17:29:55 #startmeeting 17:29:56 Meeting started Mon Dec 30 17:29:55 2013 UTC. The chair is justis. Information about MeetBot at http://wiki.debian.org/MeetBot. 17:29:57 Useful Commands: #action #agreed #help #info #idea #link #topic. 17:30:14 #chair billf coxn IsharaComix mhrivnak justis 17:30:15 Current chairs: IsharaComix billf coxn justis mhrivnak 17:31:28 #topic Jan 9 meeting 17:31:56 Agenda says Alex Rubin but I think the other guy from Percona is speaking. 17:32:03 correct? 17:32:16 * mhrivnak has lost track 17:32:44 that is how I read the email thread, coxn was going to confirm it with them 17:32:58 did they reply? I didn't see 17:33:06 * coxn checks inbox again 17:33:43 Ok. Do we have anything to flesh out http://trilug.org/2014-01-09/mysql ? 17:33:51 I'm still trying to get a room. IT was responsive and positive up until christmas where all my emails look like they're going to /dev/null. 17:34:27 IsharaComix: Thanks for the efforts :) 17:34:42 IsharaComix: is there a phone number to call? 17:35:34 coxn, what kind of number? I'm asking for this as a personal favor, so I'd be against calling their offices. :/ 17:35:48 IsharaComix: what's the date on which we can book a room? 17:36:14 The department is able to book a room whenever everyone reports back to work. 17:36:33 IsharaComix: via NCSULUG, that is 17:36:44 Jan 13. 17:36:51 ha! 17:36:58 ok, so it's a departmental booking or nothing 17:37:02 yeah 17:37:06 like i said 17:37:08 they were positive 17:37:12 ok 17:37:23 just, after they asked for some confirmation, i guess everyone went on holiday 17:37:34 in fact, they may have submitted it, and its in the reservations people's queue. 17:37:56 do we need a backup plan? 17:37:58 All staff are supposed to be back on Jan 2 17:38:11 Wouldn't hurt to make one 17:38:15 eh 17:38:19 it takes effort and worry 17:38:21 aye 17:38:24 any nominations? 17:38:29 okay I just sent an email 17:38:33 coxn: thanks! 17:38:36 last email with Percona was me 17:38:42 and was on the 27th, which makes sense 17:38:48 when general business comes up, i want to talk about lexis nexis 17:38:56 IsharaComix: ok :) 17:38:57 2pm Friday email and no response before lunch on Monday is pretty normal 17:39:11 yep 17:40:08 IMO, the only things remaining for this topic today are: 1) something more on the Drupal page; 2) is it OK to wait 3 days for action on a room? 17:40:29 everything else can go to email 17:40:58 do we need a vote on that 17:40:59 ? 17:41:03 I'm ok to wait 3 days. 17:41:14 #action IsharaComix to distill something from coxn's emails with Percona and post it to Drupal 17:41:15 I'm not sure what else to put up on Drupal before hearing back from Percona 17:41:24 yeah okay that's fair. :) 17:41:31 coxn: something more than "coming soon" 17:41:42 * coxn nods 17:41:43 coxn: I'll wait for the next response and then whip something up. New email too. 17:42:03 #action IsharaComix to follow up if no response from IT about room reservation by COB Jan 2 17:42:19 Aye. 17:42:26 #topic Feb 13 meeting 17:42:47 IsharaComix: we can book this room through ncsulug? 17:42:50 aye 17:42:59 so do I need to ping jtate for anything on this? 17:43:44 I think the abstract needs to be more descriptive 17:43:50 whoever is writing the meeting announcement should correspond directly with jtate 17:44:06 he's responsive 17:44:11 and cares about trilug 17:44:19 so, let's get out in front of this one and promote it early 17:44:24 including at next week's meeting 17:44:29 with a quick slide promoting it 17:44:37 good idea. 17:44:51 a slide for upcoming meeting is a great idea 17:44:54 who volunteers to groom the drupal page for it? 17:44:58 where is the page for it? 17:45:04 I can do that ! 17:45:09 billf: yay! 17:45:10 thanks :) 17:45:11 http://trilug.org/2014-02-13/ansible 17:45:42 #action billf to coordinate with jtate over awesomeness to post at http://trilug.org/2014-02-13/ansible 17:45:47 #action billf will groom the Feb meeting page with jtate's input 17:46:09 #action IsharaComix to book room for Feb 13, sometime after Jan 13 17:46:19 that one will be easier. :) 17:46:19 anything else on this topic? 17:46:45 nothing from me 17:46:58 #topic 501c3 application 17:47:26 mhrivnak: thanks for emailing splatspace about the $44 worth of profit we want to share from the Dec meeting. I think it's a good gesture :) 17:47:26 I've been working through the tasks we've already identified, mostly coming up with a bylaws outline. 17:47:55 I don't have much additional to report right now. I'll gain some velocity on this post-holiday. :) 17:48:10 mhrivnak: if you don't hear back soon, I'll email the 3 folks I mentioned that you should speak with about SplatSpace's experience with the application 17:48:20 justis, thanks. 17:48:36 ftr, that's Lisa Lorenzin, Darren Boss, and Jeff Crews 17:48:37 I'll try to have some stuff available to share before our january meeting. 17:48:54 there are others who might have input, but those three are very likely to have input 17:49:06 mhrivnak: many thanks :) 17:49:18 #topic server relocation 17:49:46 #action Justis to email Craig about announcement of colo sponsorship 17:49:59 #link https://docs.google.com/document/d/1AHUWFcrHalmc5Q9IUHSf1cPTiNFgRehvxHvAvNHY5X8 17:50:18 it's already on my short-term todo list, just haven't gotten to it yet 17:50:22 any other open issues? 