[U2] U2UG Board Meeting - Mini Minutes - Dec 2, 2008
The U2 User Group Board met via conference call at 4:00p US Eastern time on Tuesday, September 9, 2008. Complete minutes have been posted to the forum In attendance were Laura Hirsh, Brian Leach, Chuck Barouch, Baker Hughes and Susan Joslyn Business discussed included: OLD BUSINESS: 7 Wiki Brian made the requested changes. Everyone is requested to update their bio and anything else of interest on the wiki. 7 Charter change on quorum discussed going to stick with email voting. Brian will still post the change. 7 Thank-yous/ MVPS/ U2Guru etc. whole idea tabled as not popular. 7 BB Committee is reviewing the DesignBais solution. 7 IBM liaison Martha Schraer has arrived! Welcome Martha! 7 New board member to replace David Murray Baker Hughes. On board and in attendance. Welcome Baker! 7 Logo samples proposed by Chuck. We made some initial choices, Brian and Chuck B. to meet and bring more to the next meeting. Logo has been approved for inclusion on new web site. 7 New Signature line we had decided on it, need to vote. This will be our first email vote. Laura is going to submit the email vote on this now (Dec 2). 7 Since Kathleene has been unfortunately unable to attend / participate, we will fill her position for = term in the upcoming election. NEW BUSINESS 7 Vote on the web site next meeting Dec 6 7 Nominations will begin next meeting. Submitted by Susan Joslyn, board member at large serving as secretary. --- u2-users mailing list u2-users@listserver.u2ug.org To unsubscribe please visit http://listserver.u2ug.org/
[U2] U2UG Board Meeting - Mini Minutes - Sep 23, 2008
The U2 User Group Board met via conference call at 4:00p US Eastern time on Tuesday, September 23, 2008. Complete minutes have been posted to the forum In attendance were Chuck Barouch, Ross Morissey and Susan Joslyn An abbreviated meeting included: . Some discussion of the wiki . Some discussion of alternative BB procedures . All other business was held over Submitted by Susan Joslyn, board member at large serving as secretary. --- u2-users mailing list u2-users@listserver.u2ug.org To unsubscribe please visit http://listserver.u2ug.org/
[U2] U2UG Board Meeting - Mini Minutes - Sep 9, 2008
The U2 User Group Board met via conference call at 4:00p US Eastern time on Tuesday, September 9, 2008. Complete minutes have been posted to the forum In attendance were Laura Hirsh, Brian Leach, Chuck Barouch, Ross Morissey and Susan Joslyn Business discussed included: . Wiki - Chuck B. and Susan J. have been adding to the wiki and have requested a few changes from Brian. . Charter change on quorum - discussed - going to stick with email voting. That change was already made - Brian will post the change. . Thank yous -Brian contacted 7 people, so far two declines . BB - Fred Davison had a con all with David McLean, Fred will host site. Laura to follow up with Fred on that. Also Mike R. has requested that we send him our open Universe items. Chuck Stevenson has them, Brian wishes to add two more. . IBM liaison - It's been 8 months and we still don't have a liaison. Time for a formal letter to IBM. . Logo samples proposed by Chuck. We made some initial choices, Brian and Chuck B. to meet and bring more to the next meeting. . New Signature line - we had decided on it, need to vote. This will be our first email vote. . Kathleen emailed - offered to take duties. Laura will ask her to contact the original, past and present board members and get them to put a self-bio on the wiki. . Jerry Banker was asked to fill in David Murray's position. He will let us know. . Votes: Signature line will be email voted on. . Held over: Recognition: Laura spec of criteria and renewal of MVP - postpone for next meeting. Everyone to take a look at silverlight.net for how they are doing it. Submitted by Susan Joslyn, board member at large serving as secretary. --- u2-users mailing list u2-users@listserver.u2ug.org To unsubscribe please visit http://listserver.u2ug.org/
[U2] U2UG Board Meeting - Mini Minutes
The U2 User Group Board met via conference call at 4:00p US Eastern time on Tuesday, July 29, 2008. In attendance were Laura Hirsh, Chuck Barouch, Ross Morissey and Susan Joslyn Business discussed included: . Recent acquisition of u2ug.com to be pointed to our u2ug.org site. . Someone posted that they wish we had a place for utilities, applications and services. We talked about having a rotating top so that it wouldn't be the same companies on the top of the page. No action on this yet. . We still like the idea of an Iu2db page (like the imdb/internet movie database) on our web site that talks about US, the people that work in U2. No action on this yet. . Laura announced that she has published an article based on Brian Leach's use of MVScript to build the U2UG web site using U2 technology. . We will be organizing a webinar on how to use MVscript for interested board members. . We are still working to get an automated Better Better procedure. [Better Better is the name of the process for users to make recommendations and requests for enhancement to the U2 databases and tools. The requests are researched and vetted then put forward to IBM with the weight of the user group behind them.] . It was voted that the secretary will post a miniature version of the minutes on the U2 List (and here I am!) Submitted by Susan Joslyn, Board Member-at-large serving as Secretary. Regards, Susan Joslyn SJ+ Systems Associates, Inc. PRC(r) Real software configuration management for U2! --- u2-users mailing list u2-users@listserver.u2ug.org To unsubscribe please visit http://listserver.u2ug.org/
RE: [U2] U2UG Board Meeting - Mini Minutes
Any idea where Laura's article can be read? I might have an application for the product. Ron White [snip] . Laura announced that she has published an article based on Brian Leach's use of MVScript to build the U2UG web site using U2 technology. . We will be organizing a webinar on how to use MVscript for interested board members. [/snip] --- u2-users mailing list u2-users@listserver.u2ug.org To unsubscribe please visit http://listserver.u2ug.org/
