WPLUGBoard/Meeting-20081027: Difference between revisions

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# Unfinished Business
# Unfinished Business
# New Business
# New Business

== Notes ==
Add discussion background here.


== Minutes ==
== Minutes ==


The meeting was called to order at
The meeting was called to order at 7:30 PM. Board members Vance Kochenderfer, Beth Lynn Eicher, and David Kraus were present. Brian Seklecki was also in attendance.


# Reading and Approval of Minutes from Previous Meetings ([[WPLUGBoard/Meeting-20080811|August 11/15]], [[WPLUGBoard/Meeting-20080916|September 16 special mtg]], [[WPLUGBoard/Meeting-20081004|October 4 special mtg]])
# Minutes of the [[WPLUGBoard/Meeting-20080811|August 11/15]] regular Board meeting were approved as read. Minutes of the [[WPLUGBoard/Meeting-20080916|September 16]] special Board meeting were approved as corrected. Minutes of the [[WPLUGBoard/Meeting-20081004|October 4]] special Board meeting were approved as read.
# Officer Reports
# Officer Reports
## Chair
## Chair
## Vice Chair
## Vice Chair
## Secretary
## Secretary
### Ted Rodgers reported to the secretary that while it was located in a storage closet at CMU, the internals of the former WPLUG server "penguin" went missing, leaving only the case behind. This was reported to CMU management, but so far no one within the school has admitted taking the hardware.
## Treasurer
### Ted Rodgers also reported to the secretary that workplace demands will force him to scale back the time he can spend on WPLUG activities.
## Treasurer - The checking account has a balance of $457.87 and there is approximately $170 in cash on hand.
## Member at Large
## Member at Large
# Committee Reports
# Committee Reports
## Program
## Program
### Richard Weait of [http://www.openstreetmap.org/ OpenStreetMap.org] will be in town the weekend of November 15-16 and would like us to promote their activity.
## Public Relations
### The [[Wilkins School Community Center]] has been reserved for WPLUG meetings on November 22, December 13, and January 10.
## Public Relations - Intend to seek event listings in the City Paper, Craigslist, etc.
## Internet
## Internet
## Investigating
## Investigating
## Newsletter - Publishers of a comic called "Hackett and Bankwell" contacted us with offer to provide samples and a request for feedback.
## Newsletter
## ErieLUG - Brian Seklecki is willing to travel to Erie to speak about OpenBSD and the pf packet filter.
## ErieLUG
# Unfinished Business
# Unfinished Business - none
# New Business
# New Business - none


The meeting adjourned at
The meeting adjourned at 9:12 PM.

Revision as of 21:24, 9 December 2008

Monday, October 27, 2008, 7:00 PM
4841 Flamingo Drive, Whitehall Borough

Agenda

  1. Reading and Approval of Minutes from Previous Meetings (August 11/15, September 16 special mtg, October 4 special mtg)
  2. Officer Reports
    1. Chair
    2. Vice Chair
    3. Secretary
    4. Treasurer
    5. Member at Large
  3. Committee Reports
    1. Program
    2. Public Relations
    3. Internet
    4. Investigating
    5. Newsletter
    6. ErieLUG
  4. Unfinished Business
  5. New Business

Minutes

The meeting was called to order at 7:30 PM. Board members Vance Kochenderfer, Beth Lynn Eicher, and David Kraus were present. Brian Seklecki was also in attendance.

  1. Minutes of the August 11/15 regular Board meeting were approved as read. Minutes of the September 16 special Board meeting were approved as corrected. Minutes of the October 4 special Board meeting were approved as read.
  2. Officer Reports
    1. Chair
    2. Vice Chair
    3. Secretary
      1. Ted Rodgers reported to the secretary that while it was located in a storage closet at CMU, the internals of the former WPLUG server "penguin" went missing, leaving only the case behind. This was reported to CMU management, but so far no one within the school has admitted taking the hardware.
      2. Ted Rodgers also reported to the secretary that workplace demands will force him to scale back the time he can spend on WPLUG activities.
    4. Treasurer - The checking account has a balance of $457.87 and there is approximately $170 in cash on hand.
    5. Member at Large
  3. Committee Reports
    1. Program
      1. Richard Weait of OpenStreetMap.org will be in town the weekend of November 15-16 and would like us to promote their activity.
      2. The Wilkins School Community Center has been reserved for WPLUG meetings on November 22, December 13, and January 10.
    2. Public Relations - Intend to seek event listings in the City Paper, Craigslist, etc.
    3. Internet
    4. Investigating
    5. Newsletter - Publishers of a comic called "Hackett and Bankwell" contacted us with offer to provide samples and a request for feedback.
    6. ErieLUG - Brian Seklecki is willing to travel to Erie to speak about OpenBSD and the pf packet filter.
  4. Unfinished Business - none
  5. New Business - none

The meeting adjourned at 9:12 PM.

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