[committee] 45 minute warning: This Week's Committee Meeting Agenda

Committee Agenda Daemon committee at ucc.gu.uwa.edu.au
Fri Aug 28 12:15:01 WST 2009


The current agenda is:

* Office Bearers Reports (President/Vice Pres/Treasurer/Secretary/Fresher Rep)

* Machine Technical Reports
  - Servers
  - Network
  - Desktops
  - New equipment

* Drinks and Snacks

* Mail, Guild and SOC

* Action Items

* General Business:

[RVS] : Donate profit from coke machine and snack machine during Charity Vigil to Youth Focus, and whether the UCC constitution allows for this without requiring an SGM.
[DAA] : reimburse [FEL] for snacks run ($176)
rvvs89 : Tagging of electrical equipment.
mitch : Purchase a $45 video card for carp. I have not been able to find a working PCI-E one in the MR or the club, I think it got used in the pc at the end
prothoss : Meeting with Dominic Rose
mitch : UCCKleenup, We should have one... before the vigil..
mitch : Schedule downtime of the rack closest to the door, Its a safety/electrical hazard and impossible to work out where cables go, Possily zip tie 4 power boards to the side. Alsso there is about 4 boards daisy chained
mitch : Above ^^ Perhaps we should move the servers into one rack and axtractor fan leading outside. I would be happy to set this up.
mitch : Kleenup to include the MR
mitch : I have a rack i can donate to go into the MR, Posibly put it in the middle of the 2 racks. Its a deep one so it could hold everything (It has sides)


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