UCC Committee Minutes 02-09-2010 Meeting opened at 18:10 Present: [MRD] [BOB] [LOL] [ODF] [CJS] [TPG] [YES] [DJA] Apologies: Absent: President's Report ------------------ - Going on trip this weekend, see you all in six weeks. - Other people have copies of keys. Treasurer's Report ------------------ - Balance is $1,415.48. An extra $200-ish deposited today. Secretary's Report ------------------ - Checked mail. Fresher Rep's Report -------------------- - Freshers are happy. [DJA] arrives. Vice-President's Report ----------------------- - Overloading sucks. - ProgComp, ProgComp, ProgComp. Machine Technical Reports ------------------------- Servers: - Nothing to report. Network: - Resnet has been removed. - Firewall has been updated. - IPv6 has been rolled out to more machines. Desktops: - We have a mac! Yaaaaay. Its name is napoli. New Equipment: - We have a new laminator. Please don't leave it on. - Also have some new circuit testing gear. Drinks and Snacks ----------------- - We need some. WE NEED VANILLA COKE. - Also need solo. - Oh, and snacks I guess. Mail, Guild and SOC ------------------- - No mail this week. Action Items ------------ - [MRD] to purchase mac. Done. - [CJS] to administer LOLDOG for [CTU]. Not done. - [MRD] to talk to records with digitising the filing cabinet. - In progress. General Business ---------------- - [BOB] http://www.itdevice.com.au/live/product_info.php?products_id=1774 $15.80 mousepads, 3 of No second. - [BOB] http://www.itestate.com.au/pages/product/pdt_product_detail.faces?BeanName=productDetailAction&pcode=08067 $215 24" screen, 2 of [LOL] seconds. 6 for, 1 against. Motion passed. - [BOB] http://www.sparkfun.com/commerce/product_info.php?products_id=10009 $13.95 usb 3.3V serial converter - [BOB] http://www.sparkfun.com/commerce/product_info.php?products_id=9115 $14.95 usb 5V serial converter - [BOB] http://www.sparkfun.com/commerce/product_info.php?products_id=8967 $4.95 flux pen, 2 of - [BOB] http://www.sparkfun.com/commerce/product_info.php?products_id=112 $11.95 breadboard - [BOB] http://www.sparkfun.com/commerce/product_info.php?products_id=509 $3.95 banana to alligator cable set - [BOB] http://www.sparkfun.com/commerce/product_info.php?products_id=8795 $2.50 curved tweezers The above items from sparkfun are being grouped together in one motion. Total is $57.20 for all of the above. [LOL] seconds, unanimous. - [BOB] $30 to get some assorted proto-boards from jaycar - [YES] seconds, unanimous. - [DJA] nice peripherals for Mac - Plan to stick with the wireless stuff for now. - [BOB] http://cgi.ebay.com.au/S-899D-SMD-Rework-Hotair-Solder-2in-1-Station-Aus-/110572766617?pt=AU_B_I_Electrical_Test_Equipment $201 (inc. postage) hakko cloned rework station - Need a new soldering iron anyway. - Has a hotair rework gun and a soldering iron. - [ODF] seconds. 6 for, 1 abstain. Motion passed. Meeting closed at 18:34 --- Meeting minutes are also available at http://ucc.asn.au/infobase/minutes/