UCC Committee Meeting Minutes 2016-09-07
========================================

Attendance:
===========
Present:
--------
- [CHS]	Oscar Hermoso		[President]
- [EAR]	Elton Rodrigues		[Social VP]
- [BLZ]	Cain Nixey		[Secretary]
- [SOS]	Alexander Sosin		[Fresher Rep]
- [MMM]	Shahzad Siddiqui	[Social Officer]
- [SAS]	Samuel Shenton		[OCM]
- [AJT] Alex Thatcher

Late:
-----
- [TBB]	Alfred Burgress		[Education VP]
- [AMS]	Andrew Seeley		[Education Officer]
Apologies:
----------
- [DJF]	Chris Forbes		[Treasurer]

Absent:
-------
- [JMA] Jake Alexander		[OCM]

Mentioned:
----------
- [GAY] Blair Young
- [*OX] Frames White
- [BG3] Mitchell Pomery
- [LDT] Andre Strydom
- [JDN] Jordan Meerwald
- [SRH] Sarah Lewis
- [spacepolitix] Raymond Deng
- [RME] James Cox

> Meeting opened 1606

Confirmation of minutes from previous meeting
=============================================

Committee Reports
=================

President's Report
------------------
- Busy with Uni study
  - Haven't had too much time for UCC stuff, sorry

- Has been recieving a lot of emails from diffent places
  - See other entities

- Looked into putting Panadol in the vending machine
  - We can, with some provisions;
    - We sell it in the original manufacturer packaging, and;
    - Panadol is supplied not containing more than 2 adult doses
      - This is pretty hard to aquire
  - On the plus side, I learned about a bunch of other medicines we can put in;
    - Nicotine (again, no more than two adult doses)
      - As long as it's not being used as an aid to quit smoking (?)
    - Cholera Vaccine
    - Rabies Vaccine
    - Pretty much all vaccines
  - You can check it out under Section 69 of the Medicines, Poisons and Therapeutic
    Goods Act 2008 
  - and; Schedules 2, 3, 4 and 8 of the Poisons Standard

> [AMS] arrives 1610

Treasurer's Report
------------------
- Mastercard:  $154.73
- Cheque:     $4829.01

- Dinner deposit paid

Fresher Rep's Report
--------------------
- Fresshhhhhh

- Fully sick
  - Not sick any more

- No pizza night this week because LoL tourney
  - See events

- 2 or 3 sticky freshers
  - Sticky in the day

> [AJT] leaves 1614

Machine Technical Reports
=========================
Servers
-------
- Windows Log In
  - [GAY] has been taking a long time to log on, on all windows machines
  - First case of [*OX]'s ucc-resetwindows script running on someone else
  - It's because he had League of Legends installed on his profile, the dummy
  - He probably logs in faster now

- Heathred
  - Recieved an email, forwarded by UWA IT, initially from AusCERT
  - Heathred had an innapropriately open port, TCP 5353 (mDNS)
  - Port blocked, all good
  - UWA IT are a bit jumpy
    - "heathred.ucc.gu.uwa.edu.au(130.95.13.66) is being ABUSED as a traffic 
      amplifier for distributed denial-of-service attacks against our own or 
      third party infrastructure"
    - AusCERT report didn't actually indicate of any actual abuse

- Molmol
  - HDD haven't been ordered
  - [BG3] tried to organise ordering them
  - [CHS] to order, [SAS] to provide link

Network
-------
> [AJT] arrives 1619
- New machine?
  - See action items

Desktops
--------
- Cobra's 970 moved to Corvo
  - To facilitate streaming for CSGO as well as future events

