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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__NOTOC__
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* Chair: [[User:Vance | Vance Kochenderfer]]
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* Vice-Chair: [[User:mhs | Michael Semcheski]]
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* Secretary: [[User:Bethlynn | Beth Lynn Eicher]]
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* Treasurer: [[User:curlynoodle | David Kraus]]
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* Member-at-Large: [[User:Tdr | Ted Rodgers]]
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= Previous WPLUG Board Meetings =
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The WPLUG Board of Directors 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, November 15, 2014.
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* [[WPLUGBoard/Meeting-20061030 | October 30, 2006]]
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* [[WPLUGBoard/Meeting-20061127 | Monday, November 27, 2006]]
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* [[WPLUGBoard/Meeting-20061211 | Monday, December 11, 2006]]
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* [[WPLUGBoard/Meeting-20070122 | Monday, January 22, 2007]]
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* [[WPLUGBoard/Meeting-20070212 | Monday, February 12, 2007]]
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* [[WPLUGBoard/Meeting-20070312 | Monday, March 12, 2007]]
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* [[WPLUGBoard/Meeting-20070402 | Monday, April 2, 2007]]
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* [[WPLUGBoard/Meeting-20070514 | Monday, May 14, 2007]]
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* [[WPLUGBoard/Meeting-20070611 | Monday, June 25, 2007]]
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* [[WPLUGBoard/Meeting-20070709 | Monday, July 30, 2007]]
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* [[WPLUGBoard/Meeting-20070813 | Monday, August 20, 2007]]
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* [[WPLUGBoard/Meeting-20070910 | Monday, September 10, 2007]]
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* [[WPLUGBoard/Meeting-20071029 | Monday, October 29, 2007]]
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* [[WPLUGBoard/Meeting-20071119 | Monday, November 19, 2007]]
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 +
== Members ==
  
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= Upcoming WPLUG Board Meetings =
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The members are:
  
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* [[WPLUGBoard/Meeting-20071210 | Monday, December 10, 2007]]
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* Chair: [[User:Vance | Vance Kochenderfer]]
 +
* Vice-Chair: [[User:Jprostko | Joseph Prostko]]
 +
* Secretary: [[User:Patbarron | Patrick Barron]]
 +
* Treasurer: [[User:Terryg | Terry Golightly]]
 +
* Director-at-Large: [[User:Centinel | Justin Smith]]
  
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= WPLUG Goals =
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A list of [[WPLUGBoard/Duties|officer responsibilities]] exists to help keep straight who does what and when.
  
−
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.
+
== Upcoming WPLUG Board Meetings ==
  
−
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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* [[WPLUGBoard/Meeting-20180710|Tuesday, July 10, 2018]]
  
