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Author SHA1 Message Date
c04662af1d
minutes: from committee meeting
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2024-10-08 23:40:41 +01:00
bb5c355a44
minutes: notes from council
# Conflicts:
#	Minutes/2024-2025/Council/2024-10-08_Semester-1_Week-05.md
2024-10-08 23:40:38 +01:00
bdc4e96b56 Week 5 council meeting minutes added
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Signed-off-by: Eoghan Conlon <eoghanconlon73@skynet.ie>
2024-10-08 19:47:50 +01:00
e6b38089d6
event: moved teh netapp event from planning to reality
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2024-10-06 19:17:05 +01:00
63fa8492a9
minutes: added notes from meeting
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2024-10-06 19:14:39 +01:00
Prabuddha Hans
ea3894e19a feat: Semester plan poster added
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2024-10-05 12:04:40 +01:00
7c1b5be6e7 Fix. A name was spelt wrong in the AGM minutes
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Signed-off-by: Eoghan Conlon <eoghanconlon73@skynet.ie>
2024-10-03 16:10:53 +01:00
2f62b74b4b Adding AGM minutes
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Signed-off-by: Eoghan Conlon <eoghanconlon73@skynet.ie>
2024-10-02 19:57:56 +01:00
844d45e6b7
resources: add Sharkey
Sharkey is the mascot of Skynet (say what ye will about that)
2024-09-27 20:49:14 +01:00
c32fadd110
committee: minutes for this week
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2024-09-26 22:10:51 +01:00
e391d22af6
council: minutes
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2024-09-24 21:39:40 +01:00
57d01a8100
event: added details about the agm in week 4
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2024-09-21 20:44:22 +01:00
83edfdf844
event: skeleton for the Skynet/git event
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2024-09-21 20:20:04 +01:00
c9b9447ad9
event: added the intro event 2024-09-21 20:07:19 +01:00
4cd41c5fe4
event: added sign up fair 2024-09-21 19:46:26 +01:00
a45eaa9403
minutes: from the committee meeting 2024-09-21 19:27:41 +01:00
c420749248
training: rough-ish notes from admin training
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2024-09-17 00:10:54 +01:00
17a8c019ec
training: blank file to get started on admin training
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2024-09-16 17:30:08 +01:00
esy
7256ee5765 fix: broken link 2024-09-14 19:48:07 +00:00
9e2a58cc7e
ci: split the original push workflow into 4 seperate ones
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2024-09-14 20:23:39 +01:00
93e127ad4e
ci: test splitting it up into several different workflows
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2024-09-14 20:17:50 +01:00
dd6bc96691
ci: test splitting it up into several different workflows
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2024-09-14 20:15:55 +01:00
dfc5075ce6
fix: revert back to earlier pipeline config 2024-09-14 19:57:38 +01:00
bfed45249e
ci: moarrrrrrrrrrrrrr testing
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ci: moarrrrrrrrrr testing
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2024-09-14 19:27:42 +01:00
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ci: moarrrrr testing
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2024-09-14 19:25:45 +01:00
7ae5da9057
ci: more testing
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2024-09-14 19:24:26 +01:00
3563db80b8
fmt: formatting
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2024-09-14 19:12:23 +01:00
6c9a608fe6
ci: actually read the documentation and turns out ye can do things smarter
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2024-09-14 19:06:09 +01:00
0e453f4118
ci: more testing
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2024-09-14 18:56:28 +01:00
ee8a395d08
ci: testing
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b268102ab0
ci: seeing if we can avoid rebuilding everythign on push
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2024-09-14 18:46:10 +01:00
0c9d383c34
doc: committee meeting from last night 2024-09-14 17:29:20 +01:00
26 changed files with 1261 additions and 59 deletions

