UCC Committee Minutes

Meeting opened Fri Mar 26 17:34:52 WST 2004

Presents:
SJH MSH RME DAG TRS PXY MTL TWC ZAR RPS BGM DGB GRV AHC

Pres report:
 - Have night pass for UCC LAN
 - Everyone should turn up
 - We have 10% mothers discount. Thank you.

VP report:
 - TV is too big

Tres report:
 - Put some UCC LAN posters at CS (and they're still up!)
 - Working on budget.
 - Should clear out ancient cruft from filing cabinet to Shenton Park
 - Still loaded.

Sec report:
 - No correspondence

Mashing report:
 - We have them.
 - Moved iMac (majora)
 - Decomissioned centuri
 - Will have a new Intel-equivalent of morwong soon
 - Chas's machine works occasionally.

Stacks and drunks:
 - Need more drinks coke et all.
    TODO: RME to try and to a drinks run.
    TODO: PXY TO GET CDs AND STAPLER (capitalised at request)

Gendered busness:
 - ZAR for coke:
   * passed
 - AHC for coke:
   * passed
 - Router quotes:
  * Intel thing with everything in 2RU case, $1075. Quote forwarded
    to list
 - Maelkann for door:
  * passed
 - Intervarsity LAN:
  * MSH and RME to go to meeting next Friday
 - Committee meeting time for 2004:
  * 1pm Tuesday
 - Cleanup Monday arvo.
 - Ban all humans
  * passed
 - TV issue:
  * Discussion begins Fri Mar 26 17:45:53 WST 2004
LGM, NTU, INS arrives
   - Monitor instead to combat squeal?
   - azure/munchwabbit could be decomissioned.
   - Trade 13w3 converter for TV
   - Bookshelf could be cleared out to free up corner - majority agrees
   - Bookshelf will be cleared out tomorrow arvo (Saturday) prior to
     UCC LAN
   - Could donate random books to UniSFA
    TODO: PXY to catalogue all books in UCC
   - Could impose time restrictions - majority disagrees, could be
     trialled though
   - Will trial moving TV into corner - action may follow.
   - Will be reviewed at next meeting if not resolved.
  * Discussion ends Fri Mar 26 18:53:00 WST 2004

Meeting closed Fri Mar 26 18:53:06 WST 2004