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


Meeting started by billf at 16:30:10 UTC. The full logs are available at
http://trilug.org/~tribot/meetbot/trilug-steering/2014/trilug-steering.2014-05-12-16.30.log.html
.



Meeting summary
---------------
* New SC for 2014  (billf, 16:31:18)
  * ACTION: mhrivnak to coordinate a doodle for new SC f2f  (mhrivnak,
    16:39:40)
  * ACTION: jackhill investigate steering wiki permissions and
    documentation  (jackhill, 16:40:19)
  * ACTION: jackhill will update the SC wiki with instructions for
    adding new people to the SC wiki on the SteeringSecrets page
    (billf, 16:40:37)
  * ACTION: billf will create a doodle poll for an SC f2f meeting
    (billf, 16:41:49)
  * the officer position assignement will be done that the f2f  (billf,
    16:43:30)
  * the IRC meeting schedule will be decided at the f2f  (billf,
    16:43:47)

* June 12 Meeting: Women in FOSS Panel  (billf, 16:43:54)
  * ACTION: IsharaComix will send an announcement about the June meeting
    early this week  (billf, 16:44:43)
  * ACTION: IsharaComix will contact or delegate the June Meeting cross
    promotion to Open Source Integrators and to Open  Invention Network
    (billf, 16:50:24)
  * ACTION: IsharaComix will contact or delegate the June Meeting cross
    promotion to the above groups  (billf, 16:51:13)
  * ACTION: billf to follow up on OIN invoice for $500 with respect of
    June Meeting  (billf, 16:52:02)

* July 10 Meeting: Hadoop - Kris Kane  (billf, 16:52:35)

* August 14 Meeting: OSS Bookkeeping - Eric Leary  (billf, 16:55:11)
  * ACTION: billf to remind Kris and Eric to write a synopsis and bio
    for their talks  (billf, 16:57:19)

* General Business  (billf, 16:57:47)
  * ACTION: jackhill figure our deadline(s) for DurHAMfest and post to
    list to see if there is interest.  (jackhill, 17:02:38)

Meeting ended at 17:02:56 UTC.




Action Items
------------
* mhrivnak to coordinate a doodle for new SC f2f
* jackhill investigate steering wiki permissions and documentation
* jackhill will update the SC wiki with instructions for adding new
  people to the SC wiki on the SteeringSecrets page
* billf will create a doodle poll for an SC f2f meeting
* IsharaComix will send an announcement about the June meeting early
  this week
* IsharaComix will contact or delegate the June Meeting cross promotion
  to Open Source Integrators and to Open  Invention Network
* IsharaComix will contact or delegate the June Meeting cross promotion
  to the above groups
* billf to follow up on OIN invoice for $500 with respect of June
  Meeting
* billf to remind Kris and Eric to write a synopsis and bio for their
  talks
* jackhill figure our deadline(s) for DurHAMfest and post to list to see
  if there is interest.




Action Items, by person
-----------------------
* billf
  * billf will create a doodle poll for an SC f2f meeting
  * billf to follow up on OIN invoice for $500 with respect of June
    Meeting
  * billf to remind Kris and Eric to write a synopsis and bio for their
    talks
* IsharaComix
  * IsharaComix will send an announcement about the June meeting early
    this week
  * IsharaComix will contact or delegate the June Meeting cross
    promotion to Open Source Integrators and to Open  Invention Network
  * IsharaComix will contact or delegate the June Meeting cross
    promotion to the above groups
* jackhill
  * jackhill investigate steering wiki permissions and documentation
  * jackhill will update the SC wiki with instructions for adding new
    people to the SC wiki on the SteeringSecrets page
  * jackhill figure our deadline(s) for DurHAMfest and post to list to
    see if there is interest.
* mhrivnak
  * mhrivnak to coordinate a doodle for new SC f2f
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* billf (66)
* justis (23)
* mhrivnak (20)
* jackhill (18)
* coxn (11)
* Tribot (3)
* IsharaComix (0)




Generated by `MeetBot`_ 0.1.4

.. _`MeetBot`: http://wiki.debian.org/MeetBot