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@ -0,0 +1,42 @@
name: 'Build and Release PDF'
description: 'Build and release the PDFs in teh Open Governance repo'
inputs:
repository:
description: 'Pass in gitea.repository'
required: true
ref_name:
description: 'Pass in gitea.ref_name'
required: true
token:
description: 'Pass in secrets.API_TOKEN_FORGEJO'
required: true
script:
description: 'The script we want to run'
required: true
runs:
using: "composite"
steps:
# get the repo first
- uses: https://code.forgejo.org/actions/checkout@v4
- uses: https://forgejo.skynet.ie/Skynet/actions/get_lfs@v3
with:
repository: ${{ inputs.repository }}
ref_name: ${{ inputs.ref_name }}
# actual script to run the build process
- run: nix run .#${{ inputs.script }}
# zip the files so they can be released
- run: |
mkdir releases
zip -r releases/${{ inputs.script }}.zip pdf_${{ inputs.script }}
# upload them so they are available at https://forgejo.skynet.ie/Computer_Society/open-goverance/releases/tag/minutes_latest
- uses: https://forgejo.skynet.ie/Skynet/actions-forgejo-release@v1
with:
token: ${{ inputs.token }}
direction: upload
release-dir: releases
url: https://forgejo.skynet.ie
repo: Computer_Society/open-goverance
title: "PDFs of ${{ inputs.script }}"
tag: "${{ inputs.script }}_latest"
# basically replace an existing release if it exists
override: true

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@ -1,51 +0,0 @@
name: On_Push
on:
push:
branches:
- 'main'
paths:
- .forgejo/**/*
- Committee/**/Handovers/*
- Minutes/**/*
- Committee/**/Budget/*
- Events/**/*
# so we can manually build the artifacts
workflow_dispatch:
jobs:
# rust code must be formatted for standardisation
pdfs:
# build it using teh base nixos system, helps with caching
runs-on: nix
strategy:
matrix:
script: [ handovers, minutes, budget, events ]
permissions:
# needs this to create tags and releases
contents: write
steps:
# get the repo first
- uses: https://code.forgejo.org/actions/checkout@v4
- uses: https://forgejo.skynet.ie/Skynet/actions-deploy-to-skynet/get_lfs@v3
with:
repository: ${{ gitea.repository }}
ref_name: ${{ gitea.ref_name }}
# actual script to run the build process
- run: nix run .#${{ matrix.script }}
# zip the files so they can be released
- run: |
mkdir releases
zip -r releases/${{ matrix.script }}.zip pdf_${{ matrix.script }}
# upload them so they are available at https://forgejo.skynet.ie/Computer_Society/open-goverance/releases/tag/minutes_latest
- uses: https://forgejo.skynet.ie/Skynet/actions-forgejo-release@v1
with:
token: ${{ secrets.API_TOKEN_FORGEJO }}
direction: upload
release-dir: releases
url: https://forgejo.skynet.ie
repo: Computer_Society/open-goverance
title: "PDFs of ${{ matrix.script }}"
tag: "${{ matrix.script }}_latest"
# basically replace an existing release if it exists
override: true

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@ -0,0 +1,29 @@
name: On_Push
on:
push:
branches:
- 'main'
paths:
- Committee/**/Budget/*
# so we can manually build the artifacts
workflow_dispatch:
jobs:
# rust code must be formatted for standardisation
pdfs:
# build it using teh base nixos system, helps with caching
runs-on: nix
permissions:
# needs this to create tags and releases
contents: write
steps:
# has to checkout first in order to be able to use the action
- uses: https://code.forgejo.org/actions/checkout@v4
- name: Use local action
uses: ./.forgejo/actions/build-release-pdf
with:
repository: ${{ gitea.repository }}
ref_name: ${{ gitea.ref_name }}
token: ${{ secrets.API_TOKEN_FORGEJO }}
script: "budget"

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@ -0,0 +1,29 @@
name: On_Push
on:
push:
branches:
- 'main'
paths:
- Events/**/*
# so we can manually build the artifacts
workflow_dispatch:
jobs:
# rust code must be formatted for standardisation
pdfs:
# build it using teh base nixos system, helps with caching
runs-on: nix
permissions:
# needs this to create tags and releases
contents: write
steps:
# has to checkout first in order to be able to use the action
- uses: https://code.forgejo.org/actions/checkout@v4
- name: Use local action
uses: ./.forgejo/actions/build-release-pdf
with:
repository: ${{ gitea.repository }}
ref_name: ${{ gitea.ref_name }}
token: ${{ secrets.API_TOKEN_FORGEJO }}
script: "events"

