WPLUGBoard/Meeting-20070813: Difference between revisions
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(New page: Monday, August 20th, 2007, 7:30 PM = Agenda = # Minutes from Previous Meeting # Officer Reports ## Chair - Patrick Wagstrom ## Vice Chair - Vance Kochenderfer ## Secretary - Bill Moran #...) |
(New page: Monday, August 20th, 2007, 7:30 PM = Agenda = # Minutes from Previous Meeting # Officer Reports ## Chair - Patrick Wagstrom ## Vice Chair - Vance Kochenderfer ## Secretary - Bill Moran #...) |
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Latest revision as of 18:51, 13 April 2008
Monday, August 20th, 2007, 7:30 PM
Agenda
- Minutes from Previous Meeting
- Officer Reports
- Chair - Patrick Wagstrom
- Vice Chair - Vance Kochenderfer
- Secretary - Bill Moran
- Treasurer - Mike Hansell
- Member at Large - Beth Lynn Eicher
- Committee Reports
- Program
- Public Relations
- Internet
- Investigating
- Newsletter
- ErieLUG
- Unfinished Business
- New Business
Items for Discussion
- discussion about meeting 8th -- meeting structure
- wplug board recruits
Meeting Minutes
Meeting called to order 7:53pm - Everyone but Bill. Patrick via phone.
- Chair
- Not much going on, followed up with previous communications
- Vance
- Couple of emails, one from someone at Sun -- learn about updates on Solaris 10
- Another email from Exectrain Pittsburgh -- allows them to put together official RHEL classes
- Willing to give official discounts to members
- Go ahead for Vice Chair to explore and send out periodic emails about this
- Secretary
- remind him to send out the emails detailing membership status
- Treasurer - $531.89 in Eureka
- Nothing about hosting service
- Member at Large - Beth Lynn
- Gave Ubuntu presentation
- Penpal Relationship between Anchorage, AK LUG
- Beth will send out email to general WPLUG email list
- Look for Tux penguin at Airport
- Program
- Bryan Smith -- possible IP tables presentation
- Contact Mark Darlrymple
- Newell Simon sewage damage
- Coffee maker, popcorn machine, switch, etc needed to be thrown away
- Need cups, napkins, etc -- Picnic stuff was in a cardboard box, was flooded out
- We have a list of things of what we're missing - believe that the nametags were also trashed
- Contact Greg Akins about getting reimbursed for Donuts
- Voted to allocate $50 for Speaker gifts, $20 for other random gifts
- Vance will order CafePress
- Patrick will look into Swag
- Patrick will make announcement about nametags
- Take $20 and obtain some good prizes
- PR
- Dealing with Dave Kraus about Software Freedom Day
- Mike Hansell will do activities fair
- Patrick Wagstrom will handle OLF
- Get room for November Installfest for SFD brochures
- LPI Group is moving along -- going well for OLF
- Internet
- Beth Lynn has failed to Contact anyone from the committee
- Patrick will follow up with Mike Semcheski about servers
- Current situation is that it's becoming more difficult to access the system
- Investigating
- Proceeding
- ErieLUG
- No real activity related to WPLUG we need to act on
- NewsLetter
- Been sent 5 or 6 books
- Needs some submissions for newsletter