UCC Committee Meeting on the 7th September 2022
UCC Committee Meeting Minutes 2022-09-07
- Last committee minutes have been uploaded to the website
Attendance
- [BRD] Cormac Sharkey, President
- [BLU] Grace Fowler, Vice President
- [MCW] Lara Frcej, Secretary
- [GPO] Gary O'Donovan, Treasurer
- [->|] Daniel Ledovsky, Ordinary Committee Member
- Ariel Carter, Ordinary Committee Member
- [CJN] Conor Bennett, Fresher Representative
Apologies
- Djimon Jayasundera, Ordinary Committee Member
Absences
Start Time
- 13.10
Committee Reports
President's Report
- forgor project night :skull:
- made a call to Uwait
- did some action items
- still need to do uccpass
- checked mail
- mail shoulld be checked after 12 cause mail delivered by then
Vice President's Report
- attended tech club quiznight
- cam hall meeting
- talked to unisfa about the screening
- need to submit screening application
Secretary's Report
- checked mail
- camp meeting attended
- poster for jackbox done
Treasurer's Report
-
Guild Account $3,842.10
-
Westpac Main $6,466.11
-
Westpac Savings $44,223.11
-
Westpac Card $159.80
-
went to proj night
- fixed discord iic bridge
- added functionality
- profile pics and usernames come up nicely
- documentation for it <3
- made a discord dev team
-
tested out artimes stuff
-
event unsure
-
still need to talk to westpac
-
will pay transfolk soon
Fresher Rep's Report
- not here
OCM Reports
- Daniel
- nothing to report
- whatever happeneddd to bluetooth transmitters
- will check for it after meeting
- Ariel
- havent done much
- we should probably get signs outside/inside of cam hall to let people know where to go
- should print out directions
Action Items from Last Meeting
- [BRD]
- Jackbox emp
- done
- load cam hall tickets
- done
- adapt cam hall ticket doc for door and post in new channel
- done after uccpass
- edit committee motd
- done
- UCCPASS
- will do after meeting
- Jackbox emp
- [BLU]
- will update the discord committee message
- done
- continue talking to UNISFA
- done
- will update the discord committee message
- [GPO]
- will keep buying computer parts
- need more budget
- will keep buying computer parts
Machine Technical Reports
Servers
- mooneye misdemeanours continue
- molmol needs upgrading
- eggmann on debian 8
- very old
Network
- still firewalled
- gitlab went down within UCC but now fixed
Desktops
- going through soe
- add win ssh server to SOE?
Misc.
- [CJN] the pimp enters 13.29
New Equipment
-
[GPO] motions to budget 500$ additionally for the building of the two new clubroom PCs
- [BRD] motions
- unanimous
-
new conference mic
- reimburse [tpg] $69 (nice)
Drinks and Snacks
- ran out of mountain dew
- costco this sunday <3
- running budget of $300
- low/out of
- hello panda
- mars bars
- mountain dew
- zappos
- keep an eye out for pocky
External Entities
- checked
- no mail
- :crying_cat_face:
Guild/SOC
- tenancy meeting next friday 10am
- where? who knows
- SPG submitted for more PC money
- [GPO] will try to contact spark
Other Entities
-
uniIT
- waiting as usual
- their policies are ba
-
Westpac
- please
- [GPO] has contacted them a morbillion times and they arent collaborating
- lost money and cards
- we should maybe switch banks
Events
week | events | date |
---|---|---|
study break | Jackbox | fri 9/9 |
7 | Cam hall quiz night | thurs 15/9 |
8 | Build and break | mon 19/9 |
9 | Vr night | fri 30/9 |
10 | 3d printing | tues 4/10 |
11 | unisfa screening/artemis LAN | wed 12/10, sat 15/10 |
12 | - | - |
Study break jackbox
- firday study break
- 3pm
- should send out announcement
- poster done
Cam Hall Quiz Night
- Need to inform door on how to sell tickets
- And add tickets to dispense
- in snack machine
- price set to early bird prices
- must change them tomorrow
- prizes?
- got some ($) - PS5 Dual Charger (2) - USB 32GB (9) - nicer Gaming mic (15) - total 26
Build and break a PC
- week 8
- 19th sept (mon)
- 4pm
- [BRD], [GPO], and [->|] know how to build a PC
- should order the rest of the parts nowish
- if people see deals, send them over to [GPO]
Artemis LAN
- might be good to have a committee test run before the event
- nick cant do it
- either move it or run it without him
- moving it to wk11 15th of october
3D printing
- wk10 tuesday
- 4th of october
- [GPO] in charge :fire:
VR night
- week 9
- 30th of sept
- [->|] will help us with making an EMP
- maybe ask Alex for help again...
UniSFA screening
- Wk11, Wednesday 12th October 5pm.
- Jon their librarian said that Wednesday should be fine and that they don't have anything planned then.
- [BLU] needs to dm Jon reminding him about this.
- And we need to put in a screening application.
- [BLU] will do this.
- Screen Hackers?
- funny and topical ;)
- [BLU] is doing the application
Tech Clubs Quiz Night
- New meeting time might is Friday 3.30pm
- The budget is done and subcom has approved it. Now we need to approve it as well.
- https://docs.google.com/spreadsheets/d/1ur5OFGsX4uejwS0I6YNjCib9sMqClg8M/edit#gid=436455634
- [BLU] Motions to: Approve the Tech Clubs Quiz Night Budget
- [BRD] seconds
- unanimous
- [BRD] seconds
- Advertising will start next Monday hopefully.
- [GPO] can now pay tav invoice
- will do today
REDACTED
- need to consider what events we can run
- LAN games, jackbox, VR
- rockband popped off last year
- Will ask Coxy if he's coming and would like to bring Rockband down
- [BRD] will contact him
- [LCY]s family has guitar hero and props too
- Will ask Coxy if he's coming and would like to bring Rockband down
- gonna visit Ern Halliday before the actual event
- other committee members encouraged to come on down ;^)
General Business
-
methylated spirits vs isoprpyl
- meth might leave a residue (and is also illegal)
- check for isopropyl
-
new meeting time tuesday 12am
Action Items
- [GPO] will try to contact spark
- [BLU] is doing the UNISFA screening application
- [GPO] can now pay tav invoice
- [BRD] will contact Coxy
- [BRD] fix UCCPASS
- [GPO] will get more computer parts
End time
- 14.09