UCC Committee Meeting Minutes 2023-07-17
- Last committee minutes have been uploaded to the website
Attendance
- [BLU] Grace Fowler, President
- [I2N] Lorenzo Iannuzzi, Vice President
- [GPO] Gary O'Donovan, Treasurer
- [MCW] Lara Frcej, Ordinary Committee Member
Apologies
- [KKZ] Ariel Carter, Secretary
- [LTX] Celine Wang, Fresher Representative
- [BRZ] Bryce O'Connor, Ordinary Committee Member
- [BRD] Cormac Sharkey, Ordinary Committee Member
Absences
Start Time
- 15.22
Committee Reports
President's Report
- Made a shopping list.
- Went to Scitech.
- That was fun.
- Went to the Busy Bee.
- The clubroom looks so much tidier.
- Talked to a UCC member about running a series of Tech Talks.
- Sent [LTX] details for the Multiplayer LAN Party so she could make a poster for it.
Vice President's Report
- Went to the Busy Bee.
- Went to Project Night.
- Going to the Wheel meeting tonight.
- I'm so squeepy all of the time.
- OGM Hype
- reminder that 50th anniversary subcom is on wednesday 2pm.
Secretary's Report
- No report given.
Treasurer's Report
-
Westpac Main $1,896.10
-
Westpac Savings $45,977.60
-
Westpac Card $159.23
-
Guild Account $4,227.00
-
UniLAN organisation continues
-
Email sent to westpac, awaiting response
-
Didn't go to scitech due to work
-
Went to busy bee
- Need to put up items on ebay (mostly the Suns)
Fresher Rep's Report
- No report given.
OCM Reports
- [BRZ]
- not here
- [MCW]
- I did things i cannot remember
- went to Busy bee
- messaged about tech talks... still waiting for response
- made a cool CALENDER CHECK IT OUT YALL
- went to scitech
- [BRD]
- not here
Action Items from Last Meeting
-
[GPO] contact with Westpac about card and money.
- ongoing
-
[MCW] email about tech talks
- donesies, waiting now
-
[KKZ] will look into updating TheftBook/ reminding people of overdue items.
- ongoing
-
[BRD] looking at generic mouse pads
- still lookin at them!
-
[BLU] ations [MCW] to write emails to tech talkers
-
[GPO] needsta fix the 3D printer
- ongoing
-
[GPO] and [BLU] check the westpac email and send
- done
-
[GPO] will look at tickets for getting our IPs back'
- forgor
-
[BRD] looking at generic mouse pads
- he is working on it
Machine Technical Reports
Servers
- no updates
Network
- ping issues at ucc is a UWA wide thing
- every 2ish minutes we get a late packet
- email is still being blocked
Desktops
- no updates
Misc.
- no updates
New Equipment
- [GPO] brought in the quest VR
- need to buy virtrual desktop at some point to take garys account off
Drinks and Snacks
- check the cupboard for food and drinks
- [GPO] already going to buy stuff for unilan so can probably buy stuff for UCC too.
External Entities
- yes
- no mail
Guild/SOC
-
meeting next week
-
tuesday 6pm
- [GPO] can make it
-
need to double check stuff for club carnival
Other Entities
westpac
- email has been sent
Events
SCI TECH
- YUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUH
- it was a good event
- 11 people
- do more "going out" type of events
OGM
- this friday
- agenda needs to go out today
- [MCW] will write it for [KKZ]
- need to get in contact with [MPT] aout policy changes
- adding that wheel and door actually exist
Busy bee
- was good
- shelves are looking absolutely splendid
- anything with an orange tag is going to be revisted at the next busy bee to figure out whether or not it should be thrown off
- need to think about selling suns off on ebay
- found a lot of stuff
- if it doesnt get sold off or gather any interest we will most likely throw stuff out
- [GPO] and [BRZ] to be selling them off
- [CJN] vacuumed the macine room
- brand new shelf for BAGS
UNILAN
- "i just wanna die" -[GPO]
- [GPO] organised venue internet and emp and all documentation
- budget needs to be finished
- need to buy food, drink and pizza purchase
- another annoucement will go out tonight
Multiplayer game LAN
- week 1
- [LTX] should be making a poster for it soon
- EMP and loft booking is done
- VR in the loft
- Halo/other games in the clubroom
Tech talks
-
[BLU] was talking to a Nick about a teck talk
- could book out an ezone venue
- have an event manager (someone on committee who goes to the talk)
- could colab run it with CSSC/other tech clubs
- he will most likely run it on his own time
- need to ask Nick when he would want to run it, date/time and for a event description for advertising
-
[MCW] talked to other tech talk people
- waiting for replies
- hopefully they do not clash with the above
Cameron hall quiz
- next meeting on saturday week 1 (29th of july)
Closed Section
General Business
- o7
- [GPO] would like to be payed for his cotsco run
- Need to do can hall annoucement
- a new respoisbility for door/gaurdian members
- if you're the first one in, you unlock it
- if you're the last one in, you lock it
- we need to make sure to educate people about it
- make sure to do your handover docs
New date for Committee Meetings
- need to make a whenisgood
Action Items
- [GPO] needsta fix the 3D printer
- [GPO] will look at tickets for getting our IPs back'
- [BRD] looking at generic mouse pads
- [LTX] should be making a poster for multiplayer lan soon
- [GPO] and [BRZ] to be selling computers off
- [MCW] will write final OGM agenda and [KKZ] will post it
End time
- 16.18