== |