2024-02-10 16:34 - Committee meeting minutes from last night uploaded
Signed-off-by: Eoghan Conlon <git@eoghanconlon.ie>
This commit is contained in:
parent
df8e4e7f3d
commit
358a917d08
2 changed files with 96 additions and 1 deletions
2
.obsidian/appearance.json
vendored
2
.obsidian/appearance.json
vendored
|
@ -1,5 +1,5 @@
|
||||||
{
|
{
|
||||||
"accentColor": "",
|
"accentColor": "",
|
||||||
"theme": "obsidian",
|
"theme": "obsidian",
|
||||||
"baseFontSize": 17
|
"baseFontSize": 23
|
||||||
}
|
}
|
95
Minutes/2024-02-09.md
Normal file
95
Minutes/2024-02-09.md
Normal file
|
@ -0,0 +1,95 @@
|
||||||
|
## Attendance
|
||||||
|
### Present
|
||||||
|
* Morris
|
||||||
|
* Irene
|
||||||
|
* Eoghan
|
||||||
|
* Nanda
|
||||||
|
* Brendan - Late due to public Transport issues
|
||||||
|
### Absent
|
||||||
|
* Max
|
||||||
|
* Sourabh
|
||||||
|
* Kaiden
|
||||||
|
* Leo - Explained yesterday
|
||||||
|
* Samir - Explained at start time
|
||||||
|
## Minutes
|
||||||
|
|
||||||
|
### Event this week
|
||||||
|
#### 2024-02-14 - Valentines Day
|
||||||
|
* Video that Amie (member) suggested (https://youtu.be/ji5_MqicxSo?si=KQlRb7KO-wARvoql)
|
||||||
|
* Get an announcement done up for it
|
||||||
|
* Maybe Kaiden
|
||||||
|
* Some people may not like it as it is more of a talk
|
||||||
|
* Was quite enjoyable from a test viewing by a committee member
|
||||||
|
|
||||||
|
### Event next week (2024-02-21)
|
||||||
|
#### Morris - Open Street Maps (& maybe other open source apps?)
|
||||||
|
Will think about it over the weekend, finer details next week.
|
||||||
|
|
||||||
|
### PRO
|
||||||
|
Leo & Kaiden Absent
|
||||||
|
#### Logo
|
||||||
|
##### Green & Black version
|
||||||
|
Good to see if it is possible to get it.
|
||||||
|
|
||||||
|
#### Merch
|
||||||
|
Hold over to next week for Leo
|
||||||
|
|
||||||
|
### Skynet Equipment
|
||||||
|
#### NetApp
|
||||||
|
Invoice sent off, no response yet.
|
||||||
|
|
||||||
|
#### C&S
|
||||||
|
No word since last meeting
|
||||||
|
|
||||||
|
### UCC Trip Progress
|
||||||
|
#### Bus tickets
|
||||||
|
* Get times and pricing for all legs of the trip. **DON'T BOOK YET**
|
||||||
|
* Ask the organisers if we can be that late
|
||||||
|
* **POP EMAIL IN THREAD PRIOR TO SENDING**
|
||||||
|
* Really need things to be finalised for this soon
|
||||||
|
* Could potentially be 2hrs late to the event from City Link time tables
|
||||||
|
* Look up Bus Eireann
|
||||||
|
|
||||||
|
### Irish CTF team
|
||||||
|
Touched on in AOB
|
||||||
|
### Intervarsity CTF
|
||||||
|
Touched on in AOB
|
||||||
|
### Banking
|
||||||
|
#### Bank
|
||||||
|
* 2 admins needed to create user accounts.
|
||||||
|
* Will try call them again on Monday or Wednesday
|
||||||
|
#### Paypal
|
||||||
|
* Time ran away on Wednesday
|
||||||
|
* Brendan will try on Monday, if not will try on Tuesday
|
||||||
|
### Committee meeting
|
||||||
|
* Stay online
|
||||||
|
|
||||||
|
### AOB
|
||||||
|
#### Future technical events
|
||||||
|
* Treasurer - Running a Docker and K8 event (with help from Brendan, Hans and Milan?)
|
||||||
|
* President - Raspberry Pi event
|
||||||
|
* Need to price these as we may need to provide kits
|
||||||
|
* Maybe run it similar to kits in the past
|
||||||
|
* Depend on Budget
|
||||||
|
* Can subsidised which would be good for income and expenditure.
|
||||||
|
* Treasurer - Networking event (suggestion from C&S fair)
|
||||||
|
#### New channel to advertise stuff
|
||||||
|
* Head System Admin. - Might it be worthwhile to set this up to advertise things to members
|
||||||
|
* Treasurer - Spin this into the existing Internship one
|
||||||
|
* Maybe best to keep it separate
|
||||||
|
#### Supermacs pizza offer (Papa John's)
|
||||||
|
* Maybe good to look into for a future event.
|
||||||
|
#### C&S Council
|
||||||
|
* Eoghan & Nanda to attend
|
||||||
|
* Ask if the attendees can be delegated out.
|
||||||
|
* Brought up in C&S meetings in 22/23, check for status on this
|
||||||
|
#### Treasurer Workshops
|
||||||
|
* To be discussed at future meeting.
|
||||||
|
#### Missing committee members
|
||||||
|
* H&S wants to resign, has to email secretary
|
||||||
|
* Secretary - Brendan can talk to him on Tuesday
|
||||||
|
#### Equipment
|
||||||
|
* Head System admin. - Games dev. will be borrowing extension leads on a weekly basis (Tuesday & Thursday afternoons) for the semester.
|
||||||
|
#### C&S fair
|
||||||
|
* Talk to former Treasurer over invoice for C&S fair dated 14/Sep/2023 on what that is actually supposed to cover.
|
||||||
|
* If it's to cover both drives, put in handover to **ONLY SEND AFTER SEM 2 DRIVE**
|
Loading…
Reference in a new issue