UCC Committee Meeting Minutes 2017-06-08 ======================================== Attendance ---------- Attendees: - [CFE] Zack Wong [OCM] - [RYS] Ruisi Chen [Secretary] - [AJT] Alex Thatcher [Treasurer] - [DIE] Cam Locke [Education Officer] - [KEK] Arend Pramako [Social VP] - [LDT] Roland Kerr [Education VP] Apologies: - [ROB] Rob Hortin [Social Officer] - [DJF] Chris Forbes [President] - [BIG] Nic Coetzer [OCM] Absent: - [DXT] Declan Tanna [FREP] Mentions: - [GOZ] Andrew 'Gozz' Gozzard - [BLZ] Cain Nixey - [TPG] John Hodge ========================================= Meeting Opened 13:04 ========================================= Confirmation of minutes: - Probably - Speed run today's meeting ========================================= Committee Reports ----------------- President's Report - MIA Treasurer's Report - Cheque $4226.00 - Mastercard $8.71 - Guild $127.01 - Still need to do reimbursements - Need to go on food run - Need to organise westpac meeting, after exams Secretary's Report - Will learn how to do my job after exams - Checked mail last week, nothing important Fresher Rep's Report - MIA ========================================= Portfolio Reports ----------------- Education - [LDT] Ran an education event yesterday to ensure an education event had occured - A single fresher became more educated as a result - Interest from regular members - Interesting: people were interested but couldn't make the event - Almost went well, stumbled towards the end because something that seemed easy was not. Prep work helped. - Sem 2 education bonanza - Rallying the troops - Concerned, in communication with [GOZ] working around his commitments, it's hard to block out a timeslot for him to do stuff - Future Roland to deal Social - [KEK] Booked the loft for the 24th 4pm - EMP submitted - Discussion of physical layout of LAN - Only doing FB posts and events and UCC-announce email - No prizes - Maybe a can of passito ========================================= Machine Technical Reports ------------------------- Servers - Serving - LOVEDAY has had everything migrated off it Desktops - CICHLID is sick, has some problems - corresponds to the idea that it's hard drive is not in pre-failure but progressing through a failure state - Need to replace hard drive - Discussion of storage and migrating contents - Discussion of whether or not we need to buy a new hard drive, expedition to the machine room recommended - Need to do a re-intall, or perhaps not - we'll find out Others - CATFISH does not have 1TB storage drive, [LDT] is of two minds about this - We could stop deleting stuff off it constantly if we upgraded - But might not be a negative in current state, if utility is hamstringed a little - we could use it primarily for the VIVE (when that takes off) ========================================= New Equipment ------------- - None ========================================= Drinks and Snacks ----------------- - We need snacks - [DIE] may have asbestos in his bedroom floor, did not sleep well last night therefore delaying food run (the selfish prick) - Food run after meeting - [TPG] "Get chocolate." ========================================= External Affairs ---------------- - Passito Bandito - Security: They're not discernably doing anything - Guild: Supposedly doing things, but evidence is not there - reasonable conclusion is that nothing is being done ========================================= Events ------ - Meeting with Kasey today re: RMP - Meeting with Nevin tomorrow to confirm Camp EMP - [BLZ] to RSA and First Aid (probably) - [Update: UCC Camp has been approved] ========================================= Action Items ------------ - [LDT] to host 3D talk on Wednesday - Done - [KEK] to EMP for LAN (saturday 24th) - Done - [DJF] to buy label tape - Unconfirmed - [LDT] to buy replacement fluro - Done, installed - [AJT] to reimburse [KEK] for quiz night - Being done presently - Need to chase up: $29.90 for clamps reimbursement ========================================= General Business ---------------- - We should guarentee getting the VIVE out at certain intervals - LAN is obvious candidate - [DIE] regales us with tales of using imaginary grenades and knives - Questions and explanation of what is on the shelves currently - See [LDT] gesture wildy at the shelf time stamp 13:32 - 13:34 - "Into-the-trash-goes-tier" - Discussion of giving CHARITY desk space ========================================= Meeting Closed 13:37 =========================================