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@ -0,0 +1,29 @@
name: On_Push
on:
push:
branches:
- 'main'
paths:
- Committee/**/Handovers/*
# so we can manually build the artifacts
workflow_dispatch:
jobs:
# rust code must be formatted for standardisation
pdfs:
# build it using teh base nixos system, helps with caching
runs-on: nix
permissions:
# needs this to create tags and releases
contents: write
steps:
# has to checkout first in order to be able to use the action
- uses: https://code.forgejo.org/actions/checkout@v4
- name: Use local action
uses: ./.forgejo/actions/build-release-pdf
with:
repository: ${{ gitea.repository }}
ref_name: ${{ gitea.ref_name }}
token: ${{ secrets.API_TOKEN_FORGEJO }}
script: "handovers"

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@ -0,0 +1,29 @@
name: On_Push
on:
push:
branches:
- 'main'
paths:
- Minutes/**/*
# so we can manually build the artifacts
workflow_dispatch:
jobs:
# rust code must be formatted for standardisation
pdfs:
# build it using teh base nixos system, helps with caching
runs-on: nix
permissions:
# needs this to create tags and releases
contents: write
steps:
# has to checkout first in order to be able to use the action
- uses: https://code.forgejo.org/actions/checkout@v4
- name: Use local action
uses: ./.forgejo/actions/build-release-pdf
with:
repository: ${{ gitea.repository }}
ref_name: ${{ gitea.ref_name }}
token: ${{ secrets.API_TOKEN_FORGEJO }}
script: "minutes"

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@ -109,3 +109,4 @@ Brendan Golden.
[5]: https://renew.skynet.ie/
[6]: https://renew.skynet.ie/recovery/
[7]: https://2016.skynet.ie/history.html

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@ -51,4 +51,4 @@ We hope to see you guys on Saturday,
and may the best modder win!
### Poster
![Minecraft Mod Jam Poster](./Posters/Summer_Week-09.png)
![Minecraft Mod Jam Poster](./Posters/Summer_Week-09.png)

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@ -0,0 +1,18 @@
# Sign up Fair
| Date | 2024/09/11 |
|----------|---------------|
| Location | Arena |
| Time | 08:30 - 20:00 |
| Type | |
| Lead | @silver |
## Overview
We (Computer society) help set up the C&S fair.
It provides a good chunk of our funding for the year and provides a good foundation for networking (of all types)
### Requirements
None
## Details
Details can be found in the info file: [here](../Recurring/CnS_Fair/CnS_Fair.md)

BIN
Events/2024-2025/Semester-1_Week-01.png (Stored with Git LFS) Normal file

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@ -0,0 +1,88 @@
# Intro to the Society
| Date | 2024/09/18 |
|----------|------------------|
| Location | Courtyard Room |
| Time | 18:00 - 20:30 |
| Type | Technical/Social |
| Lead | |
## Overview
An introductory night to the society, who we are and what we do.
### Discord
We will also get folks registered with the discord since that is where we hang out most often.
### IEEE
A new student branch of IEEE has opened in UL and are looking to find folks interested in robotics.
Ben and Matheus gave a small presentation on it.
### SISTEM
JJ gave a presentation on SISTEM, what it is and if anyone would want to volunteer to help host it.
### Games Dev
Pizza was running later than planned so we got JJ to give a presentation on Games Dev
### Requirements
* None
## Promotion
### Email
```
Welcome back Everybody!
As a refresher for older members AND our newer ones,
we're having an introductory event to Computer Soc for the new year!
Where we explain what Comp Soc is and what we do here.
We'll be in the Courtyard Room.
This Wednesday, at 6.00 in the evening as per our usual timings.
We also have free pizza!
If you can't find us a member of committee will help you outside in the Courtyard.
Did I also mention there's free pizza?
We also plan to help you guys get registered on our discord,
if you haven't already been registered.
We hope to see you all there!
```
### Discord
<<https://discord.com/channels/689189992417067052/1153328461604196465/1284870122649157655>>
```
Welcome back @everyone
As a refresher for older members AND our newer ones,
we're having an introductory event to Computer Soc for the new year!
Where we explain what Comp Soc is and what we do here.
We'll be in the Courtyard Room.
This Wednesday, at 6.00 in the evening as per our usual timings.
We also have free pizza!
If you can't find us a member of committee will help you outside in the Courtyard.
Did I also mention there's free pizza?
We also plan to help you guys get registered on our discord,
if you haven't already been registered.
We hope to see you all there!
```
### Poster
None
## Learnings
### What went well
* Folks were talking to each other
* Guest speakers were good
### What could be better
* Underestimated arrivals
* Pizza
* Got it to arrive too late (should have been 7:00 not 7:30)
* Not enough (8 vanished)
* Should have folks standing for pizza, promotes movement and talking
* We should have arrived earlier to organise teh queue

