UCC Committee Meeting on the 7th September 2022

UCC Committee Meeting Minutes 2022-09-07

  • Last committee minutes have been uploaded to the website

Attendance

  • [BRD] Cormac Sharkey, President
  • [BLU] Grace Fowler, Vice President
  • [MCW] Lara Frcej, Secretary
  • [GPO] Gary O'Donovan, Treasurer
  • [->|] Daniel Ledovsky, Ordinary Committee Member
  • Ariel Carter, Ordinary Committee Member
  • [CJN] Conor Bennett, Fresher Representative

Apologies

  • Djimon Jayasundera, Ordinary Committee Member

Absences

Start Time

  • 13.10

Committee Reports

President's Report

  • forgor project night :skull:
  • made a call to Uwait
  • did some action items
  • still need to do uccpass
  • checked mail
    • mail shoulld be checked after 12 cause mail delivered by then

Vice President's Report

  • attended tech club quiznight
  • cam hall meeting
  • talked to unisfa about the screening
    • need to submit screening application

Secretary's Report

  • checked mail
  • camp meeting attended
  • poster for jackbox done

Treasurer's Report

  • Guild Account $3,842.10

  • Westpac Main $6,466.11

  • Westpac Savings $44,223.11

  • Westpac Card $159.80

  • went to proj night

    • fixed discord iic bridge
    • added functionality
    • profile pics and usernames come up nicely
    • documentation for it <3
    • made a discord dev team
  • tested out artimes stuff

  • event unsure

  • still need to talk to westpac

  • will pay transfolk soon

Fresher Rep's Report

  • not here

OCM Reports

  • Daniel
    • nothing to report
    • whatever happeneddd to bluetooth transmitters
      • will check for it after meeting
  • Ariel
    • havent done much
    • we should probably get signs outside/inside of cam hall to let people know where to go
    • should print out directions

Action Items from Last Meeting

  • [BRD]
    • Jackbox emp
      • done
    • load cam hall tickets
      • done
    • adapt cam hall ticket doc for door and post in new channel
      • done after uccpass
    • edit committee motd
      • done
    • UCCPASS
      • will do after meeting
  • [BLU]
    • will update the discord committee message
      • done
    • continue talking to UNISFA
      • done
  • [GPO]
    • will keep buying computer parts
      • need more budget

Machine Technical Reports

Servers

  • mooneye misdemeanours continue
  • molmol needs upgrading
  • eggmann on debian 8
    • very old

Network

  • still firewalled
  • gitlab went down within UCC but now fixed

Desktops

  • going through soe
  • add win ssh server to SOE?

Misc.

  • [CJN] the pimp enters 13.29

New Equipment

  • [GPO] motions to budget 500$ additionally for the building of the two new clubroom PCs

    • [BRD] motions
    • unanimous
  • new conference mic

    • reimburse [tpg] $69 (nice)

Drinks and Snacks

  • ran out of mountain dew
  • costco this sunday <3
  • running budget of $300
  • low/out of
    • hello panda
    • mars bars
    • mountain dew
    • zappos
  • keep an eye out for pocky

External Entities

Mail

  • checked
  • no mail
    • :crying_cat_face:

Guild/SOC

  • tenancy meeting next friday 10am
  • where? who knows
  • SPG submitted for more PC money
  • [GPO] will try to contact spark

Other Entities

  • uniIT

    • waiting as usual
    • their policies are ba
  • Westpac

    • please
    • [GPO] has contacted them a morbillion times and they arent collaborating
    • lost money and cards
    • we should maybe switch banks

Events

week events date
study break Jackbox fri 9/9
7 Cam hall quiz night thurs 15/9
8 Build and break mon 19/9
9 Vr night fri 30/9
10 3d printing tues 4/10
11 unisfa screening/artemis LAN wed 12/10, sat 15/10
12 - -

Study break jackbox

  • firday study break
  • 3pm
  • should send out announcement
  • poster done

Cam Hall Quiz Night

  • Need to inform door on how to sell tickets
  • And add tickets to dispense
    • in snack machine
    • price set to early bird prices
    • must change them tomorrow
  • prizes?
    • got some ($) - PS5 Dual Charger (2) - USB 32GB (9) - nicer Gaming mic (15) - total 26

Build and break a PC

  • week 8
  • 19th sept (mon)
  • 4pm
  • [BRD], [GPO], and [->|] know how to build a PC
  • should order the rest of the parts nowish
    • if people see deals, send them over to [GPO]

Artemis LAN

  • might be good to have a committee test run before the event
  • nick cant do it
  • either move it or run it without him
    • moving it to wk11 15th of october

3D printing

  • wk10 tuesday
  • 4th of october
  • [GPO] in charge :fire:

VR night

  • week 9
  • 30th of sept
  • [->|] will help us with making an EMP
  • maybe ask Alex for help again...

UniSFA screening

  • Wk11, Wednesday 12th October 5pm.
  • Jon their librarian said that Wednesday should be fine and that they don't have anything planned then.
  • [BLU] needs to dm Jon reminding him about this.
  • And we need to put in a screening application.
    • [BLU] will do this.
  • Screen Hackers?
    • funny and topical ;)
  • [BLU] is doing the application

Tech Clubs Quiz Night

  • New meeting time might is Friday 3.30pm
  • The budget is done and subcom has approved it. Now we need to approve it as well.
  • https://docs.google.com/spreadsheets/d/1ur5OFGsX4uejwS0I6YNjCib9sMqClg8M/edit#gid=436455634
  • [BLU] Motions to: Approve the Tech Clubs Quiz Night Budget
    • [BRD] seconds
      • unanimous
  • Advertising will start next Monday hopefully.
  • [GPO] can now pay tav invoice
    • will do today

REDACTED

  • need to consider what events we can run
    • LAN games, jackbox, VR
    • rockband popped off last year
      • Will ask Coxy if he's coming and would like to bring Rockband down
        • [BRD] will contact him
      • [LCY]s family has guitar hero and props too
    • gonna visit Ern Halliday before the actual event
    • other committee members encouraged to come on down ;^)

General Business

  • methylated spirits vs isoprpyl

    • meth might leave a residue (and is also illegal)
    • check for isopropyl
  • new meeting time tuesday 12am

Action Items

  • [GPO] will try to contact spark
  • [BLU] is doing the UNISFA screening application
  • [GPO] can now pay tav invoice
  • [BRD] will contact Coxy
  • [BRD] fix UCCPASS
  • [GPO] will get more computer parts

End time

  • 14.09