Difference between revisions of "WPLUGBoard/Meeting-20070514"

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(New page: = Agenda = # Minutes from Previous Meeting # Officer Reports ## Chair - Patrick Wagstrom ### Elections will happen at June 9th meeting ### Pittsburgh Perl Mongers have asked for help with...)
 
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# Officer Reports
 
# Officer Reports
 
## Chair - Patrick Wagstrom
 
## Chair - Patrick Wagstrom
### Elections will happen at June 9th meeting
 
### Pittsburgh Perl Mongers have asked for help with Pittsburgh Perl Workshop
 
 
## Vice Chair - Vance Kochenderfer
 
## Vice Chair - Vance Kochenderfer
 
## Secretary - Bill Moran
 
## Secretary - Bill Moran
## Treasurer - Beth Lynn Eicher
+
## Treasurer - David Ostroske
 
## Member at Large - Beth Lynn Eicher
 
## Member at Large - Beth Lynn Eicher
 
# Committee Reports
 
# Committee Reports
 
## Program
 
## Program
### Next meeting on June 9th in NSH 3002 - speaker is Mike Skowvron
 
### Picnic is in August
 
### Do we want to consider a larger scale installfest in late July / Early August?
 
 
## Public Relations
 
## Public Relations
 
## Internet
 
## Internet
### Patrick looked at a few VPS options, tektronic.net and johncompanies.  The former is cheaper ($20/mo), the latter is rock solid and well regarded ($35ish/mo).
 
 
## Investigating
 
## Investigating
 
## Newsletter
 
## Newsletter
 
# Unfinished Business
 
# Unfinished Business
 
# New Business
 
# New Business
 
= Minutes =
 
 
# Call to order: 7:38
 
# Minutes from March: Approved with minor edits.
 
# Officer Reports
 
## Chair
 
### Can not attend June 9th elections -> Vance to handle chair duties
 
### PPM have asked for help with perl workshop
 
### Pgh tech council -> not interested in meeting
 
### WPLUG involved with summer slam?
 
### Would perl mongers be interested in barcamp?  Patrick to contact.
 
## Vice Chair
 
### Sent letter to Post Gazette
 
### Vance has t-shirts for swag
 
## Secretary
 
### Membership records are being updated
 
## Treasurer
 
### Have not seen any recent bank statements
 
### Patrick gave Beth his PO box key
 
# Committee reports
 
## Program committee
 
### May is not a good time for an installfest (picnics, other stuff)
 
### May could be a good time for the picnic for 2008
 
### Beth investigating other venues (2 libraries with too many stairs)
 
### Squirrel Hill is booked far in advance
 
### Jared from PTC has expressed openness to allow us to have meetings there.
 
### It would be interesting to have ~4 meetings /year outside of CMU
 
### Meeting June 9, NSH 3002 I/O talk on FS perf/etc Mike Skowvren
 
#### Promo this to SNAPgh
 
#### We need an RSVP@wplug so we know how many people are going to show
 
### Picnic will happen in August
 
### Greg Akins: would like a repeat of the Coding Dojo event
 
#### Late July/Early August (scheduled for August)
 
#### Can we well publicize this?
 
#### Patrick will have a bunch of Ubuntu CDs
 
#### Maybe set up a "classroom session" with Ubuntu: Follow along
 
##### Need additional volunteers to help out
 
##### Publicize it with Ubuntu
 
### We should move the October meeting: Probably to the 20th
 
### Picnic is on Aug 5
 
### Still need meeting topic for July 14
 
## PR committee
 
### Called Bernie/left voicemail/Pgh TiE -- 3rd/4th week of June
 
### Survey : waiting for input
 
### Linux phrase book - we have as a givaway
 
### Vance to send out reminder regarding survey
 
### Ted & Brian were turned down for the sprout fund
 
## Internet
 
### Either tektronic.net or johncompanies.  tt = $20/mo, jc = $35/mo
 
### Patrick to check out PAIR
 
### Beth to check out aspstation
 
### Beth to migrate DNS to Joker
 
## Newsletter
 
### April issue is out.  May issue looking for submissions
 
## Erie LUG
 
### We should offer to give a talk in Erie
 
# New Business
 
## IRC: Informal member meetings: Wednesday 6th from 7:00 - 8:00 PM Candidates should be there in case of question
 
## Patrick Announce contest, Deadline July 1, Will be prize.  Feel free to use content management system, etc
 
## Member profiles: what kind of questions to ask
 
## It was moved to remove the wplug-bsd mailing list.  The motion passed unanimously.
 
## Bill should have a password for wplug-members
 
## Dave O. should be removed from wplug-board
 
# Adjourned at 8:58.
 

Revision as of 16:26, 9 April 2007

Agenda

  1. Minutes from Previous Meeting
  2. Officer Reports
    1. Chair - Patrick Wagstrom
    2. Vice Chair - Vance Kochenderfer
    3. Secretary - Bill Moran
    4. Treasurer - David Ostroske
    5. Member at Large - Beth Lynn Eicher
  3. Committee Reports
    1. Program
    2. Public Relations
    3. Internet
    4. Investigating
    5. Newsletter
  4. Unfinished Business
  5. New Business