The Committee Meeting is finally Finished
All checks were successful
On_Push / pdfs (push) Successful in 28s

This commit is contained in:
Kaiden Foley 2024-12-03 19:39:22 +00:00
parent 27d7011a5b
commit a2e4d7fb42

View file

@ -0,0 +1,174 @@
## Attendance
### Present
* Brendan
* Eoghan
* Kaiden
* Eliza
* Hans
* Nanda
* Sean
* Amy
*
## Minutes
### Committee
Next Committee meeting is in January Week 1
#### President
##### Sign-up fair Semester 2
* Email from Lisa asking are we free for it
* It will be on week 2 Wednesday 05/02/2025
* We will have no event that week
* <<https://cp.ulwolves.ie/mailbox/computer/inbox/335>>
#### Treasurer
##### Duty
* It isn't a budget item
* There was an issue in how we include it in the budget
* Specific can be found Lisa
* <<https://cp.ulwolves.ie/mailbox/computer/inbox/334>>
##### Merch through Wolves
* Fencing Pres will email Lisa about Merch through Wolves
* Can use this for expenditure and income for hoodies and all the other jazz
* PRO will need to figure out how to do this for all the different merch thingies
* Eliza said Contact in Germany for making all the merch
##### Bank mandate
* Keeping it updated
* Still awaiting the 7 buiness days from change of admin
* Brendan and Eoghan will deal with this in the Christmas
##### SumUp
* Again keep it updated
* Eoghan is finishing the paper work
* Eoghan will have this finished before Christmas break ends
#### HSO
#### PRO
* Amy did the new Christmas logo --It is amazing
##### Christmas cards
* Christmas years cards for 2025, being done by Amy over January
* We are making Christmas cards for Christmas 2025
* Nanda will remind Amy to keep doing the Christmas Card
#### Secretary
* Constitution updates over Christmas Break
* Brendan will remind Sean to keep doing the Constitution
#### Tech Officer
* Anime and Manga want a Minecraft Server
* This will be created by end of the Christmas break
* This will be done by Eliza
* Eliza is talking to Michéal about Plugins
* Warning you should make sure to talk about this in the Inter-Societies Server
* Brendan will talk to Anime and Manga about setting up a meeting
* Eliza should make a standard package for servers
#### Misc
##### Standing Item - PVA
* Don't forget to submit your times
##### Standing Item - Training
* There was no training last week
##### Collabs
### Events
#### Last week - 12
##### Advent of Code Primer
###### What went well
* PowerPoint it exists
###### What didnt (and how to improve)
* Low attendance
* End of semester low attendance is expected
#### This Week - 13
##### Study week
* Study Session in the Courtyard room 6-8:30pm
#### Next Week - 14
##### Exams
* Study Session in the Courtyard room 6-8:30pm
###### Room
###### Wolves
###### Announcements
###### Poster?
#### Following Week - 15
##### Exams
* Study Session in the Courtyard room 6-8:30pm
#### Advent (1st-25th December)
##### Advent of Code
Events are up on wolves and Discord and ongoing
* You have to have four events for Wolves as each event can only be a week long
#### Future Events
* Minecraft Modding over January
* The idea is that this will be like the Modjam over summer
* There will be prizes of 3 Full Minecraft Account Bedrock and Java
* Hans will have a rough draft for the next committee meeting
* The event will last from January 13 - February 9th
* Advent of Code Refreshed
* Committee will run another Advent of Code Event during January
* Brendan will be doing this
### Skynet
* Discord bot now accepts bedrock accounts for teh whitelist --wooo & yippee
* Ultron is online
* If you turn it off it will turn back on
### Trips
#### CompSoc's Inter varsity Capture the Flag 2025
* Do we have a poll/threads?
* Nanda will be making the poll through NextCloud Forms by Friday
* If Nanda doesn't have it done by thursday Kaiden will be making the poll through NextCloud Forms by Friday
#### Irish Collegiate Programming Competition
* Do we have a poll/threads?
* Nanda will be making the poll through NextCloud Forms by Friday
* If Nanda doesn't have it done by thursday Kaiden will be making the poll through NextCloud Forms by Friday
#### End of Year
* Need to discuss this week
* Emily main for that
* Brendan will talk to Emily
### Sponsorship
#### Netapp
* Scholars
* Sponsorship will be inputted after exams
* Hoodies
* Still need to get figures and an invoice
* They have approached us with a new Sponsorship request for 2025
* Emily three Event Event
#### Chill The Beans
* They haven't gotten back to us on the Instagram
* Brendan went into their Premises today
#### RedBull
* No details back from them yet
* Brendan will contact them
### AOB
* C&S have contacted us about the (smol) recruitment drive
* Been accepted that we are doing it
* More discussion in January
* A&M have contacted us about getting a minecraft server
* <<https://cp.ulwolves.ie/mailbox/computer/inbox/332>>
* Eoghan will make contact with the Sistem treasurer so that Shay can come on as assistant treasurer and see how it is done
* With a View of them becoming a treasurer when Eoghan is gone
* Brendan had a talk with ISE and it went well
Happy Holidays Everyone woooooooooo