open-goverance/Minutes/2023-2024/Committee/2023-12-05.md

66 lines
1.5 KiB
Markdown
Raw Normal View History

## Attendance
### Present
* Eoghan
* Kaiden
* Morris
* Samir (Schmidt)
* Brendan
* Irene
### Absent
#### Excused
* Leo
#### Unexcused
* Max
* Sourabh
## Minutes
### Ideas for next semester
* An event or two for Skynet
* Open Street Map? (Open-Source event)
* Pull ideas from old emails.
* Rust event
### Speakers
* Had none in yet
* Pycon counts for semester 1
* Eoin O'Brien
### Event with Out in UL
* That went nowhere.
* Have to talk to them again.
* Unsure who to talk to instead.
* Talk to Jason & Hailey to see how feesable it would be.
### NetApp Sponsorship
* Not a speaker event.
* We can't run this event with any other society.
* Code-off event?
### Merchandising
* That is probably more Leo.
* Talking with Ronan (Fencing club), bought everything Sem 2 last year.
* Maybe talk to Out in UL (Hailey)
* If Leo wants to redesign the Logo, he can just send it in for a start. Then talk to office.
### Pycon
* Questionaire was for individual, to be modded for the society's purposes.
* May have to run a few Python events.
### Skynet
* Training seems to be going well.
* Want to get hard drives
* Originally 8 drives but now 10 after speaking with C&S
* Server from 2018 brought back as a Proxmox node
* Back-up server from Library
* Meet with Aishling tomorrow to try and get stuff here for January.
* See if ITD have any equipment that ITD are disposing of.
### AOB
#### Bank mandate
* Forms handed in.
#### EGM at end of semester
* This to get core committee in place for the following Academic year.
* Speak with office re. HSO being missing.