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@ -0,0 +1,40 @@
# Skynet + Git
| Date | 2024/09/25 |
|----------|--------------------|
| Location | Courtyard Room |
| Time | 18:00 - 20:30 |
| Type | Technical/Social |
| Lead | @silver @skyapples |
## Overview
### Skynet
Brief overview of the Skynet cluster.
What it can provide for members and where to find more information.
As well as how you can contribute to it.
Will be a small tutorial to get folks their own skynet account.
### Git
{Hans fill out this section}
### Requirements
* Laptop
## Promotion
### Email
```
```
### Discord
```
```
### Poster
None
## Learnings
### What went well
### What could be better

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@ -0,0 +1,108 @@
# AGM
| Date | 2024/10/02 |
|----------|----------------|
| Location | Courtyard Room |
| Time | 18:00 - 20:30 |
| Type | Social |
| Lead | |
## Overview
We are electing a new committee for teh year
### Requirements
* None
## Promotion
### Email
```
Hi Everybody!
THIS IS A MATTER OF SOCIETAL IMPORTANCE.
We WANT YOU, YES YOU.
Because our AGM is coming up SOON!
Next month, on the second of October (Wednesday),
Our AGM will commence.
We will be electing new committee members
for Computer Society as a result.
We'll be looking for the following Core roles to replace this year:
* President
* Public Relations Officer (PRO)
* Discord Moderator (Manage our Discord Server and others!)
* Intersocs/Intrasocs Rep (Communicate between societies such as Games Dev and Aeronautical for collaboration events! Communicate between other Computer Societies around Ireland such as Redbrick in DCU!)
* Assistant PRO
* Events Officer
* Health and Safety and Equipment Officer (HSO)
* Treasurer
* Secretary
* First Year Rep
* Technical Officer
If you aren't sure what role you want but want to be on committee,
you can also be a OCM committee member!
We hope as many of you can come to the AGM.
And as a larger incentive...
We have FREE PIZZA! AGAIN!!!
We hope to see you all there!
-------
PRABUDDHA HANS,
Health and Safety Officer,
University of Limerick Computer Society
```
### Discord
<<https://discord.com/channels/689189992417067052/1153328461604196465/1286087577782194247>>
```
Hi @everyone!
THIS IS A MATTER OF SOCIETAL IMPORTANCE.
We WANT YOU, YES YOU.
Because our AGM is coming up SOON!
Next month, on the second of October (Wednesday),
Our AGM will commence.
We will be electing new committee members
for Computer Society as a result.
We'll be looking for the following Core roles to replace this year:
* President
* Public Relations Officer (PRO)
* Discord Moderator (Manage our Discord Server and others!)
* Intersocs/Intrasocs Rep (Communicate between societies such as Games Dev and Aeronautical for collaboration events!
Communicate between other Computer Societies around Ireland such as Redbrick in DCU!)
* Assistant PRO
* Events Officer
* Health and Safety and Equipment Officer (HSO)
* Treasurer
* Secretary
* First Year Rep
* Technical Officer
If you aren't sure what role you want but want to be on committee,
you can also be a OCM committee member!
We hope as many of you can come to the AGM.
And as a larger incentive...
We have FREE PIZZA!
AGAIN!!!
We hope to see you all there!
```
### Poster
![Poster](Semester-1_Week-04.png)
## Learnings
### What went well
### What could be better

