#trilug-steering Meeting

Meeting summary

1. agenda and roll-call (justis, 16:30:51)
   
2. May sponsor: Caktus (justis, 16:38:13)
   1. ACTION: alpo to follow-up with Caktus about sponsorship (justis, 16:43:02)
   
   
3. treasurer's report (justis, 16:47:51)
   1. ACTION: snyrk to produce a balance sheet for today's date (justis, 16:53:14)
   2. ACTION: snyrk to produce a P&L for the past year (justis, 16:53:26)
   3. ACTION: snyrk to produce another balance sheet for 2011-12-31 (justis, 16:54:31)
   
   
4. SC nominations and voting (justis, 17:16:00)
   1. ACTION: alpo to post to trilg@trilug.org about SC nom-nominations (justis, 17:23:42)
   2. ACTION: coxn to post to trilg@trilug.org about SC nom-nominations (justis, 17:23:48)
   3. ACTION: billf to post to trilg@trilug.org about SC nom-nominations (justis, 17:23:55)
   4. ACTION: justis to post to trilg@trilug.org about SC nom-nominations (justis, 17:24:00)
   5. ACTION: snyrk to post to trilg@trilug.org about SC nom-nominations (justis, 17:24:06)
   
   
5. June meeting on OpenGL (justis, 17:24:56)
   1. ACTION: justis to chat with John Riselvato (justis, 17:29:58)
   
   
6. durham e-waste advert (justis, 17:32:14)
   1. https://steering.trilug.org/wiki/index.php/Steering_committee_meeting_agenda#2012-05-06 (justis, 17:40:34)
   
   
7. raspberry pi preso (justis, 17:40:54)
   1. ACTION: justis to reply to request for raspberry pi presentation (justis, 17:43:39)
   2. ACTION: alpo to send a short shout-out to the main list about the rasp-pi (justis, 17:45:55)
   
   
8. motion to dismiss (justis, 17:46:12)

Action items

1. alpo to follow-up with Caktus about sponsorship
2. snyrk to produce a balance sheet for today's date
3. snyrk to produce a P&L for the past year
4. snyrk to produce another balance sheet for 2011-12-31
5. alpo to post to trilg@trilug.org about SC nom-nominations
6. coxn to post to trilg@trilug.org about SC nom-nominations
7. billf to post to trilg@trilug.org about SC nom-nominations
8. justis to post to trilg@trilug.org about SC nom-nominations
9. snyrk to post to trilg@trilug.org about SC nom-nominations
10. justis to chat with John Riselvato
11. justis to reply to request for raspberry pi presentation
12. alpo to send a short shout-out to the main list about the rasp-pi

Action items, by person

1. alpo
   1. alpo to follow-up with Caktus about sponsorship
   2. alpo to post to trilg@trilug.org about SC nom-nominations
   3. alpo to send a short shout-out to the main list about the rasp-pi
2. billf
   1. billf to post to trilg@trilug.org about SC nom-nominations
3. coxn
   1. coxn to post to trilg@trilug.org about SC nom-nominations
4. justis
   1. justis to post to trilg@trilug.org about SC nom-nominations
   2. justis to chat with John Riselvato
   3. justis to reply to request for raspberry pi presentation
5. snyrk
   1. snyrk to produce a balance sheet for today's date
   2. snyrk to produce a P&L for the past year
   3. snyrk to produce another balance sheet for 2011-12-31
   4. snyrk to post to trilg@trilug.org about SC nom-nominations

People present (lines said)

1. justis (155)
2. alpo (65)
3. billf (30)
4. snyrk (19)
5. Tribot (3)
6. coxn (0)