RBOnly:Minutes 2004 04 27

Minutes for RedBrick committee meeting 27/04/2004

  Location: L240
  Time: 7pm

 Attendance

  Persons present:
  Chairperson:          Dave (emperor)
  Secretary:            Cillian (cns)
  Treasurer:            Séamus (mael)
  Events:               Tina (dramaq)
  PRO:                  Aisling (aeris)
  Webmaster:            Declan (skyhawk)
  Helpdesk:             Ning (sunshine)
  Helpdesk:             Eoin (cambo)
  Helpdesk:             Una (keloe)
  Admin:                Martin (tuama)
  Admin:                Dermot (dizer)
  Incoming Chairperson: Michelle (drusilla)
  Incoming Secretary:   Donal (thor)
  Incoming Treasurer:   Charlene (charlene)
  Incoming Events:      Mark (kyper)
  Incoming Webmaster:   Dave (biteme)
  Incoming Helpdesk:    Eoghan (atlas)
  Incoming Helpdesk:    John (art_wolf)
  Incoming Admin:       Charlie (phaxx)
  Incoming Admin:       Michael (mickeyd)

  Persons excused:
  Admin:                Martin (prolix)

  Persons absent:

  Other people present:

 Minutes

   1. Review of minutes from last meeting
      Minutes from 2004-04-19 and 2004-04-20 (AGM) passed.
   2. Agenda for this meeting
        1. Welcome to new committee
           Dave welcomed new committee, explained how meetings were run
           (under the Johnston regime).
        2. Console Server
           Cost comes to EUR695, allocation is EUR750. Buy serial card
           from Ebay if necessary.
        3. Next meeting
           Will be decided on the list.
        4. Summer Trip Application
           Should try get something in for this.
   3. Any other business
        1. Server room keys
           4 new keys need to be cut for: phaxx, biteme, mickeyd and
           drusilla. Decided that chairperson should always have a key
           in addition to the root holders.
        2. Fibre
           Coming Real Soon Now.