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Events/2024-2025/Semester-1_Week-04.png (Stored with Git LFS) Normal file

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@ -1,11 +1,11 @@
# Server building
## NetApp + Compsoc
| Date | |
|----------|--------------------|
| Location | |
| Time | 18:00 - 20:30 |
| Type | Technical/Social |
| Lead | @silver |
| Date | 2024/10/24 |
|----------|------------------|
| Location | Courtyard Room |
| Time | 18:00 - 20:30 |
| Type | Technical/Social |
| Lead | @silver |
## Overview

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@ -0,0 +1,104 @@
## Attendance
### Present
* Brendan
* Eoghan
* Hans
* Nanda
* Daragh
* Kaiden
## Minutes
### Committee
#### Why Eoghan is calling meetings
Eoghan is stepping up as a core committee member since Irene is no longer a student.
#### Admin Seminar 2
Minimum 2, one core
Next Monday, 19:15
* Hans (Core)
* Nanda
* Kaiden (Core)
* Brendan
#### AGM
Announce 3 weeks in advance
Latest for Email/Discord (poster) is the 18th
#### Review Constitution
Kaiden had previously brought up pronouns in it.
Push it out on the long finger
#### Treasurer - Receipts
We have a folder for it
Eoghan will do a wiki page
Connor has to be sorted out.
#### Sponsorship
##### LERO
Eoghan, Emilia and Brendan met with Jim Buckly.
They are very responsive to sponsorship.
For PyCon we will have to wear their shirts for a photo-op at PyCon.
Meeting next Thursday afternoon.
Receipts they are interested in?
To be confirmed at meeting
##### Netapp
Make contact with Netapp again - Brendan
### Events
#### Last week
##### Sign Up Fair
Wrapped sweets
Pop in the thread [Add thread link here]
Wiki page to be created (multiple pages)
#### This Week
##### Intro to the Society
Presentation has to be done - Brendan (SKYNETTTTTTTTTTTT)
Very member driven?
How to get member on Discord
Wiki Page
Advertise open source (?)
Pizza for event?
#### Next Week
##### Skynet + Git
Will need laptops
Skynet - Brendan
Hans will take teh Git side of things
SSH keys and User/pass and token (Daragh)
### Skynet
#### discord.skynet.ie
Got approval to make these changes
### SISTEM
#### Sponsorship
Emilia needs to talk to her committee about it
#### Committee
Milan wants to join committee
### AOB
#### Flexibility of events
Can run multiple events a week?
Member lead events?
Milan and co want to give a presentation on Microsoft
#### 1st year wants to promote a class discord
Approved without any issue.

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@ -0,0 +1,70 @@
## Attendance
### Present
* Brendan
* Eoghan
* Daragh
* Hans
* Nanda
## Minutes
### Committee
#### Admin Seminar 2
See notes
#### AGM
Brendan aiming to be president
Would be a good idea to get a Vice-President
#### Treasurer
##### Budget
Got released earlier today
##### Receipts
Eoghan will get some folks re-enbourced
#### Sponsorship
##### LERO
Meeting went well, no final decisions, mixup in communication.
##### Netapp
Brendan forgot to email them
### Events
#### Last week
##### Intro to soc
###### What went well
* Folks were talking to each other
* Guest speakers were good
###### What could be better
* Underestimated arrivals
* Pizza
* Got it to arrive too late (should have been 7:00 not 7:30)
* Not enough (8 vanished)
* Should have folks standing for pizza, promotes movement and talking
* We should have arrived earlier to organise teh queue
#### This Week
##### Skynet + Git
* Laptops Required
* Extra seating
* Kemmy???
#### Next Week
##### AGM
* Kemmy???
### Skynet
Alive
Trying to get more socs to join the bot/dsicrod server
### SISTEM
Milan is taking over the Director role
### AOB
#### FYP Lady
Sent her a mail about the git event this week

