
March 12, 2009 Wyatt Carss Robyn Smith Lingam Lakshmanan Michael Hoyle Ali Tremblay Martin Lindsay Shaun Zanin Jordon Kapp Jason Lapp Rob Groves Alex Daigle Frank Martinello Sacha Bagasan Trevor Thompson Kelvin Lau Melissa Holborn Mike McNeely Eddy Alyoyuse Rituraj Gupta Chad Chabot Paul Vilchez Brittany Stroud Zeeshan Qureshi Devesh Agrawal Motion to Approve Agenda (Jordon K, Lingam L: All, 0, 0) Motion to Approve the Minutes (Ali T, Lingam L: 8, 0, All) CPES Updates: - Engineers without borders and another club approved their budget - Band night on Monday, March 23, 2009. - For more information, please visit http://www.uoguelph.ca/~cpessc/ Paintball: - The bus is booked and 15 people minimum spots are reserved - 14 people in at the meeting are interested Roboticon: - Need Volunteers for Roboticon for 2 days March 21 and 22, 2009 - All the hard work is done already - Volunteers will be working in ROZH 102 and 104. Mafia: - There will be a Mafia game after the meeting!! Renew Policy documents: Motion to renew the Policy Document for one year (Robyn S, Shaun Z: All, 0, 4) -- POLICY DOCUMENT 2008-1: with the permission of either the president or the vice president, any part time or full time student at the university of Guelph who expects to complete the majority of their academic requirement in Guelph, Ontario may become a member by privilege of SOCIS, per the sixth article of the SOCIS constitution (2006). With respect to the 5th clause of the 6th article of the SOCIS Constitution (2006), no additional restrictions shall be placed on members by privilege by this policy document. The per-semester fee for membership by privilege shall be the higher of: (a) the basic semesterly fee; (b) Five dollars. This policy document is Subject to Annual Review. -- Election: President: - Robyn Smith: - Worked during O-week - 2nd year was Community Liaison of SOCIS - 3rd year and currently the Vice President of SOCIS - Knows how SOCIS works in general - Question: - Would u be in favour in holding a shooting range event? - Debatable, depending on if it would get SRM’d - Will you be involved in Roboticon as past presidents have? - He will involved as he needs be Winner: Robyn Smith Vice President: - Shaun Zanin: - Currently the VP of Conservative club on campus - Currently the Assistant System Administrator of SOCIS - Held the last election promise to re-crimp the cables - Question: - Would u re-crimp the cables? - Yes with the System Administrator - What would you do for environment as SOCIS uses a lot of power? - Push for power saving technology - Chad Chabot: - 2nd year in Agriculture but switching to Computing this year - Ideas about projects that can expand SOCIS - Push matters like open source, net neutrality - Also, get people with specialized knowledge to teach other people about their knowledge in computer science - Getting the public to get interest in SOCIS more so than SOCIS getting interest of people - Want SOCIS to be like a Family - Question: - Did u script the speech? - 30% was points and just expanded - How would you get more people into SOCIS? - More events, Geeky as well as not so “techy” events - Create a plan of attack, and try to get people in other programs involved Winner: Chad Chabot Community Liaison: - Kelvin Lau: - Good at talking to people - Help get SOCIS out there - Question: - Will you be in charge Class reps? - Yes - Do you have events planned for O-Week? - No, but I will Winner: Kelvin Lau Treasurer: - Rituraj Gupta: - Want 1st years to get more involved - Want Computer Science at Guelph be better recognized - Question: - Will the pop fridge be filled regularly? How? - Yes and have friends who can drive, and if all else fails, take the bus - Do you have experience with money? - I’m good at math, and that’s the important thing - Shaun Zanin: - Since not getting the Vice President position, Shaun Z still wants to be a part of SOCIS - Has access to a vehicle and will refill the fridge as often as possible - Have experience dealing with money - Question: - How do you feel about chocolate? - Love it, and would like to fill the vending machine with various options including vegan Winner: Shaun Zanin System Administrator: - Jason Lapp: - 1st year Guelph, but taking 2nd year courses - Transferred from Fanshawe College and has gained technical knowledge - Question: -What server information do you know? - Not much, but wants to learn - Where will you be 10 minutes after Teddie goes down? - Driving toward the university Winner: Jason Lapp Webmaster: - Claude James Fox-Revett: - Could not be here due to work - He is currently the Webmaster of SOCIS Winner: Claude James Fox-Revett Secretary: - Sacha Bagasan: - 1st year, fond of pizza and hats - Will get his own agenda from the printer - Question: - Will you advocate a symbol for SOCIS? - Will hold an event so we can do so - How quickly will you post the minutes? - Should be up in 3 days - What’s your typing speed? - Moderate - How good is your grammar? - Good - Rituraj Gupta: - Has good typing and grammar skills - Question: - Could you get the minutes faster than 3 days? - Probably by the night Winner: Sacha Bagasan Assistant System Administrator: - Trevor Thompson: - 1st year in Computing - Likes short speeches and mafia - Question: - How will your love windows affect the fact the SOCIS servers running Linux? - Will use Linux where needed Winner: Trevor Thompson New Business Motion to make Rob/Scott Groves as a Member by Privilege in SOCIS (Lingam L, Martin L: All, 0, 2)