Officers

Meeting Documents

Minutes for 2013-03-11

  1. Call to Order 2:30 p.m.

    1. Roll Call
      1. Administrative Cabinet
        1. President - David Nuon: Not Present
        2. Vice President - Ian Goegebuer: Present
        3. Treasurer - Christopher Gomez: Present
        4. Secretary - Shane Satterfield: Present
        5. AESB Representative - Victoria Hatfield: Not Present
        6. Event Coordinator - Diana Ignacio: Not Present
      2. Appointed Officers
        1. Librarian - Anthony Gialcalone: Not Present
        2. Publicity and Recruitment Chair - Leo Tronolone: Not Present
        3. Office Technician - Johnny Patterson: Not Present
        4. Webmaster - David Nguyen: Present
        5. Historian - Brett Frager: Present
        6. Membership Chair - David Gaskins: Present
      3. Project Managers
        1. David Martel: Present

    2. Approval of the Agenda

      1. Motion of the floor: Approval of the agenda: [PASS]
        • First - David Nguyen: first
        • Second - David Gaskins: pass
        • Discussion: None

    3. Approval of the Minutes

      1. Motion of the floor: Approval of the minutes: [PASS]
        • First - Christopher: pass
        • Second - Brett: pass
        • Discussion: None

    4. Announcements

      1. Git Workshop
        1. This is on Wednesday, March 13th in ECS-407 from 4:30 pm to 6:30 pm.
        2. Ian: David and Julia are working on this workshop.
        3. Ian: There will be a live presentation as well as a slide show.
      2. Engineering Women at the Beach
        1. Ian: ACM-W is looking for volunteers to help with this workshop. This will be on Friday, March 15th.
        2. Ian: If you are intersted, contact chair@csulbwic.acm.org
      3. Mobile App competition
        1. Ian: We will be holding this hack-a-thon. There will be a theme and you will have to develop a mobile app for this competition.
        2. Ian: You will submit to a git repository. We will then go over it during the meeting.
        3. Ian: If you win, you can get a license paid by ACM. We might not be paying for Apple licenses though.
        4. Ian: If you want to hit big, Windows 8 is a great place for that. There's lots of room to grow there.
        5. Ian: If you want more information, then email both chair@csulb.acm.org and vicechair@csulb.acm.org
    5. Guest Introductions
      1. Patrick, computer science. I am interested in GUIs.
      2. Henry, business major. I am interested in ACM because my business will deal a lot with computer software.
        1. Henry: I need to transition my program to a new platform. I would like someone to help me with this.
        2. Henry: This will be a paid internship, or scholarship.
        3. Ian: Email chair@csulb.acm.org or vicechair@csulb.acm.org. You can also post to the ACM website at csulb.acm.org
    6. Reports
      1. Officer Reports
        1. President:
        2. Vice President:
          1. Ian: I am starting a project that involves voice recognition software. I will be developing this on the raspberry pi. If you want to learn this kind of stuff, then contact me.
        3. Treasurer:
          1. Christopher: We still need to reimburse Frank. I will just give it to Anh to give it to Frank.
        4. Secretary:
        5. AESB Representative:
        6. Event Coordinator:
        7. Librarian:
          1. Ian: We have a library, use it guys.
        8. Publicity and Recruitment Chair:
          1. Ian: We need to figure out how to have more exciting meetings. We might want to have more people from the industry come in and talk.
        9. Office Technician:
          1. Ian: I still need to get the wi-fi up.
          2. Christopher: We should just buy a new one.
          3. Ian: The old one should still work.
        10. Webmaster:
          1. David Nguyen: Heart of the Swarm!
        11. Historian:
          1. Brett: I know some cool tools that come in handy when programming. I will post them on the facebook.
          2. Brett: Either Karen or I will take pictures of the Engineering Women at the Beach this Friday.
        12. Membership Chair:
      2. Projects Reports
        1. Programming Team
          1. Thursdays, ECS-416 from 7:30 pm to 9:30 pm.
          2. Ian: The challenges are starting to get harder.
          3. Ian: We will be having a competition at the end of the semester and there will be a cash prize at the end.
        2. Web Portfolio Set
        3. 3-Way-Chess
          1. David Martel: There hasn't been much progress on our game. I still need to learn a lot about Java.swing.
          2. David Martel: When we have something that is showable, we will invite everyone.
          3. David Martel: We are completely off schedule.
      3. Committee Reports
    7. Old Business
    8. New Business
      1. Ian: We will be making an ACM* facebook.
  2. Adjournment 2:56 p.m.