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@ -0,0 +1,81 @@
## Attendance
### Present
* Brendan
* Eoghan
* Hans
* Nanda
* Leo (intern)
## Minutes
### Committee
#### Council
See notes
#### AGM
Reminder email
Event on Wolves
new slides (leo)
Milan and co will talk about their summer internships
#### Treasurer
##### Budget
We have a budget!
##### Receipts
Some folks paid back, others will be paid back by the new committee.
#### Sponsorship
##### LERO
On hold for a bit
##### Netapp
Chat at teh recruitment fair went really well.
They will organise merch for the event in a few weeks time.
Also want to sponsor a hackathon next semester.
### Events
#### Last week
##### Skynet + Git
###### What went well
* Interactivity was relatively well
* banter went well (?)
* Multiple presentations
###### What could be better
* Some people did take over a tad
* Issues with documentation
#### This Week
##### AGM
See above
#### Next Week
##### Virtual Machienes
Nanda???
Poster
### Skynet
Alive, waiting for its chance
### Pycon
30 people gets a discount of €5 per person
Poster (can reuse last years one)
Announcement
### SISTEM
Netapp would love to be a sponsor
### AOB
#### Cash Payments
Discouraged if at all possible
Put it in the cash box as fast as possible
Only accepted in teh server room
#### Room Bookings
Read only for now, mostly teh new building
#### Fill out budget as we go along
Saves mindspace and effort that tis not all at once

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@ -0,0 +1,87 @@
# AGM
## Attendance
[Taken on wolves](https://cp.ulwolves.ie/manage/events/16062)
## Minutes
Explained what each committee position was and what responsibilities entailed in it. Slides TBD
### Votes for position
#### Chairperson / President
* Brendan Golden self nominate, Irene seconds
Brendan elected by default.
#### Secretary
* Sean self nominate, Archie Seconds
Sean elected by default.
#### Treasurer
* Eoghan self nominate, Hans seconds
Eoghan elected by default.
#### PRO
* Nanda self nominates, JJ seconds
* Hans self nominates, Nanda seconds
| Name | Votes |
|-------|-------|
| Nanda | 9 |
| Hans | 8 |
Nanda wins by 1 vote.
#### Assistant PRO
* Irene self nominates, JJ seconds
* Hans self nominates, Nanda seconds
* Amy self nominates, Emily seconds
| Name | Votes |
|-------|-------|
| Irene | 13 |
| Hans | 4 |
| Amy | 7 |
Irene wins by 6 votes.
Irene came up with a suggestion outside the room, that they share the role, this resolution was accepted by all in attendance.
#### HSO
* Hans is self nominating, Nanda seconds
* Emily is self nominating, Eliza seconds
Emily won due to Hans withdrawing from the race.
#### Tech officer
* Shay self nominates, seconded by Pedro
* Eliza self nominates, seconded by Emily
| Name | Votes |
|-------|-------|
| Shay | 7 |
| Eliza | 12 |
Eliza won by 5 votes.
#### Discord mod
Being split among the assistant PROs
#### Intersoc Rep
Being split among the assistant PROs
#### Events officer
Being split among the rest of the committee.
#### First year rep
* Archie nominates, Amy seconds
* Pedro nominates, Shay seconds
| Name | Votes |
|--------|-------|
| Archie | 13 |
| Pedro | 10 |
Archie wins by 3 votes.
#### Skynet team
Anyone that want's to join speak to Brendan.
### Sistem
Milan introduced it to those in attendance and looked for interest for a Treasurer.

