Difference between revisions of "WPLUGBoard"

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The WPLUG board consists of five elected members of WPLUG who oversee the operations of WPLUG and plan for its future growth.  The current board was elected on Saturday, October 20, 2007 and consists of:
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The WPLUG board consists of five elected members of WPLUG who oversee the operations of WPLUG and plan for it's future growth.  The current board was elected on Saturday, October 16, 2006 and consists of:
 
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* Chair: [[User:Pwagstro | Patrick Wagstrom]]
* Chair: [[User:Vance | Vance Kochenderfer]]
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* Vice-Chair: Vance Kochenderfer
* Vice-Chair: [[User:mhs | Michael Semcheski]]
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* Secretary: Bill Moran
* Secretary: [[User:Bethlynn | Beth Lynn Eicher]]
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* Treasurer: David Ostroske
* Treasurer: [[User:curlynoodle | David Kraus]]
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* Member-at-Large: Beth Lynn Eicher
* Member-at-Large: [[User:Tdr | Ted Rodgers]]
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= Previous WPLUG Board Meetings =
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* [[WPLUGBoard/Meeting-20061030 | October 30, 2006]]
  
 
= Upcoming WPLUG Board Meetings =
 
= Upcoming WPLUG Board Meetings =
* [[WPLUGBoard/Meeting-20080407 | Monday, April 7, 2008]]
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* [[WPLUGBoard/Meeting-20061127 | November 27, 2006]]
* [[WPLUGBoard/Meeting-20080512 | Monday, May 12, 2008]]
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* [[WPLUGBoard/Meeting-20061216 | December 16, 2006]]
* [[WPLUGBoard/Meeting-20080609 | Monday, June 9, 2008]]
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* [[WPLUGBoard/Meeting-20080714 | Monday, July 14, 2008]]
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* [[WPLUGBoard/Meeting-20080811 | Monday, August 11, 2008]]
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* [[WPLUGBoard/Meeting-20080908 | Monday, September 8, 2008]]
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* [[WPLUGBoard/Meeting-20081027 | Monday, October 27, 2008]]
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* [[WPLUGBoard/Meeting-20081110 | Monday, November 10, 2008]]
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= Previous WPLUG Board Meetings =
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* [[WPLUGBoard/Meeting-20080310 | Monday, March 10, 2008]]
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* [[WPLUGBoard/Meeting-20080204 | Monday, February 4, 2008]]
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* [[WPLUGBoard/Meeting-20080114 | Monday, January 14, 2008]]
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* [[WPLUGBoard/Meeting-20071210 | Monday, December 10, 2007]]
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* [[WPLUGBoard/Meeting-20071119 | Monday, November 19, 2007]]
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* [[WPLUGBoard/Meeting-20071029 | Monday, October 29, 2007]]
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* [[WPLUGBoard/Meeting-20070910 | Monday, September 10, 2007]]
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* [[WPLUGBoard/Meeting-20070813 | Monday, August 20, 2007]]
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* [[WPLUGBoard/Meeting-20070709 | Monday, July 30, 2007]]
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* [[WPLUGBoard/Meeting-20070611 | Monday, June 25, 2007]]
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* [[WPLUGBoard/Meeting-20070514 | Monday, May 14, 2007]]
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* [[WPLUGBoard/Meeting-20070402 | Monday, April 2, 2007]]
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* [[WPLUGBoard/Meeting-20070312 | Monday, March 12, 2007]]
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* [[WPLUGBoard/Meeting-20070212 | Monday, February 12, 2007]]
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* [[WPLUGBoard/Meeting-20070122 | Monday, January 22, 2007]]
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* Monday, December 11, 2006
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* Monday, November 27, 2006
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* Monday, October 30, 2006
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= WPLUG Goals =
 
= WPLUG Goals =
  
At the October 30, 2006 meeting the acting WPLUG board established a set of five, three and one year goals.  We then pared each of these sets of goals to about five different concrete and actionable items.  The goal of this plan is that the one year tasks always lead us in the direction of the three year tasks, which are the foundation for the five year tasks.  The one year plan should be revisited as needed during the year, with the three and five year plan revisited annually.
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At the October 30, 2006 meeting the WPLUG board established a set of five, three and one year goals.  We then pared each of these sets of goals to about five different concrete and actionable items.  The goal of this plan is that the one year tasks always lead us in the direction of the three year tasks, which are the foundation for the five year tasks.  The one year plan should be revisited as needed during the year, with the three and five year plan revisited annually.
 
