UCCminutes 990505 === [YAK] = Ian McKeller [yakk] [MEL] = Melissa Challenor [melissa] [TAM] = Tamara Fehlberg [star] [NTU] = Nick Bannon [nick] [NRR] = Nick Rohrlach [bers] [DJL] = David Luyer [luyer] [MJH] = Mikolaj Habryn [dichro] [SAM] = Sam Bentink [pol] [PGW] = Peter Wilsmore [djinn] [BEN] = Ben Rampling [ben] [MTL] = Mark Tearle [mtearle] === Committee Present: [DJL] [NTU] [MJH] [NRR] [TAM] [YAK] Committee Absent/Late: [SAM] [MEL] Others Present: [BEN] [PGW] === President's report: President has been working on web-site, e-mailed Brian Gow re: pizza, room allocation, plans to talk to someone about a new logo. Also looked at club survey. [MEL] arrives. Vice-President's report: More hotels were looked at for 25th, Rydges looks very good, perhaps Duxton. Been to Zoo, Matilda Bay, Sherraton. Still waiting on some info. PAC gave us $180 for speakers coming to our Friday night discussion nights, beer and pizza night and 25th anniversary. Treasurers report: $689.95 in this week - memberships, coke, etc. Very good. [MTL] doesn't arrive. Balance $3438.04. Correspondance report: Mail in: PAC Council meeting, 5:30pm Monday 3rd May New Scientist Renewal - $189.00 2 x New Scientist - now on coffee table Warning that no Soc Council claims will be accepted after 19th May Club and Society Survey to be completed by May 14th Machine reports: axolotl has been set up by [MTL]. moray software is upgraded and happy. beowulf has user accounts but not home directories. General business: Celeron: waiting for quotes. We want ASUS. Possibly U2W Barracuda 9Gb. Vending machine keys. [MTL], [YAK], [NTU]. Proposed that [MEL], [NRR], [NTU] have them. Decided that [MTL], [NTU] and [NRR] have them. We will try to get the key register from Simone. Clubroom - we need to clean up the hallway. [YAK] got e-mail from Kristy, he replied by e-mail and [MEL] talked to her. Also discussed the possibility of UCC helping people with web training. We need to remove things from places outside the clubroom. 25th - website. The UCC website needs colour. The 25th website should be in colour too. UCC 25th website needs to be done by June and include a secure form for booking online. Maybe a guestbook. Video conferencing at 25th. We should look at it (including looking at protocols to use). Maybe vic/vat/etc or CuSeeMe or something else. FAL run - [MTL] [NRR] [MEL] will go on a FAL run. [MEL] flames the "system".