3D Printer
----------
- Maybe partially dead
  - [LDT] has been trailblazing 3D printing for the club, setting up wiki etc.
    - Bought some new colours/kinds of filament to test printing with
      - One of these was "aluminium filament"
        - Very sure it's not actually aluminium, despite what the packaging says
        - It is definitely for 3D printing
        - After googling, seems to be PLA plastic with 30% aluminium powder added
          - Should be perfectly fine to use
          - [BLZ] thinks its actually 50%
  - [LDT] tried a cold pull to insert the "aluminium" spool, initially
    - Consists of inserting a new filament
    - Heating it up to a high temp
    - Cooling it to a fairly low temperature
    - Then yanking on it
    - Consequences: Failed to retrieve the old filament and the new filament became stuck
      - Won't budge more than 2 millimetres
      - The new filament is only about 20% down the hot-end
        - Doubly baffling as to why it wont come out
  - [LDT] has tried everything that he can do, that wouldn't void the warranty
    - [LDT] tried removing the hot-end tip
      - Failed but verified there is still old filament jammed in this system
    - Tried just melting it out - increasing temp and letting it run
      - Didn't run
    - Tried one more cold pull, more forcefully
      - Filament snapped just above extrusion gear
      - No longer have any leverage on filament inside
        - Unless we dissasemble the printhead
          - And even then it's only 2 cms to work with
  - Stuff seen suggested from here
    - Take out the entire print head, dissasemble it as much as possible
      - Put all the parts in an oven at 210 C
        - CONS: Dissasembling the printhead any further than tried will void warranty
          - It will also not work quite as well ever again
            - Has some seals that are only semi-reversible
      - It might be worth experimenting with another technique;
        - Use a heated wire or a drill to excavate the interior, with the hot-end detached
  - Not even confirmed definitely an aluminium filament problem
    - But new filament shouldn't have got this stuck
    - [LDT]: Actually baffling
  - The part of it that's actually dead is the "hot-end"
    - The hot-end already had other problems, apparently
      - Problem before this happened:
      - The filament ran past the extrusion gear, meaning that the gear has no traction
    - This was bad, but there are established ways to fix this
    - Simply replacing the hot-end will 100% fix the printer
    - Getting a new hot-end is $75
  - What we haven't done:
    - Haven't sent a formal support ticket to Printr bot people
      - Requires our order number
        - [JDN]: Should be in committee docs 2015
      - We might be able to get a new printhead/have them fix it for free
    - In general, there's a few more things that can be done if we dissasemble
      - Waiting for committee's opinion on the situation
  - Also, should probably just try all of the troublehooting again
    - No apparent cause for issues
      - Might just work

New equipment
=============
- none

Drinks and Snacks
=================
- Few snacks in machine
  - Probably another run soon

- Some drinks

External Affairs
================
Mail
----
- None

Guild/SOC
---------
- Cameron Hall Logo Meeting
  - Another one is happening tomorrow, 1PM
  - Between [SRH] (representing Tenancy), club presidents and anyone else who wants to come

- Stairwell Works
  - Ongoing
  - Enjoy the long walk

Other Entities
--------------
- MARKAM
  - Got an email from Raymond Deng representing MARKAM
    - Current UCC member [spacepolitix]
  - He was looking into using UCC to host MARKAM's club website
  - [CHS]/[*OX] replied to him on Facebook
    - Short answer - said Yes, we'd host their website
    - Long answer - explained how current UCC members have their own subdomain
      - Basically said we can easily give MARKAM the same thing
      -	Mentioned some other stuff too, they wanted email-hosting too
      - They also were wondering how the site would be managed - VPS or web control panel
  - UCC would like to host their website
    - Providing services like this make us valuable in the eyes of the Uni and Guild
  - [CHS] would appreciate informed wheel members to reply to the email, it was forwarded to tech@
  - [SAS] to think about sending email.

Events
======
- Hearthstone Tournament
  - Happened last Saturday, 3/9
  - Was won by Brendan Ma - the president of the LoL club
  - Attendance of at least 12
  - 3 key parts to a successful tournament:
    - Actual Games
    - Pizza
    - Telling the winner how bad they are at opening packs
  - Thanks again to [LDA] for hosting a successful tournament, see you next
    time (you never get to leave)
> [TBB] arrives 1638
  - [CHS] moves to reimburse [LDA] $25 for 1st prize of tournament
    - [BLZ] seconds, unanimous

- League of Legends 1v1 Tournament
  - Happening Friday 9th Sep
  - Raffling food vouchers
  - Defs hype
  - Rock up and stuff
  - Will be a pizza order

- UCC vs UPS CS:GO 5v5
  - Happening Thursday next week, 15th of September
  - Tested the stream, its lit fam FULL HD
  - [SOS] gonna be on camera
  - Currently mediocre hype, pls hype
  - Will happen in Physics 5th Floor Tea room
  - Need 3 staff, one who can drive, gib numbers
  - Also intense banter on event page

