The agenda for the upcoming meeting is: ======================================== -------------------------------------------------------------------------------- ## Confirmation of minutes from 2019-08-02 Committee Reports ================= ## President's Report ## Vice President's Report ## Secretary's Report ## Treasurer's Report ## Fresher Rep's Report ## OCM Reports -------------------------------------------------------------------------------- Machine Technical Reports ========================= ## Servers ## Network ## Desktops ## Misc. -------------------------------------------------------------------------------- New equipment ============= Drinks and Snacks ================= -------------------------------------------------------------------------------- External Entities ================= ## Mail ## Guild/SOC ## Other Affairs Events ====== ## Tech talks - [MPT] ## Computer Club Quiz Night ## Ethical Hacking stuff - David Glance ## Club Carnival - Tues 6th August -------------------------------------------------------------------------------- Action Items from 2019-08-02 ============================ [FVP] to announce to UCC member that we are creating a white list and revising the borrowing regulations. [FVP] to email out to ask for volunteers to help with Clubs carnival [MPT] to organise events for tech talks semester 2 [MPT] to create a whitelist for borrowing things and requiring any other items to go through committee [MLG] to email the privacy act to the list for discussion. [THA] to draft constitutional/policy [TEC] to organise another planning event for UCC [TEC] to investigate discord bots for nicknames and making discord more welcoming. [TEC] to create welcome channel on discord -------------------------------------------------------------------------------- General Business ================ - Door group appointments - Matt Winslade [MVP] - [BJS]: Rename this incident to the infamous spaghetti incident because its that messy, it could be mistaken for a modern art masterpiece - [BJS]: Rename Incident to Spaghetti Incident - [MPT]: Customize the version of the Wheel Group Ethical Guidelines applied to Sprocket/Winadmin/Webmasters members to be a better fit for those groups