UCC Committee Meeting on 29th February 2024

Attendance

  • [I2N] Lorenzo Iannuzzi, Vice President
  • [GPO] Gary O'Donovan, Treasurer
  • [KKZ] Ariel Carter, Secretary
  • [BRZ] Bryce O'Connor, Ordinary Committee Member
  • [BRD] Cormac Sharkey, Ordinary Committee Member
  • [MCW] Lara Frcej, Ordinary Committee Member
  • [LCY]
  • [CJN]
  • Roy
  • [LIZ]
  • [SEB]

Apologies

  • [LTX] Celine Wang, Fresher Representative
  • [BLU] Grace Fowler, President

Absences

Start Time

  • 18:07

Committee Reports

President's Report

  • Absent.

Vice President's Report

  • I exist
  • Was at the fresher welcome for like 5 minutes
  • O'Day-ed for a bit
  • dabbed

Secretary's Report

  • Went to Fresher welcome.
  • Went to Project Night.
  • Did lecture bash at CITS1003.
  • Was at O-Day stall.

Treasurer's Report

  • did some stuff

  • Went to O-Day.

  • Went to Fresher welcome

  • Went to project night.

  • Westpac Main $6,349.11

  • Westpac Savings $46,197.71

  • Westpac Card $1,314.55

  • Guild Account $2,501.53

Fresher Rep's Report

  • Absent.

OCM Reports

  • - Helped get pizza at fresher welcome.

    • Helped at ODAY a little.
    • Writted a shite script for counting votes for t-shirt design.
    • Went 2 project night.
  • - Ran the stall for part of ODay.

    • Attended project night.
    • Worked on the t-shirt voting website with [BRD].
    • Helped run fresher welcome.
  • [LCY] joins 18:09

  • - Project night.

    • Working on tshirt website with [BRZ]
    • Helped with ODAY.
    • Refreshing slides for intro 2 linux next week.
    • brief appearance at fresher welcome.
  • Roy joins 18:12

Action Items from Last Meeting

  • [GPO], [I2N]: Will try to get Commbank account sorted so we can start going into this.

    • Moving slowly.
  • Committee/Wheel: Write data retention policy.

    • In progress.
  • [GPO] make sure to add stuff to handover document about people being on subcom.

    • Not done.
  • Committee to finish their handover information.

    • Secretary needs slight reformatting maybe still.
    • Treasurer needs minor changes.
  • [GPO] diagnose Samson.

    • Seems to be fine, seems to be a temporary issue on the desktops.
  • [KKZ] needs to send announcement email for AGM.

    • Done.
  • [CJN] joins 18.13

  • [LIZ] joins 18.14

Machine Technical Reports

Servers

  • New server from pcadmin needs to be setup.
  • Backup staging servers (twin Dells) need to be setup.
  • We need to use the rest of the Wobbegong cluster.

Network

  • All .gu.au are failing because their top level dmark from uwa excludes our stuff.

    • Send mail from ucc.asn.au.
  • Mailman is attaching a file that makes it look like a fishing email?

    • Might be a weird email from a Japanese phishing company trying to be sent to the mailing list.
    • Only committee gets the blocked mailman emails.
  • Links and notifications can also decrease reputation.

  • Mailman prefers .gu instead of ucc.asn, should probably update it.

  • Could try to fix mailing list having links to other stuff, but all mailing list emails have links to the archive at the bottom.

    • Third party links may be treated as suspicious.
  • If we can't keep using .gu.uwa/.guild.uwa we may look into getting our own .edu email

    • ucc.catholic.edu.au
      • A third christian club has hit the campus.
    • ucc.wa.edu.au
  • [MPT] joins 18:21

Desktops

  • Carpsucker is having some intermittent connection issues.

    • [LCY] says its the router in the machine room maybe?
    • Tried to fix the I/O shield but didn't do anything.
      • BUT DID NOT PLUG IN THE FRONT PANEL CONNECTORS WHEN FINISHED - [BRD]
    • Switched cable and it worked.
    • Further testing required.
  • Cobra was having issues maintaining/grabbing accounts.

    • Will rerun group policy/rejoin to domain and see if it fixes it.
    • Related to Samson issue.

Miscellaneous

New Equipment

  • [LIZ] leaves 18:25

  • [GPO] working on the potential new Ender 5 printer.

