So, first board meeting was earlier tonight.
Present: Eric, Chris, Susan, Dustin, Greg, Kyle, Augie
Next Steps
Things we need to do next
- Find a location.
- Sonic is a possibility; Augie will investigate
- O’Reilly is unlikely but possible
- Any other locations that would work?
- Agree on a schedule. This depends on the location. First Wednesday of the month still seems likely.
- After we have a location and schedule, we can start actively promoting ourselves.
- Do first meeting. First meeting intended to be speakerless with a topic of what to do with the group, meeting each other, etc.
- Start trying to find ourselves some speakers.
General meeting notes
- Mission statement
- Group is for
- System Administrators
- That “one geek” that runs everything technical at their small company
- Network admins
- Storage admins
- *nix Admins
- Windows Admins
- Mainframe Admins
- Telco admins (mmmmm… VOIP)
- Application admins
- DBAs
- Provide a framework for those people to:
- learn something new
- network with their local peers
- find jobs, find new co-workers
- consulting / odd jobs / freelancing; maybe help them find things, too
- places to meet
- Augie will ask about Sonic
- O’reilly vague possibility
- RP library
- good if it’s a food friendly location
- Meeting structure
- food first.
- Meeting time
- 6pm food
- 7pm presentation
- 8:30pm kick everybody out
- Meeting topics; some additional possibilities:
- disaster planning and recovery
- revision control for sysadmins
- purchasing for sysadmins
- making a business case
- maybe have drivesavers come out?
- Kyle has a “canned” talk on using Knoppix for disaster recovery
- forensics
- Kerberos
- Single Sign-On
- Active Directory, especially integrating it with LDAP
- Communication
- IRC channel will be on same servers as irc.lopsa.org
- Associations with other groups
- Discuss SAGE and LOPSA later
- Organization structure
- no official non-profit stuff for now
- membership definition: sign up on website
- Have members elect board, then have board elect its own officers
- Jobs:
- President: Eric Eisenhart
- Vice-President: Chris Wagner
- Secretary/Treasurer: Susan Baur
- everybody else is just “the board” or something.
- Board all gave contact info to Susan, who will distribute it to rest of the board
- Advertising the group
- nblug’s talk list
- local newsgroups
- various people mentioning it to their co-workers or email lists at their work
- If somebody comes up with content, Chris can format the content into flyer format. (he’s done it professionally)
- distribute flyers to local computer stores such as HSC, CompUSA, etc.
- Visual representation
- Susan has somebody she can ask about designing a logo
- Chris might be able to do something, but is not comitting
- in the meantime, we have the silly logo Eric made