- 42nd Anniversary Dinner
  - Happening Friday 16th September
  - Confirmed attendance 25
  - $550 deposit has been paid
  - Looking at ~ $120 loss, significantly down from last year
  - Will be lit AF!
  - EMP bounced, but year

- Charity Vigil
  - Happening on the 24th of September
  - Charity: Black Dog Institute
  - Clubs involved: Unigames, UCC, Unisfa, UWASCA, Uwanime (?), Panto (?)
  - First aiders: Ahmed & Jake
  - EMP Status: Submitted

> [SOS] leaves 1649

- Tech talks
  - Dates are not confirmed

- ReLAN 4 Life
  - Happening 7th Oct 5pm
  - Rockband confirmed
  - [RME] providing rockband, [CHS] to "enforce" (kick shitters out and all)
  - [EAR] or [CHS] will pick it up from him since he may not be able to attend
  - [CHS] to drive it back the next day
  - Gib drum stool pls
    - [BG3] please?
  - Rockband will be ReLIT
  - If CSGO goes well, we will invite them to ReLAN

- Inter-Club Smash Tournament
  - Happening on the 14th of October
  - EMP sent
    - Thanks [SAS]
  - [CHS]s setup to be confirmed
    - Everyone elses setup is fine
  - Lookin' to be lit

> [AJT] leaves 1653
> [SOS] arrives 1654

- Relay for Life
  - Happening on the 15th of October

- AIProgComp
  - Date is not confirmed

Action Items
============
- [TBB] to reinstall Corydoras
  - Not done

- [CHS] and [BLZ] to install windows on Caan
  - Not done

- Windows key discussion
  - [CHS] to make [BLZ] email tech@

> [AMS] leaves 1706

- Ed team to email tech@ about Cerberus
  - Not done

- [SAS] to sort out UWAnime wifi
  - Ongoing, progress made
    - Something something Sesame
  - They have internet now
    - Now to give them wifi

- [BLZ] to email tech@ for screens
  - Not done

- [JMA] to organise mousepads
  - Not done

- [CHS] and [TBB] to organise shirt buy
  - Extended until Friday 23rd
  - Get your orders in!

- [CHS] to upload camp minutes
  - not done

- [CHS] to follow up with internal review of committee
  - "Who haven't I done" - CHS 2016
    - "I did you" - CHS 2016
  - "I live with you and we still haven't done it" - TBB 2016

- [JMA] to look into marquee
  - Ongoing

General Business
================
- [SAS]: we should have an ogm to deal with constitutional things, end of
  october?
  - Passes, unanimous
  - Tuesday 21st of October at 6pm
  - Agenda items should be in by 14th October
  - Free pizza
    - [CHS] moves free pizza
      - [SAS] seconds, 5 for, 1 against, 1 abstain
        - Passes
  
- Dooring of [PMS]
  - [BLZ]: It was 10 minutes, I felt it was worthy
  - [BLZ] is issued a formal warning

> Jack Looby arrives 1728

> Meeting closed at 1728
  
Current Action Items
====================
- Molmol
  - HDD haven't been ordered
  - [BG3] tried to organise ordering them
  - [CHS] to order, [SAS] to provide link

- [SAS] to think about emailing MARKAM

- [TBB] to reinstall Corydoras
  - Not done

- [CHS] and [BLZ] to install windows on Caan
  - Not done

- Windows key discussion
  - [CHS] to make [BLZ] email tech@

- Ed team to email tech@ about Cerberus
  - Not done

- [SAS] to sort out UWAnime wifi
  - Ongoing, progress made
    - Something something Sesame
  - They have internet now
    - Now to give them wifi

- [BLZ] to email tech@ for screens
  - Not done

- [JMA] to organise mousepads
  - Not done

- [CHS] and [TBB] to organise shirt buy
  - Extended until Friday 23rd
  - Get your orders in!

- [CHS] to upload camp minutes
  - not done

- [CHS] to follow up with internal review of committee
  - "Who haven't I done" - [CHS] 2016
    - "I did you" - [CHS] 2016
  - "I live with you and we still haven't done it" - [TBB] 2016

- [JMA] to look into marquee
  - Ongoing

Minutes uploaded by [BLZ] at 15:24 on 2016-09-10