University Computer Club Committee Meeting Minutes 2025-09-25
Acknowledgement of Country
Next meeting time
- Same time next week: Thursday 2nd October @ 5:30pm
Declarations of Potential or Perceived Conflicts of Interest
Confirmation of minutes from previous meeting
- Previous meeting minutes have been uploaded.
Circular Motions
- None.
Attendance
- [KKZ] Ariel Carter, Vice-President
- [DOC] Diarmuid O'Connor, Secretary
- [KRY] Krys Maher, Fresher Representative
- [233] Zhenhao (Howard) Jiang, Ordinary Committee Member
- [NTU] Nick Bannon
Apologies
- [GPO] Gary O'Donovan, President
- [FOX] Lorenzo Iannuzzi, Treasurer
- [SEB] Bones Gazey, Ordinary Committee Member
Absences
- [TWA] Freya Andromeda, Ordinary Committee Member
Start Time
- 18:22
Committee Reports
President's Report
- Not here.
Vice President's Report
- Restocked vending machine
- Went to Quiz Night
- Joint camp meeting
- will finish later
- working on Tech Talk
Secretary's Report
- Went to Cam Hall Quiz Night
- Joint camp meeting
Treasurer's Report
- Westpac Main $
- Westpac Savings $
- Westpac Card $
- Guild Account $
- Not here.
Fresher Rep's Report
- Went to Quiz Night
- Made amazing Instagram posts
- Made posters
OCM Reports
- [SEB]
- Not here.
- [TWA]
- Not here.
- [233]
- First meeting
- Looking into automatically importing Discord events onto the wiki
Action Items from previous meeting
- [FOX] to email the UWA Data Institute about the sponsorship.
- Not here.
- [GPO] to look into scholarship details.
- Not here.
- [GPO] to post the fresher guide on the website.
- Not here.
- [FOX] and [GPO] to contact UWAIT to establish an SLA with UCC and UWA.
- Not here.
- [TWA] to look at spam filtering for the mailing lists.
- Not here.
- [GPO] to organise ethernet rewiring work with [MTL].
- Not here.
- [KKZ] to attend the tenancy consult on Tuesday 7th October (Week 11) @ 12pm - 1pm.
- Hasn't happened yet.
- [FOX] to call ASIC about our situation.
- Not here.
- [FOX] to post a reminder announcement for Cam Hall Quiz Night.
- Done.
- [DOC] to send an OGM reminder announcement on Wednesday 24th September.
- Done.
- [KKZ] to do the EMP for the Resume Workshop.
- Done.
- [KKZ] to get in contact with Guild about submitting an EMP with the Guild site broken.
- Not done - I think [GPO] emailed about it.
- [GPO] to update the A3 UCC poster.
- Not here.
Machine Technical Reports
Clubroom Machines
- The Mac (
concordia) still doesn't work- Only has a single working clubroom account with a home directory
- UCC Mac setup instructions found here
Servers
- No updates.
Networks
- No updates.
Miscellaneous
- AD is not quite stable
- Some people having issues logging in sometimes
- There is a plan in place to fix it
- Help is welcome
- Testing and rolling back may be needed
- [333], [GPO] and others are looking into it
Clubroom
New Equipment
- [GPO] ordered new keyboards
- [GPO] is not here to discuss
Drinks and Snacks
- Milkis are out again
- We should buy in larger quantities
- Maybe another Costco run
General State of the Room
- Missing Lighting cables
- Not in TheftBook
- Only two left in the clubroom, one of which is broken
- Need to have a look around clubroom for them
- [KKZ] thinks we should check behind the couches in case they fell down
- Cardboard box in the corner of the room near the whiteboard under the desk has burst open
External Entities / Club Bureaucracy
- Has not been checked.
- Mailing lists have likely been checked.
Guild/SOC
- SOCPAC meeting happened
- Will check minutes when released
- 2 affiliation requests (TURK & Astronomy)
Tenancy
- Meeting in 2 weeks: Tuesday 7th October @ 12-1pm
- At the same time as UWAES AGM
- [KKZ] might have to go but would prefer to go to AGM
- Clubroom inspection after meeting
- Need to tidy up!!!
Treasury
- [FOX] is not here.
Events
Past Events
Cam Hall Quiz Night
- Good attendance, fully booked out
- [IGS] subcom darkmittee rep couldn't make it to the night
- Budget and details to come
OGM
- Just happened
- [233] has been elected as an OCM!
Confirmed Events
Rockband Night (with Esports)
Friday 26th September (Week 9) @ 4pm in the Loft / Clubroom
- Tomorrow night
- Everything is ready to go
Resume/Interview Workshop
Thursday 2nd October (Week 10) @ 3pm in the Loft / Clubroom
- Need to send out announcement tonight
ACTION: [KKZ] to announce the Resume/Interview Workshop on Discord.
- Still need to finish PowerPoint
- EMP submitted, Loft booked
Joint Camp
- Budget needs to be approved
- MOTION: [KKZ] moves to approve the Joint Camp budget.
- [KRY] seconds.
- Unanimous in favour.
- Budget has been approved.
- Committee is okay with the idea of opening ticket sales after the event has been announced
PLUG Tech Talk
- PLUG is the Perth Linux User Group
- There is interest for hosting a tech talk event for PLUG
- Need to book a room
- The Speaker and EZONE North Rooms 109, 110 and 111 are available 6-8pm without clashes on:
- 7th October (Tuesday Week 11)
- 8th October (Wednesday Week 11) (except for Room 111)
- 10th October (Friday Week 11)
- 15th October (Wednesday Week 12)
- 17th October (Friday Week 12)
- Tentatively will be held on Wednesday 8th October (Week 11) 6pm until 9pm
- EZONE North Room 110 is free at this time
ACTION: [KKZ] to do the EMP for the PLUG Tech Talk.
Tentative/Future Events
Pizza + Canned Beer Event
- For the holidays, after exams (i.e. after 8th November)
- What are the preferred dates for a Cameron Hall Loft booking?
- We would need someone with an RSA
[233] leaves 19:00. We do not have quorum anymore.
Action Items
- [FOX] to email the UWA Data Institute about the sponsorship.
- [GPO] to look into scholarship details.
- [GPO] to post the fresher guide on the website.
- [FOX] and [GPO] to contact UWAIT to establish an SLA with UCC and UWA.
- [TWA] to look at spam filtering for the mailing lists.
- [GPO] to organise ethernet rewiring work with [MTL].
- [KKZ] to attend the tenancy consult on Tuesday 7th October (Week 11) @ 12pm - 1pm.
- [FOX] to call ASIC about our situation.
- [KKZ] to get in contact with Guild about submitting an EMP with the Guild site broken.
- [GPO] to update the A3 UCC poster.
- [KKZ] to announce the Resume/Interview Workshop on Discord.
- [KKZ] to do the EMP for the PLUG Tech Talk.
End time
- 19:00