 +
== Past WPLUG Board Meetings ==
  
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== Five Year Goals ==
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* [[WPLUGBoard/Meeting-20180116|Tuesday, January 16, 2018]]
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* Tangible benefits for members
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* [[WPLUGBoard/Meeting-20170822|Tuesday, August 22, 2017]]
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* Medium/Large scale Pittsburgh based Linux conference
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* [[WPLUGBoard/Meeting-20170418|Tuesday, April 18, 2017]]
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* Training to the point of formal certification (see what's going on with the FreeBSD community)
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* [[WPLUGBoard/Meeting-20170321|Tuesday, March 21, 2017]]
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* Strong SIGs that meet monthly
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* [[WPLUGBoard/Meeting-20170207|Tuesday, February 7, 2017]]
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* Better WPLUG reputation -- local, national level -- with other lugs, FOSS in general, goverments
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* [[WPLUGBoard/Meeting-20170124|Tuesday, January 24, 2017]]
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* Incorporate as a 501(c)(3)
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* [[WPLUGBoard/Meeting-20161213|Tuesday, December 13, 2016]]
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* [[WPLUGBoard/Meeting-20161018|Tuesday, October 18, 2016]]
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* [[WPLUGBoard/Meeting-20160920|Tuesday, September 20, 2016]]
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* [[WPLUGBoard/Meeting-20160816|Tuesday, August 16, 2016]]
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* [[WPLUGBoard/Meeting-20160719|Tuesday, July 19, 2016]]
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* [[WPLUGBoard/Meeting-20160621|Tuesday, June 21, 2016]]
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* [[WPLUGBoard/Meeting-20160517|Tuesday, May 17, 2016]]
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* [[WPLUGBoard/Meeting-20160419|Tuesday, April 19, 2016]]
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* [[WPLUGBoard/Meeting-20160329|Tuesday, March 29, 2016]]
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* [[WPLUGBoard/Meeting-20160216|Tuesday, February 16, 2016]]
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* [[WPLUGBoard/Meeting-20160119|Tuesday, January 19, 2016]]
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* [[WPLUGBoard/Meeting-20151215|Tuesday, December 15, 2015]]
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* [[WPLUGBoard/Meeting-20151119|Thursday, November 19, 2015]]
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* [[WPLUGBoard/Meeting-20151015|Thursday, October 15, 2015]]
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* [[WPLUGBoard/Meeting-20150923|Wednesday, September 23, 2015]] (special meeting)
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* [[WPLUGBoard/Meeting-20150917|Thursday, September 17, 2015]]
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* [[WPLUGBoard/Meeting-20150818|Tuesday, August 18, 2015]]
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* [[WPLUGBoard/Meeting-20150721|Tuesday, July 21, 2015]]
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* [[WPLUGBoard/Meeting-20150616|Tuesday, June 16, 2015]]
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* [[WPLUGBoard/Meeting-20150519|Tuesday, May 19, 2015]]
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* [[WPLUGBoard/Meeting-20150421|Tuesday, April 21, 2015]]
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* [[WPLUGBoard/Meeting-20150317|Tuesday, March 17, 2015]]
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* [[WPLUGBoard/Meeting-20150217|Tuesday, February 17, 2015]]
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* [[WPLUGBoard/Meeting-20150120|Tuesday, January 20, 2015]]
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* [[WPLUGBoard/Meeting-20141216|Tuesday, December 16, 2014]]
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* [[WPLUGBoard/Meeting-20141125|Tuesday, November 25, 2014]]
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* [[WPLUGBoard/Meeting-20141021|Tuesday, October 21, 2014]]
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* [[WPLUGBoard/Meeting-20140916|Tuesday, September 16, 2014]]
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* [[WPLUGBoard/Meeting-20140819|Tuesday, August 19, 2014]]
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* [[WPLUGBoard/Meeting-20140715|Tuesday, July 15, 2014]]
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* [[WPLUGBoard/Meeting-20140624|Tuesday, June 24, 2014]]
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* [[WPLUGBoard/Meeting-20140520|Tuesday, May 20, 2014]]
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* [[WPLUGBoard/Meeting-20140408|Tuesday, April 8, 2014]]
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* [[WPLUGBoard/Meeting-20140318|Tuesday, March 18, 2014]]
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* [[WPLUGBoard/Meeting-20140218|Tuesday, February 18, 2014]]
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* [[WPLUGBoard/Meeting-20140121|Tuesday, January 21, 2014]]
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* [[WPLUGBoard/Meeting-20131217|Tuesday, December 17, 2013]]
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* [[WPLUGBoard/Meeting-20131119|Tuesday, November 19, 2013]]
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* [[WPLUGBoard/Meeting-20131015|Tuesday, October 15, 2013]]
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* [[WPLUGBoard/Meeting-20130917|Tuesday, September 17, 2013]]
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* [[WPLUGBoard/Meeting-20130820|Tuesday, August 20, 2013]]
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* [[WPLUGBoard/Meeting-20130716|Tuesday, July 16, 2013]]
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* [[WPLUGBoard/Meeting-20130618|Tuesday, June 18, 2013]]
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* [[WPLUGBoard/Meeting-20130521|Tuesday, May 21, 2013]]
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* [[WPLUGBoard/Meeting-20130502|Thursday, May 2, 2013]]
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* [[WPLUGBoard/Meeting-20130416|Tuesday, April 16, 2013]]
