Monday, January 14th, 2008, 7:00 PM
Newell-Simon Hall, CMU
meeting called to order 7:25pm In Beth Lynn's absence, Mike was elected sec. pro tem
- Reading and Approval of Minutes from Previous Meeting
- Officer Reports
Nothing to report.
- Vice Chair
Nothing to report
Beth Lynn arrived 7:30pm minutes for dec membership meeting are missing. Vance will help reconstruct. check for member Pat Barron has not yet been cashed. no one is holding onto Pat's check Mike Hansell lost the key to the mailbox. Post Office will replace the missing key for an undetermined minimal cost. A motion passed to buy a new key if the fee is under $25
$513.49 in checking as of end of November 2007 $291 cash in hand + change
- Member at Large
looked at wired routers but did not purchase (up to $60 allocated in 12/2007 board meeting) contacted PTC regarding getting WPLUG on the PTC online events calendar
- Committee Reports
- to report on setting GUM/event schedule for 2008
- Public Relations
This committee has yet to meet. Dave expressed interest in high school outreach to invite students to wplug. Beth Lynn gave Mike a card for Goodwill's PR department so that we can investigate ways we can work with Goodwill computer store.
New Wiki deployed at linode.wplug.org but it's isn't true mediawiki Monkeybot has moved to linode as well
Operation: Kill the Penguin To-Do: mailman migration setup postfix as MTA DNS some www links may need to move over possibly return penguin hardware to it's original donor
Nothing to report.
Vance reported that Vance has been chosen to be chair of the Newsletter committee. IRC meetings will be scheduled at some later date.
Dave in December reached out to the leadership of ErieLUG in December. There are no events planned in the immediate future.
- Unfinished Business
- New Business
Ted announced that cloaks are available on the irc freenode network
Items for Discussion
- Review and update WPLUG 1-, 3-, 5-year goals
- To be added