UCCminutes 990914 === [YAK] = Ian McKeller [yakk] [NTU] = Nick Bannon [nick] [DJL] = David Luyer [luyer] [MEL] = Melissa Challenor [melissa] [NRR] = Nick Rohrlach [bers] [MJH] = Mikolaj Habryn [dichro] [TAM] = Tamara Fehlberg [star] [SAM] = Sam Bentink [pol] [MTL] = Mark Tearle [mtearle] [GMB] = Grahame Bowland [gbowland] [CBK] = Colm Keily [mrorange] [DTA] = Leighton Haynes [dayta] === Committee Present: [NTU] [DJL] [NRR] [MJH] [YAK] [TAM] Committee Absent: [SAM] [MEL] Others Present: [MTL] [CBK] === President's Report: President is blonde. President has been busy. Vice-President's Report: VP isn't here. Treasurer's Report: Has paid Rydges bill and re-imbursed [NTU] for FAL and monitor switch box stuff. Banked $210.90 from vending machine and cashbox and cheque from Apple for $150 and another $112.90 from cashbox. Paid $867.96 for hubs and switches, etc. Balance is $3417.31. Budgets are due tomorrow so they will be done tonight. Correspondance Report: Received last week (no meeting): QIC + Remote Services Console docs from Bruce Kirkby addressed to [SAF] (for UCC) Perth Computer and Technology Expo 1999 Promo AARNet Charged July 1999 ($86.22) Network Hardware Bill ($636.00) Line Rental June/July ($40.00) Phone Bill April/May ($29.89) Phone Bill June/July ($24.85) World Wide Consumables ad Cheque from Apple ($150) Digital Media World ad and junk mail Itemized Rydges Bill Rydges Feedback Form Machine Report: [GMB] has been working on a FreeBSD user box. Mussel sucks because it sets the terminal type wrong. [MJH] hates Solaris. General Business: [DJL] - AUUG'99 was good. [NTU] did a coke run with [MTL] ($378.54). Voted and passed unanimously to re-imburse him for it. [DTA] arrives. Door. The cleaners keep unlocking it. This is a problem. [DTA] to talk to them. [DTA] departs. [MEL] arrives. Colm Keily for door. Voted and passed (4 for, none against). Sarah Jane Alp for door. Voted and passed (4 for, none against). [NTU] went to the soc council sponsorship thing. There will be a follow-up meeting to discuss approaching people professionally. UCCcamp - is next Monday. People should do something about it. Leaving UCC at UCC 12 midday on Monday to go down to the camp. [MEL] to take $150 for camp expenses (food, etc). [MEL] met Eric Raymond at WorldCon. She asked him what it would take to bring him to Perth. He would want airfare, hotel, etc, but would be willing to accept economy fare for a non-profit organization (normally would want business class). This is to be examined as a joint SwanCon 2001/UCC project. To discuss at the camp - Cruikshank-Routley proposal and Wheel (etc) policies. Padlocks and cables - [YAK] will go and get some from Joe at CS. Network cards - Discussed different network cards. Decided to buy 2 x tulip cards. Voted and passed (6 for, none against). CD-R/CD-RW - waiting for pricing. [GMB] will get pricing. [MEL] proposes that we allow [BEN] to organize a hard disk for mako not exceeding $200 club money (ex-tax). Voted and passed unanimously.