Difference between revisions of "WPLUGBoard/Meeting-20080114"

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(New page: Monday, January 14th, 2008, 7:00 PM<br> Newell-Simon Hall, CMU = Agenda = meeting called to order 7:25pm In Beth Lynn's absence, Mike was elected sec. pro tem # Reading and Approval of [...)
 
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= Agenda =
 
= Agenda =
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meeting called to order 7:25pm
 
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In Beth Lynn's absence, Mike was elected sec. pro tem
 
  
 
# 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
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Nothing to report.
 
 
## Vice Chair
 
## Vice Chair
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Nothing to report
 
 
## Secretary
 
## Secretary
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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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## Treasurer
 
## Treasurer
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$513.49 in checking as of end of November 2007
 
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$291 cash in hand + change
 
 
## Member at Large
 
## Member at Large
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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
 
 
# 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
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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.
 
 
## Internet
 
## Internet
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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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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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## Investigating
 
## Investigating
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Nothing to report.
 
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## Newsletter
 
## Newsletter
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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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## ErieLUG
 
## ErieLUG
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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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# Unfinished Business
 
# Unfinished Business
−
 
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None.
 
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# New Business
 
# New Business
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Ted announced that cloaks are available on the irc freenode network
 
  
 
= Items for Discussion =
 
= Items for Discussion =

Revision as of 21:52, 14 January 2008

Monday, January 14th, 2008, 7:00 PM
Newell-Simon Hall, CMU

Agenda

  1. Reading and Approval of Minutes from Previous Meeting
  2. Officer Reports
    1. Chair
    2. Vice Chair
    3. Secretary
    4. Treasurer
    5. Member at Large
  3. Committee Reports
    1. Program
      1. to report on setting GUM/event schedule for 2008
    2. Public Relations
    3. Internet
    4. Investigating
    5. Newsletter
    6. ErieLUG
  4. Unfinished Business
  5. New Business

Items for Discussion

Minutes

  • To be added
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