========================
#trilug-steering Meeting
========================


Meeting started by justis at 16:30:32 UTC. The full logs are available
at
http://trilug.org/~tribot/meetbot/trilug-steering/2012/trilug-steering.2012-04-30-16.30.log.html
.



Meeting summary
---------------
* agenda and roll-call  (justis, 16:30:51)

* May sponsor: Caktus  (justis, 16:38:13)
  * ACTION: alpo to follow-up with Caktus about sponsorship  (justis,
    16:43:02)

* treasurer's report  (justis, 16:47:51)
  * ACTION: snyrk to produce a balance sheet for today's date  (justis,
    16:53:14)
  * ACTION: snyrk to produce a P&L for the past year  (justis, 16:53:26)
  * ACTION: snyrk to produce another balance sheet for 2011-12-31
    (justis, 16:54:31)

* SC nominations and voting  (justis, 17:16:00)
  * ACTION: alpo to post to trilg@trilug.org about SC nom-nominations
    (justis, 17:23:42)
  * ACTION: coxn to post to trilg@trilug.org about SC nom-nominations
    (justis, 17:23:48)
  * ACTION: billf to post to trilg@trilug.org about SC nom-nominations
    (justis, 17:23:55)
  * ACTION: justis to post to trilg@trilug.org about SC nom-nominations
    (justis, 17:24:00)
  * ACTION: snyrk to post to trilg@trilug.org about SC nom-nominations
    (justis, 17:24:06)

* June meeting on OpenGL  (justis, 17:24:56)
  * ACTION: justis to chat with John Riselvato  (justis, 17:29:58)

* durham e-waste advert  (justis, 17:32:14)
  * LINK:
    https://steering.trilug.org/wiki/index.php/Steering_committee_meeting_agenda#2012-05-06
    (justis, 17:40:34)

* raspberry pi preso  (justis, 17:40:54)
  * ACTION: justis to reply to request for raspberry pi presentation
    (justis, 17:43:39)
  * ACTION: alpo to send a short shout-out to the main list about the
    rasp-pi  (justis, 17:45:55)

* motion to dismiss  (justis, 17:46:12)

Meeting ended at 17:47:06 UTC.




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




Action Items, by person
-----------------------
* alpo
  * alpo to follow-up with Caktus about sponsorship
  * alpo to post to trilg@trilug.org about SC nom-nominations
  * alpo to send a short shout-out to the main list about the rasp-pi
* billf
  * billf to post to trilg@trilug.org about SC nom-nominations
* coxn
  * coxn to post to trilg@trilug.org about SC nom-nominations
* justis
  * justis to post to trilg@trilug.org about SC nom-nominations
  * justis to chat with John Riselvato
  * justis to reply to request for raspberry pi presentation
* snyrk
  * snyrk to produce a balance sheet for today's date
  * snyrk to produce a P&L for the past year
  * snyrk to produce another balance sheet for 2011-12-31
  * snyrk to post to trilg@trilug.org about SC nom-nominations
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* justis (155)
* alpo (65)
* billf (30)
* snyrk (19)
* Tribot (3)
* coxn (0)




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