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At the [[WPLUGBoard/Meeting-20071119 | November 19, 2007]] board meeting, the board decided to review the goals set one year earlier, and update them as necessary.  The previous board's goals can be found at the [[WPLUG Board 2007 Goals]] page.  The new goals can be seen on the [[WPLUG Board 2008 Goals]] page, and here.
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== Five Year Goals ==
 
== Five Year Goals ==
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* Training to the point of formal certification (see what's going on with the FreeBSD community)
 
* Training to the point of formal certification (see what's going on with the FreeBSD community)
 
* Strong SIGs that meet monthly
 
* Strong SIGs that meet monthly
* Better WPLUG reputation -- local, national level -- with other lugs, FOSS in general, goverments
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* Better WPLUG reputation -- local, national level -- with other lugs, oss in general, goverments
 
* Incorporate as a 501(c)(3)
 
* Incorporate as a 501(c)(3)
  

Revision as of 09:59, 31 October 2006

The WPLUG board consists of five elected members of WPLUG who oversee the operations of WPLUG and plan for it's future growth. The current board was elected on Saturday, October 16, 2006 and consists of:

  • Chair: Patrick Wagstrom
  • Vice-Chair: Vance Kochenderfer
  • Secretary: Bill Moran
  • Treasurer: David Ostroske
  • Member-at-Large: Beth Lynn Eicher

Previous WPLUG Board Meetings

Upcoming WPLUG Board Meetings

WPLUG Goals

At the October 30, 2006 meeting the WPLUG board established a set of five, three and one year goals. We then pared each of these sets of goals to about five different concrete and actionable items. The goal of this plan is that the one year tasks always lead us in the direction of the three year tasks, which are the foundation for the five year tasks. The one year plan should be revisited as needed during the year, with the three and five year plan revisited annually.

Five Year Goals

  • Tangible benefits for members
  • Medium/Large scale Pittsburgh based Linux conference
  • Training to the point of formal certification (see what's going on with the FreeBSD community)
  • Strong SIGs that meet monthly
  • Better WPLUG reputation -- local, national level -- with other lugs, oss in general, goverments
  • Incorporate as a 501(c)(3)

Three Year Goals

  • Regional conference on a yearly basis
  • OS Desktop training sessions -- PrePrint workflow, photo workflow, etc. More of a classroom instruction session see about working with ProTech or something
  • Tiered membership program
    • associate, student, professional, etc
    • provides infrastructure for tangible benefits
  • Incorporate with the state
  • Crossover membership with other PGH technology organizations
    • In a regional sense -- connect with other Linux/BSD/Free Software Groups
    • Ohio, WVULug, CPlug, BPLUG, PSLUG
    • regional alliances
    • (aka getting in touch with other organizations that serve a similar purpose)

One Year Goals

  • getting committees functioning
    • start with individual people
    • put people on the committee that are active and willing to do the tasks within the scope
    • make them feel empowered
    • have committees go through the same exercise we're doing here
      • 1 year, 6 mon, 3 mon plans
    • board member on each committee to oversee, but not do the work
    • reduce barrier to entry on committees
  • Tax ID number
  • Meeting schedule defined and published 2-3 months out - resolve meeting places
  • LUGRadio Live USA
  • Fix the online community
    • retire penguin
    • install a real CMS
      • openACS is not a long term solution
      • maybe just stick with MediaWiki
    • redirect wplug.org to wplug.ece.cmu.edu
    • install jabber server for wplug (wildfire is a good option)
    • find some network admins
    • set specific times on IRC for questions/help rather than idlefest
    • select a software platform
    • contest for new WPLUG logo or layout