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| = Minutes = | | = Minutes = |
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− | Call to order at 7:33pm
| + | * Begin Minutes |
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− | # Minutes from [[WPLUGBoard/Meeting-20071119|November board meeting]] were approved.
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− | ## Corrections: (THERE ARE TWO, ask Dave)
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− | # Officer Reports
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− | ## Chair
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− | ### No new business to report.
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− | ## Vice Chair
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− | ### Interviewed for Post Gazette article "Wal-Mart, Dell offers help breathe new life into Linux" by Elwin Green. [http://www.post-gazette.com/pg/07331/836964-28.stm Article] Good exposure for FOSS and WPLUG.
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− | ## Secretary - Absent
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− | ## Treasurer
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− | ### Reprint Apr & May 2007 statements received, Jun 2007 statement still missing
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− | ### Two pending checks, Vance and Patrick Wagstrom reimbursements
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− | ### Two deposits: $94 cash, $18.64 check from coins
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− | ### Cash on hand $291.00
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− | ### Beth Lynn has Dec GUM refreshment funds and report
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− | ### Debit Card application to be submitted, DONE 12/11
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− | ## Member at Large
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− | ### Linode virtual host is SLOW, referred to Internet Committee
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− | ### Internet Committee Side-Bar
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− | #### Spam Assassin may kill virtual host, proposed to stress test.
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− | #### Proposal to remove list moderation and drop non-subscribed incoming mail (SPAM)
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− | # Committee Reports
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− | ## Program (Ted Rodgers)
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− | ### LDAP Authentication presentation by B. Skrekeli for Jan 2008 GUM
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− | ### Pgh Tech Council offered to list WPLUG events on calendar, Ted to contact PTC for details.
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− | ## PR
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− | ### Dave Kraus to send letter(s) to local high schools and colleges extending an invite to WPLUG InstallFests, etc.
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− | ### Reach-out to community groups offering Linux/FOSS demostrations.
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− | ## Internet
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− | ### (See above side-bar)
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− | ### Apache redirects on virtual host need work, Dave Kraus
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− | ### Need a Postfix and Mailman expert to help with mail migration
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− | ### Proposed to enable email confirmation on new MediaWiki configuration to enable editing of WPLUG wiki.
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− | ## Investigating
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− | ### No new business to report.
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− | ## Newsletter
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− | ### December issue of TOP to include review from Patrick Wagstrom.
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− | ## ErieLUG revival
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− | ### No new business to report.
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− | # Unfinished Business
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− | ## None
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− | # New Business
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− | ## WPLUG Goals
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− | ### Jabber will not be implemented, strike from goals list.
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− | ### No current interest in Podcasts and LinuxRadioLive, strike from goals list.
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− | ### Tiered Membership, WPLUG is not yet ready.
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− | ## Installfest router needs replaced:
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− | ### Proposed, voted and approved motion for $60 to Ted Rodgers to purchase and configure a new COTS router for Installfests
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− | ## Discussion on implementing a router/file server appliance for use at Installfests, provides local copies of popular distros decreasing traffic on CMU network.
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− | ## Need to get WPLUG committees moving
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− | ### Get reports from committee chairs
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− | ### Committees to establish roles, get members involved.
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− | ### January GUM: Invite membership, recruit volunteers, define roles/tasks, setup meetings.
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− | (Vance and Mike to notify membership)
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− | ## Standard Operating Procedures
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− | ### New Membership, etc.
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− | ### Mike Semcheski to report at Jan 2008 board meeting
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− | # Adjourned 10:14p
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