[ucc] Minutes 15/06

[Bernard Blackham]

Meeting opened Tue Jun 15 13:56:22 WST 2004

Present: SJH DAG RME PXY

Apologies: MSH DAA

President's report:
 - have new shiny router. thanks davyd (except for leaving out
   appletalk, iptables, swap, etc). thanks matt/trs80 for setting up
 - have electronics & mcse books donated thanks to David Bent.
 - more coming from Keith Goddfrey

VP's report:
 - absent

Treasure:
 - Have $5661 in bank
 - Still to pay for router (~$1035) and some bills.
 - iLAN progressing nicely
 - Need to get people's email addresses (not ucc addys) on
   ucc-announce

Secretary:
 - not much
 - poking ROM-burning machine

Machine Reports:
 - we have them
 - we have madako, our new router (PC router)
 - PXY looking at thin terms - notes that kernels could be upgraded
   for stability

TRS arrives

Drinks:
 - somebody kindly filled the machine. thank you.
 - low on coke. need to do coke run soon & stock up for iLAN.

General Business:
 - PXY: DBT is actually DPT is falstaff
 - RME: iLan organisation going well. have tables, power, network stuff.
 - PXY: to grab new network card for mussel to resolve random /home
   bugs
 - thinterm cases are most likely not heat - see above
 - Airport Extreme - would be cute. discuss on list. not shipping to
   mid-July anyway. To be considered then.
 - fileserver: consensus is to combine this with Opteron - people
   will play for a few months, when things are stable, migrate
   things across. pricing is $2000 for a 32-bit machine with SATA.
   to be looked into. continue on tech at .

Meeting closed Tue Jun 15 14:44:45 WST 2004

-- 
 Bernard Blackham <bernard at blackham dot com dot au>