16:29:36 #startmeeting 16:29:37 Meeting started Mon Sep 30 16:29:36 2013 UTC. The chair is coxn. Information about MeetBot at http://wiki.debian.org/MeetBot. 16:29:38 Useful Commands: #action #agreed #help #info #idea #link #topic. 16:29:44 #link http://meetbot.debian.net/Manual.html#commands 16:30:00 #chair coxn billf mhrivnak IsharaComix justis 16:30:10 #link https://steering.trilug.org/wiki/index.php/Steering_committee_meeting_agenda#2013-09-30 16:30:11 #topic Meeting 10 October 16:30:21 billf: you are not yet a chair 16:30:22 Two weeks till the next meeting ! 16:30:28 #chair coxn billf mhrivnak IsharaComix justis 16:30:29 Current chairs: IsharaComix billf coxn justis mhrivnak 16:30:42 #topic Meeting 10 October 16:30:49 how did that happen ? 16:31:40 #meetingtopic weekly SC IRC meeting 16:31:44 mhrivnak: thanks for sending the W-9 form to Peak10 16:31:49 np 16:32:05 billf: the person who starts the meeting is the only chair unless a command is issued to make other people chair 16:32:13 billf: and I started the meeting 16:32:17 ok, and you beat me to it :-) 16:33:36 so next subtopic is "More Promotion (already sent to NCSA, ISSA, Facebook, LinkedIn)" 16:33:52 coxn: did you reduce the size of the peak10 graphic ? 16:34:00 I have not done that, no 16:34:14 I can do that 16:34:21 The ISSA email bounced :-( and I have not followed up 16:34:26 ahhh 16:34:28 here i am 16:34:54 #action coxn to reduce peak10 graphic to match size on meeting announcement page by this Tuesday 16:35:17 billf: do you want to follow up or do you want somebody else to do that? 16:35:20 I need someone to chase up ISSA and ask them to promote the meething 16:36:42 billf: Information Systems Security Association? 16:36:52 yes, it's on the sc wiki 16:37:04 cool 16:37:06 might have to find a new contact address 16:37:10 IsharaComix: could you do that? 16:37:34 i just got here - what am I doing? 16:38:20 anywhere else that we should be promoting ? 16:38:47 IsharaComix: chase up ISSA and ask them to promote the meething 16:38:48 IsharaComix: promoting the October meeting to ISSA, which is an organization listed in the SC wiki that doesn't have good contact info. 16:39:17 I know the NCSU ISSA contact. I can reach out to him. 16:39:23 o/ 16:39:32 coxn: you want to action item that ? 16:39:39 sure 16:40:12 #action IsharaComix to reach out this week to an NCSU ISSA contact about promoting the October 10 TriLUG meeting. 16:40:22 anything else under this agenda item? 16:40:23 Meeting Slides - I have the link to the slides in the wiki agenda - please edit and improve it 16:40:26 justis: welcome! 16:40:27 :) 16:40:50 reminder: i will not be attending the meeting on Oct 10, so keep this in mind. 16:41:07 mhrivnak: fwiw, the nominal purpose of the W9 is so that you can send it via "secure" postal mail instead of emailing your EIN or SSN around 16:41:14 coxn: hey! 16:41:21 ahh 16:41:24 justis, our EIN is public record as a nonprofit. 16:41:30 oic 16:41:39 anything else for Oct meeting >? 16:41:50 i have signs in my car i need to hand off to someone 16:42:58 since the uni will be closed, we might need to list a phone number on the door after we are all in the lecture room 16:43:00 IsharaComix: who/when/where is best for you to hand off? 16:43:02 IsharaComix, I could meet you one day next week on my way to or from work if you want to meet on campus. 16:43:21 awesome. I'm going to action that 16:43:44 #action IsharaComix and mhrivnak to arrange a meet-up to hand off signs 16:43:48 mhrivnak, wednesday would be best, any time that's not between 10 and 12. 16:44:11 #topic Meeting 14 November 16:44:25 Who has talked to Mr. Schornick? 16:44:30 I have had no reponse from jeff 16:44:32 justis? 