1 October 2012

  • Time: 10:30am - 11:30am
  • Location: LWSN 1168

Roll Call

  • Present
    • President - Philip Ritchey
    • Treasurer - Praveen Kumar Gurumurthy
    • PGSG Senator - Rohit Jain
    • Faculty Search - Mariheida Codova-Sanchez
    • Graduate Committee MS - David Runyan
    • Socials - Kushal Lakhotia
    • Socials - Vaishnavi Chandrasekaran
    • Co-Advisor - Renate Mallus-Medot
    • Former Advisor - Patrick Eugster
  • Absent
    • Travel Grant - Radhika Bhargava
    • Faculty Search - Luojie Xiang
    • Graduate Committee PhD - Ruby Tahboub
    • Webmaster - Denis Ulybyshev

Officer Reports

  • Treasurer - PGSG has ~$3800 in BOSO

Old Business

  • None

New Business

  • Renate
    • TA-ship notices go out too late. Can GSB put pressure on Department to notify students of TA-ships before August?
    • Students are lagging behind on requirements (quals, plan of study, prelim)
      • 5.5 years to PhD average under threat.
      • Can GSB help rewrite instructions to help students (and grad office)?

Discussion

  • Events
    • Social chairs are in charge of all social events
    • Ideas for social events:
      • Football Game
      • Board Game Night
      • Movie Night
      • Bowling & Billiards
      • Social Hours
  • Mentorship
    • Pair students by research area and degree requirement milestones
    • Sponsor 2-3 lunches
    • Pair with other events to target specific groups of students
  • Budget
    • Socials: $2000
    • Mentorship: $1500
    • Faculty Search: $100
    • Total: $3600
  • Advice for GSB from Prof. Eugster
    • Advisors: keep GSB on a short leash
    • GSB: Take issues to advisors first

Next Meeting

  • Week of Oct 29th
  • Arbitrary Decision of the Chair: Ruby is in charge of planning next meeting

Action Items

  • Kushal & Vaishnavi
    • Movie Night, 10/12, 6pm, LWSN 3102
  • Rohit
    • Mentorship Web Signup
  • Philip
    • Email Sunil to get names of committee chairs
  • Praveen
    • Figure out online reimbursements
  • Ruby
    • Plan next GSB meeting. Must have at least 7 GSB members in attendance.
  • All
    • Look at degree requirement instructions and think about how to improve them
    • Tell students to check their degree progress on the CS portal site

31 October 2012

  • Time: 3:00pm - 4:00pm
  • Location: LWSN Commons

Roll Call

  • Present
    • President - Philip Ritchey
    • Treasurer - Praveen Kumar Gurumurthy
    • PGSG Senator - Rohit Jain
    • Travel Grant - Radhika Bhargava
    • Faculty Search - Mariheida Codova-Sanchez
    • Faculty Search - Luojie Xiang
    • Graduate Committee PhD - Ruby Tahboub
    • Graduate Committee MS - David Runyan
    • Webmaster - Denis Ulybyshev
    • Co-Advisor - Renate Mallus-Medot
  • Absent
    • Socials - Kushal Lakhotia
    • Socials - Vaishnavi Chandrasekaran

Officer Reports

  • None

Old Business

  • Upcoming Events:
    • Rack 'n Roll bowling night (Vaishnavi) - Friday Nov, 2nd 6pm at Union Rack 'n Roll
  • Graduate Issues:
    • Time to graduation is lagging - how to fix?
      • Only let PhD students take quals
      • Make TA funding contingent upon academic progress
      • Accept fewer students
      • Fully fund all incoming students
    • TAs are notified too late - how to fix?
      • ???

