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Minutes of Meeting, 9th December 2002 | Minutes of Meeting, 9th December 2002 | ||
Present: Nikki, Elaine, Shane, Declan O'Neill, Declan McMullen, Eoin, | Present: | ||
*Nikki, Elaine, Shane, Declan O'Neill, Declan McMullen, Eoin, Dermot, Cillian, David. | |||
Absent: Mark, Gráinne. | Absent: | ||
*Mark, Gráinne. | |||
==CSD & C&S== | |||
*CSD seem very reluctant to provide H: for socs and clubs. | |||
*Mark Boyle suggested getting a Microsoft server possibly hosted or adminned by him along with Redbrick admins. | |||
==Room in Invent Centre== | |||
*Ciaran Byrne possibly giving us space in the server room in the Invent Centre. | |||
*3TL competition mentioned by Adam Buckeridge to Nikki - seems like some money-grabbing event, we're not taking part. | |||
*Nikki talked to someone in the library about a room in there. | |||
*Eoin pointed out we could talk to CSD about where they're relocating and talk to them about getting space in that room. | |||
*possible swipe card access for the Invent Centre. | |||
==ENTS plans== | |||
*Christmas event is organised in conjunction with other clubs and socs, Beer promos organised. | |||
*numbers into Da2 for the Fresher's Event were enquired about. | |||
*ideas on the Alt Rag Ball? | |||
*Shane, Eoin and Elaine suggested acts, Elaine says she knows DJs who could help us out. | |||
*find out what's happening in Rag Week, make sure there's no clashes. | |||
*encourage use of the ents-list/Redbrick-discuss | |||
==EGM== | |||
*EGM went well | |||
*noted that Trev complained in person and in writing. | |||
*gouki situation: he says he's not going to run again - what should we do about this? | |||
*Ask official people what to do about this, i.e. people with knowledge of precedent. | |||
*EGM to be announced for next week?? Tuesday 7pm (room tba) | |||
*co-opting - look into this in the event of no quorum. | |||
==Helpdesk Report== | |||
Helpdesk has finished its duties until the New Year. | |||
==Admins Report== | |||
*further patching will be needed so downtime will have to be scheduled in the near future. | |||
*there remains work to be done on Enigma. | |||
==Carla Logs Part III== | |||
*she wants parts of auth logs pertaining to a user to be made available to that user. | |||
*committee agreed that people wishing to see parts of system logs pertaining to themselves MUST follow official DPA channels. | |||
==Standing Orders== | |||
*discussed Mark Dunne's SO on /var/tmp - ALL AGREED. | |||
*Eoin went through all of his and Elaine's guidelines on running GMs in future. To be looked at as a guideline and not an SO. | |||
*went through this in meticulous detail. | |||
*Shane recommended a ballot box and to count each vote in. | |||
*Standing order suggested by Dermot to deal with the length of time provided for complaint by a dissatisfied candidate. | |||
*Standing orders to be proposed as well - cleaning up the exam | |||
[[Category:Minutes]] question. | [[Category:Minutes]] question. | ||