Minutes 2023-12-01

2023-12-01

2023-12-01 Meeting

Start Time: 18:00 End Time: 18:58

Attendance

kelton alice autumn nadia jaz iris mini

Last Week's TODOs

All

  • make trivia questions and give to riley :3
    • everything is fair game!

Riley

  • newsletter
  • network diagram (1-2 weeks)
  • send iris shorter optic cable (price, name) (asap)
  • subdomains for phyical servers (after monday 13th)
    • todo: ask what people want

Jaz

  • reach out to cub via sponsorship

Meeting Topics

mh day-of schedule

  • hour-by-hour schedule
    • match last years but allocating more time for judging
    • should match info we gave to sponsors
    • mini event times
      • CTF
        • open 4pm sat + runs longer than before
      • presentation night (not karaoke)
        • announced @ 6pm sat, dinner teased
        • submission deadline @ 10pm sat
      • dinner (7pm sat)
      • smash tourney
        • happening @ 8pm sat
      • code golf
        • starts midnight
        • submission deadline @ 1am
    • check-in at 12, hackathon starts at 2pm
    • first lunch not in budget?
      • saturday: dinner (same time as last year)
      • sunday: breakfast, lunch (same time as last year)
      • sat lunch, sun dinner depending on sponsors
    • TODO update day-of spreadsheet to match this

mh sponsor response update

  • bb confirmed
  • 5 hooked?
  • TODO jaz sends more emails
  • TODO all send followup emails

mh room reservation

  • mh2024 not yet charged
    • TODO kelton ask when the charge is (should be covered by ssf)
  • mh2025: SUA registration day opens Tuesday, December 5 at 9:00 am
    • TODO autumn reserve great hall for mh2025
    • provide chartstring (kelton posted what it was in brass)

mh tshirts

  • blocked on knowing who is sponsoring
  • no university trademarks, acm on the shield

mh budgetting update (cuts)

  • Cancellation
    • reservation cancel
      • 50% refund if cancelled by a month before
    • informing ssf, sua
    • messaging
  • pull from mh acct (~3-4k after cuts)
  • cut: mini events
  • cut: t-shirts

welcome week income

  • from the department

my ledger plans

  • old internal ledger deleted
  • ssf ledger is now to be used (can record non-SSF expenses)
  • up-to-date

which ops purchases first?

  • top of the queue
    • Dell Poweredge R240 - invoice obtained, preapproval in progress
    • 1 SolarWinds Papertrail - fairly high priority, dont want them killing us
  • TODO systems (nadia + riley) - tell iris what to prioritize for ops
    • say which ones come from same website so they can be bundled
    • high priority (in order of most prioritized first)
      • NVIDIA 10gig network cards
      • SFP+ DAC Cables
      • SFP+ Optical Transcievers, 15 meter fiber optic cable
      • LSI Logic Storage Controller
    • low priority (in order of most prioritized first)
      • Printer Toner, Staplers
      • 10 gig media converter
      • ACM Stickers

TODOs

all

  • send follow-up emails; send more sponsor emails if you can NOTE: BEFORE SENDING DOCS, MAKE SURE IT'S UPDATED SO THAT DEADLINES ARE UPDATED (ex: deadlines that have now passed being extended)

autumn

  • reserve great hall for mh2025 on Tuesday, December 5 @ 9 AM

nadia

  • ask what subdomains people want (w riley)

riley

  • ask what subdomains people want (w riley)
  • newsletter

mini

  • update day-of mh spreadsheet to match meeting minutes discussion

jaz

  • send more sponsor emails asap NOTE: BEFORE SENDING DOCS, MAKE SURE IT'S UPDATED SO THAT DEADLINES ARE UPDATED (ex: deadlines that have now passed being extended)

kelton

  • email about when mh2023/2024 charge is (should be covered by ssf)