Difference between revisions of "WPLUGBoard/Meeting-20070813"
From WPLUG
Line 21: | Line 21: | ||
= Items for Discussion = | = Items for Discussion = | ||
+ | * discussion about meeting 8th -- meeting structure | ||
+ | ** wplug board recruits | ||
= Meeting Minutes = | = Meeting Minutes = | ||
+ | Meeting called to order 7:53pm - Everyone by Bill | ||
+ | # Chair | ||
+ | ## Not much going on, followed up with previous communications | ||
+ | # Vance | ||
+ | ## Couple of emails, one from someone at Sun -- learn about updates on Solaris 10 | ||
+ | ## Another email from Exectrain Pittsburgh -- allows them to put together official RHEL clients | ||
+ | ### Willing to give official discounts to members | ||
+ | ### Go ahead for Vice Chair to explore and send out periodic emails about this | ||
+ | # Secretary | ||
+ | ## remind him to send out the emails detailing membership status | ||
+ | # Treasurer - $531.89 in Eureka | ||
+ | ## Nothing about hosting service | ||
+ | # Member at Large - Beth Lynn | ||
+ | ## Gave Ubuntu presentation | ||
+ | ## Penpal Relationship between Anchorage, AK LUG | ||
+ | ### Beth will send out email to general WPLUG email list | ||
+ | ## Look for Tux penguin at Airport | ||
+ | # Program | ||
+ | ## Bryan Smith -- possible IP tables presentation | ||
+ | ## Contact Mark Darlrymple | ||
+ | ## Newell Simon sewage damage | ||
+ | ### Coffee maker, popcorn machine, switch, etc needed to be thrown away | ||
+ | ### Need cups, napkins, etc -- Picnic stuff was in a cardboard box, was flooded out | ||
+ | ### Contact Greg Akins about getting reimbursed for Donuts | ||
+ | ## We have a list of things of what we're missing - believe that the nametags were also trashed | ||
+ | ### Take $20 and obtain some good prizes | ||
+ | ## Voted to allocate $50 for Speaker gifts, $20 for other random gifts | ||
+ | ### Vance will order CafePress | ||
+ | ### Patrick will look into Swag | ||
+ | ### Patrick will make announcement about nametags | ||
+ | # PR | ||
+ | ## Dealing with Dave Kraus about Software Freedom Day | ||
+ | ## Mike Hansell will do activities fair | ||
+ | ## Patrick Wagstrom will handle OLF | ||
+ | ## Get room for November Installfest for SFD brochures | ||
+ | ## LPI Group is moving along -- going well for OLF | ||
+ | # Internet | ||
+ | ## Beth Lynn has failed to Contact anyone from the committee | ||
+ | ## Patrick will follow up with Mike Semcheski about servers | ||
+ | ## Current situation is that it's becoming more difficult to access the system | ||
+ | # Investigating | ||
+ | ## Proceeding | ||
+ | # ErieLUG | ||
+ | ## No real activity related to WPLUG we need to act on | ||
+ | # NewsLetter | ||
+ | ## Been sent 5 or 6 books | ||
+ | ## Needs some submissions for newsletter |
Revision as of 05:46, 21 August 2007
Monday, July 30, 2007, 7:30 PM
Agenda
- Minutes from Previous Meeting
- Officer Reports
- Chair - Patrick Wagstrom
- Vice Chair - Vance Kochenderfer
- Secretary - Bill Moran
- Treasurer - Mike Hansell
- Member at Large - Beth Lynn Eicher
- Committee Reports
- Program
- Public Relations
- Internet
- Investigating
- Newsletter
- ErieLUG
- Unfinished Business
- New Business
Items for Discussion
- discussion about meeting 8th -- meeting structure
- wplug board recruits
Meeting Minutes
Meeting called to order 7:53pm - Everyone by Bill
- Chair
- Not much going on, followed up with previous communications
- Vance
- Couple of emails, one from someone at Sun -- learn about updates on Solaris 10
- Another email from Exectrain Pittsburgh -- allows them to put together official RHEL clients
- Willing to give official discounts to members
- Go ahead for Vice Chair to explore and send out periodic emails about this
- Secretary
- remind him to send out the emails detailing membership status
- Treasurer - $531.89 in Eureka
- Nothing about hosting service
- Member at Large - Beth Lynn
- Gave Ubuntu presentation
- Penpal Relationship between Anchorage, AK LUG
- Beth will send out email to general WPLUG email list
- Look for Tux penguin at Airport
- Program
- Bryan Smith -- possible IP tables presentation
- Contact Mark Darlrymple
- Newell Simon sewage damage
- Coffee maker, popcorn machine, switch, etc needed to be thrown away
- Need cups, napkins, etc -- Picnic stuff was in a cardboard box, was flooded out
- Contact Greg Akins about getting reimbursed for Donuts
- We have a list of things of what we're missing - believe that the nametags were also trashed
- Take $20 and obtain some good prizes
- Voted to allocate $50 for Speaker gifts, $20 for other random gifts
- Vance will order CafePress
- Patrick will look into Swag
- Patrick will make announcement about nametags
- PR
- Dealing with Dave Kraus about Software Freedom Day
- Mike Hansell will do activities fair
- Patrick Wagstrom will handle OLF
- Get room for November Installfest for SFD brochures
- LPI Group is moving along -- going well for OLF
- Internet
- Beth Lynn has failed to Contact anyone from the committee
- Patrick will follow up with Mike Semcheski about servers
- Current situation is that it's becoming more difficult to access the system
- Investigating
- Proceeding
- ErieLUG
- No real activity related to WPLUG we need to act on
- NewsLetter
- Been sent 5 or 6 books
- Needs some submissions for newsletter