16:44:44 justis is afk at the moment. will be back in ~5 min 16:45:40 I've dropped the ball on this, I haven't contacted triEmbed, etc 16:45:47 okay. I'll just talk briefly about TA3M. 16:45:54 thanks 16:45:56 coxn: ++ 16:46:05 So I went to the last TA3M and it was good/fun 16:46:16 Sean gave a really brief intro to crypto 16:46:32 mixed in with background about Snowden and other things 16:46:40 and moved into an intro to gpg 16:46:57 giving examples of two people passing messages 16:47:00 and going over available tools 16:47:26 it was pretty small and informal, but it was a good intro and had decent structure 16:47:50 like, he had slides prepared, notes, an arc from introduction to demo 16:48:01 that sounds promising. 16:48:03 nice 16:48:26 Anyway I think there are tons of people who might attend a TriLUG talk that's basically the same thing but a little less back-and-forth with the audience and more standard presentation 16:48:34 even if it's at exactly the same introductory level 16:48:56 because there are plenty of people who use crypto without understanding the basics -- even in tech 16:49:04 yep 16:49:07 agreed. and this is a hot topic right now. 16:49:18 and having something with a low barrier to entry means more people will be comfortable and likely to pick something up 16:49:42 and for those who really know what they're doing already... gpg keysigning party or whatever 16:49:52 I think it could make for a good and well-attended talk 16:50:38 okay I'm done 16:50:57 any questions? any actions we should set up? 16:51:03 and he is available for Nov ? and we could follow up with a keysigning at Dec x-mas party 16:51:12 I like it. 16:51:17 He's available for November, yes 16:51:35 do we have qorum ? :-) 16:52:06 I vote yes 16:52:17 so we need to contact jeff and ask him, but I'm pretty sure he will be ok with it 16:52:43 back 16:53:00 I saw Jeff on Saturday for a bike ride, but there was never a good opportunity to talk about it 16:53:11 I still think we should make sure he's good with this idea 16:53:19 he's gone through some serious life changes lately 16:53:26 and his priorities have changed 16:53:44 justis: would you mind sending him an email to ask 16:53:53 billf: doing it now 16:54:02 so are we agreed that if he's okay with it, we'll do the crypto talk? 16:54:24 #action justis to confirm that Jeff is okay with moving to 2014 for the beaglebone talk 16:54:30 so as soon as we get the thumbs up from Jeff, coxn can set up the crypto guy 16:54:33 done 16:54:56 IsharaComix: any room conflicts for Nov ? 16:55:11 #agreed if Jeff is okay moving to next year, we will pursue a crypto talk for November 16:55:12 i'll start hunting 16:55:14 November 14th 16:55:32 anything else for November? 16:55:40 #topic Meeting 12 December 16:56:15 I think we should put together a promotion page for Dec and start people thinking of demos, etc 16:56:29 is the present splatspace location still going to be available? 16:56:36 whatever happened to their move? 16:56:49 or should we pursue other space? 16:57:09 agreed that we should start promoting that 16:57:12 let's give justis a few moments... 16:57:24 I am working with Bonner Gaylord to get space downtown Raleigh 16:57:31 actually, let's move this topic to email 16:57:34 and move on 16:57:39 reply to my email asking about what criteria matter 16:57:51 SplatSpace will host us for December, I am sure 16:57:52 #topic PO Box 16:58:14 I didn't get time to check the sc stuff this morning, I will do it tonight 16:58:34 FYI I have another meeting starting at 1, by phone, so I won't be fully responsive. 16:58:41 we should try to check the PO box once a month 16:58:52 OK, bye 16:59:25 #action billf to look through SC stuff for PO box key before Tuesday 16:59:27 can we close the meeting now, or is there anything pressing that we can't talk about later or over email ? 16:59:33 I think we can be done 16:59:38 thanks all 16:59:56 FYI I'm working on the nonprofit center stuff with alpo 17:00:06 trying to get access. will have to call them it looks like this afternoon. 17:00:10 mhrivnak: welcome back ! 17:00:44 #endmeeting