UCC Committee Minutes 12-08-2010 Meeting opened at 18:12 Present: [MRD] [DJA] [BOB] [LOL] [ODF] [CJS] [TPG] [YES] Apologies: Absent: President's Report ------------------ - Zanchey should be banned from adjusting the firewall while away from Perth. Vice-President's Report ----------------------- - Overloading sucks. - Losing prog-comp data sucks. - Working on prog-comp. - Didn't attend LAN, but hoped it was fun. Treasurer's Report ------------------ - Apologies to [DJA] for munting Murjan. - Balance about the same. - LAN was mostly enjoyed, went reasonably well. Secretary's Report ------------------ - Checked mail, we received a bill, a membership form, and five piece of spam from Luna Cinema. Fresher Rep's Report -------------------- - Freshers are happy (apart from being sad at MegaLan being cancelled). - Are liking "fishcat". Machine Technical Reports ------------------------- Servers: - Murjan got upgraded, thanks to [BOB]. Network: - Thanks to Zanchey, we have tested our network recovery skills, twice! Desktops: - We a new SunBlade 2000. Installed OpenBSD soley because it supports the graphics card. New Equipment: - Obtained a new printer, named Phosphorus. - 4 months worth of print queue tried to print when it was plugged in. Drinks and Snacks ----------------- - [ODF] and [BOB] went on a coke run. - [MRD] went on a snack run. Mail, Guild and SOC ------------------- - We have mail! - SOC meeting on the 18th. General Business ---------------- - [MRD] : Reimburse [BOB] $201.00 for Coke run - [LOL] seconds, unanimous. - [MRD] : Reimburse [BOB] $13.60 for new drillbit - [DJA] seconds, unanimous. - [MRD] : Reimburse [MRD] $124.90 for older Coke run - [CJS] seconds, unanimous. - [MRD] : Clarify and update door policy - Wording is a bit vague. - Committee feels that it comes down to the interpretation by committee. - [DJA] : [YES] for door - [DJA] says this is subject to a reasonable set of answers to LOLDOG. - [ODF] seconds, unanimous. - [CHI] : Application for Door Group - Was removed from door for not sending apologies to the last cleanup. - [MRD] motions to accept [CHI] to door subject to passing the LOLDOG. [CJS] seconds, unanimous. - [ODF] : Application for coke. - Sent answers to LOLCAT to coke list. - [LOL] seconds, unanimous. Meeting closed at 18:42 --- Meeting minutes are also available at http://ucc.asn.au/infobase/minutes/