17:51:38 going 17:51:40 going 17:51:44 gone 17:51:44 I will have to get onto the access list, but my schedule is not currently conducive 17:51:54 ha 17:51:57 billf: no worries 17:52:07 #topic po box 17:52:22 yes, we should renew it 17:52:29 mhrivnak: can you do it? 17:52:45 I will do it, but at the moment, the website won't let me. 17:52:50 #action mhrivnak renew PO box 17:52:52 which is silly. 17:52:58 mhrivnak: agreed 17:53:07 Maybe once we're within about a 30-day window, it will allow renewal. 17:53:09 who checked the mail last? 17:53:14 mhrivnak: makes sense 17:53:19 I did, back in Nov 17:53:21 i think me and bill did 17:53:30 thanks :) 17:53:32 was it Nov or Oct 17:53:34 billf: you have a key? 17:53:38 I have a key 17:53:39 anybody else have a key? 17:53:46 if someone gives me a key, I can do it regularly. i go that way pretty often 17:53:47 but I am never down that end of town 17:53:48 there are usually two keys 17:53:57 to a P.O. box 17:54:02 IsharaComix: I will give you my key next week 17:54:07 billf, sounds good 17:54:10 (I do not have a key) 17:54:24 can you also give me the correct box number so i dont go on a wild goose chase again. :) 17:54:49 there is a key in "the box", which may be the same one billf has now? 17:54:53 it's on the SC wiki, but I will also put it on the keyring 17:54:59 I have the other key and just confirmed it 17:55:04 cool. 17:55:29 it has "13850" written on it 17:55:39 #action billf will give IsharaComix the PO Box key at Jan meeting 17:55:50 the wiki says 37874 17:56:19 My key has 13850 on it as well. that is the key number and not the box 17:56:20 IsharaComix: https://steering.trilug.org/wiki/index.php/MailingAddress 17:56:32 billf: oh, ok 17:56:41 the 37 is bringing back those scary memories. :) 17:57:11 next topic.. 17:57:37 #topic process new membership forms 17:57:41 who has the box? 17:58:12 not me 17:58:25 not me 17:58:40 coxn: ? 17:58:47 I have the box 17:58:53 ding ding ding 17:58:57 you are the winner! 17:59:11 coxn: can you process the membership forms or will you need help? 17:59:13 at least, I believe I have the box 17:59:28 #action coxn to process membership forms 17:59:31 I believe it is in the room where the mother of my partner is staying 17:59:53 #action coxn to confirm he has the box; in case of failure, panic loudly 18:00:05 I can be loud 18:00:07 #topic membership email change requests 18:00:12 are these queued somewhere? 18:00:39 billf: ? 18:00:39 thay are in my Steering folder on gmail. 18:00:50 billf: do you want to do it or pass it off? 18:00:52 I'm not sure if anyone else got them 18:01:23 I'm not sure I have a clean way to hand them off, so I will have to do it. 18:01:31 #action billf to process membership email change requests 18:01:36 billf: thanks :) 18:01:39 you might need to keep prompting me :-) 18:01:41 imo, this is a job for rt 18:02:01 "rt"? 18:02:08 IsharaComix: request tracker 18:02:10 ah 18:02:13 trouble ticketing system 18:02:16 next topic 18:02:20 which, BTW, we lost in the move. 18:02:26 #topic women in FOSS 18:02:42 #action justis to start email discussion on steering@ 18:02:50 #topic general business 18:02:53 IsharaComix: go 18:03:09 I found this article: http://www.raleigh4u.com/connect/news/lexisnexis-to-move-from-cary-to-nc-states-centennial-campus 18:03:13 have we missed anything ? slipped through the cracks 18:03:23 there as a discussion many months ago about this on the mail list. 18:03:41 a couple of people stepped forward offering to help us gain contacts on the inside. 18:03:42 From what I can glean, the goal is for lexisnexis to be moved in at the end of 2014. 18:04:00 that's a long move 18:04:01 last I heard was this spring, but that was a while ago. 18:04:11 they plan to officially start in spring. 18:04:22 ideal is to figure out when the people who want us there arrive and then aim for 1 month after they arrive 18:04:23 if you find a lead, put their contact details on the SC wiki under meeting location 18:04:47 on the email list that justis forwarded to the list, they admitted to knowing that red hat was a TriJUG meeting location 18:04:50 I'll dig through those emails and update the wiki. 18:04:58 by they 18:05:06 i mean a member/employee 18:05:13 https://steering.trilug.org/wiki/index.php/MeetingLocation 18:05:24 #action mhrivnak to distill our intelligence on this topic into the wiki page 18:05:38 any other general business? 18:05:45 IsharaComix: thanks for the reconnaisance! 18:05:50 yeah 18:06:05 i say we figure out a person on the inside and let them know 18:06:15 IsharaComix: agreed :) 18:06:21 Justis will be doing my job for Jan & Feb while I have fun with a new baby 18:06:22 if they're looking for workers, they might not be opposed to the idea of having 80 techies in their meeting room 18:06:36 billf: :D 18:06:49 just saying :-) 18:06:51 IsharaComix: much agreed 18:07:18 billf: I hope you get the most out of it 18:07:25 billf: family time is important 18:07:35 * mhrivnak has received notice from his stomach that it is after 1pm 18:07:37 billf: and congrats :) 18:07:47 mhrivnak: I wondered what that noise was 18:07:51 coxn: done? 18:07:55 :) 18:07:56 I have nothing else 18:07:58 #endmeeting