Committee Meeting 3: April 4 2000. Present: mustang, mtearle, gbowland, trs80, yakk, fitz, dayta, dunc, anthony, john, acolyte, nick, maset, shuruga, melissa. Opened: 5:50pm. Executive Reports: ------------------ Presidents Report: Went to SOC Meeting, defending the integrity of the Internet at large with a flamethrower switched to Instant-Nuclear-Gratification-Is-Not- Soon-Enough firmly wedged between the eyeballs of the PROSH editor who CAPSed an entire propaganda email. Guild want to pay someone 5 figures to shockwave their website. They are accepting tenders. Spoke to occ health and safety. The visited brandishing clipboards, looking scary. They objected to the printer holding up the mirrorball (Printers are not designed to hold constant load sideways and rotate). mustang: we should point out to occ health and safety about the kegs blocking the thoroughfare. VP Report: We have a packaged version of OS X server. Melissa would like to install it on Nautilus. Evil naysayers quickly point this is pointless, nautilus already has OS X installed, and now we have a license for it. Melissa quickly loses interest despite various people pointing out the value in actually installing OS X for someone who hasn't done it before. Treasurer: Didn't make it to bank. #include Will do budget before Monday or DIE! Burnt to a crisp by the Giant Toaster. Secretary: mail: new 2000 black box catalogue. Guild PROSH propaganda. We have key rules from the Guild - these are now in the committee pigeon hole. melissa: Secretary should email nikola for key rules stuff in e-format. Machine Reports: ---------------- mustang: when is a good time to bring morwong down? discuss disks. dunc got quotes for IBM and seagate. we go with seagate. dunc to organise tomorrow. plan to stick disk in morwong on thursday. nick: need to repackage router. get rid of out of date FreeBSD, rack mount him and stuff. General Business: ---------------- fitz: I would like to be in door. Motion proposed by maset, seconded by grahame: "Move to put fitz in door" Passed without dissent. gbowland: morwong requires more RAM, special RAM, parity. melissa: little mac requires more RAM. mustang has RAM. will try to source something. gbowland moves to allow a purchase by someone of at least 32meg parity simms, totalling at least 128meg costing at most $600, with email approval of 2 committee members. seconded by dunc, passed without dissent. gbowland moves to indefinately loan starfish to fryers. Seconded and passed uniaminously. melissa: prosh ... borrow her Dad's truck, load starfish on and go on parade. Then drop it off at Fryer's place. Thrash it out on the list over the next few days. nick: we need a bin. unisfa has our bin, we need to steal it back. maset: anita for door - seconded by gbowland, passed with no dissent. motion to buy a bin. Closed 6:35pm.