179 lines
3.4 KiB
Markdown
179 lines
3.4 KiB
Markdown
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## Attendance
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### Present
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* Nanda
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* Kaiden
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* Eoghan
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* Hans
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* Brendan
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*
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## Minutes
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### Committee
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{Committee based stuff here, each role can talk about their field}
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#### President
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##### EGM
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* Week 9?
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* New Secretary
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* New HSO
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* Updated Constitution
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##### New Committee
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* Can use it to fill in for
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* Currently, Hans and Kaiden are tapped for HSO and Secretary respectively
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* Emily wants to become a training Officer
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* Aim to elect more assistants for everything
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##### Next Week
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* Hustings, no committee meeting Tuesday, Monday?
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* Two options for the committee meeting
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* option 1: later on tues 8-9
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* option 2: monday 6-7
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#### Treasurer
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##### Bank Account
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Brendan hates the bank /srs
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Tried to get it today the code didn't work out
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Lisa was pinged, to talk about doing bank accounts for socs, focus on how bank accounts affect socs /neg
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Trying again tomorrow
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##### Sponsorship
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* Pending Lero
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* Eoghan needs to find the email and reply to it
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* Pending receipt from being submitted patch
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##### Hack Ireland
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* We had folks head off to that
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* Got pics
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* To refund half of travel + tickets
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* The refund needs to wait till after the Bank Account is sorted
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##### SumUp
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* Need to get the front page of the constitution signed and uploaded
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* Print it off
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* Signed by Brendan and Eoghan
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* Look into signing digitally
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#### SISTEM Treasurer
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* Merch
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* Pending on bank Account
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#### HSO
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#### PRO
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* Nanda got the donuts
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##### Assistant PRO
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###### Steam Account
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* Issues
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* Tried to get satisfactory setup
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* The email has exploded, and so we can't access it
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* Contact Steam support
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* Brendan and Hans
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* Tmp mail server was set up to try to receive the email for the steam support
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* Ping Conor Walsh and all the advisors
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* Hans is doing this
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#### Secretary
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#### {any other role who wishes to speak}
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#### Misc
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{Stuff that dosent fit into any specific role}
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##### Standing Item - PVA
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##### Standing Item - Training
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* Wolves now has a filter on the Whatson Page
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* <https://ulwolves.ie/whatson>
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##### Collabs
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### Events
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#### Last week - 05
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##### Rag Week
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#### This Week - 06
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##### Satisfactory
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##### Open Governance
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* Put the Event Planning stuff on Open Governance
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#### Next Week - 07
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##### CTF?
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* Ping Shay
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* Shay and Nanda
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* Give context about the CTF
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###### Room
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* Is booked
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###### Wolves
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* Is the Event up on Wolves Nanda
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* Try to have it up for friday
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###### Announcements
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* Is the Announcements up on Wolves Nanda
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* Try to have it up for friday
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###### Poster?
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Use the old one
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#### Following Week - 08
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##### Film?
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* Matrix
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* Terminator
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* Suggestions needed
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#### Following Week - 09
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##### EGM
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###### Wolves
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* Is the Event up on Wolves Nanda
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* Try to have it up for next Wednesday
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###### Announcements
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* Is the Announcements up on Wolves Nanda
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* Try to have it up for next Wednesday
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#### Following Week - 11
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###### There is the Com Soc Birthday
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* Need Cake
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* Pizza is being helped by Aisling
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* Probs a Monday
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* Bring out the Picade
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* Pin the tail on wolfy
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#### End of Semester - 13
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##### Show & Tell
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###### Poster
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* Done
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* Thanks, Amy
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###### Sponsorship
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* Fuck
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* NetApp ;?
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* Handled by Brendan
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###### Advertising
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### Skynet
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{
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Standing item section for Skynet stuff,
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Technically could be part of Senior Sysadmin but that role isnt always filled
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}
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### Trips
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#### Berlin
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##### Form feedback
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<https://nextcloud.skynet.ie/apps/forms/mTf7gd7DJjJkxcJf/results>
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### Sponsorship
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### AOB
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Feck C++ - Anon1
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Feck Microsoft - Anon2
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