There will be another Console Gaming session this Saturday, at 7pm in B2.07. Please indicate if you're able to come and if you're able to bring a TV on the signups page!

If you need a lift from Earlsdon, please indicate as such in your signup, so that bucko can sort out picking you up/dropping you off.

CompSoc is planning a karting trip on the Wednesday of Week 7 (21st Feb). It will start at 3pm at Mr. Karting, in Leamington, and cost will likely be about £30 (I've not had confirmation of that yet). Transport is likely to be provided by members, so if you have a car, please say so in your signup comments.

CompSoc have a preliminary reservation on the time, but as we need to place a deposit, we need 10 people guaranteed to come before we can justify fully making our booking. There's an "event on the web...

h3. Present

* Andrew Wheat (Candle)
* David Buckley (bucko)
* Fred Emmott (fred)
* Arun Prassanan (Polar)
* Bruce Tinton (Bruce)

* Tim Retout (Tim)
* Richard Warburton (mulletron)

h2. 1. Apologies

Apologies were received from Daniel Watkins.

h2. 2. AGM Moved

WUGLUG are planning to go to FOSDEM at the same time as the AGM was planned. It was hence agreed to move it to Wednesday week 7 (21st February), and to use the Learning Grid for the meeting.

h2. 3. WUGLUG Communication

Richard brought up WUGLUG'...

We have been invited along to the VGDSoc's Console Social this Friday (19th) at 7pm in B2.07/B2.08. Feel free to come along! If you can bring a TV too, that'd be great!

Also, LAN signups for week 4 open for CompSoc members this Saturday at Noon. Guest signups open the following Monday at noon.

h3. Present

* Bruce Tinton (Bruce)
* Arun Prassanan (Polar)

* Tim Retout (Tim)
* Richard Warburton (mulletron)
* Daniel Watkins (Odd_Bloke)

h2. 1. Apologies

* Sean Connolly (Morlark)
* David Buckley (bucko)
* Fred Emmott (fred)
* Andrew Wheat (Candle)

h2. 2. WUGLUG

Richard asked how WUGLUG's XING event had managed to clash with console gaming sessions. No one had commented on Richard's emails; are the exec on the WUGLUG list? It was agreed that Sean should be raising these issues. Richard appreciated ...

CompSoc will be running a bowling social on Thursday of Week 3, leaving campus from the main bus stop at 6:30pm. We'll be eating in Leamington before heading over to the TenPin in Leamington.

Enjoy!

As Warwick Estates have still yet to furnish our new gaming room, we'll be running a console gaming session this Saturday in B2.13/14 at 7pm-midnight to attempt to inject some gaming into the society!

Please, if you have a TV you can bring/lend us, let the exec know (either by email or by specifying in a signup comment)!

Sorry about the late notice!

Just to let you know that the Linux User Group is organising a "pub social":http://www.uwcs.co.uk/society/events/details/679 this Wednesday. We'll be at the Phantom Coach from 6:30pm onwards, for an informal get-together and meal. Everyone is welcome to attend, whether you're a Linux user or not. We'll most likely be staying for the pub quiz afterwards, which should be a fun evening for all.

h3. Present

* Andrew Wheat (Candle) - President
* Fred Emmott (fred) - Technical Officer
* Bruce Tinton (Bruce) - Treasurer
* Arun Prasannan (Polar) - Academic Officer
* David Buckley (bucko) - Gaming Officer

* Tim Retout (Tim) - Acting Chief Minuter

h2. 1. Apologies

* Apologies for absence were received in advance from Laurence Hurst (Laurence). Technically he's not an exec member any more, but whatever.
* Kim Tibbetts-Harlow (Kim) had resigned the same morning.
* No one knew where Sean Connolly (Morla...

h4. Present (Exec listed first)

Bruce Tinton (Bruce)
Andrew Wheat (Candle)
Frederick Emmott (Fred)
Arun Prasannan (Polar)
Sean Connolly (Morlark)
Laurence Hurst (Laurence)

Timothy Retout (Tim)
Sadiq Jaffer (Sadiq)

h4. Agenda

Secretary
Progcomp promotion
OSP
Emergency fund for server upgrades
Any other business

h4. Joblist

| *Person* | *Item* |
| Laurence | Notify members of date of EGM as well as procedure for nominations and proxy voting and deadlines for each.|
| B...