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Minutes of Meeting, 2nd of December 2002. | Minutes of Meeting, 2nd of December 2002. | ||
Present: Nikki, Gráinne, Dermot, Cillian, Mark C, Eoin, Shane, David. | Present: | ||
*Nikki, Gráinne, Dermot, Cillian, Mark C, Eoin, Shane, David. | |||
Absent: Mark Dunne, Declan | Absent: | ||
*Mark Dunne, Declan | |||
Went through previous minutes and agreed upon them. | Went through previous minutes and agreed upon them. | ||
==Batteries== | |||
*Gráinne's been working on asking the SPC for money for the removal of the batteries. | |||
*She got money for the two hard drives Dermot and Cillian bought. | |||
==Intersocs Newsgroups== | |||
*the Intersocs officer should talk to HEAnet and other college about boards and their decisions. | |||
*We should make this specific to the role of Intersocs officer. | |||
*Will mail Colm to this effect and ask that further questions be directed to Shane on this matter. | |||
*suggest that one member of committee be obliged (possibly constitutionally) to be Intersocs officer. | |||
*get guest speakers for a possible conference? | |||
==EGM== | |||
*room booked, QG13. | |||
*Find out if the computer will be locked. | |||
*Two people asked about running as one person (ENTS). This was discussed, it was agreed that if done openly, it's a good idea. Will post the idea to Redbrick-discuss | |||
*discussed acetates/laptops/voting-slip system. | |||
*send around a mail to raise awareness and post to .egm and .announce | |||
*check if room is available before 7pm. | |||
*Tell people to bring their Student Cards; swipe program to run on Eoin's machine. | |||
*amendments - only one, Dec's 3 missed meetings one. | |||
*2/3 majority needed! | |||
*quorum discussed. | |||
*Order will be helpdesk -> Ents -> Secretary. | |||
*Make sure people know what is a valid vote and make this very clear (possibly on slip?) | |||
*Nikki will print out voting slips. | |||
*Shane talked to the Slipper people about afters. | |||
==Christmas Event== | |||
*Rana talked to Nikki about this | |||
*to be organised with FilmSoc, DCUMAC, Dance soc... | |||
*Post about it | |||
*to be held in Major Tom's, which we got for free. | |||
*5 Euro on the door, it'll be on Wednesday Dec 11th | |||
==Vhosts/guest/project== | |||
*Discussed limiting the amount of vhosts one user can have. | |||
*Provisionally decided that from now on it be limited to 2 vhosts per user account. | |||
*We should draft an SO on project/guest accounts on how to treat them | |||
*Should we take money for these accounts? (Example: stephenc and coolmine a/c) | |||
*Donations are welcome :) | |||
*inactive accounts a/cs to be zapped unless necessary and active. | |||
*treat project/guest accounts like paying accounts in that they come up for renewal every year so they will remain under scrutiny and not go unnoticed and will eventually be removed. | |||
*Should we also do this for clubs and socs? | |||
*aside - CSD providing for clubs and socs? Mailing lists/diskspace? | |||
*Adam Buckeridge wanted to contact Nikki about getting a room for RB. | |||
==Helpdesk exam == | |||
Due to take place tomorrow afternoon, the 3rd of December. | |||
==Prodigy Downtime== | |||
*Cillian was installing patches, then he rebooted from home and the kernel panicked. The admins worked on it all of Monday, Cillian said it was a tedious process and hasn't been completed yet. It'll be operational tomorrow. | |||
==Clubs & Socs passed to CSD== | |||
*clubsandsocs.dcu.ie possible! | |||
*email, drivespace and official sigs for the accounts. | |||
*It seems to have happened under our noses. | |||
*Cma wants us to forward clubs and socs email to CSD. Not bloody likely. | |||
*CSD may not stick with this for long. | |||
*n.b. - someone needs to talk to Fergus and Cma about all this. | |||
*Cillian replied to Cma about integrated services for clubs and socs but he never got back to us. | |||
*Do CSD want this? Why are they doing this? | |||
*we won't be forwarding stuff for C&S. | |||
*Gráinne will talk to Imelda about it all. | |||
*Question why Cma seems to be going over our heads. | |||
==Any Other Business== | |||
*Gráinne mentioned the password system being screwed in the Hub. | |||
*Will Nikki take over events if nobody gets elected? | |||
*We're NOT declaring the EGM void if nobody runs for ENTS. | |||
*SSL Certs - should we ask Fergus to sign stuff? Haven't heard back from EZtrust. | |||
*Pre-EGM meeting on Wednesday, 12:30pm in the C&S area. | |||
*Goodbye and thanks to Mark Campbell. | |||
*Cillian suggested we could move the junk from the C&S area (assorted hard drives, dead motherboards, etc) into the room (c105) until we find a suitable skip/other home for them. | |||
*we might have the money to get rid of the batteries from the EU500 originally budgetted for wiring the room up for a UPS (which is now not going to happen) | |||
*Room access would be needed from Richie Kelly | |||
*Even if we're relegated to CSD, we have 1m^2 and space for maintenance in their server room. | |||
*we could squeeze everything into one rack. | |||
*should we look towards not getting the room in the immediate future? | |||
*in the meantime we can use the room for storage. | |||
*noted that RBradio is back online. | |||
[[Category:Minutes]] | |||