[committee] Committee Meeting - 4 Day Warning

Erin Steicke vix at ucc.gu.uwa.edu.au
Mon Sep 9 22:38:15 WST 2013


Also, that's what I get for not filling out the timetable

On Mon, 9 Sep 2013, Sam Moore wrote:

> We were considering changing the meeting time so that [RNZ] could attend.
> (See last week's minutes).
>
> It looks like the alternatives are mostly still on Friday. Unless we want to 
> meet on Wednesday at 11:00am.
>
> Ranz, can you make Wednesdays at 11:00am?
>
> To the pedantic: I'm aware that we don't technically have enough notice for 
> Wednesday. There's nothing to stop us meeting and talking to each other, as 
> long as we don't pass any official motions.
> If it really bothers anyone, I'm OK with skipping this week's meeting.
>
> Otherwise I guess we'll stick with Friday at 3:00pm.
>
> [SZM]
>
> On Mon, 9 Sep 2013, committee at ucc.gu.uwa.edu.au wrote:
>
>> A Committee Meeting will be held on Friday, 13 September 2013 at 14:50 
>> unless otherwise stated.
>> 
>> The meeting might be held in the loft or the clubroom. We're not sure.
>> 
>> Action Items
>> ----------------------
>> [SAS] to talk to Guild people about money, in terms of Investment Accounts
>> [XON] to add [WIL] and [CPG] ([CPG]) to tla
>> [NEO] to set up Raspberry Pi for Projector
>> [ODF] to investigate keyboards for the club, mechanical or otherwise
>> [GOZ] to organise purchase of CAT5e cables, up to $30
>> [NEO] to do snack run
>> [GOZ] to buy IP Camera from XReaper for $60
>> [SAS] and [GOZ] to talk to Person about laster etching (Guild person?)
>> [CPG] to do research into opinions about Gaming/Linux machine composition
>> 
>> General Business
>> ----------------
>> [SAS] : The cupboards we use outside the clubroom may have to be emptied so 
>> they can be reallocated, which requires us to reapply for them according to 
>> the clubs@ email. I will investigate.
>> 
>


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