[committee] Confirmation minutes 23/11/17
William Chesnutt
justwilliambrown at ucc.asn.au
Mon Nov 27 17:35:37 AWST 2017
UCC Minutes Thursday 23 November 2017
Attendance:
[DJF]
[KEK]
[ROB]
[AJT]
[CFE]
[JWB]
Apologies:
[CAM]
[LDT]
[RYS]
Absent:
[BIG]
Confirmation of minutes from previous meeting
=============================================
- Add [TBB], [NTU] and Mirjam
- Was requested by [NTU] and didn't happen.
=================
Committee Reports
=================
President's Report
------------------
- Went on a drinks run
- Counted the money in the battle tin
- Has 54.05 in it
Secretary's Report
------------------
- Vomiting status unknown
Treasurer's Report
------------------
Guild: 1202.67
Cheque: 3833.58
Mastercard: 174.14
Fresher Rep's Report
--------------------
- Freshers are happy
- No coke zero in the machine
- Trent is back from Singapore
- Being mean to conservatives
=================
Portfolio Reports
=================
Education
---------
- Not here
Social
------
- No
=========================
Machine Technical Reports
=========================
Servers
-------
- New hard drives for motsugo and loveday.
Network
-------
- [CFE] has gotten the adduser script working for new domain
- Hopes to have domain migration complete for o-day next year.
Desktops
--------
- Corvo's speakers are broken
=============
New equipment
=============
- WD Black
- Samsung SSD for
=================
Drinks and Snacks
=================
- New drinks no coke or null coke
================
External Affairs
================
Mail
----
- No
Guild/SOC
---------
- No
Other Entities
--------------
- Nope
======
Events
======
- UCC watches Christmas movies?
- Die Hard?
============
Action Items
============
- Uhhh.....
================
General Business
================
- [NTU]: Soldering iron tip has been left on: can we replace the tip?
$12.95 , but take the iron to confirm that it fits:
https://www.jaycar.com.au/spare-tip-for-ts-1390-ts-1574-2mm-chisel/p/TS1393
. Also https://www.jaycar.com.au/goot-soldering-iron-tip-cleaner/p/TS1510 ,
http://www.altronics.com.au/p/t1330-solder-tip-cleaner-and-holder/ or
similar; Altronics/Jaycar discount
- [CFE] to buy new soldering iron tip as well as things to clean it
- Budget $50 for it
- Approved
-
- [JWB] to buy cable tester
- Budget $50 for it
- Approved
- [CFE] to catch mussell
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