Meeting Minutes

Begin:16:16
End:18:00
Present:Alex Schlosser (from: 16:20), Anna Reindl, Christian Baldus, Christian Willms, Désirée Arnold (from: 16:28), Jannis Froese (from: 16:43), Janosch Gräf, Jonas Teshome, Nicolas Erbach, Nora Traykova, Sarah Hoffmann, Sebastian Kappler, Tanapuch Wanwarang (from: 16:17), Yannick Ramb, Dieter Merkel
Moderator:Janosch Gräf
Minute taker:Nicolas Erbach
Quorate:yes

Agenda

Last Weeks Topic: AStA-LAN-Party

We are in favor of teaming up with AStA to organize a LAN-Party in December. (Positive vote without abstention)


33c3

We guess that we will not gather enough people to charter a bus. Jonas will investigate if there are people interested in this.

Alternatively we think about compensate for half of the ticket price.


Buying Servers

A department is offering us 2 old server for a low administrative fee. We buy them (no abstention, no opposing votes)


Future of FIT

The KWT invited us over to talk about a campus wide job fair, which the university asks for. This which would also include our job fair. Currently we are the biggest job fair on campus.

We are interested in teaming up with KWT (no opposition, no abstention).

Jonas, Nicolas and Desi will negotiate with KWT about the terms.


Buy and replace broken stuff

During the ticket party we discovered that some stuff is missing or need to be replaced.

bulbs
https://www.amazon.de/Halogen-Stiftsockellampe-dimmbar-Halostar-Superstar-warmwei%C3%9F/dp/B005913Y3U/ref=sr_1_1?ie=UTF8&qid=1474300696&sr=8-1&keywords=g4

speaker cable
https://www.amazon.de/MANAX-Lautsprecherkabel-5mm%C2%B2-weiss-Ring/dp/B00DCROBJE/ref=sr_1_3?ie=UTF8&qid=1474300663&sr=8-3&keywords=lautsprecherkabel+50m

letra tag
https://www.amazon.de/Dymo-selbstklebendes-LetraTag-Etikettierger%C3%A4te-4-Meter-Rolle-1er-Packung/dp/B000KJIB7A/ref=sr_1_4?ie=UTF8&qid=1474300753&sr=8-4&keywords=letratag

kitchen knifes
https://www.amazon.de/Fiskars-978791-Messerblock/dp/B0075D8KDY/ref=sr_1_1?ie=UTF8&qid=1474300556&sr=8-1&keywords=fiskars+block


Breakfast for Sopra and Math-Preparation-Course

We decide to have a Breakfast for SoPra and the math-preperation-course on Wednesday 28th of September.