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Steering Committee

SoCoSA on hold

Tue, 2008/06/03 - 2:17pm — freiheit

Hey everybody,

It seems that the current management of SoCoSA doesn’t have time/energy to continue running the group. We didn’t have a speaker last month and we’re not set up to have a speaker for tonight’s meeting. I’m figuring that means there’s no meeting tonight.

If somebody else feels up to taking on the reins, I’d be happy to assist. Otherwise, I think we’re going to have to declare the group as “on hold” for now.

One of the board members has indicated that they expect to have more time in a few months, so I’m not going to call it “defunct”, just “on hold”.

I’ll keep the domain until at least January, so if you do feel like taking on running a group, you’ve got at least until then. :)

Steering Committee

Tue, 2006/01/24 - 7:05pm — freiheit

The SoCoSA Steering Committee (Board) sometimes actually puts content up.

Board Minutes 2007-08-27

Tue, 2007/09/04 - 4:58pm — sbaur

Officers – The Board decided the following board members would perform the following functions

  • President – Eric Eisenhart
  • Vice Presidet – Chris Wagner
  • Secretary/Treasurer – Susan Baur
  • Webmaster – Ryan Donham

Future Speakers

  • Ryan will present on Smoothwall next week
  • Augie will present on MySQL replication in October
  • November – we still need a speaker
  • December – we still need a speaker
  • January – we will not have a meeting since it falls on New Year’s Day
  • Ryan has some contacts and will try to get a forensics/security speaker lined up

Board Minutes 2007-05-22

Wed, 2007/05/30 - 8:42pm — sbaur

Board Members Present – Eric, Susan
Guest – Kat

Meeting giveaways

  • Susan procured the following from O’Reilly for raffle prizes
    • Linux System Administration
    • Windows Develop Power Tools
    • Linux Server Hacks Vol. 1
    • Linux Server Hacks Vol. 2

Electing the board

  • We Need to announce that Nominations will open in the June meeting
  • Nominations will be accepted through emailing the discuss list

Geek Picnic aka Geeknik?

  • “Picn*x 16”, will be held in August 2007”, so it does not conflict with a possible geek picnic at the end of July
  • Kat will ask NBLUG if they will join us in a geek picnic
  • We should ask perlmongers as well
  • We need to determine a location

Upcoming meetings

  • June: Drupal
  • July: PowerDNS
  • August:
  • September:
  • October: MySQL Replication
  • November:
  • December:
  • Other possibilities:
    • Building RPMs (AS, EE)
    • Subversion (AS)

Board Minutes 2007-04-23

Mon, 2007/04/23 - 8:25pm — sbaur

Board Members Present – Eric, Chris, Dustin, Susan
Guest – Kat

Electing the board

  • Election structure. Members vote for positions? Members vote for board members and the board votes who takes the various positions?
    • Decided that Members vote for the board and the elected board will decide who talkes the various positions
  • Board count (3? 4? 5? formula based on roster count?)
    • Decided we should have 4 on the board
  • Board positions (Pres, VP, Treasurer, Secretary, etc…)
    • President, Vice President, Secretary and a Webmaster
  • Term lengths. 6 months? 1 year? 2 years?
    • 1 year
  • How much of the board to elect at once? whole board every time? half the board to keep some continuity?
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