UCC Committee Minutes 21-08-2009 Meeting opened at 13:13 Present: [LOL] [M12] [RVS] [DJA] [VIX] [CJS] [IVO] [TPG] [TIE] [VOX] [DAA] Absent: [SJY] President's Report ------------------ - My hectic week is over so I'll do stuff for the club next week! Vice-President's Report ----------------------- - I'm actually here! - Trying to plan stuff for UCCTalk, but getting stone-walled by venues. - Payed some bills. Secretary's Report ------------------ - Checked mail. Fresher Rep's Report -------------------- - Freshers are happy. Machine Technical Reports ------------------------- Servers: - [CJS] has set up mudcat so he can forkbomb that rather than mussel. Network: - The Ubuntu port appears to now be permanently occupied by the VOIP phone, this is not ideal. Desktops: - [VIX] will be bringing in some old desktops. Appliances: - The monitor on sidderrog has been replaced with one that does not suck. New Equipment: - We have a large box of old games donated from Daniel Santaro. - This box contains NetMech which means no matter how lame everything else in the box is, it's still awesome. Drinks and Snacks ----------------- - Nothing to report. Mail, Guild and SOC ------------------- - We have some mail. - A couple of bills. - PABX for $22.28. - Renet for $82.50. - A postcard from Bernard Blackham addressed to ACC Murphy, we'll be sure to pass it on. - Next SOC meeting is still TBA. Action Items ------------ - [CJS] to notify users with unpaid accounts about the impending account lock. - Just need to check that nobody in the list has an Honorary Life Membership. - In progress. - [DAA] to follow up Cameron Hall renovation plans, with [LOL] and Amber from UniSFA. - [M12] just spoke to Teesh, who further comfirmed the Guild's plans to renovate Cameron Hall. - [RVS] to report on Charity Vigil. - Meetings are being held on Mondays at 10am, come to Unigames at this time if you want to attend. - Date for the Charity Vigil is September 4. - We're looking at charities doing research into depression or supporting people suffering depression as targets for the Charity Vigil. - Need other members from UCC to act as door trolls. - [M12] immediately volunteers. - Need to find some items to donate for the raffle. - Preferably "club neutral" as there will be people from various clubs at the Charity Vigil entering the raffle. - [M12] can donate a Crumpler bag. - If anyone else has anything to donate to the raffle, please email secretary@ucc.asn.au. - [M12] to go on snacks run. - Will go on Monday. - [DAA] to come up with an actual plan with a venue for the dinner. - Not done. - [SJY] to follow up payment of $30 to [SJH]. - No report. - [DAA] to follow up creation of account for bonz. - Done. Camden McMahon arrives. [DAA] arrives. [DJA] leaves. General Business ---------------- - [VOX] : Dooring of Camden McMahon (dog0). - Camden threw a can from the loft at the bin in UCC which narrowly missed [VOX]' head. - Vox then doored Camden until the next committee meeting. - This was clearly dangerous, and Camden promises not to do it again. - [RVS] moves to undoor Camden, [DAA] seconds, all for. Camden McMahon leaves. - [IVO] : Starcraft 2 has been pushed back. - [IVO] moves to condemn these actions by Blizzard, [DAA] seconds, 5 for, 1 against. [VOX] leaves. - [RVS] : UWA Open Day - Open day was a couple of weeks ago. - A lot of prospective students were around at this time, but Cameron Hall wasn't even open. - Next year we should organise some advertisments, or at least make sure the Clubroom is open. Current Action Items -------------------- - [DAA] to follow up Cameron Hall renovation plans. - [CJS] to notify users with unpaid accounts about the impending account lock. - [RVS] to report on Charity Vigil. - [M12] to go on snacks run on Monday. - [DAA] to come up with an actual plan with a venue for the dinner. - [SJY] to follow up payment of $30 to [SJH]. Meeting closed at 13:51 --- Meeting minutes are also available at http://ucc.asn.au/infobase/minutes/