News
Category: Meeting Minutes
Exec Minutes 09-10-2009
Posted on 9th October 2009h1. Actions:
Gaming to be able to admin gaming servers
Tech to document bind and postfix
Institute a policy of emailing exec list with information about conversations that don't happen on the exec list
Next AGM, gaming officer will not be elected. Instead, a gaming tech officer will be appointed by the exec on the recommendation of the gaming president
Azurit and Estel will need to define their responsibilities, and this will be discussed next exec meeting
Mogmiester needs to format minutes correctly,...
Holiday Minutes
Posted on 1st October 2009h2. Present
Mogmiester, pepper, Sinjo, monk, Connorhd, Trip, Dirtus, bakaidiot_
h3. Apologies
Azurit
h2. Minutes
h3. Publicity
The flyers are very good, thank you Trip for all the effort you put into them! However, the poster is ok to go in DCS but not for the freshers fair.
Need to make a suitable logo to use as branding, and Monk needs to update the website to use it.
Trip needs to make a banner.
Connorhd needs to make a poster.
h3. Freshers fair
Monk will put up a google doc, and exec need to sig...
Minutes - 29th May
Posted on 29th May 2009h1. Present
pepper, Trip, monk, sadiq, connorhd, mulletron, Mogmiester, Sinjo, Zaer, Dirtus, bakaidiot_, dangerman, Demo
h1. Apologies
Azurit, Estel
h1. Minutes
There are binbags in the cupboard that Brad found
Azurit needs to talk to Neil Williams about power at the BFL, and he should take connorhd along too
Will the gaming part of compsoc be getting any sponsorships or anything for next year?
The exec meeting next week will be on Friday
Codd's disks failed due to the union's AC failing. Sinjo nee...
Minutes - 22nd May
Posted on 22nd May 2009h1. Present
Mogmiester, Zed0, mulletron, azurit, Zaer, bakaidiot_, Demo, dangerman, Sinjo, connorhd, monk, Brad, Trip, Dirtus, sadiq
h1. Apologies
pepper, Estel
h1. Minutes
Estel was not at the exec meeting so we were unable to discuss his list of ideas. monk does not have any ideas for things to do next term for wuglug, but an email has been sent to discuss to ask people for ideas, and we already have quite a few talks lined up.
Trip needs to make leaflets and posters for next year to convince freshe...
Exec Minutes - 14th May
Posted on 14th May 2009h1. Present
Estel, Demo, Mogmiester, Sinjo, Dangerman, Connorhd, Ester_mouse, monk
h1. Apologies
azurit, Trip, Pepper
h1. Minutes
h2. Tech rota at LAN
fred and Faux can both help Sinjo and Connorhd to do tech stuff at LAN
h2. Aircon for LAN
Estel will phone estates tomorrow to make sure the aircon is working
Action: Estel to phone estates
h2. Lists of stuff
Neither Estel or monk have had time to make a list of things to do with other unis/wuglug, but they will be done for the next exec meeting.
Ac...
Exec Minutes - 7th May
Posted on 7th May 2009h1. Present
Dirtus, Trip, Estel, bakaidiot_, Demo, pepper, connorhd, Twinklefeet, sadiq, Sinjo, monk, Mogmiester, dangerman
h1. Apologies
Azurit
h1. Minutes
h2. IBM sponsorship
Following on from a meeting earlier in the week, IBM have agreed to again sponsor us, with the details to be decided at a later date. A trip to Hursley is being planned for term 2 of next year which ought to be funded in large part by them. It's possible that a trip to IBM Warwick would be possible for those people that could n...
Minutes - 30th April
Posted on 30th April 2009h1. Present
Mogmiester, Dirtus, Pepper, connorhd, Sinjo, Agaeki,
dangerman, Demo, bakaidiot_, Estel, Trip, mulletron, monk, azurit,
Twinklefeet
IBM will be coming to campus. Connorhd suggested next week
The new website has been rolled out.
There have been password problems, and 200 accounts have been
disabled. Connorhd needs to delete the emails with passwords in them.
The locations on the website have lots of duplicates. Someone needs to fix this.
Trac needs to accept anonymous bugs, and so captcha need...
Exec Minutes - 12th March 2009
Posted on 12th March 2009h3. Present
Tim Monks (monk)
Matthew Alves (Mogmiester)
Nathan Wong (Estel)
Chris Sinjakli (Sinjo)
Connor Dunn (Connorhd)
Tomas Pilar (Azurit)
Rebecca Chui (Trip)
Michael Tandy (alskdj)
Richard Warburton (mulletron)
Anees Ahee (dangerman)
Benedict Falconer (Zed0)
Nick Ridgeway (Agaeki)
Sadiq Jaffer (sadiq)
Wissen Lau (SinFa)
William Harris (Dirtus)
Vincent Poon (bakaidiot_)
Jess Smith (Jessica)
h3. Apologies
Claire Thomas (pepper)
h2. Jobs mailing list
Not enough people are signed up to the jobs mailin...
Exec Minutes - 5th March 2009
Posted on 5th March 2009h3. Present
Tim Monks (monk)
Matthew Alves (Mogmiester)
Nathan Wong (Estel)
Chris Sinjakli (Sinjo)
Connor Dunn (Connorhd)
Tomas Pilar (Azurit)
Rebecca Chui (Trip)
Thomas Blake (Twinklefeet)
Michael Tandy (alskdj)
Richard Warburton (mulletron)
Anees Ahee (dangerman)
Benedict Falconer (Zed0)
Nick Ridgeway (Agaeki)
h3. Apologies
Claire Thomas (pepper)
h2. Budget
Monk has not finalised the budget yet. He will present it to the exec
next exec meeting
*Action*: Monk to finish budget
h2. Gaming handover
*Ac...
Exec Minutes - 19th February 2009
Posted on 26th February 2009h3. Present
Matthew Alves (Mogmiester)
Nathan Wong (Estel)
Chris Sinjakli (Sinjo)
Claire Thomas (pepper)
Tomas Pilar (Azurit)
Connor Dunn (Connorhd)
Tim Monks (monk)
Rebecca Chui (Trip)
Ken Teh (Ken)
William Harris (Dirtus)
Thomas Blake (Twinklefeet)
Michael Tandy (alskdj)
h2. Mailman moderation
The new exec needed mailman administrator and moderator passwords.
Action: Monk needs to reset the passwords, and Sinjo needs to change
it so that the whole exec can see notifications on exec, discuss and
announc...