# UCC Committee Meeting Minutes 2021-10-06 - Last committee minutes uploaded to the website. ## Attendance - [TEC] Timothy Chapman, President - [MPT] James Arcus, Vice President - [BLU] Grace Fowler, Secretary - [LMH] Liam Hammond, Treasurer - [EGG] Alex Barker, Fresher Representative - [HET] Nicholas Clements, Ordinary Committee Member - [LIZ] Elizabeth Thatcher - Daniel Ledvosky - Gary O'Donavon ## Apologies ## Absent - [APA] Alistair Parkinson, Ordinary Committee Member - [OKC] Benjamin Wright, Ordinary Committee Member ## Start Time - 13.41 # Committee Reports ## President's Report - Thesis due in a fortnight! - looking forward to having more time in a few weeks. ## Vice President's Report - Have found new and interesting ways to be busy. - C code written by physicists... do I need to say more? - Once again, have only done a small amount of UCC things this week. - Reckon we should do a chill out/study night over the next couple of weeks. ## Secretary's Report - Accidently deleted last meetings minutes, but managed to get them back. - Have posted all of the minutes missing to the website and discord. - Attended Relay For Life and nearly died from exhaustion. - The UCC couch isn't comfy to sleep on. - Wore my oodie in Cam Hall. - "Damnit, quorum just walked out the door!" Sorry [MPT]. - Can someone please change the vigenda script format and when it deletes itself! - I tried to go back cause I missed copying something over and the info was already deleted. - Had an interesting discussion in Unigames that basically nearly ever secretary looks like they're about to snap or have already snapped. - I've already snapped. ## Treasurer's Report ## Fresher Rep's Report ## OCM Reports # Machine Technical Report ## Servers ## Network ## Desktops ## Miscellaneous # Action Items From Previous Meeting ## [TEC] - Talk to Guild about server solutions. - Progressing (Ongoing). - Still nothing from Kelvin and Lauren. - Ongoing. - Poke James to poke people for action items. - Poking attempted, results unsatisfactory. Will repeat. - Ongoing. - Make a big discord post with all of the updates. - Done. ## [MPT] - Send [APA] prior work on sponsorship. - Not done. - Find the secretary keys for [BLU] - Not done. - Look into server cooling Australian company quotes. - Ongoing. - Give [BLU] the annual meeting minutes (Before the next GM) - Ongoing. - Ask Kelvin and Lauren about what's going on. - Ongoing. ## [APA] - Write up what the sponsorship pamphlet would look like. - Ongoing. ## [HET] - Talk to his father who works for Sales Force, about what they're willing to do. - Ongoing. - [BLU] will repeatedly ping [HET] and he will not respond. ## [EGG] - Check which headphones are working - Ongoing. ## [BLU] - Email door about enforcing the clubroom rules. - Ongoing. - Email tech list about tec talks. - Ongoing. ## [OKC] - Order it at 10am. - Ongoing. ## [LMH] - Look into where we can get a vertical banner. - Ongoing. # New equipment - New server: machops - Thanks to everyone who helped set it up on Monday. - Need to make sure the bank transfer is in progress. # Drinks and Snacks # External Entities ## Mail - Checked before meeting open (but after scheduled start time) by [BLU]. - No mail. ## Guild/SOC - ACTION [MPT] To: Ask Kelvin and Lauren about what's going on. ### Tenancy - Tenancy inspection and meeting tomorrow. - [BLU] will go. ## Other Affairs # Events ## Tech Talks ## Cameron Hall-o-Ween - We definitely have the booking. - Tav has changed managers so, everything is happening slowly. ## Relay For Life - Went well. - Around 10-15 from UWAnime and UCC showed up. - All together we ran 556 laps and raised over $1000 - [BLU] contemplated ways on how to make the team with the rubber chicken who kept squeezing it at 3 in the morning how to shut up. ## Camp - No new developments. ## Tech Clubs Quiz Night - Need to make sure the booking is submitted this week. # General Business - The money from Quiz Night should be coming in now. - Committee has discussed the confidential issue raised last meeting. - Will message the sender that action will occur. - Banner quote website: https://www.vistaprint.com.au/signs-posters/banners/pull-up-banners # End Time - 13.54