<!-- start MINUTES_HEADER -->
<STYLE>
P {
font-family: Verdana,Helvetica,Arial,sans-serif;
font-size: 12pt;
}
TD {
font-family: Verdana,Helvetica,Arial,sans-serif;
font-size: 12pt;
}
BODY {
font-family: Verdana,Helvetica,Arial,sans-serif;
font-size: 12pt;
}
PRE {
font-family: monospace;
}
PRE.highlight {
background-color: #CCF;
}
BLOCKQUOTE.highlight {
background-color: #CCF;
}
TD.ucc {
font-weight: bold;
background-color: #006699;
color: white;
text-align: right;
font-size: 16pt;
}
A.uccA {
color: #FFFFFF;
}
TD.highlight {
background-color: #CCF;
font-family: Verdana,Helvetica,Arial,sans-serif;
font-size: 12pt;
}
TD.highlight P {
text-align: center;
}
TD.highlight A:link {
font-weight: bold;
}
P.title {
font-weight: bold;
color: #006699;
text-align: right;
font-size: 16pt;
}
P.intro {
text-align: right;
font-style: italic;
font-size: 10pt;
margin-left: 100;
}
P.contact {
text-align: right;
font-size: 10pt;
}
A {
color: #006699;
text-decoration: none;
}
A:hover {
color: #888888;
}
H1 {
color: #006699;
font-size: 18pt;
font-weight: normal;
}
H2 {
color: #006699;
font-size: 16pt;
font-weight: normal;
}
H3 {
color: #006699;
font-size: 14pt;
font-weight: normal;
}
H4 {
color: #006699;
font-size: 12pt;
font-weight: bold;
}
STRONG {
font-weight: bold;
}
</STYLE><!-- end MINUTES_HEADER -->
<h1>Committee Meeting - 60 Minute Warning</h1>
<p>A Committee meeting will be held today at <strong>14:00</strong> unless otherwise stated.</p>
<p>The meeting will be held in the UCC Clubroom.</p>
<h2>Agenda for the upcoming meeting</h2>
<pre><code> --------------------------------------------------------------------------------
## Confirmation of minutes from 2019-10-11
Committee Reports
=================
## President's Report
## Vice President's Report
## Secretary's Report
## Treasurer's Report
## Fresher Rep's Report
## OCM Reports
### [TEC]
- Was remined of [UMP]'s thing a while back
- We need to start actually doing some stuff
- I've got a few ideas
- Facebook / online presence
- Need to do facebook posts (unfortunately)
- Thanks to ben for revamping the website
- Could also put up posts on website (in form of blog?)
- MU has it's "Mathematical Mondays" series
- we could do something similar (Technical Tuesdays?)
- Talk about generally interesting stuff in the tech world
- e.g. How mac is based of bsd, and through unix mac and linux have a common origin; recap of the browser wars; hillarious stories of (usually costly) large-scale technical accidents…
- rotate between committee members
- works out to be 7.4 posts per committee member per year
- Could also do 'Technical Thursdays'
- A post specifically about things the club offers it's members
- or cool things members have done using club infrastructure
- or cool tech stuff the club is currently doing
- etc.
- like 'Technical Tuesdays' rotate between committee members
- combined this means each member of committee will have to write around one post a month
- See motion item in general buisness
Machine Technical Reports
=========================
## Servers
## Network
- Two webcams (Machine_Room_SE and Clubroom_SW) malfunctioning
- Machine_Room_SE now working
- Clubroom_SW still broken, suspected hardware failure
## Desktops
## Misc.
--------------------------------------------------------------------------------
New equipment
=============
Drinks and Snacks
=================
--------------------------------------------------------------------------------
External Entities
=================
## Mail
## Guild/SOC
## Other Affairs
- Deloitte sponsorship opportunity
- Need prospectus by COB
Events
======
## Cameron Hall-oween
## Charity Vigil
--------------------------------------------------------------------------------
Action Items from 2019-10-11
============================
## [MPT]
- Write guidelines for non-wheel groups
- Follow up with other clubs & tenancy about room access
- Keep an eye on how convocation clubs proposal proceeds
- Ongoing
## [THA]
- Draft welcome messages and welcome emails and an email to explain our standing on defamatory content
- Create a webpage of all active committee resolutions, motions and constitutional interpretations
## [TEC]
- Investigate discord bots for nicknames and make discord more welcoming
--------------------------------------------------------------------------------
General Business
================
- [TEC] pending any modifications arising from discussion, I move to organise (and minute) roster for committee members to start 'Technical Tuesdays' and 'Technical Thursdays' (right now)
- [TEC] need to discuss
- Deloitte sponsorship email (recieved 14th Oct, deadline 18th Oct)
- Chevron email (recieved 1st Oct)
- Revisit [UMP]'s club plan
</code></pre>
<hr />
<h2>Committee's Fortune</h2>
<p>You will hear good news from one you thought unfriendly to you.</p>