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Next Installfest:
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Page last updated:
2011 Feb 22 11:45

2011.02.21 Meeting Notes


Location

Explorit Nature Center

Project Reports

  • Installfests — The last Installfest was held on January 28th. The next IF is not yet scheduled.
  • LERT — It was decided at an officer's meeting earlier this month that LERT be deprecated.
  • Hands-On Demo — Nothing scheduled.

Other Business

  • News
    • Announcement of upcoming LUGOD events:
      • March (at the public library): Full-scale Flight Simulators
      • April (ar the public library): Django framework
      • May (location TBA): MythTV
    • LUGOD elections:
      We forgot to hold elections in October. In early February we realized, and polled membership regarding holding elections now, versus waiting until this October. Two members responded: one for, one against. Nominations were therefore opened for officer positions, but none were made prior to tonight's meeting. Therefore, current officers (Bill Kendrick: root, Brian Lavender: sys, Andrew Roach: typescript and Greg FitzGerald: /dev/null) continue with their positions.
    • Brief report from February officer's meeting:
      • LERT ended (see above)
      • 'vox-outreach' mailing list deprecated
      • lugod.org domain name appeared as though it was going to expire, but it was not; contacted DomainDiscover to correct the issue
      • PO box renewal to happen in Aug. or Sept.
      • Elections inadvertently skipped in October (see above)
      • LUGOD tax-extempt status filing with the California Finance Tax Board (CA FTB) will be done soon.
    • Becoming a UC Davis "Campus Affiliate Group" — No report.
    • Financial Report — $26.00 in voluntary dues were collected tonight. Approx. balance as of December 23rd: $1,242. (Some voluntary due collections, as well as expenses for the January anniversary meeting, have not yet been accounted for.)

    Presentation

    Attendance

    • Andrew Roach
    • Bill Kendrick
    • Owen DeLong
    • Greg FitzGerald
    • Greg Thrasher
    • Jim Thrasher
    • Nick Schmalenberger
    • Gilbert
    • John
    • Diego Pedrosa
    • Larry
    • Steve Inness
    • Rodney Mineer
    • Richard Harke
    • Tony Cratz
    • ...and 1 other

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