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| − | Meeting called to order 7:30p.
| + | To be added. |
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| − | Secretary attending via teleconference.
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| − | '''Previous Meeting Minutes:''' Minutes read and approved.
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| − | '''Officer Reports'''
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| − | '''Chair:''' Nothing to report.
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| − | '''Vice Chair:''' Nothing to report.
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| − | '''Secretary:'''
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| − | *Mike Hansel has found the PO Box key, spare now available.
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| − | *Membership dues from Ray Cefola $20, Beth Lynn has funds, will pass to Treasurer at June meeting or by mail.
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| − | '''Treasurer:'''
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| − | * Cash-on-hand = $90
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| − | * Checking account = $814.38
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| − | * One pending check deposit = $40 Membership dues from Scott Kiesling
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| − | * David Kraus will inquire to Eureka Bank for a drop-box deposit key.
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| − | * Consider having Mike Semcheski on signature card at Eureka for deposits.
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| − | * Missing bank statements (update again).
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| − | * Beth Lynn has references on incorporating as 501c3 organization. Possibly move to another bank.
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| − | '''Member-at-Large:''' Nothing to report.
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| − | '''Committee Reports'''
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| − | '''Program Committee:'''
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| − | * Schedule meetings/events for June - October
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| − | * Mackenzie Morgan may be available speak on Ubuntu in June, Ted will contact.
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| − | * Installfest in July or August, theme needed.
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| − | * Round-table July and/or October, topic needed.
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| − | * September, GUM board nominations (try for 9/13/2008); Special Event: Software Freedom Day 9/20/2008
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| − | * October, GUM board elections (try for 10/4/2008 due to other Linux events on Oct.)
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| − | * Need to locate WPLUG grill for picnic on Sunday; Ted & Beth Lynn to inquire.
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| − | '''PR Committee:'''
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| − | * Software Freedom Day, 9/20/2008
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| − | ** Vance offers to help with planning and grunt work.
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| − | ** Greg Simkins offered to help.
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| − | ** Awaiting SFD 2008 registration to open.
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| − | * Flyers and other printer material still needs to be done. D. Kraus
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| − | * Contact Goodwill Computing. M. Semcheski
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| − | '''Internet Committee:'''
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| − | * Penguin server is "off-line"; all services now handled by Linode VPS
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| − | ** Props to Vance for work on Postfix
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| − | ** Need Mailman work...
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| − | * Need more admins and moderators for mailing lists.
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| − | * Registrar: move DNS to pairnic; renew for 6 years for $60; setup board accessible account.
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| − | * Discussion to register pittlug.org to preserve name for other organizations.
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| − | * Motion to register PITTLUG.ORG for six (6) years with PairNIC; vote 2 to 3, motion failed.
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| − | * Motion to register PITTLUG.ORG for one (1) year with PairNIC; vote 3 to 2, motion passed.
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| − | * Motion to transfer WPLUG.ORG to PairNIC for six (6) years; vote 5 to 0, motion passed.
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| − | * Beth Lynn to authorize transfer of WPLUG.ORG from Joker to PairNIC; David Kraus to setup account with PairNIC.
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| − | * BUG on Linode: mailing list bounce messages originating from none.wplug.org; temporary fix CNAME created.
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| − | Recess
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| − | Call to order 9:16p
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| − | * Planet service on Linode?; propose to do new installation. This task will, at least, be handled at the next Installfest.
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| − | * Vance noticed in Apache error logs, mailing list archives broken. Those discovered have been fixed. Please keep a look out for others.
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| − | '''Investigating Committee:''' Nothing to report.
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| − | '''Newsletter Committee:'''
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| − | * Article from Tom Rhodes on MoinMoin
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| − | * David Kraus to review "The Official Damn Small Linux Book"
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| − | * Mike Semcheski to review "Fedora 8 Bible"
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| − | '''ErieLUG Committee:'''
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| − | * Nothing new from ErieLUG
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| − | * No communication on WPLUG hosted mailing list.
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| − | * Beth Lynn proposes to organize a road trip to Erie to participate in a GUM.
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| − | '''Unfinished Business:''' None.
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| − | '''New Business'''
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| − | * Next board meeting 6/9 @ 7pm
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| − | * Mike S. not available for 8/11 board meeting
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| − | Meeting adjorned at 9:34p.
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