Meeting Minutes

Board Meeting Minutes

January 19th, 2020

Present Board: Liam, Lloyd, Casey, Josh, Jack

Present Membership: Isabel, Daniel, Maryfrances, Lucas

Visitors: Carolina (WiC)

Nothing significant in the suggestion box

Emailing

  • Didn’t get a chance to look into google groups – Josh
  • No issues with the current system – Josh, Casey
  • Create gmail templates to help streamline

Suggestion: For agenda make newest content first for clarity

Suggestion:

Will address flyer grouping with flyboy once appointed – Casey

  • Looking at adding new flyers for quad
  • Don’t want to overload groups flyering quad
  • Quad has central board that most don’t see
    • 3 boards per floor total – 3 flyers per floor
    • 12 per building rather than 4 per building
    • Burton, crosby, lovejoy are upperclassmen
    • Isabel willing to help coordinate with flyboy/be flyboy

Need to run poll for game night themes

  • Moving this to floor meeting agenda

Casual Game nights

  • Will be polling floor to gauge support (appears to be significant support) and times
  • May schedule them for different times than saturday nights

Tech seminar

  • Difficulties with room reservations (can’t transition VEMS for room reservations)
  • No response from WCSA yet, Brian has contacted them
  • Ed has responded with suggestions of who else to contact
  • Contacting CSC 173 to provide seminar to help students beginning the class
  • Contacting CSC 171, 172, 161 to gauge interest?
  • Covering cycle machines, C, unix
  • Contact CSC 246? Also uses cycle machines
  • Covering bare minimum of unix with this and then doing a later unix seminar with WiC or independently
  • Have Douglass 401 from 2-4pm Saturday 1/25/2020

Reaching out to clubs to do data archiving – Casey will bring up to floor

  • Historian appointed position? Already a lot of positions
  • Eresh has been doing a lot to find out more about CIF’s history
    • Creating boards of CIF’s history
  • May not need to be an appointed position, but is a project that is deserving of points – Dan
    • Not needed as a repeated project
  • Getting us out into the community more

Polling floor for people knowledgeable in 3D Printing

  • One-off event, CIFx talk
  • Moving to floor meeting agenda

WiC is here! – Maryfrances and Carolina

  • On the 22nd they are doing a coding challenge – want judges
    • Details solidified for next week
    • If things go well some challenges will be automatically graded
    • Different levels of experience for challenges
      • 3 categories (171, 172, 173 ←have completed that class)
      • Set of 6 challenge questions (30+ min each)
      • 2 hour time
      • Tiebreaker challenge – write the worst code they can
    • CSB 209
    • Advertising to the entire school, would be nice if CIF told
    • Getting judges is the hardest part
    • Number of judges needed per category for next week
      • Need ballpark 5-10 people
      • Will be getting some WiC mentors to judge
    • Will bring this up during the floor meeting tonight
  • Will be doing peer mentoring meetup Feb 15
    • Want us to do a presentation on unix
      • Moving standard unix seminar to this
      • Cosponsored event
    • Peer mentoring matches majors with nonmajors
      • Monthly meetup
      • Because of coding challenge have not been able to plan standard events
      • Combination seminar and pizza party type event
    • Already have a tech seminar Feb 22 – move to 15th?
      • Afternoon, standard time as a tech seminar
      • WiC already will have 50ish people
    • CIF members can come
      • Can advertise to members – participation points for cosponsoring

Tech update

  • Schedule has a setback because some of our hardware has had its drives deprecated (specific raid cards deprecated by red hat)
    • Week of testing probably?
    • Worst case buy new raid card
    • Print server slower to come online
    • Deprecating older hardware will be slower
  • Hallway reorganized
    • Added printers and print release station
    • Had to reorganize because of only outlet in hallway
    • Color printer is having toner issues
      • Looking into replacement parts, warranty
  • Slowly upgrading lab machines to SSDs
    • Will be putting OSs on them soon
      • Linux and windows (if windows cooperates)
  • Will be interviewing a person who can help with the lab

4 interviews coming up on Tuesday – starting at 8, members welcome to come

Will be putting out call for codenames during floor meeting and in email tonight

  • Due Feb 2, 2020

Asking people for mousepads

  • Only need about 5 good ones
  • $5 dues waived or participation points

Closed Board Meeting

Floor Meeting Minutes

February 11th, 2024

Attendance List:  Fenway, Jack, Rory, Ilan, Tristan, Winter

 