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* [[WPLUGBoard/Meeting-20130319|Tuesday, March 19, 2013]]
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* [[WPLUGBoard/Meeting-20130219|Tuesday, Februrary 19, 2013]]
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* [[WPLUGBoard/Meeting-20130209|Saturday, February 9, 2013]] (special meeting)
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* [[WPLUGBoard/Meeting-20130115|Tuesday, January 15, 2013]]
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* [[WPLUGBoard/Meeting-20121230|Sunday, December 30, 2012]] (special meeting)
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* [[WPLUGBoard/Meeting-20121204|Tuesday, December 4, 2012]]
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* [[WPLUGBoard/Meeting-20121108|Thursday, November 8, 2012]]
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* [[WPLUGBoard/Meeting-20121002|Tuesday, October 2, 2012]]
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* [[WPLUGBoard/Meeting-20120904|Tuesday, September 4, 2012]]
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* [[WPLUGBoard/Meeting-20120807|Tuesday, August 7, 2012]]
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* [[WPLUGBoard/Meeting-20120703|Tuesday, July 3, 2012]]
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* [[WPLUGBoard/Meeting-20120605|Tuesday, June 5, 2012]]
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* [[WPLUGBoard/Meeting-20120501|Tuesday, May 1, 2012]]
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* [[WPLUGBoard/Meeting-20120412|Thursday, April 12, 2012]] (special meeting)
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* [[WPLUGBoard/Meeting-20120403|Tuesday, April 3, 2012]]
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* [[WPLUGBoard/Meeting-20120306|Tuesday, March 6, 2012]]
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* [[WPLUGBoard/Meeting-20120207|Tuesday, February 7, 2012]]
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* [[WPLUGBoard/Meeting-20120103|Tuesday, January 3, 2012]]
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* [[WPLUGBoard/Meeting-20111206|Tuesday, December 6, 2011]]
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* [[WPLUGBoard/Meeting-20111101|Tuesday, November 1, 2011]]
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* [[WPLUGBoard/Meeting-20111004|Tuesday, October 4, 2011]]
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* [[WPLUGBoard/Meeting-20110830|Tuesday, August 30, 2011]]
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* [[WPLUGBoard/Meeting-20110802|Tuesday, August 2, 2011]]
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* [[WPLUGBoard/Meeting-20110628|Tuesday, June 28, 2011]]
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* [[WPLUGBoard/Meeting-20110607|Tuesday, June 7, 2011]]
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* [[WPLUGBoard/Meeting-20110503|Tuesday, May 3, 2011]]
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* [[WPLUGBoard/Meeting-20110405|Tuesday, April 5, 2011]]
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* [[WPLUGBoard/Meeting-20110303|Tuesday, March 3, 2011]]
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* [[WPLUGBoard/Meeting-20110201|Tuesday, February 1, 2011]]
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* [[WPLUGBoard/Meeting-20110104|Tuesday, January 4, 2011]]
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* [[WPLUGBoard/Meeting-20101207|Tuesday, December 7, 2010]]
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* [[WPLUGBoard/Meeting-20101001|Friday, October 1, 2010]]
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* [[WPLUGBoard/Meeting-20100827|Friday, August 27, 2010]]
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* [[WPLUGBoard/Meeting-20100709|Friday, July 9, 2010]]
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* June 2010
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* May 2010
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* [[WPLUGBoard/Meeting-20100409|Friday, April 9, 2010]]
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* March 2010
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* February 2010
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* [[WPLUGBoard/Meeting-20100122|Friday, January 22, 2010]]
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* [[WPLUGBoard/Meeting-20091219|Saturday, December 19, 2009]]
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* [[WPLUGBoard/Meeting-20091121|Saturday, November 21, 2009]]
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* [[WPLUGBoard/Meeting-20090915|Thursday, October 15, 2009]]
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* [[WPLUGBoard/Meeting-20090825|Tuesday, August 25, 2009]]
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* [[WPLUGBoard/Meeting-20090709|Thursday, July 9, 2009]]
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* [[WPLUGBoard/Meeting-20090602|Tuesday, June 2, 2009]]
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* [[WPLUGBoard/Meeting-20090505|Tuesday, May 5, 2009]]
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* [[WPLUGBoard/Meeting-20090331|Tuesday, March 31, 2009]]
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* [[WPLUGBoard/Meeting-20090303|Tuesday, March 3, 2009]]
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* [[WPLUGBoard/Meeting-20090203 | Tuesday, February 3, 2009]]
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* [[WPLUGBoard/Meeting-20090106 | Tuesday, January 6, 2009]]
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* [[WPLUGBoard/Meeting-20081209 | Tuesday, December 9, 2008]]
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* [[WPLUGBoard/Meeting-20081110 | Monday, November 10, 2008]]
 +
* [[WPLUGBoard/Meeting-20081027 | Monday, October 27, 2008]]
 +
* [[WPLUGBoard/Meeting-20081004 | Tuesday, October 4, 2008]] (special meeting)
 +
* [[WPLUGBoard/Meeting-20080916 | Tuesday, September 16, 2008]] (special meeting)
 +
* [[WPLUGBoard/Meeting-20080908 | Monday, September 8, 2008]]
 +
* [[WPLUGBoard/Meeting-20080811 | Monday, August 11, 2008]]
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* [[WPLUGBoard/Meeting-20080714 | Monday, July 14, 2008]]
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* [[WPLUGBoard/Meeting-20080609 | Monday, June 9, 2008]]
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* [[WPLUGBoard/Meeting-20080512 | Monday, May 12, 2008]]
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* [[WPLUGBoard/Meeting-20080407 | Monday, April 7, 2008]]
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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
 +
 
