UCC Committee Minutes Opened Tue Aug 17 13:27:23 WST 2004 Present: SJH MSH DAG TRS RME PXY BMW CHZ JCF DAA President's report: * Went to "non-sleepout" meeting: - non-sleepout is around the 18th Sept. - suggested people can bring computers to cure boredom * Airport express isn't in yet. VP's report: * Haven't done FAL run yet. * Digilife in city don't have Airport Expresses * Had a look at server-type things, for General Business * Room check sometime soon. Should get MLK to get us Cameron Hall keys. * Apple Product Security isn't such a dead void Treasurer's chest: * $4500 post bills. Secretary's report: * Not much in the way of paper mail. * Vending machine hasn't happened yet. Will do soon, promise. Drinks & Snacks: * Awaiting FAL run Machine rapports: * Will get GeForce FX 5200 for thinterms. * DVD burner still not particularly happen in Cobbler. Will try on the other IDE controller, then might try in Arctic General Business: * Dinner: - SJH has rung several places. - PXY will post more places to the list - BMW suggests SciTech - SJH will find and decide one soon. * MSH looking at server parts - Tyan board is $440 for Dual Opteron motherboard with the usual bits. Seems good. Will post to list. - 2GB RAM, prefer ECC - 1.6Ghz seems sufficiently future proof. Socket types should be around a while. * Desktop machine still would be nice. Will need donations. Decide after getting fileserver. ~$1.5-2k Meeting closed Tue Aug 17 13:52:21 WST 2004