diff --git a/Minutes/2024-2025/Committee/2025-01-06.md b/Minutes/2024-2025/Committee/2025-01-06.md new file mode 100644 index 0000000..5a6dde2 --- /dev/null +++ b/Minutes/2024-2025/Committee/2025-01-06.md @@ -0,0 +1,123 @@ +## Attendance +### Present +* Brendan +* Eoghan +* Hans +* Sean +* Amy +* Eliza +* Kaiden +* Nanda + +## Minutes + +### Committee + +#### President +##### New building tour +* No information yet +* Hopefully sometime this month + +##### Budget Points Writeup +* Brendan will take care of it this evening(template) +* He wants us to do some work + +##### Documentation +* Brendan putting stuff up on Skynet wiki + +##### Selling Pi's? +(Links into PRO merch, kinda) +* We would need an event around it +* We need to check with C&S if we can do that + +#### Treasurer +* Last part of bank documentation is still needed. Brendan and Eoghan will do this +* Sum-up in progress + * Deadline Friday, do it tomorrow tho. + +#### HSO + +#### PRO +##### Merchandise +We need to order merch and sell it (better than the recent hoodies) +* We have a lot of uuuuhhhhhmmmms +* Hans will E-mail Student Life + +##### Poster for Semester Events +* We need one for the C&S Fair + * Include Wolves and Discord QR code and our logo +* Do not let Nanda do this, Please Amy. + +##### Christmas/Generic Cards +* Not currently Urgent, but don't forget + +##### Deadlines +* We need to differentiate between fixed and flexible deadlines + +#### Secretary +##### Constitution +* Deadline end of February + +#### Tech Officer +* We need the Minecraft Server for A&M taken care of +* Try to do something about this next week + +#### Misc +{Stuff that doesnt fit into ay specific role} + +##### Standing Item - PVA +##### Standing Item - Training + +##### Collabs + +### Events +#### Doing +* Signup Fair + +#### Ideas +* Lightning talks + * Maybe leave for SISTEM? +* Show and Tell +* Birthday Event + * Collab with GSoc and GDev +* Circuit design, build program + * 3 weeks + * Emily lead + * Netapp Sponsorship? +* Satisfactory event +* Minecraft modding event? + +### Skynet +#### Council +* Will be having the slide at the next council(week 01) about the discord bot +* Will have a list of Clubs&Socs with Discords + +#### Server RAM +Can buy? +* Confirmed we can + * Coming From Poland + +### Trips +#### Competitions +We have two that we are planning to go to +* Ping might be a good idea + * Remind of Survey +* Don't do a Nanda + +#### Foreign trip has to be Quickly Planned +Berlin? +* Flights + * After Exams(28th May) +* Accommodations + * Brendan will take both of those +* 7 events + * One each day + * Kaiden will look into this + +#### SISTEM +* March 8th +* Social Media Takeover + +### Sponsorship + +### AOB \ No newline at end of file