UCC Committee Meeting Minutes 2006-09-17 ======================================== Present: DAA JFK LAW JCF PXY INF PXE UEN VEL CHZ SJH Absent: SJC Meeting Opened: Thu Sep 7 10:06:01 WST 2006 President's Report: - went to Soc - wound VEL up - nothing to report - surprise! - went to the Hilton, looked starry eyed, picked up the Quiz night raffle prize - managed to get away with pointing out that the Hilton is way out of our price range, no matter what - talked to ITS about some of the details on the Brightlink, discussion is continuing see general business - took Coke to ITS, need to take more - have a working laptop, thanks Harry CHZ is knitting in the committee meeting Vice President's Report: - also went to Soc and the Hilton - hung around after Soc for PAC, it was incredibly boring SJH arrives - have the final figure on revenue for the quiz night, around $390 (total revenue was closer to $800) Treasurer's Report: - AWOL (sick) - we got the Aarnet bill and the phone bill (so no longer debt free, but that's ok) Secretary's Report: - we got a postcard from Quinn (from the dinner) Fresher Rep's Report: - moving 90 min of travel closer to UCC CHZ is apparently knitting a noose DAA has one missed call Machine Reports: - we have them - something about Xen and the Art of Libc6 (DAA may have broken something on mermaid) - maroon now shares music over DAAP - madako apparently needs upgrading to run Avahi Drinks'n'Snacks: - SJC went on a drinks run - life is good Action Items: - PXY to send emails door people who aren't around - actually forgot - DAA to chase up Onyx2 - also forgot CHZ has a giant big blue ball (of wool) General Business: - Brightlink - DAA would not like to have to charge individual members for use of the Brightlink, it would be better to move services - Alex has set us up a link for testing - ACTION: Brightlink to handle vacuuming of floor and snacks at committee meetings - UCS is all for sharing some of the cost - UniSFA has indicated interested - DAA thinks we should just do mail - Dinner - we have 31 people said that they're coming to the dinner - need to establish glutenness of the food - got to submit all the details to them by Tuesday - ACTION: DAA to follow up on Dinner - Vigil - it's happening - VEL to ask Rowan for some cables - sparky coming at around 1630h - (people should be vigilant at all times, for FREEDOM) - Camp - we're not having a camp - Lazy fucks leaving pizza boxes around the room - generalise to general tidyness - gross - new 802.11g - WRT54GL - do it - ACTION: DAA to deal with it Meeting Closed: Thu Sep 7 10:47:24 WST 2006