diff --git a/Minutes/2024-2025/Committee/2025-02-18.md b/Minutes/2024-2025/Committee/2025-02-18.md new file mode 100644 index 0000000..b5f2b82 --- /dev/null +++ b/Minutes/2024-2025/Committee/2025-02-18.md @@ -0,0 +1,96 @@ +## Attendance +### Present +* Nanda +* Brendan +* Sean +* Shay +* Eoghan +* Kaiden + +## Minutes + +### Committee +{Committee based stuff here, each role can talk about their field} + +#### President +* Last week's minute's need uploading +* Emily and Sean Leaving Committee +* Wolves API is up +* Announcements out + * 3 People going out to competitions + * We are helping subsidise some of the costs and using C&S flag + +#### Treasurer +* Bank mandate is progressing... +* Brendan has the form waiting +* Facilitate access for Shay if possible +* We have an email for request for lease out + +#### HSO +* HSO has resigned +* Replacement required + +#### PRO +* We need to put up the patch picture + +#### Secretary +* Quitting Position + +#### {Any other role that wants to speak} +* We have it!! +#### Misc +{Stuff that doesn't fit into any specific role} + +##### Standing Item - PVA +##### Standing Item - Training +* Consent Training was on today + * Consent training is mandatory for next year + * Nanda, Kaiden, Shay, Hershel + +##### Collabs + +### Events +{We talk about last week's event, next weeks and teh following weeks one} + +#### Last week - 3 +##### Skynet/Discord/Minecraft +###### What went well +* Better instructions, but still need some improvement +* Friendly Banter +* Good tech support + +###### What didn't (and how to improve) +* Template rough around the edges + * Has been fixed + +#### This Week - 4 +##### Patch +* Planned out +* Pizza expected + +#### Next Week - 5 +##### Charity week + +#### Following Week - 6 +##### Satisfactory +* Hans +* In progress + +### Skynet +* Hardware changes +* May need more sacrifices + +### Trips +* Berlin trip + * Consent training mandatory for this + * Form is "up" + * Nextcloud issues + +### Sponsorship +* Lero... +* Netapp.... + +### AOB +* Getting Brendan an Award +* Committee Awards are open + * Getting New-and-Improved award!!! (we need it) \ No newline at end of file