New Business

  • By unanimous decision: No Pizza at GSB events
  • Who will plan the next meeting?
    • Ruby moves that Praveen plan it
    • Without objection, motion passes

Discussion

  • Future Events:
    • Ruby - Basketball tickets
    • Rohit - Mentorship
    • Denis - Table tennis or Racquetball at the Rec
    • GSB - Cosponsored event with USB,ACM and CSWN

Next Meeting

  • Week of Nov 12th (before Town Hall)
  • Planned by: Praveen
  • Invite Prof. Prabhakar to come talk to us
  • Note: File an EPF for this next meeting

Action Items

  • Praveen: Plan the next meeting
  • Ruby: Find out how much Basketball tickets cost
  • Denis: Find out the cost, if any, of resrving table tennis and/or racquetball at the Rec
  • Rohit: Give Denis access to the GSB Wiki
  • Denis: Fix the GSB Wiki
  • Rohit: Send out mentorship signup
  • Vaishnavi: Send cost details of Rack 'n Roll to Praveen and Philip
  • Vaishnavi: Advertise Rack 'n Roll event to grad students
  • All: Attend VMware tech talk tonight and help clean up afterwards

13 November 2012

  • Time: 3:00pm - 4:00pm
  • Location: LWSN 1168

Roll Call

  • Present
    • President - Philip Ritchey
    • Treasurer - Praveen Kumar Gurumurthy
    • PGSG Senator - Rohit Jain
    • Faculty Search - Luojie Xiang
    • Graduate Committee PhD - Ruby Tahboub
    • Graduate Committee MS - David Runyan
    • Socials - Kushal Lakhotia
    • Socials - Vaishnavi Chandrasekaran
    • Webmaster - Denis Ulybyshev
    • Co-Advisor - Renate Mallus-Medot
  • Absent
    • Travel Grant - Radhika Bhargava
    • Faculty Search - Mariheida Codova-Sanchez

Officer Reports

  • President
    • VMware Tech Talk went well. Was well attended. Cleaned up room afterwards, as promised to Pam.
  • Treasurer
    • GSB has lots of money still.
  • PGSG Senator
    • PGSG is not up to much
  • Faculty Search
    • Nothing happening. Meeting with prospective students soon.
  • Graduate Committee
    • Excited about teaching fellowship. Voting at next Faculty meeting.
  • Socials
    • Hosting next 2 social hours.
  • Webmaster
    • Have instructions for how to update Wiki software.

Old Business

  • Basketball Tickets
    • Cost $30.
    • Will send out poll to gauge interest in going to an athletic event.
  • Ping Pong Tables
    • Cannot generally be reserved, but they'll do it for Denis.
    • Just need to know a time.
    • We'll do it in the early Spring.
  • Wiki
    • Maybe we should make the Wiki open to all CS Students to edit.
    • OK. We'll do that.
  • Mentorship
    • Signup poll will be sent out by tomorrow (11/14)
    • Mentorship events will start in Spring.
  • All CS Orgs Game Night
    • Praveen is buying Hot Box pizza on behalf of orgs.
    • Orgs are splitting costs 4 ways, up to $250 each.
    • Mostly happening in LWSN Commons, but LWSN basement rooms also reserved.

New Business

  • Next Meeting Planner
    • By unanimous decision (and random coin flip), Mariheida will plan the next meeting.
  • Late November Event
    • Ruby and Socials will find out how many students are interested in the $20 4 event sports pass
    • If enough, but not too many, GSB will buy sports passes for CS students.
    • Budget: $400
  • Finals Pizza
    • Finals NOT Pizza.
    • Not happening at all, by unanimous consent.
  • Corporate Relations / Tech Talk Chair
    • Vaishnavi volunteered, on behalf of Socials, to handle future requests for GSB to host corporate speakers
    • No pizza rule is in effect.

Discussion

  • Graduate Town Hall
    • Let students know that GSB can ask questions on their behalf.
    • Not Pizza is being served.
  • Walmart and Papa Johns are evil
    • Don't buy stuff from them
  • Domestic students pay a lot for insurance and can't pay late
    • Because Int'l students don't use the insurance much.
      • If we pooled Int'l with Domestis, Int'l would pay more.
      • PGSG will know more.

