UCC Committee Meeting Minutes 2007-03-15 ======================================== Present: PXY DAA SJC LAW JCF ROW CHZ Apologies: SJH VEL Absent: JFK Meeting started: Thu Mar 15 11:15:22 WST 2007 President's Report: - went to SOC - we're not losing our clubroom - we're not being fined for anything (people are in trouble, but it's not us) - went and bashed a CS lecture - fresher welcome went well, thanks to everyone for helping out - EE threw out the UPS for the Onyx - spoke to the Microsoft marketting guys, they're willing to give us "stuff" if members purchase Office '07: we'll get a pack with a code in it next week - last report for the year (sniff, sniff) Vice President's Report: - went to SOC - don't ever walk anywhere SABAS have been, ever (the floor was so sticky it was not funny) - fixed UniSFA's computer Treasurer's Report: - balance as of 5th Mar is $3595 - yet to receive ~$800 for last year's claims - O'day takings were $970 - paid DAA ACTION: SJC to determine coke credit liability/creditors - no action on billing for Brightlink ACTION: SJC to chase up billing for Brightlink - I have a haircut Secretary's Report: - GScreamer, we now have time-lapse webcam archives - submitted a memberlist to SOC as a spreadsheet Fresher Rep's Report: - we have them (still) - it's been a good year Machine Reports: - we have them - most things are working - machines in the hall are awesome (I'm gleaming the CUBE) - LDAP seems to be stable - SJC has some network gear in his car - we need to pull AHC's switch out Drinks'n'Snacks: - we need more snacks (Malteasers, M&Ms, Chips, etc.) - probably do a run over the weekend - we also need more drink flavours - coke resupply is probably not too far away - ITS coke is making us money Action Items: - SJC to find out about billing - email sent, no response: reactioned General Business: - return of thefted items - bell - committee has voted PXY must bring back the bell - will theft it again, straight afterwards - notify LA about availability of accounts on manbo - ACTION: PXY to email LA - Computer Angels and Planetary Advantage - he's not coming in - that's a next year job REMINDER: AGM is 20th March, 1pm DAA - thanks everyone for their hard work this year (if I don't make it to the AGM). If you can just put down a couple of things for handover, that would be excellent (assuming you're not just going to rerun for your own position).