UCC Committee Minutes 25-09-2009 Meeting opened at 13:07 Rufus Standard Time (Not Mitch Time (which is 1 minute fast)). Present: [LOL] [RVS] [DJA] [CJS] [BOB] [SLX] [EDO] [VOX] [TPG] Apologies: [M12] [SJY] [DAA] [VIX] President's Report ------------------ - Holy shit, holy shit, overloading sucks. Holy shit! Secretary's Report ------------------ - Checked mail, there was none. Fresher Rep's Report -------------------- - Overloading does not suck that badly (in first year). - The freshers are happy. Machine Technical Reports ------------------------- Servers: - No changes. Network: - No changes. Desktops: - [LDT]'s machine introduced last week "curdane" is now on the domain. Appliances: - No changes. New Equipment: - No changes. Drinks and Snacks ----------------- - We have them, though running low on snacks. - [CJS] to go on snack run. Mail, Guild and SOC ------------------- - Guild elections occurred. - Action Items ------------ - [M12] to pay Resnet and PABX bills. - Not done. - Redelegated to [RVS]. - [CJS] to report on unpaid accounts lock. - Locking occurred, although in spite of enormous warning perioud several people are surprised that their accounts have been locked. - [RVS] to report on Charity Vigil. - Nothing to report at the moment. - [RVS] to organise donation of half of drink and snack revenue to Youth Focus. - Will speak to Jason before next meeting about this. General Business ---------------- [CJS] leaves. - [SJY] : War of the Rings - Zone3 9to1 on 2/10 or 9/10. - Our previous Zone3 9-to-1 had a very poor turnout, perhaps due to insufficient advertising. - [LOL] to poll interest for Zone3 9-to-1. [CJS] returns. - [BOB] : [BOB] wishes to apply for door. - [RVS] seconds, unanimous. - [TRS] : what's the actual balance of the bank account. - [RVS] to find out account balance. - [MRD] : Purchase of Windows Server 2008 licence (carry on from tech@ucc). - [RVS] seconds, unanimous. General Business Continued -------------------------- - [DAA] to report on UCC Dinner. - There were 30 people at the dinner. - UCC did not make any profit, but there was enough money to cover the costs. - There were a few food problems however, many people said they enjoyed the dinner. Current Action Items -------------------- - [CJS] to go on snack run. - [RVS] to pay Resnet and PABX bills. - [RVS] to report on Charity Vigil. - [RVS] to find out account balance. - [LOL] to poll interest for Zone3 9-to-1. Meeting closed at 13:46 Rufus Standard Time --- Meeting minutes are also available at http://ucc.asn.au/infobase/minutes/