    • Some assistance and help would be nice.
    • (It may not fit on the project bench).
    • Not much has been done yet.
  • [MPT] purchased $43.62 5L of isopropyl alcohol.

    • [GPO] moves to reimburse full amount to [MPT].
    • [I2N] seconds.
    • Unanimous.
  • [CJN] leaves 18:31

Drinks and Snacks

  • [GPO] will go to Woolies/Coles/Aldi and try to get more Solo and Lemonade for a reasonable price, and will go to Campbells another time for snacks.

External Entities

Mail

  • Hasn't been checked.

Guild/SOC

  • SOCPAC meeting last Tuesday.

  • Guild introducing EFTPOS air

    • Using RFID tags on your phone to pay.
    • Square has ~2% fee and Air has ~1%
    • Pays into Guild account not directly to bank account.
    • We could just introduce fees onto square transactions.
  • Going to allow clubs to advertise events on their weekly instagram/email.

    • Just need to send information.
    • Needs an EMP.
  • Had a presentation from PROSH.

    • Highly encouraged everyone to sign up as a team.
  • How to Club guide is being updated, having a call for input.

    • If you have suggestions or wisdom send them in.
  • Club carnival 26th March ~12-2pm.

    • Signed up using committee@
    • Need more (updated) flyers/ fresher guides.

Tenancy

  • UWAES have ended up in UWASCA's old room in Cameron Hall.
    • We get to keep the room to ourselves!! Yippee!!!!!!!!!!!!!

Other Entities

Westpac

Events

Past Events

UnCharity Vigil

  • Have received payments from square.

    • Should be the last thing to do.
    • Need to check if [BLU] has sent it over.
  • Andrew joins 18:44

ODay

  • Super successful and yippee.
  • Around 105 sign ups, probably more that showed up later.
  • Ran out of fresher guides and flyers multiple times. (wowee)

Fresher welcome

  • Was super packed, we ran out of room and had to borrow chairs.
  • Went through entire talk and showed machine room.
  • Lots of sign ups and accounts set up.

Confirmed Events

AGM

  • Friday next week.
  • Committee start writing reports.
  • Notice has been sent out, need to send out an update with nominations, etc.
  • Minutes have been created.

50th Anniversary

  • No updates so far.
  • T-shirt competition went up.
  • Once we have more info about the Universiuty Club we can start formulating a budget for the sit down dinner.
  • Should have a subcom meeting soon.
    • This Monday before Project Night.

Project Night

  • Should make a new poster.
  • Make a recurring EMP for it.
    • [I2N] will submit to guild.

Tech Talks

  • EMP FOR learn2linux NOW

  • [GPO] and [BRD] running it.

  • [GPO] will submit EMP.

  • [SEB] joins 18:52

  • [GPO] will run 3D printing workshop week 4.

  • Should reach out to people who want to do tech talks.

    • Ask old guard for cool and interesting talks.
  • [MPT] is down to run a building the internet talk again in the second half of sem.

Tentative/Future Events

  • [KKZ] discord games night moved to tomorrow (Friday) due to scheduling issue.
    • Need to advertise.

Nostalgia Box

  • Need to start advertising.

Club Collaboration

UniLAN

  • Basically confirmed to be happening at Curtin mid-semester break.
  • Need to do advertising.
    • Will start going out next week.
  • If you help you will get free ticket and food.

Closed Section

General Business

  • [KKZ] owed $49.30 for UnCharity prizes.

    • Already approved.
  • [MCW] bought crisps and water for $36.46.

    • already approved.
  • [I2N] moves to reimburse $102.80 for pizza to [GPO].

    • Unanimous.
  • [LCY] paid $18 for water for ODay.

    • [I2N] moves to reimburse.

Action Items

  • [GPO], [I2N]: Will try to get Commbank account sorted so we can start going into this.

  • Committee/Wheel: Write data retention policy.

  • [GPO] make sure to add stuff to handover document about people being on subcom.

  • Committee to finish their handover information.

  • [GPO] will go to Woolies/Coles/Aldi and try to get more Solo and Lemonade for a reasonable price, and will go to Campbells another time for snacks.

  • [I2N] to submit recurring EMP for Project Night.

End time

  • 19:00