# UWA PCS Committee Meeting 2022-08-08 ## Venue and Time: - Discord - 4pm ## Opening: _Meeting Opened: 16:03_ Present: Alan, Bea, Christian, Heidi, James, Sophie, Trung Apologies: Gozz (standing apologies) Absent: ## Confirmation of Circular Motions ## Reports ### President's report (Alan) - Got covid - Did an intro to graphs talk (unprepared) - Talked to VentraIP ### Vice Pres's report (Bea) - Sent out a last call announcement for committee eoi - Closed the applications for committee eoi - Preparing vibe-check questions - Went to guild finance with Christian ### Treasurer's report (Christian) - Went to guild finance to withdraw to external bank account - Reimbursed Sophie and Gozz (pending approval) - Attended intro to programming session - Attended the end of intro to competitive programming session - Attended ANZAC 4 ### Fresh Rep's report (Heidi) - Attended tech clubs quiz night meeting - Made announcement for training session ### OCM's report (James) - Showed up for programming competition talk - Fetched some pizza for ANZAC 4 ### OCM's report (Sophie) - Did intro to programming competitions talk ### OCM's report (Trung) - Nothing to report ### IPP report (Gozz) - Standing apologies ## Training Sessions ### Survey for Topics - To be sent out soon - ACTION @Alan: Send out survey for topics tonight ### Study Sessions - On weeks where we don't have Tues session, advertise chill study session - No study session this Tues ### Intro to Programming (2022-08-02) (Gozz) - 3 people including Gozz + Christian - Got canned :( - Can be restarted later, we've got some more topic ideas - Is running something every single Tuesday necessary/good for attendance? ### Intro to Competitive Programming & Intro to Graphs (2022-08-04) (Sophie & Alan) ### Intro to Programming (2022-08-09) (Gozz) - We have a rolling booking, should we do a study session with it? - Probably not really going to give much attentence - Cancelled ### Complete Search (2022-08-11) (Bea) - Bea is running this in-person - ACTION @Bea: Run Complete Search topic - ACTION @Alan: Prepare contest and write problems - ACTION @Sophie: Do this weeks announcements ### Introduction to Quantum Computing (2022-08-16) (Bea) - Bea running it - ACTION @Bea: Run Intro to QC ### Number Theory (2022-08-18) (Alan) - Alan running it - ACTION @Alan: Run Number Theory topic - ACTION @James: Prepare Number Theory contest ## Events ### ANZAC 4 (2022-08-06) - Went okay, 3 non-committee showed up ### Club Carnival (2022-08-09 12-2pm) - On Thursday now - Able to make it: Heidi, James, ?Trung? - Treasurer box is needed - ACTION @Christian: Bring Treasurer box to club carnival ### Tech Clubs Quiz Night (2022-11-14) - Cosplay minigame? - $50 from each club for prizes (Between 2-4) - ACTION @Alan, @Heidi : Think about Tech clubs Quiz Night prizes ## General Business ### Club Bank Account - $$$ has been deposited ### Committee Re-election - All good, hopefully new commitee by next week - ACTION @Bea: Organise interview times for committee elections ### VentraIP - Need to budget to renew pcs.org.au - MOTION: Renew pcs.org.au domain for 3 years ($60) - Passed unanimously - ACTION @Alan: Renew pcs.org.au domain for 3 years - I forgot to do the actual application for pcs.au, will do that this wk - ACTION @Alan: Manage application for pcs.au domain ## Previous Action Items - ACTION @Gozz: Website tech updates - ACTION @Alan, @Bea, @James: Work on hackathon handover (All committee feel free to add/edit) - ACTION @Bea: Make vibe check questions - ACTION @Christian @Bea : Go to Guild Finance to reimburse Sophie and Alan - Done - ACTION @Alan: call VentraIP to check on domain registration - Done - ACTION @committee: Think of low-effort ideas for social event over study break - ACTION @Sophie: Make announcement for pod mentors/mentees - Passed to Alan - ACTION @Trung, Heidi, James: Arrange new pods - ACTION @Christian @exec: Put $500 into bank account - Done - ACTION @Bea: Make last call announcement for committee re-election - Done - ACTION @James: Website page updates ## Action Items - ACTION @Alan: Send out survey for topics tonight - ACTION @Bea: Run Complete Search topic - ACTION @Alan: Prepare contest and write problems - ACTION @Bea: Run Intro to QC - ACTION @Alan: Run Number Theory topic - ACTION @James: Prepare Number Theory contest - ACTION @Christian: Bring Treasurer box to club carnival - ACTION @Alan, @Heidi : Think about Tech clubs Quiz Night prizes - ACTION @Sophie: Do this weeks announcements - ACTION @Bea: Organise interview times for committee elections - ACTION @Alan: Renew pcs.org.au domain for 3 years - 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 @Bea: Make vibe check questions - ACTION @committee: Think of low-effort ideas for social event over study break - ACTION @Alan: Make announcement for pod mentors/mentees - ACTION @Trung, Heidi, James: Arrange new pods - ACTION @James: Website page updates ## Postmortem _Meeting Closed: 16:57_ ## Digressions: