Ski at 03:55, 25 July 2011

2011-07-25T03:55:55Z

Ski: Created page with "{{minutes box|before=16 May 2011|after=13 June 2011}} {{minutes approved|13 June 2011}} ;Present: '''Subject to verification''' Philip Kizer (chair), Matthew Barr, William ..."

2011-07-25T03:54:10Z

Created page with "{{minutes box|before=16 May 2011|after=13 June 2011}} {{minutes approved|13 June 2011}} ;Present: '''Subject to verification''' Philip Kizer (chair), Matthew Barr, William ..."

New page

{{minutes box|before=16 May 2011|after=13 June 2011}}

{{minutes approved|13 June 2011}}

;Present: '''Subject to verification''' Philip Kizer (chair), Matthew Barr, William Bilancio, Jimmy Kaplowitz, Ski Kacoroski, Dan Rich, Jesse Trucks

;Apologies: Lois Bennett

;Opened: 2009 '''Eastern Time'''

;Closed: 2031 '''Eastern Time'''

== Consent Agenda ==
* '''Approve minutes of {{minutes link|16 May 2011}}'''

== Action Items ==
:{| class=wikitable
|+ RT Ticket Status
|-
! User
! Open tickets
|-

| Nobody
| 5
|-
| drich
| 12
|-
| lois
| 9
|-
| pckizer
| 4
|-
| pensezbien
| 7
|-
| ski
| 7
|-
| wbilancio
| 7
|-
|}

== Standing Reports ==

* Treasurer's report
** William got a lot of checks, was wondering how to record StackExchange sponsorship. Decided to record as sponsorship.

* Membership report
:{| class=wikitable cellpadding="2" cellspacing="1" border="1"
|+ style="color:#121a2d; background-color:#CDE8FE;"|Membership Summary (counts are new / renewed)
|- style="color:#fafafa; background-color:#999999;font-weight: bold;"
| Members by Type
| May
| June (MTD)
| 2011 (YTD)
| Current #
|-
!scope="row"| Individual
| 11 / 4
| 3 / 1
| 213 / 23
| 579
|-
!scope="row"| Student
| 2 / 0
| 1 / 0
| 11 / 1
| 37
|-
!scope="row"| Honorary
| 0 / 0
| 0 / 0
| 0 / 0
| 0
|-
!scope="row"| Charter
| 0 / 0
| 0 / 1
| 1 / 1
| 102
|-
!scope="row"| Founding
| 0 / 0
| 0 / 0
| 0 / 1
| 10
|-
!scope="row"| Complimentary
| 0 / 0
| 0 / 0
| 1 / 0
| 1
|- style="font-size: large;"
!scope="row"| Totals (all types)
| 13 / 4
| 4 / 2
| 226 / 26
| 729
|-
|}

** Members up to 729, but some are duplicates. We are solidly above 700 now. With the StackExchange sponsorship, we will be over 750 members.

* Technical services report
** Almost done with moving everything from -001 to -003. RT work is delayed a bit, should be done next week. -002 & -004 are just sitting there. Once -003 cutover it done, then start work on -002 and -004. Pretty much everything has been moved from -001 to -003, but for RT. Matt Harlow has been a big help in this.

* Conference/events activities report
** In a nice lull. PICC '12 is all set for May 11th and 12th. Looking to hire a marketing person. One hold with Cascadia contract. March 23rd - 24th. Skipping OLF this year. Next conference that we will be a large presence at will be SCALE in February. Still trying to get payment from OLF for last year.

* Mentorship Status report
** Slowly growing.

* Development report ''(Meeting focus at first meeting of the month)''

* Upcoming MtM ''(last meeting of the month only)''
** Almost ready to go. Will get out this week.

== Approve Pittsburgh Chapter... (Ski) ==
Hi LOPSA Board,

I am happy to say that our new group (using an old name) SNAPGH just had our 3rd member join LOPSA, making us eligible for provisional status. I would like to get our approval added on the agenda for the next board meeting.

Website:
http://snapgh.com

Members:
Martin Gehrke*
Brendan Mannella*
Terry Winters*
Nathan Embery
Anastas Stoyanovsky
Jordan Retterer
Mike Morris
Nick Napier

*LOPSA member

Meetings:
Held on the Wednesday of the first whole week of the month.
We have had 2 meetings and our 3rd is scheduled for June.

Local Dues:
None

Goals & Objectives
Can also be viewed on our website: http://snapgh.com/about-us/

* Be a local community of system and network administrators
* Provide support to Western Pennsylvania system and network administrators
* Be involved in Western Pennsylvania’s technology sector
* Provide a organization for the recognition and advancement of system and network administration in Western Pennsylvania
* Reach out to local organizations to promote and educate
* Organize local events and activities

** Motion by Ski, Jesse second to approve this chapter. Motion passes unanimously.

== Approve provisional status for the LOPSA East Tennessee Local Chapter (ETENN) (BILANCIO) ==

Please approve provisional status for the LOPSA East Tennessee Local
Chapter (ETENN).

The founding members are the following, with an (L) designating LOPSA
members:

* Jesse Trucks (L) (President)
* Matt Disney (L) (Vice-President)
* Chris St. Pierre (L)
* Ryan Adamson (L)
* Scott Koch (L)
* Chris Layton
* Daniel Pelfrey

Also, please supply this chapter with a mailing list, with me as the
administrator of the list. Please use "etenn-local" as the mailing list
name and address, if possible.

We will be providing our own web site infrastructure.

** Motion by William, Ski second to approve this chapter. Motion passes unanimously.

== Adjournment ==

Motion to adjourn at 2031 by Jesse, seconded by Dan.

← Older revision		Revision as of 03:55, 25 July 2011
Line 1:		Line 1:
	{{minutes box\|before=16 May 2011\|after=13 June 2011}}		{{minutes box\|before=16 May 2011\|after=13 June 2011}}

−
−
−	~~{{minutes approved\|13 June 2011}}~~

Board meeting Minutes/6 June 2011 - Revision history

Ski at 03:55, 25 July 2011

Ski: Created page with "{{minutes box|before=16 May 2011|after=13 June 2011}} {{minutes approved|13 June 2011}} ;Present: '''Subject to verification''' Philip Kizer (chair), Matthew Barr, William ..."