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UCC Commitee Meeting No. 6 1998 - 23rd April 1998

Meeting Opened:	17:59

Present :
	[PGW] Peter Wilsmore
	[NRR] Nick Rohrlach
	[NTU] Nick Bannon
	[TDH] David Manchester
	[ZAP] Simon Baldwin
	[MTL] Mark Tearle
	[DTA] Leighton Haynes
	[HEL] Helen Duffill
	[YAK] Ian McKellar (late)
	[GWY] Claire Feguson-Smith (late)
	[???] Brydon Quirk (late)
	[LJW] Lachlan Wallace (late)
	[SYN] Swan Yap (late)
	[MJD] Michael Dawson (late)
	[DGC] David Chinnery (late)
	[SD:] Sophie Divliaev (late)

Apologies:
	[SGC] Simone Collins

Reports
	President
	- G3 Purchased and is here
	- Clean Up going on now (and has been most of today)
	- Pizza Night tonight for those who have helped today
	- Second Clean Up on Sunday (cleaning rather than shifting)
	- Wishing to send Be Box to America
	- Apple Talk tonight

-- [YAK], [GWY] and Brydon arrive

	- all pledges for the G3 are in

	Treasurer (given by [PGW] for [SGC])
	- we have very little money
	- All pleges for G3 are in and $200 from John West

	Machines
	- OpenBSD is here but not on Merman yet
	- G3 still in cardboard box
	- Another Vax with VMS will be working soon
	- Vaxes with VMS will be named after trees

	-- [MJD] and [DGC] arrived

Business:

	Accounts to Purge
	- [DGC] constructed list of members that haven't paid for this
	  year's membership
	- Mail has gone out to all of them telling them to rejoin.
	- Locking will happen soon.
	- Those accounts already locked and on the list will be nuked

	Be shipping to America
	- Will cost us money to ship both ways
	- Rev6 board will replace the broken Rev5 board inside

	G3
	- [PGW] will send mail to UCC list asking what software everyone
	  wants on it.
	- [MTL] suggested CodeWarrior on the spot
	- No committee to install any pirated software
	- [NRR] suggested calling it Titanic
	- [YAK] reminded [NRR] of dead machine that has already had that
	  name.  In turn he suggested Nautilus.
	- Nautilus will be used

	Mail Logging
	- [YAK] reports that this is getting close

	Disposal of Stuff
	- 1 Eagle SMD + 2 NEC SMD Drives
	- 1 Broken RA81 is being given to ACMS

-- [SD:] aarives

	[PGW] Resignation
	- [PGW} received "bigotted" email
	- He requested that if anyone feels he is not "advancing computer
	  science" tell him and he will tender his resignation
	- [YAK] would not like this to happen
	- [PGW] asked, in future, points be raised civally and in the
	  right forum.

Meeting became a oral flame war: 	18:39

Next Meeting:	30th April 1998 at 5:45pm

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