Difference between revisions of "WPLUGBoard/Meeting-20091121"

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(Agenda)
(Agenda: suggestions by Dave Kraus)
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* Discuss accounts on the WPLUG Server
 
* Discuss accounts on the WPLUG Server
 
** Vance proposes that at the installfest we create accounts on the server for [[User:Eksortso|Dave O]] and [[User:WhateverNicksHandleWillBe|Nick]] and update members of the board and wheel groups as appropriate.
 
** Vance proposes that at the installfest we create accounts on the server for [[User:Eksortso|Dave O]] and [[User:WhateverNicksHandleWillBe|Nick]] and update members of the board and wheel groups as appropriate.
 +
* A general review/audit of all WPLUG accounts; i.e. Linode, PairNIC, etc.
 +
* Proposal to purchase storage bins and locks to store GUM and/or InstallFest materials at WSCC.
 
* If desired, [[User:Vance|Vance]] will teach brief session on Robert's Rules
 
* If desired, [[User:Vance|Vance]] will teach brief session on Robert's Rules
 
* List your item here
 
* List your item here

Revision as of 23:56, 15 November 2009

Venue Info

Meeting to be held at Wilkins School Community Center, 7604 Charleston Avenue, Swissvale. 10:00am, November 21, 2009.

Agenda

  • Approve minutes of last meeting
  • Appoint committees
  • Discuss adding rule (see bylaws Sec. 8.4 and Special Rules of Order) for conference call meetings
  • Discuss moving bank account
  • Discuss accounts on the WPLUG Server
    • Vance proposes that at the installfest we create accounts on the server for Dave O and Nick and update members of the board and wheel groups as appropriate.
  • A general review/audit of all WPLUG accounts; i.e. Linode, PairNIC, etc.
  • Proposal to purchase storage bins and locks to store GUM and/or InstallFest materials at WSCC.
  • If desired, Vance will teach brief session on Robert's Rules
  • List your item here

Minutes

To be added.