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Board Meeting Minutes

2009-11-17 board meeting minutes for November 09

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2009/11/17 - 6:30pm
2009/11/17 - 8:00pm

Roll: Roger, Bill, Frank, Kyle, Allan

Upcomming talks:

Dec 8: Linux in your pocket
Jan 12: Roger to talk about GNUplot

A possible speaker approahced us about talking about IPv6 but we agreed that the topic he was proposing was too code-heavy. Kyle will contact the speaker and inquire about a more entry-level talk.

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2009-12-15 board meeting minutes for December 09

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2009/12/15 - 6:30pm
2009/12/15 - 8:00pm

Roll: Roger, Bill, Frank, Kyle, Allan, Aaron

Upcoming talks:
Jan 12: Roger to talk about GNUplot
Feb 9: Kyle to to talk about network troubleshooting
March 9: The speaker who approached us about talking about IPv6 (Owen DeLong) has agreed to prepare an entry-level IPv6 talk that may be given in either March or April.
April 13: Kyle is also in contact with a potential speaker for April depending on their availability.

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2009-08-15 board meeting minutes for October 09

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2009/11/20 - 2:04pm

Roll: Roger, Bill, Frank, Kyle, Allan

Upcomming talks:

Dec 8: Linux in your pocket
Jan 12: Roger to talk about GNUplot

A possible speaker approahced us about talking about IPv6 but we agreed that the topic he was proposing was too code-heavy. Kyle will contact the speaker and inquire about a more entry-level talk.

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2009-09-20 board meeting minutes for October 09

Roll: Roger, Bill, Kyle, Allan, Aaron

We still have several talks lined up, although it's possible that December and January will swap:
Nov 10: Doug presenting on cross-site scripting
Dec 8: Roger presenting on GNUplot
Jan 12: Kyle presenting on network troubleshooting

A question was raised as to whether or not we should ask attendees for permission to perform video recording. A consensus was reached in the quarum (sans Frank who was absent) that the presence of the video camera at the back of the room was notice enough, especially since we regularly recorded talks in the past.

2009-08-15 board meeting minutes for September 09

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2009/09/19 - 10:25am

Roll: Roger, Bill, Frank, Kyle, Allan, Aaron

We have several talks lined up!
Oct 13: Sam to talk about SSLstrip
Nov 10: Potential talk from Doug on cross-site scripting
Dec 8: Roger to talk about GNUplot

No other topics were brought up this week.

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2009-08-25 board meeting minutes for August 09

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2009/09/19 - 10:22am

Roll: Roger, Bill, Frank, Kyle, Allan, Aaron

Talk for September: No speakers are available so Kyle will talk about troubleshooting tips.
We need more speakers and will directly solicit for them during the September meeting.

Kyle will be responsible for posting the upcoming meeting details two weeks before each meeting as well as a reminder two days before the meeting. Roger will be the Nag At Large(TM) to remind Kyle to send these announcements.

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2009-07-21 board meeting minutes for July 09

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2009/09/19 - 10:09am

Roll: Roger, Bill, Frank, Kyle, Allan

Talk for August: As of yet undecided, still attempting to get in touch with Dane. Perhaps Aaron has a talk prepared?

Kyle's book is out - perhaps this would be a good jumping point for an upcoming talk in a future month?

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2009-05-29 board meeting minutes for June 09

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2009/05/27 - 9:49am

Roll: Roger, Bill, Dustin, Aaron, Kyle, Allan

Talk for June: Embedded Linux / LTIP (Nathan)
Talk for July: Linux on media PC's (Allan and Kyle)

O'Reilly campus security badge: Kyle to look into second badge for building so the VP has one as well.

Books: Kyle keeps the books and will ensure we are supplied - we will attempt to keep the bin in the room stocked in case Kyle can't make it to a meeting.

Installfest / hackfest: To be coordinated by Dustin - perhaps a Saturday in the fall?

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Board Meeting Minutes

Meeting attendees: Frank, Bob, Kyle & Dave.

Not much on the Agenda this month, just upcoming meeting topics:

December: Panel discussion on various Virtualization methods, such as vmWare, OpenVZ, Xen and more. Panel participants will include Kyle, Frank, Aaron, and a co-worker of Aaron's whose name escapes me.

January: Paul Stagnoli and Brian Davidson have volunteered to talk about a net-bootable device that they hacked at his work.

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Board Meeting Minutes - 9/18/2007

The board meeting was attended by Paul (VP), Aaron (Treas.), Dave (Scribe), Bob (Dir. @ Large) and Frank (Dir @ Large).

I forgot to post the last minutes, so I'll congratulate Frank now for stepping up and accepting the 2nd Director at Large position (hooray!).

Our upcoming General Meeting Topics:
- October: Tom Haddon of Canonical will talk about Ubuntu.
- November: Our own Bob Blick will give a talk: 'Storage, Sharing and Backup: Samba, Rsync, and the MyBook World NAS'
- December: This one is still undecided, but could be a new Knoppix talk by Kyle, Paul might give a talk about linux servers, or perhaps a lively panel discussion.

We selected a date for the next Installfest - Sat. October 20th. I am awaiting confirmation from O'Reilly that the conference room is available before I announce the 'fest officially.

We also reaffirmed that we want to make this an Installfest-Plus. This just means opening up the event to help with configuring hardware or applications in addtion to the traditional OS installs.

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