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| | = Agenda = | | = Agenda = |
| − | meeting called to order 7:25pm
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| − | In Beth Lynn's absence, Mike was elected sec. pro tem
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| | # Reading and Approval of [[WPLUGBoard/Meeting-20071210#Minutes|Minutes from Previous Meeting]] | | # Reading and Approval of [[WPLUGBoard/Meeting-20071210#Minutes|Minutes from Previous Meeting]] |
| | # Officer Reports | | # Officer Reports |
| | ## Chair | | ## Chair |
| − | Nothing to report.
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| | ## Vice Chair | | ## Vice Chair |
| − | Nothing to report
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| | ## Secretary | | ## Secretary |
| − | Beth Lynn arrived 7:30pm
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| − | minutes for dec membership meeting are missing. Vance will help reconstruct.
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| − | check for member Pat Barron has not yet been cashed. no one is holding onto Pat's check
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| − | Mike Hansell lost the key to the mailbox. Post Office will replace the missing key for an undetermined minimal cost.
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| − | A motion passed to buy a new key if the fee is under $25
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| − |
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| | ## Treasurer | | ## Treasurer |
| − | $513.49 in checking as of end of November 2007
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| − | $291 cash in hand + change
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| | ## Member at Large | | ## Member at Large |
| − | looked at wired routers but did not purchase (up to $60 allocated in 12/2007 board meeting)
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| − | contacted PTC regarding getting WPLUG on the PTC online events calendar
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| | # Committee Reports | | # Committee Reports |
| | ## Program | | ## Program |
| | ### to report on setting GUM/event schedule for 2008 | | ### to report on setting GUM/event schedule for 2008 |
| | ## Public Relations | | ## Public Relations |
| − | This committee has yet to meet.
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| − | Dave expressed interest in high school outreach to invite students to wplug.
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| − | Beth Lynn gave Mike a card for Goodwill's PR department so that we can investigate ways we can work with Goodwill computer store.
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| | ## Internet | | ## Internet |
| − | New Wiki deployed at linode.wplug.org but it's isn't true mediawiki
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| − | Monkeybot has moved to linode as well
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| − |
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| − | Operation: Kill the Penguin To-Do:
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| − | mailman migration
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| − | setup postfix as MTA
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| − | DNS
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| − | some www links may need to move over
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| − | possibly return penguin hardware to it's original donor
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| − |
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| | ## Investigating | | ## Investigating |
| − | Nothing to report.
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| − |
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| | ## Newsletter | | ## Newsletter |
| − | Vance reported that Vance has been chosen to be chair of the Newsletter committee. IRC meetings will be scheduled at some later date.
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| − |
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| | ## ErieLUG | | ## ErieLUG |
| − | Dave in December reached out to the leadership of ErieLUG in December. There are no events planned in the immediate future.
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| − |
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| | # Unfinished Business | | # Unfinished Business |
| − |
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| − | None.
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| − |
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| | # New Business | | # New Business |
| − | Ted announced that cloaks are available on the irc freenode network
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| | = Items for Discussion = | | = Items for Discussion = |