Previous events: 

  • Lab improvement 
  • S’mores Night 
    • They need to give us better wood so that we aren’t forced to do unspeakable things that we will not reference.
  • Minecraft Night
    • Low turnout

Future Events

  • Housing meeting 
    • Posters update?
      • Print tonight distribute tomorrow ASAP 

 

SIH stuff

  • Gained access to @u.rochester.edu email
  • I assume we’re not going to go for the 4th suite? 
  • Ryan meeting on monday
    • Fire wood 🙁
    • Ask if he got a response for it about the minecraft thing 
    • How to get our posters hung up by RAs

Other 

  • Printer update? 

Responsibilities 

  • Tristan: housing packet 
  • Jack: Research the printer. And the weird accounts situation that Ari presented in the previous email.
  • Everyone: Distribute Advertisements

 

February 4th, 2024

The Constitution has been ratified. Co-Presidency is now official and associates no longer exist.
Dues due 2/18 $25
Minecraft Night on 2/9 @ 8PM
S’mores Night 2/10 @ 8PM
CIF Housing Q&A 2/15 Genesee 308 @ 2PM

January 21st, 2024

Dues:
They are due on 03/18. All full members must pay $25 in dues.
Upcoming events: Unix Tech seminar: 02/03 likely at Douglass 404 at 2Pm.
Codenames form will be released soon.

November 13th, 2022

Upcoming Events:

  • CIFGiving (11/19): We need more people to bring food/related items, and are giving out points per item brought!
  • SIH Winterfest (Dec 4): We will need people to table/present, and of course, simply show up
  • CIF-Greenspace Collab (11/18, 3:30-5): Please show up if you are at all interested in sustainable technology (there will also be a CS related talk)!

Elections:

  • Co-Presidents: Nate and Samson
  • Logistics: Ronin
  • Senior Tech: Craig
  • Junior Tech: Fenway vs. Cole (Fenway won)
  • Sec-Treas: Nikhil

October 30th, 2022

Upcoming Events:

  • Tech Seminar coming up on the 12th, will be on LaTeX  (time/location TBD)
  • Minecraft Night coming up
  • CIFGiving coming up later on (please fill out the RSVP form), and volunteer to bring things

Election/Nominations

  • Positions up for nominations include Co-Presidents (one person can nominate themselves although 2 are encouraged), Logistics, Junior Tech Director, and Secretary-Treasurer
  • Elections will be happening on the 13th (the next floor meeting)
  • Even if you are not running, it’s important to attend
  • Nominees will have to pass an easy constitution quiz (probably open book) if they are elected
  • New officers will have the support of previous board members with many years of experience (called Shadowboard)
  • If you want to nominate yourself, please reach out to Board and notify Sarah if possible so you can be added to the list of candidates
  • Currently, there are no nominees for Presidents

October 16th, 2022

  • Upcoming Events
    • Lab Events
      • Alex will be hosting a lab event dealing with the sound system on Saturday, time tbd
      • Craig will be doing a lab event on Saturday at 6pm
    • Halloween Game Night 10/29/2022
      • Food and Drinks will be provided
      • Open to everyone, will be cosponsored by URSGA and the Video Game Development Club
      • If you are interested in dressing up for the Halloween Game Night, feel free to do so
  • Election Nominations
    • They are in two weeks, so if you are possibly interested in running for a position, keep that in mind
    • Nominations for Officer Positions begin on October 30th
    • Positions open are as follows
      • President
      • Logistics Director
      • Senior Tech Director
      • Junior Tech Director
      • Secretary-Treasurer
  • Greenspace Cosponsorship
    • Greenspace is looking to do an event with CIF, possibly on the 5th of November
    • Floor members and Board have indicated interest, more details will be necessary