Next Meeting

  • Week of Nov 27th
  • Planned by: Mariheida
  • Note: File an EPF for this next meeting

Action Items

  • Mariheida - Plan next meeting
  • Ruby - Send out poll to find out how many students are interested in sports passes
  • Vaishnavi & Kushal - Decide if it's worth it for GSB to buy sports passes
  • Denis - Update the Wiki software
  • Denis & Rohit - Make the Wiki editable by all in CS domain
  • Rohit - Send out Mentorship sign up poll
  • All - Come to Town Hall
  • All - RSVP to All CS Orgs Game Night

16 January 2013

  • Time: 2:00pm
  • Location: LWSN 1168

Roll Call

  • Present
    • President - Philip Ritchey
    • Treasurer - Praveen Kumar Gurumurthy
    • PGSG Senator - Rohit Jain
    • Travel Grant - Radhika Bhargava
    • Faculty Search - Luojie Xiang
    • Faculty Search - Mariheida Codova-Sanchez
    • Graduate Committee PhD - Ruby Tahboub
    • Graduate Committee MS - David Runyan
    • Socials - Kushal Lakhotia
    • Webmaster - Denis Ulybyshev
    • Co-Advisor - Renate Mallus-Medot
  • Absent
    • Socials - Vaishnavi Chandrasekaran

Minutes of the Previous Meeting

  • Approved without objection

Officer Reports

  • Chair
    • Updating the Wiki with meeting minutes, updated the GSB advisors, working with Prof. Vitek to get graduate students to help out with interviewing applicants.
  • Treasurer
    • GSB has ~$2700 in BOSO.
    • There is some potential to get more money from an collaboration organization.
  • PGSG Senator
    • Grad student lounge coming soon, will be on top of Visitor Information Center.
  • Travel Grants
    • Nothing new
  • Faculty Search
    • Nothing new
  • Graduate Committee
    • Teaching fellowship approved.
  • Socials
    • Nothing new
  • Webmaster
    • sudo users list updated
    • will update Wiki software soon

Old Business

  • Ping Pong
    • Denis will try to reserve table for 2 February or 9 February.
    • Denis will file EPF, costs include: ping pong balls, racquet rental.
    • Denis will buy ping pong balls, but not from Walmart.
    • GSB will invite graduate students and faculty to come play table tennis.
  • Mentorship
    • Rohit will send out sign up link today
    • Rohit will collect responses and assign mentor-mentee pairs next week.
    • GSB will pay for mentorship lunches, $20 per group.

New Business

  • Graduate Admissions Interviews
    • The GSB has often asked to be represented in decision making
    • There is nothing as important to the quality of the department, and ultimately the value of degrees we grant, than the quality of the student pool
    • Volunteers: Vaishnavi, Luojie, Mariheida, Kushal, Denis, Philip
  • Board Game Nights
    • Fridays: 1/25, 2/22, 3/22
    • Philip will file EPFs
    • Need a volunteer to get food (not pizza) and drinks (Coke products only) and plates and napkins and cups and utensils.
    • Budget: $200 each
  • Movie Nights
    • Fridays: 2/1, 3/1, 3/29
    • Philip will file EPFs
    • Need a volunteer to get food (not pizza) and drinks (Coke products only) and plates and napkins and cups and utensils.
    • Budget: $200 each
  • Bowling and Billiards
    • Friday 2/15
    • Need a volunteer to organize the event (file EPF, order food and drinks from PMU ahead of time)
    • Budget: $400

Discussion

  • Other Events
    • Snow Skiing
      • Late January?
      • David will investigate logistics and cost
    • GSB to host CS Social Hour
      • No date decided
    • Basketball Game
      • Ruby will pick the next cheap game and have an EPF ready to go
      • Budget: $300
  • GSB T-Shirt
    • Kushal will find a site where users can design t-shirts
    • Budget: $250

