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| ## The WPLUG survey: SWAG? | | ## The WPLUG survey: SWAG? |
| # New Business | | # New Business |
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− | = Minutes =
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− | #CTO: all members present: 7:44
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− | #Jan and Feb minutes approved (change quited to quieted)
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− | #PO box was renewed for $31 in Feb and Patrick was reimbursed
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− | #officer reports
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− | ##Chair: been busy, stuff seems to be running "OK"
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− | ###Aplogize for the meeting problem on the 20th 90% of the people couldn't make it: need RSVP for next time to ensure good attendance
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− | ###There is a Mac UG in Monroeville
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− | ##Vice Chair
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− | ###Quiet: some newbie questions on the info@ list, but not many serious bites.
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− | ###Vance does not have a LightScribe burner
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− | ###Does not anticipate need for WPLUG funds
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− | ###Brochures: no pricing yet: Scribus can generate CMYK
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− | ##Secretary
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− | ###Still getting caught up
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− | ##Treas
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− | ###$295.34 in cash box
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− | ###Paypal amounts did show up in the account
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− | ###Account balance on Feb 16: $467.89
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− | ###Refreshment fund: $73.24
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− | ###Have not gotten in contact with Tolven Health Care yet
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− | ##Director at Large
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− | ###Interested in organizing 1 day for "women in OSS" to see who shows up: expect it to take a significant amount of planning/recruitment. Ladies only event. Seems to be a comfort problem keeping women away in general. Potential for yearly event. BL is requesting the support of the board.
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− | ###A little slower getting back in to the groove than expected
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− | ##committee reports
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− | ###Program
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− | ####Ted R. been doing great job so far
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− | ####It'd be nice to redo the Team 1 – need a month's planning and RSVP
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− | ####Potential for someone to talk about qemu and kvm
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− | ####Should probably move the picnic to May because rooms are nearly impossible to get in May. Sunday is generally better than Saturday for the picnic.
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− | ####I think we do a better job of lining up stuff in advance if we line stuff up in advance.
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− | ####Michael Skowvron may do a talk on kernel scheduling.
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− | ####Patrick to talk to Tom Jones about Tolven
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− | ####Patrick to research company that uses Vista
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− | ###PR
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− | ####LiveCD is "doing their own thing"
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− | ####Cert study group: not much going on really
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− | ####Survey: no progress
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− | ####TiE Pgh: trying to get some kind of joint happy hour event – possibly coordinate with geek night, but geek night is sometimes "beyond capacity". Will propose June's geek night.
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− | ####Dave provided Vance fliers from TiE summit
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− | ###Internet
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− | ####BL: Penguin: welcome worn out at SCS. Could relocate to ECE. IC to research new locations and possible costs.
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− | ####Formal tie would be better than informal tie with SCS
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− | ###Investigating
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− | ####Still don't know if Mike H. is on IC or not. BL will see him soon.
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− | ###Newsletter
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− | ####Been in touch with 3 publishers getting book reviews. 5 book reviews outstanding. 1 draft review already in.
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− | ####business as usual
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− | ##Unfinished businesses
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− | ###Paypal is empty/confirmed.
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− | ###Have not research CAPTCHA plugin
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− | ###Membership page has been has had paypal link removed
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− | ###LUGRadio Live. Still waiting on Chris and Google. BL will attempt to follow up with Chris.
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− | ###WPLUG hosting barcamp. (Pittsburgh hosting barcamp, not WPLUG) will be on discussion for next user group powwow. We want this to be a team effort with other groups (dorkbot). Dru Sealy on mailing list is associated with dorkbot. Need lots of small rooms. Patrick to find date for next UG meeting.
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− | ###Suggestions for SWAG for WPLUG survey.
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− | ###Patrick moves spending up to $100 on prizes for wplug survey, Dave seconded. Passed with no opposition. ###On your honor, please only take the survey once – part of document rules.
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− | ##New businesses
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− | ###More ideas on women in open source: May be a local chapter of society of women engineers. WPLUG may provide funding. BL will post on WPLUG-announce@.
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− | ###Dave O. resigning. Motion to accept Dave O.s resignation from the board and as treasurer with thanks for his service to WPLUG. Carried
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− | ###Move that we call a special election to fill the treasurers position with noms in May and election in June. No objection.
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− | ###Move that BL serve as treasurer in interim until replacement is found. No objection.
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− | ###Move to amend previous adopted motion: Noms in April, election in May. No objection.
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− | #Moved to adjourn: Adjourned at 10:17.
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