October 2nd, 2022

  • Board meeting gets participation points easy
  • Floor meeting on the 16th – mandatory for all full members
  • Minecraft Night on the 13th
    • People, who want to reset the server?
    • Also will be a poll on the Discord server
  • Dandyhacks upcoming
    • Between 13-15th
    • CIF will be having tech seminar on the 15th at 11:30 AM on how to use Git
    • Will be in the Douglass Ballroom
  • Video Game Club Jam all month Oct.
    • The link to their server will be posted in Discord
  • Halloween upcoming
    • Game Night on the 29th, open to all members
    • Can dress up!
    • Will be hybrid video game/board games
  • Participation points reminder
    • 16th of October = halfway point of the semester
    • The quota is 15 points
    • Ask Keegan what his codename is or get one to him real quick
    • Can be found via the footer of CIF’s website
  • Sanitation announcement
  • Craig passes out ballots
  • Lab events 6-7 on Saturdays
  • Elections:
    • Cole
    • Sarah
    • Nikhil
  • Sarah goes first
    • Business manager training, previous treasurer experience, has been to almost every board meeting this semester, very veteran CIF member
    • Her schedule:
      • More busy on Tuesday but otherwise not super busy
      • She likes windmills both modern and old-fashioned
  • Cole goes next
    • He can complain and will complain to make CIF better
    • Will ask for little screwdrivers and textbooks that are not older than himself
    • Textbook to classes CIF members are taking
    • If a printer breaks down, Cole will have the tech directors fix it
    • Cole thinks windmills are good, all the best kind, the ones that are giants
    • Cole will fistfight a windmill at Waffle House
    • His schedule:
      • 4 classes, most free on Monday, Weds., Fridays and most of the weekend
  • Nikhil goes next
    • Philosophical discourse on the meaning of treasury, money, and how trustworthy of money. Money is meaningless and thus Nikhil can be trusted with it
    • What does he value in life?
    • What is his inflationary power
      • Stage a coup
    • Physical goal as treasurer
      • Rooming points and getting to know CIF better
    • Willing to fist-fight printer?
      • Yes
    • What do you think about windmills?
      • The industrial revolution and its consequences
      • Windmills are a product of the industrial revolution

September 4th, 2022

  • asic introductions
  • Appointed position nominations:
    • Kitchen Goddess – keep floor kitchen clean: Keegan
    • Flyboy – distributes flyers across campus: Ronin, Jack
    • Sysadmin –  help Craig: Emeryson, Kestor
    • Social Media Czar – runs social media, gets up to date recruitment visuals: Kento
    • Game Master – handles board games for game night: Keegan
    • Lab Lord – cleans lab: Kestor
    • 1 point per poster created on an individual basis: Emy, Ryan, David
  • Dues
    • 25$ this semester
    • Due by the 18th
  • Codenames also due by the 18th
  • Need volunteers for tabling
    • 1 participation point per tabling session
    • Ideally one old and one new member
    • Word of mouth is also helpful for recruitment
  • More members increases fun!!!
  • Form for tabling by tomorrow (?)
  • Events coming up:
    • Cosponsored event with Nat’l Society of Black Engineers
      • Douglass Leadership House – Frat Quad
      • Good way to introduce yourself to a peer group
    • Minecraft night
    • Open to everyone
    • 15 point quota this semester 
    • Tech Seminar on the 24th on Unix, Douglass 302
    • House of Marsha, 2nd, Movie Night on Alan Turing
  • Next board meeting next Sunday, etc. 

March 13th, 2022

  • Game night this Saturday (3/19)
  • UHC Strong field trip on April 1st
  • Formal game night 4/2
    • Members only 
    • Dress nice
    • Alums will be there!
  • Cifnic 4/3
  • Mask mandate: do what you feel safe with in your suites.
  • Recruitment! Please recommend us to your friends.
  • Housing meeting on the 20th
  • Also on the 20th: Amendment voting.
    • Proposing now. 
    • Pretty much, this amendment formalizes existing policy.
    • [Josh read the amendment. Please read the highlighted section of the constitution document.]
    • Dan suggests adding the option for board to mediate a mutually agreed on community standards agreement without a disciplinary hearing involved.
    • If anyone has further or private comments, please reach out over email or discord.
    • If you won’t be at next week’s meeting, you can vote online by emailing mailto:urcomputerinterestfloor@gmail.com.
  • Tabling:
    • We’ll put out a sign up sheet over Discord for tabling: Tuesday about 4:30-6:30, likely also Monday and Wednesday.

February 20th, 2022

  • Upcoming events: internet privacy tech seminar on saturday at 2
  • Give Elana dues ($25) and code names very soon!
  • We’ll be fixing up the lab early Sunday afternoons, extra hands appreciated
  • For health reasons, please come to other board members than Keegan for CIF questions and responsibilities.Â