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


Meeting started by coxn at 00:59:00 UTC. The full logs are available at
http://trilug.org/~tribot/meetbot/trilug-steering/2013/trilug-steering.2013-05-20-00.59.log.html
.



Meeting summary
---------------
* pilot security email  (billf, 01:03:19)
  * ACTION: IsharaComix and mhrivnak shall add themselves to
    /etc/aliases for root emails  (billf, 01:08:45)
  * ACTION: billf will investigate truecrypt security trigger this week
    and report at the next meeting  (billf, 01:10:45)
  * ACTION: IsharaComix or mhrivnak will document the process for adding
    new SC members  (billf, 01:15:26)

* Officer Positions  (billf, 01:18:06)
  * ACTION: pospone officer positions until face to face meeting on
    Thurs May 30  (billf, 01:20:59)

* 501(c)3  (billf, 01:21:54)

* Finding Speakers  (billf, 01:29:14)

* BarCampRDU  (billf, 01:42:13)
  * ACTION: jeremyhwllc will end paid subscriptions for form processing
    and credit card payments  (billf, 01:54:15)
  * ACTION: jeremyhwllc will close the barcamp website registration and
    other forms  (billf, 01:55:03)

* Face to Face meeting  (billf, 02:00:36)

* General Business  (billf, 02:06:22)
  * LINK: http://www.ncsu.edu/registrar/scheduling/pdf/roomlist.pdf
    (IsharaComix, 02:12:23)
  * LINK: http://www.eventbrite.com/l/free-events   (justis, 02:27:21)
  * ACTION: IsharaComix will setup Eventbrite for the June meeting (one
    off, special case)  (billf, 02:30:20)

Meeting ended at 02:34:30 UTC.




Action Items
------------
* IsharaComix and mhrivnak shall add themselves to /etc/aliases for root
  emails
* billf will investigate truecrypt security trigger this week and report
  at the next meeting
* IsharaComix or mhrivnak will document the process for adding new SC
  members
* pospone officer positions until face to face meeting on Thurs May 30
* jeremyhwllc will end paid subscriptions for form processing and credit
  card payments
* jeremyhwllc will close the barcamp website registration and other
  forms
* IsharaComix will setup Eventbrite for the June meeting (one off,
  special case)




Action Items, by person
-----------------------
* billf
  * billf will investigate truecrypt security trigger this week and
    report at the next meeting
* IsharaComix
  * IsharaComix and mhrivnak shall add themselves to /etc/aliases for
    root emails
  * IsharaComix or mhrivnak will document the process for adding new SC
    members
  * IsharaComix will setup Eventbrite for the June meeting (one off,
    special case)
* jeremyhwllc
  * jeremyhwllc will end paid subscriptions for form processing and
    credit card payments
  * jeremyhwllc will close the barcamp website registration and other
    forms
* mhrivnak
  * IsharaComix and mhrivnak shall add themselves to /etc/aliases for
    root emails
  * IsharaComix or mhrivnak will document the process for adding new SC
    members
* **UNASSIGNED**
  * pospone officer positions until face to face meeting on Thurs May 30




People Present (lines said)
---------------------------
* billf (107)
* IsharaComix (94)
* justis (80)
* jeremyhwllc (75)
* alpo (41)
* mhrivnak (28)
* coxn (18)
* Tribot (3)




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