UCC Committee Minutes 21-06-2010 Meeting opened at 18:10 Present: [MRD] [BOB] [DJA] [CJS] [YES] [TPG] Apologies: [LOL] Absent: [ODF] President's Report ------------------ - Exams are over! 8 months off... - LAN stuff progressing reasonably well - Should write to Vivid Wireless - No liquor, too much effort and cost - This is not concerning - Help [BOB] with the insurance stuff if you have a bit of time - I should really finish planning my trip Vice-President's Report ----------------------- - Programming Comp - Using murjan for the competition - setting up trac and moin moin - Looking for people to help with organising the Progcomp - Many roles, will email ucc@ucc looking for help - UCC remains classy conversation central Treasurer's Report ------------------ - Current balance: $3,096.11 - Doesn't include money in Westpac account or Paypal - Or SOC grants that are "coming soon" - Our windows got replaced Secretary's Report ------------------ - In Queensland, apologies. Fresher Rep's Report -------------------- - Absent. Machine Technical Reports ------------------------- Servers: - Martello went down - Disk issues we need to look at - Maraena still has NIC problems that need investigating Network: - We have one. Desktops: - WPKG is working - Thanks to [RVS] for work sorting out all the clubroom desktops - Most appreciated! Drinks and Snacks ----------------- - We have plenty at the moment. Mail, Guild and SOC ------------------- - Mail: None - Guild: Still there... - SOC: Coming soon Action Items ------------ - None General Business ---------------- - [BOB] Please approve purchase of sidewinder mice at $55.00 because MSY have stopped selling them - [DJA] seconds, unanimous. - [BOB] Please reimburse me $16.97 for combi lock and lever arch files - [CJS] seconds, unanimous. - [DJA] Reimburse [MRD] for pizza for those in clubroom - [BOB] seconds, 5 for, 1 abstain Current Action Items -------------------- - None. Meeting closed at 18:25 --- Meeting minutes are also available at http://ucc.asn.au/infobase/minutes/