Meeting Minutes – 03/11/2010
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Meeting Minutes - 20100311-1750
1750
-Re-worked Club brochure discussed
1751
-Club welcome incentives introduced:
-Voucher for club membership dues
-One-month free trials for CS 1110 and CS 1120 students
1754
-Mobile video gaming machine for CClub booth at Bronco Bash discussed
1800
-Odd audio emanates from the front desk; meeting officially opens
1802
-Smerky resigns from … and goes to …
-Introductions / changes to CClub goals, office regulations and sanctions proposed
1807
-Introductions / changes to CClub goals, office regulations and sanctions discussed
1815
-Matt Probe is named Acting Treasurer until further notice
1817
-Discusson on CClub goals, office regulations and sanctions resumes
1820
-Policies of hardware donation acceptance discussed
1824
-Discusson on CClub goals, office regulations and sanctions resumes
1829
-Set-up crew for PLAN meets at 1730 at CClub office:
-Required gear
-Funds expended
-Event T-shirts
1832
-Tax-exempt status discussed
-Game servers for PLAN discussed: (2) machines w/ Quad-core Xeon processors
1835
-Security procedures and related communications for PLAN discussed
1838
-Concessions for PLAN discussed
1840
-Date for next PLAN discussed; PLAN 14 tentatively scheduled for September 18th
1845
-Date for summer PLAN discussed; PLAN E tentatively scheduled for June 19th
1852
-Final discussion on set-up process for PLAN
1854
-Geek-out presentations concept introduced and discussed (mentor format):
-Installation and configuration of Linux (non-Debian-based distributions)
-Microsoft XNA API
-TVBGone
-GameJam
1811
-Web geek-out scheduled for March 20th at 11a at CClub Office (Kohrman 2244)
1914
-Newly-arrived Xeon server discussed
1916
-Meeting officially closes; club heads to chemistry building for Kneuts’ presentation: How To Be a Better CS Student