# UWA PCS Committee Meeting 2022-09-12 ## Venue and Time: - EZONE North Conference Room 103 - 4pm ## Opening: _Meeting Opened: 16:06_ Present: Alan C, Christian, Heidi, James, Sophie, Trung Apologies: Bea Absent: ## Confirmation of Circular Motions ## Reports ### President's report (Alan) - Went to ANZAC 6 - Made FB event for Atlassian Tech Talk - Met with Anna and Loren - Made whenisgood for meeting times - Put up posters around campus for Atlassian Tech Talk ### Vice Pres's report (Bea) - Apologies ### Treasurer's report (Christian - Booked rooms for Atlassian Tech Talk and Study Night - Filled out EMP for general meeting - Organised room for general meeting - Attended bystander training ### Secretary's report (James) - Announced + sent emails for OGM ### Fresh Rep's report (Heidi) - Did study session/ training session announcements - Attended tech clubs meeting ### OCM's report (Shalini) - Atlassian tech talk announcement ### OCM's report (Sophie) - made promotional material for upcoming events - Attended tech clubs meeting ### OCM's report (Trung) - Rescheduled escape room booking ### IPP report (Gozz) - Standing apologies ## Training Sessions ### Announcements - Reminder announcement for Atlassian tech talk - ACTION @Shalini: Make announcement 4 days before talk ### Study session (2022-09-13) - James is getting snacks ### Trees (2022-09-15) (Sophie & Alan) - ACTION @Alan: Setup contest for Trees ### String Algorithms (2022-09-~~22~~29?) (Max) - Public holiday on 22nd - ACTION @Alan: Ask Max if he's ok with rescheduling String Algorithms - Advertise ANZACs heavily ## Events ### ANZAC 6 (2022-09-10) - 8 people, decent turnout ### Atlassian Tech Talk (2022-09-20 4-6pm) - Budget for food - Subway or something cheaper? - Thinking Krispy kremes - MOTION: Budget $50 for some krispy donuts - Passed unanimously ### Tech Clubs Quiz Night (2022-11-14) - Still taking $20 budget, overruled rip - Still need to get $25 prizes to advertise - Need to get prize ideas from officeworks/target ## General Business ### Ordinary General Meeting (~~2022-09-29~~) - 22nd is a public holiday- 29th is the next week - Pick new date - Email + Discord clarifications - ACTION @James: Make new email + announcement for changed date ### Tenancy Consultation Meeting (2022-09-16 10am) - Need one exec to attend - James can attend ## Previous Action Items - ACTION @James: News announcement on pcs.org.au - ACTION @Trung @Sophie: Make a general PCS poster design with discord link - ACTION @Alan: Manage application for pcs.au domain - ACTION @Gozz: Website tech updates - ACTION @Alan, @Bea, @James: Work on hackathon handover (All committee feel free to add/edit) - ACTION @Heidi: Do training session announcements - Done - ACTION @Christian: Book EZONE room + Unbook seminar room - Done - ACTION @Sophie @Bea: Run Trees session - ACTION @Trung: Call up escape room and rebook - Done - ACTION @Heidi: Do the announcement for rescheduling Escape Hunt - Done - ACTION @James: Work on PCS promotion - ACTION @Alan: Order pizza for Anzac - Done - ACTION @James @Alan: explore the wilderness for collabs for escape rooms - ACTION @Christian: Book studio for Atlassian Tech Talk - Done - ACTION @Alan: Create whenisgood for new committee meetings - Done - ACTION @James: Announce general meeting - Done ## Action Items - ACTION @Shalini: Make announcement 4 days before talk - ACTION @Alan: Setup contest for Trees - ACTION @Alan: Ask Max if he's ok with rescheduling String Algorithms - ACTION @James: Make new email + announcement for changed date - ACTION @James: Attend tenancy meeting ## Postmortem _Meeting Closed: 16:35_ ## Digressions: - konut