Curlynoodle: /* Minutes */

2008-05-30T01:20:52Z

Minutes

← Older revision		Revision as of 01:20, 30 May 2008
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	'''Unfinished Business:''' None.		'''Unfinished Business:''' None.

			'''New Business'''

			* Next board meeting 6/9 @ 7pm
			* Mike S. not available for 8/11 board meeting

	Meeting adjorned at 9:34p.		Meeting adjorned at 9:34p.

Curlynoodle: /* Minutes */

2008-05-30T01:19:03Z

Minutes

← Older revision		Revision as of 01:19, 30 May 2008
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	Meeting called to order 7:30p.		Meeting called to order 7:30p.

			Secretary attending via teleconference.

			'''Previous Meeting Minutes:''' Minutes read and approved.

			'''Officer Reports'''

			'''Chair:''' Nothing to report.

			'''Vice Chair:''' Nothing to report.

			'''Secretary:'''

			*Mike Hansel has found the PO Box key, spare now available.
			*Membership dues from Ray Cefola $20, Beth Lynn has funds, will pass to Treasurer at June meeting or by mail.

			'''Treasurer:'''

			* Cash-on-hand = $90
			* Checking account = $814.38
			* One pending check deposit = $40 Membership dues from Scott Kiesling
			* David Kraus will inquire to Eureka Bank for a drop-box deposit key.
			* Consider having Mike Semcheski on signature card at Eureka for deposits.
			* Missing bank statements (update again).
			* Beth Lynn has references on incorporating as 501c3 organization. Possibly move to another bank.

			'''Member-at-Large:''' Nothing to report.

			'''Committee Reports'''

			'''Program Committee:'''

			* Schedule meetings/events for June - October
			* Mackenzie Morgan may be available speak on Ubuntu in June, Ted will contact.
			* Installfest in July or August, theme needed.
			* Round-table July and/or October, topic needed.
			* September, GUM board nominations (try for 9/13/2008); Special Event: Software Freedom Day 9/20/2008
			* October, GUM board elections (try for 10/4/2008 due to other Linux events on Oct.)
			* Need to locate WPLUG grill for picnic on Sunday; Ted & Beth Lynn to inquire.

			'''PR Committee:'''

			* Software Freedom Day, 9/20/2008
			** Vance offers to help with planning and grunt work.
			** Greg Simkins offered to help.
			** Awaiting SFD 2008 registration to open.
			* Flyers and other printer material still needs to be done. D. Kraus
			* Contact Goodwill Computing. M. Semcheski

			'''Internet Committee:'''

			* Penguin server is "off-line"; all services now handled by Linode VPS
			** Props to Vance for work on Postfix
			** Need Mailman work...
			* Need more admins and moderators for mailing lists.
			* Registrar: move DNS to pairnic; renew for 6 years for $60; setup board accessible account.
			* Discussion to register pittlug.org to preserve name for other organizations.
			* Motion to register PITTLUG.ORG for six (6) years with PairNIC; vote 2 to 3, motion failed.
			* Motion to register PITTLUG.ORG for one (1) year with PairNIC; vote 3 to 2, motion passed.
			* Motion to transfer WPLUG.ORG to PairNIC for six (6) years; vote 5 to 0, motion passed.
			* Beth Lynn to authorize transfer of WPLUG.ORG from Joker to PairNIC; David Kraus to setup account with PairNIC.
			* BUG on Linode: mailing list bounce messages originating from none.wplug.org; temporary fix CNAME created.

			Recess

			Call to order 9:16p

			* Planet service on Linode?; propose to do new installation. This task will, at least, be handled at the next Installfest.
			* Vance noticed in Apache error logs, mailing list archives broken. Those discovered have been fixed. Please keep a look out for others.

			'''Investigating Committee:''' Nothing to report.

			'''Newsletter Committee:'''

			* Article from Tom Rhodes on MoinMoin
			* David Kraus to review "The Official Damn Small Linux Book"
			* Mike Semcheski to review "Fedora 8 Bible"

			'''ErieLUG Committee:'''

			* Nothing new from ErieLUG
			* No communication on WPLUG hosted mailing list.
			* Beth Lynn proposes to organize a road trip to Erie to participate in a GUM.

			'''Unfinished Business:''' None.

	Meeting adjorned at 9:34p.		Meeting adjorned at 9:34p.

Curlynoodle: /* Minutes */

2008-05-30T00:52:13Z

Minutes

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	= Minutes =		= Minutes =

	~~To be added~~.		Meeting called to order 7:30p.

			Meeting adjorned at 9:34p.

Vance: New page: Monday, May 12, 2008, 7:00 PM
Newell-Simon Hall, CMU = Agenda = # Reading and Approval of Minutes from Previous Meeting # Officer Reports ## Chair ## Vice Chair ## Secretary ## Treas...

2008-05-12T21:37:52Z

New page: Monday, May 12, 2008, 7:00 PM<br> Newell-Simon Hall, CMU = Agenda = # Reading and Approval of Minutes from Previous Meeting # Officer Reports ## Chair ## Vice Chair ## Secretary ## Treas...

New page

Monday, May 12, 2008, 7:00 PM<br>
Newell-Simon Hall, CMU

= Agenda =

# Reading and Approval of Minutes from Previous Meeting
# Officer Reports
## Chair
## Vice Chair
## Secretary
## Treasurer
## Member at Large
# Committee Reports
## Program
## Public Relations
## Internet
## Investigating
## Newsletter
## ErieLUG
# Unfinished Business
# New Business

= Minutes =

To be added.

WPLUGBoard/Meeting-20080512 - Revision history

Curlynoodle: /* Minutes */

Curlynoodle: /* Minutes */

Curlynoodle: /* Minutes */

Vance: New page: Monday, May 12, 2008, 7:00 PM Newell-Simon Hall, CMU = Agenda = # Reading and Approval of Minutes from Previous Meeting # Officer Reports ## Chair ## Vice Chair ## Secretary ## Treas...

Vance: New page: Monday, May 12, 2008, 7:00 PM
Newell-Simon Hall, CMU = Agenda = # Reading and Approval of Minutes from Previous Meeting # Officer Reports ## Chair ## Vice Chair ## Secretary ## Treas...