Next Meeting

  • Week of 28 Jan. or 4 Feb.
  • Planned by: Rohit

Action Items

  • Denis: Ping Pong event - file EPF, reserve tables, buy ping pong balls
  • Rohit: Send out mentorship signup
  • Vaishnavi, Luojie, Mariheida, Kushal, Denis, Philip: Interview graduate applicants
  • Philip: File EPFs for Board Game Nights and Movie Nights
  • ???: Volunteer to buy food and drinks for Board Game Night on 1/25
  • ???: Volunteer to buy food and drinks for Movie Night on 2/1
  • Vaishnavi: Organize Bowling and Billiards
  • David: Investigate logistics of Snow Skiing
  • ???: Volunteer to host CS Social Hour
  • Ruby: Plan another Basketball Game ticket pull
  • Kushal: Find a t-shirt design website
  • Rohit: Plan the next meeting
  • All: Promote and attend GSB events

Adjournment

  • 2:58pm

6 February 2013

  • Time: 2:00pm
  • Location: LWSN 2149
  • Call to Order: 2:09pm

Roll Call

  • Present
    • President - Philip Ritchey
    • Treasurer - Praveen Kumar Gurumurthy
    • Faculty Search - Luojie Xiang
    • Graduate Committee PhD - Ruby Tahboub
    • Webmaster - Denis Ulybyshev
    • Socials - Vaishnavi Chandrasekaran
  • Absent
    • PGSG Senator - Rohit Jain
    • Travel Grant - Radhika Bhargava
    • Faculty Search - Mariheida Codova-Sanchez
    • Graduate Committee MS - David Runyan
    • Socials - Kushal Lakhotia
    • Co-Advisor - Renate Mallus-Medot

Minutes of the Previous Meeting

  • Approved without objection

Officer Reports

  • Chair
    • Board Game Night and Not A Movie Night That's For Sure were both successful.
  • Treasurer
    • Nothing new.
  • PGSG Senator
    • Absent
  • Travel Grants
    • Absent
  • Faculty Search
    • Faculty candidate talks start next week, on 2/14
  • Graduate Committee
    • Nothing new.
  • Socials
    • Bowling and Billiads Event
      • 2/15, 6pm - 9pm, PMU
      • EPF filed
      • Lanes and tables reserved.
      • Food from PMU food court
      • $500 budget
  • Webmaster
    • Updated Wiki, then rolled back again because update was having errors.

Old Business

  • Ping pong tournament
    • Rec rejected reservation request - not enough lead time given.
    • Denis will see if anybody wants to show up anyways.
  • Mentorship
    • Rohit was absent, so we don't know what's up with this
  • Graduate Admissions Interviews
    • Volunteers did some.
  • Board Game Nights
    • Doing more.
    • 2/22 BGN food will be provided by Praveen.
  • Movie Nights
    • Now, Not A Movie Night That's For Sure (NAMNTFS).
    • 3/1 NAMNTFS food will be provided by Vaishnavi.
  • Bowling and Billiards
    • 2/15, 6pm - 9pm, PMU.

New Business

  • Movie Night at a Movie Theatre
    • Anybody who would like to look into this (see how much it would cost, etc.) is welcome to do so.
  • Faculty Candidate Season Has Arrived
    • GSB is expected to be at every candidate's talk
    • GSB is expected to be at every candidate's meeting with grad students
    • Faculty search officers are responsible for getting other grad students to attend both talk and meeting
    • Faculty search officers are responsible for soliciting feedback from grad students about candidates, and reporting that feedback, when called upon to do so, to the faculty.

Discussion

  • None.

Next Meeting

  • Week of 2/25, or 3/4
  • Planned by: David

Action Items

  • Praveen
    • Order food for 2/22 Board Game Night
  • Vaishnavi
    • Order food for 3/1 NAMNTFS
  • Denis
    • Help Praveen and Vaishnavi transport food on 2/22 and 3/1
  • Ruby (or someone else)
    • Look into cost of hosting movie night at a movie theatre
  • Rohit
    • Assign groups in mentorship program
  • Luojie
    • Organize large graduate student turn out at faculty candidate talks and grad student meetings

Adjournment

  • 2:46pm
 
meeting_minutes/2012-2013.txt · Last modified: 2013/03/26 14:18 (external edit)
 
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