<!-- 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 - 2 Hour Warning</h1>
<p>A Committee meeting will be held today at <strong>20:00</strong> unless otherwise stated.</p>
<p>The meeting will be held online at https://meetings.ucc.asn.au/ - fallback plan: UCC Discord voice / Discord and IRC text</p>
<h2>Agenda for the upcoming meeting</h2>
<pre><code> --------------------------------------------------------------------------------
## Confirmation of minutes from 2020-08-11
- Were only sent today (2020-08-17)
Committee Reports
=================
## President's Report
## Vice President's Report
## Secretary's Report
- Push all the minutes
## Treasurer's Report
## Fresher Rep's Report
## OCM Reports
--------------------------------------------------------------------------------
Machine Technical Reports
=========================
## Servers
## Network
## Desktops
## Misc.
--------------------------------------------------------------------------------
New equipment
=============
Drinks and Snacks
=================
- Ty to \[AAA\] for emptying Coke Machine
--------------------------------------------------------------------------------
External Entities
=================
## Mail
## Guild/SOC
### Tenancy Meeting
- Meeting with Tenancy today 3:30AM - 5:00PM
- Agenda items were:
- Revised Tenancy Re-Allocations Plan (From Executive)
- Busy Bee / Tenancy Consultation Key Dates Sem 2
- Updates about Tenancy Consultation Hours
- Also Updates about CH Feasibility Study
## Other Affairs
- Received an OH&S Briefing from someone ...who was standing on a chair
- Advised them of the ladder
Events
======
## Tech Talks
## Camp
## Quiz Nights
### Tech Quizmittee
### CH Quizmittee
--------------------------------------------------------------------------------
Action Items from 2020-08-11
============================
### \[Committee\]
- Think of an event we can run
### \[MPT\]
Ongoing:
- Will take charge of compliance related things
- Info statements, constitution, Charity statement
### \[PQZ\]
Ongoing:
- Following up on the webcam
- Can get wholesale from Leader if we want a new one
- Help re: past Information statements
### [MLG]
Ongoing:
- Charity Statement Due Aug 31
- Help with financial things for Info Statement
### \[AAA\]
**Completed:**
Empty vending machine
### Other
**Completed:**
- Vending machine details for SPG
- SPG for vending machine submitted Fri Aug 14
--------------------------------------------------------------------------------
General Business
================
- Omar informed us informally that we have breaches everywhere in the clubroom
- It would be nice to be notified of precisely what Guild wants us to do
- Do we want to budget for a webcam do we want a new one
</code></pre>
<hr />
<h2>Committee's Fortune</h2>
<p>You are capable of planning your future.</p>