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= Meeting Minutes = | = Meeting Minutes = | ||
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* Call to order 7:45 PM | * Call to order 7:45 PM | ||
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## Program | ## Program | ||
### Installfest Nov 10. Will have OpenSolaris media and there may be a tech from Sun in attendance. Will attempt to set up an OpenSolaris VM that can PXE boot for net installs (Ted will bring a box). Room 1507 @ CMU. | ### Installfest Nov 10. Will have OpenSolaris media and there may be a tech from Sun in attendance. Will attempt to set up an OpenSolaris VM that can PXE boot for net installs (Ted will bring a box). Room 1507 @ CMU. | ||
− | ### Attempts to contact Michael | + | ### Attempts to contact Michael S have not succeeded |
− | ### Neil | + | ### Neil S. to talk about Bricolage in December. |
− | ### | + | ### BL would like to do a weeknight meeting as early as December. Will start discussion on wplug-plan@ |
## Public Relations | ## Public Relations | ||
## Internet | ## Internet | ||
### Have resolved password problems. | ### Have resolved password problems. | ||
## Investigating | ## Investigating | ||
− | ### No report. Mike | + | ### No report. Mike in NY, but liable to continue on committee |
## Newsletter | ## Newsletter | ||
## ErieLUG | ## ErieLUG | ||
# Unfinished Business | # Unfinished Business | ||
− | ## Jennifer Landefield has an uncertain amount of WPLUG funds from her time as treasurer 7 - 8 years ago. | + | ## Jennifer Landefield has an uncertain amount of WPLUG funds from her time as treasurer 7 - 8 years ago. BL will approach her to settle up. |
# New Business | # New Business | ||
− | ## New board: Chair Vance | + | ## New board: Chair Vance K., Vice-chair Mike S., Treasurer Dave K., Secretary Beth E., Ted R. as Member at large |
### Patrick to send out notice of new board | ### Patrick to send out notice of new board | ||
− | ## Committee | + | ## Committee Appointements |
− | ### Internet Committee: Beth Lynn | + | ### Internet Committee: Beth Lynn, Mike S., Dave O., Dave K. |
− | ### Program Committee: Beth Lynn, Ted | + | ### Program Committee: Beth Lynn, Ted R., Mike S., Brian S. |
− | ### Investigating Committee: Mike | + | ### Investigating Committee: Mike H., Bill M. |
− | ### Newsletter Committee: Mark | + | ### Newsletter Committee: Mark D., Vance K., Mike S. |
− | ### ErieLUG Revival Committee: Vance | + | ### ErieLUG Revival Committee: Vance K., Beth Lynn, Chris T., Dave K., Dave O. |
− | ### PR Committee: Mike | + | ### PR Committee: Mike S., Ted R., Brian S., Dave K. |
− | ## Moved to reimburse Patrick | + | ## Moved to reimburse Patrick $20 for member of the year card: passed without opposition |
## Linode charged additional money to Vance for our server account, but the amount is still within the previously approved amount | ## Linode charged additional money to Vance for our server account, but the amount is still within the previously approved amount | ||
## Vance got a quote for new business cards: $50 for 500, $70 for 1000. Vance & Ted to continue research | ## Vance got a quote for new business cards: $50 for 500, $70 for 1000. Vance & Ted to continue research | ||
## The board mailing list needs switched to the new members | ## The board mailing list needs switched to the new members | ||
− | ## info@wplug.org to be redirected to Mike | + | ## info@wplug.org to be redirected to Mike S. |
## top@wplug.org needs adjusted for new members | ## top@wplug.org needs adjusted for new members | ||
## events@wplug.org needs investigated to see who should be on it | ## events@wplug.org needs investigated to see who should be on it |