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== Current Board members, Numbered If Present == | == Current Board members, Numbered If Present == | ||
− | + | 1. Vance - Chair | |
− | + | ||
− | + | ||
− | + | ||
Mike - Vice Chair | Mike - Vice Chair | ||
+ | 2. Beth Lynn Secretary | ||
+ | 3. Dave - Treasurer | ||
+ | 4. Ted - Member at Large | ||
= Minutes = | = Minutes = | ||
− | Meeting called to order 7: | + | Meeting called to order 7:30p. |
+ | |||
+ | Secretary attending via teleconference. | ||
'''Previous Meeting Minutes:''' Minutes read from May and approved. June minutes are missing because that meeting was not an official meeting. | '''Previous Meeting Minutes:''' Minutes read from May and approved. June minutes are missing because that meeting was not an official meeting. | ||
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'''Member-at-Large:''' Nothing to report. | '''Member-at-Large:''' Nothing to report. | ||
+ | |||
+ | AJAX speaker wants to give the talk soon | ||
+ | Offering Tutorials would be a good thing to bring back. | ||
'''Committee Reports''' | '''Committee Reports''' | ||
'''Program Committee:''' | '''Program Committee:''' | ||
− | + | ||
− | + | ||
* How to tutorials would have a wider appeal with hands on activities. In the past topics with two to four hours were presented in this format. Ted proposed that we poll the list for ideas for tutorial topics. | * How to tutorials would have a wider appeal with hands on activities. In the past topics with two to four hours were presented in this format. Ted proposed that we poll the list for ideas for tutorial topics. | ||
* Installfest in August 9 (changed from August 16), theme needed. WPLUG Planet workshop may be held there. | * Installfest in August 9 (changed from August 16), theme needed. WPLUG Planet workshop may be held there. | ||
− | * Round-table in July will not happen due to | + | * Round-table in July will not happen due to "Big Buck Bunny" screening on July 26. There was a discussion regarding alternative venues if the temperature is oppressive. If the forecast a week before is humid, we will reschedule. |
'''PR Committee:''' | '''PR Committee:''' | ||
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* Dave suggested a tool that would integrate OpenLDAP with Mediawiki | * Dave suggested a tool that would integrate OpenLDAP with Mediawiki | ||
− | * Which directories to backup and which to not backup where discussed | + | * Which directories to backup and which to not backup where discussed. |
− | + | ||
'''Investigating Committee:''' Nothing to report. | '''Investigating Committee:''' Nothing to report. | ||
− | '''Newsletter Committee:''' | + | '''Newsletter Committee:''' |
'''ErieLUG Committee:''' | '''ErieLUG Committee:''' | ||
− | |||
− | |||
'''Unfinished Business:''' None. | '''Unfinished Business:''' None. | ||
− | '''New Business''' | + | '''New Business''' None. |
− | + | ||
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− | Meeting | + | Meeting adjorned at 9:34p. |