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