 +
== 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.
  
−
== Three Year Goals ==
+
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]] and [[WPLUG Board 2008 Goals]] pages. A new [[WPLUG Board 2009 Goals]] page is under construction.
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* Regional conference on a yearly basis
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* OS Desktop training sessions -- PrePrint workflow, photo workflow, etc.  More of a classroom instruction session see about working with ProTech or something
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* Tiered membership program
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** associate, student, professional, etc
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** provides infrastructure for tangible benefits
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* Incorporate with the state
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* Crossover membership with other PGH technology organizations
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** In a regional sense -- connect with other Linux/BSD/Free Software Groups
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** Ohio, WVULug, CPlug, BPLUG, PSLUG
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** regional alliances
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** (aka getting in touch with other organizations that serve a similar purpose)
+
  
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== One Year Goals ==
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[[Category:Board]]
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* getting committees functioning
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** start with individual people
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** put people on the committee that are active and willing to do the tasks within the scope
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** make them feel empowered
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** have committees go through the same exercise we're doing here
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*** 1 year, 6 mon, 3 mon plans
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** board member on each committee to oversee, but not do the work
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** reduce barrier to entry on committees
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* Tax ID number
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* Meeting schedule defined and published 2-3 months out - resolve meeting places
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* LUGRadio Live USA
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* Fix the online community
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** retire penguin
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** install a real CMS
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*** openACS is not a long term solution
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*** maybe just stick with MediaWiki
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** redirect wplug.org to wplug.ece.cmu.edu
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** install jabber server for wplug ([http://www.jivesoftware.org/wildfire/ wildfire] is a good option)
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** find some network admins
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** set specific times on IRC for questions/help rather than idlefest
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** select a software platform
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** contest for new WPLUG logo or layout
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Latest revision as of 22:00, 2 July 2018


The WPLUG Board of Directors 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, November 15, 2014.

Members[edit]

The members are:

A list of officer responsibilities exists to help keep straight who does what and when.

Upcoming WPLUG Board Meetings[edit]

Past WPLUG Board Meetings[edit]

WPLUG Goals[edit]

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.

At the 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 and WPLUG Board 2008 Goals pages. A new WPLUG Board 2009 Goals page is under construction.

Retrieved from "http://www.wplug.org/mediawiki/index.php?title=WPLUGBoard&oldid=4889"