#trilug-steering Meeting

Meeting summary

1. roll-call and agenda (justis, 16:32:03)
   1. https://steering.trilug.org/wiki/index.php/Steering_committee_meeting_agenda#2012-04-02 (justis, 16:34:32)
   
   
2. cross posting mailing lists (justis, 16:40:16)
   
3. posting/announcing video from March (justis, 16:55:23)
   1. ACTION: jeremy to promote video from March meeting (justis, 16:59:54)
   
   
4. promoting SC nominations (justis, 17:00:17)
   1. https://steering.trilug.org/wiki/index.php/SteeringCommitteeNominations (justis, 17:04:41)
   2. ACTION: alpo will send out mail about SC nominations to main list (coxn, 17:07:41)
   
   
5. April meeting logistics (justis, 17:08:52)
   1. ACTION: alpo will order pizza for April meeting (coxn, 17:09:29)
   2. ACTION: coxn to set up A/V by 18:45 the night of the April meeting (coxn, 17:11:25)
   
   
6. cross-promoting April meeting (justis, 17:14:02)
   1. https://www.facebook.com/events/382844978406871/ (justis, 17:18:28)
   
   
7. preparing to announce May meeting (justis, 17:20:14)
   1. ACTION: justis to email Ruth Suehle to confirm as speaker in May (justis, 17:21:12)
   
   
8. SC nominations redux (justis, 17:22:01)
   
9. move to adjourn (justis, 17:24:24)

Action items

1. jeremy to promote video from March meeting
2. alpo will send out mail about SC nominations to main list
3. alpo will order pizza for April meeting
4. coxn to set up A/V by 18:45 the night of the April meeting
5. justis to email Ruth Suehle to confirm as speaker in May

Action items, by person

1. alpo
   1. alpo will send out mail about SC nominations to main list
   2. alpo will order pizza for April meeting
2. coxn
   1. coxn to set up A/V by 18:45 the night of the April meeting
3. justis
   1. justis to email Ruth Suehle to confirm as speaker in May

People present (lines said)

1. justis (136)
2. alpo (31)
3. coxn (26)
4. snyrk (24)
5. billf (10)
6. Tribot (3)