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41< p > < strong > Venue</ strong > : Google Meet</ p >
52< p > < strong > In attendance</ strong > : - Mathew Blowers (mb2528, Chair) -
63Max Smith (ms2922, Junior Treasurer) - Bekalu Terefe-Zenebe (btt31,
74Secretary)</ p >
8- < p > # Report on December hackday results (Bekalu): - cmtc3 to work on
9- mail switchover</ p >
10- < h1 id ="january-hackday-scheduling-bekalu "> January Hackday scheduling
11- (Bekalu):</ h1 >
5+ < h2 id ="report-on-december-hackday-results-bekalu "> Report on December
6+ hackday results (Bekalu):</ h2 >
7+ < ul >
8+ < li > cmtc3 to work on mail switchover</ li >
9+ </ ul >
10+ < h2 id ="january-hackday-scheduling-bekalu "> January hackday scheduling
11+ (Bekalu):</ h2 >
1212< ul >
1313< li > Most likely either 25th of January (W1 Lent) or 1st of February (W2
1414Lent)</ li >
1515< li > Mathew: only 5 new volunteers expected, absolute maximum of 10
1616volunteers</ li >
1717< li > Unlikely to pursue public recruitment for this hackday</ li >
1818</ ul >
19- < p > # HSBC bank account updates (Mathew): - Max (Jr. Treasurer) is now on
20- mandate - Safeguarding provisions on bank account causing issues with
21- access - Max to be made a primary user of bank account</ p >
22- < h1 id ="hosting-the-anniversary-dinner-max "> Hosting the anniversary
23- dinner (Max):</ h1 >
19+ < h2 id ="hsbc-bank-account-updates-mathew "> HSBC bank account updates
20+ (Mathew):</ h2 >
21+ < ul >
22+ < li > Max (Jr. Treasurer) is now on mandate</ li >
23+ < li > Safeguarding provisions on bank account causing issues with
24+ access</ li >
25+ < li > Max to be made a primary user of bank account</ li >
26+ </ ul >
27+ < h2 id ="hosting-the-anniversary-dinner-max "> Hosting the anniversary
28+ dinner (Max):</ h2 >
2429< ul >
2530< li > Since previous sysadmins may be travelling from abroad, we should
2631give enough notice</ li >
@@ -33,16 +38,55 @@ <h1 id="hosting-the-anniversary-dinner-max"> Hosting the anniversary
3338< li > May want to track down curry house where SRCF was founded</ li >
3439< li > Ask current, possibly former sysadmins
3540< ul >
36- < li > Would Malcolm Scott now ?</ li >
41+ < li > Would Malcolm Scott know ?</ li >
3742</ ul > </ li >
3843< li > Max responsible for anniversary dinner preparations</ li >
3944</ ul >
40- < h1 id ="next-meeting "> Next Meeting </ h1 >
45+ < h2 id ="next-meeting "> Next meeting </ h2 >
4146< ul >
4247< li > Near beginning of Lent term
4348< ul >
4449< li > After Max hands in Category Theory take-home exams</ li >
4550</ ul > </ li >
4651</ ul >
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52+ < h1 id ="post-meeting-events "> Post-meeting events</ h1 >
53+ < p > < strong > Context</ strong > : The meeting was scheduled via a WhatsApp
54+ group chat, and conversation continued on there after the meeting was
55+ concluded.</ p >
56+ < p > Additional context in #executive IRC/Discord channel</ p >
57+ < h2 id ="donations-database-max "> Donations database (Max)</ h2 >
58+ < ul >
59+ < li > Queried about status of the donations database in the executive wiki
60+ < ul >
61+ < li > Mathew (Chair): currently unused</ li >
62+ </ ul > </ li >
63+ </ ul >
64+ < h2 id ="yearly-accounts-max "> Yearly accounts (Max)</ h2 >
65+ < ul >
66+ < li > Last set of accounts filed an unspecified number of years ago</ li >
67+ < li > Max (Jr. Treasurer) requires full list of assets owned by the SRCF
68+ < ul >
69+ < li > This would include a list of all physical servers</ li >
70+ </ ul > </ li >
71+ < li > Max granted access to Netbox to view list of servers by</ li >
72+ < li > Max does not have time to perform value estimates of servers in what
73+ remains of 2024, so plan is to miss accounts filing for 2024 and file
74+ accounts in 2025.
75+ < ul >
76+ < li > Secretary note (2025-01-26): this will require preparing accounts
77+ beforehand for the incoming Junior Treasurer in 2025, or documentation
78+ of the process.</ li >
79+ </ ul > </ li >
80+ < li > Apparently still listed as a society in University webpage despite
81+ not filing accounts</ li >
82+ </ ul >
83+ < h1 id ="switching-bank-accounts-max "> Switching bank accounts (Max)</ h1 >
84+ < ul >
85+ < li > HSBC currently charging £5 per month for the past few years</ li >
86+ < li > Max raises possibility of using NatWest (no monthly fee, used by
87+ CyberSoc)
88+ < ul >
89+ < li > Mathew concurs, suggests making a decision on switching banks in
90+ next meeting</ li >
91+ </ ul > </ li >
92+ </ ul >
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