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## Attendance
### Present
* Brendan
* Eoghan
* Hans
* Emily
* Nanda
* Eliza
* Amy
* Sean
## Minutes
### Committee
#### Welcome
Many new committee members!
#### Skynet Accounts
Sean hasnt had skynet account so far, will be doing it this evening.
New members will send on their usernames shortly.
#### Apply on Wolves
All committee are now on Wolves (except Archie).
#### PVA
Pinged folks about how to get into it, will be talking more about it in the future.
#### Council
Eoghan and Brendan will be going to council.
#### Meeting times
Changing committee meeting time due to other stuff happening.
Games Dev now has an event from 18:00-19:00 on Thursdays now, several committee members are involved there as well.
Weekend is a shitty time for anything.
Tuesdays is the next best time, Games has their committee meeting 19:00-20:00, after Council, this would be the best time (for multiple reasons)
Does not suit Sean as he is on committee for Games, he recommends 20:00-21:00.
Other folks have no issues.
#### Treasurer
Sumup signatures taken from core committee.
Will be able to get it working soon.
Other treasurer stuff done as well
#### Sponsorship
##### Netapp
### Events
#### Last week
##### AGM
###### What went well
* Pizza
* Sause
###### What could be better
* Sause
#### This Week
##### Virtual Machines
Eliza leading the event.
Amy making poster
#### Next Week
##### Netapp
Will need to contact them again to get things in an email/paper.
### Skynet
New folks wanting to join teh root team, will be talking to them over the weekend
### Pycon
Nanda is figuring out the pricing (and avoiding teh green bus if possible)
Amy will make a poster soon for it.
### AOB
No other business

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## Attendance
### Present
* Brendan
* Eoghan
* Hans
* Emily
* Nanda
* Eliza
* Amy
* Archie
* Sean
## Minutes
### Events
#### Last week
##### AGM
See last minutes
#### This Week
##### Virtual Machines
80% done
Next semester for Gentoo
Poster done
#### Next Week
##### Games Dev
Game engine thing, maybe not?
**Nanda** is the sacrifice to contact them
**Hans** will ensure he will do his job
#### Following Week
##### Netapp
Needs to be put on Wolves with description soonish
**Brendan**
* Merch
* Stickers
* Hoodies - colour and logo to be finalised
* Food, pizza, see if we can get them to pay for that
### H&S
Next week, safeguarding course will be done.
First aid kit to be be gotten.
Will be bought via proxy via **Brendan**
We may need a new assassistatn PRO soon
### PVA
Hours approved every two weeks
### Merch
#### Stickers
Dont do seasonal stickers, maybe pride/progress ones?
Need a non stickermule provider due to their Trump links.
But seasonal logos are possible
#### Hoodies
May not be hoodies but something???
### Open Governance
#### Consitution
Last time it was updated was 2012
Should be more inclusive
Games updated theirs a while back, we should get ideas from them.
Should be a good intro to teh soc for **Sean**.
#### Events to be uploaded
**Hans** will ping teh new folks teh links to teh slides.
He will be pinged at appropriate times....
#### Sponsorship
##### Netapp
Two weeks time, future sponsorship
##### Red Bull
Try and contact them on social media, there is a UL rep.
### Colabs
#### Dance UL
Due to uncertantly not sure if we can actually help them and gain a mutual benifest out of the event
### Skynet
Training went well yesterday
### Trips
#### Pycon
**Nanda** will finalise the price this night (soon)
#### End of Year
Will hope to re-submit it in a few weeks time
### AOB
Might not have access to this building next tuesday, there is a concert on.

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# Council
## Agenda
(copied in from email, then later expanded out into headings)
1. Minutes & Apologies
2. Matters arising
3. Startups and Wind Downs:
1. New Society Pool
2. Wind Downs
4. Clubs and Societies Budgets and Finances
5. Advice & Advocacy Department Presentation with Nicole
6. Meet your student officer team
7. C&S Fair Feedback
8. Scholars
9. AOB
## Housekeeping
Submit agenda items to Jana
## Minutes and Apologies
History + Games proposed
## Matters arising
## Start-ups and wind-downs standing item
### Startups
#### Pool
Deferred to Week 5
### Wind down
* Good Deeds
* Astronomy
## Clubs and Societies Budgets and Finances
* Tomorrow is the last day for appeals
* Pool is 400k
* Same as last year
* Lost out on teh Enablement fund (40k eur from BOI)
* Postgrad SU is developing and cut funding for C&S
* Lost arts and sports fund
* Noted that Clubs get more than societies
* Floated idea of 25% to Socs
* Takes effort to build up budgets (for societies)
* More things to count as income/expenditure for clubs?
* 600k is what is needed to give everyone what they asked for.
* Will have more to talk about it next week
* Going to have to have a look at how many oversees trip for clubs/socs is feasible
## Advice & Advocacy Department Presentation with Nicole
advicehub@ul.ie (see slides)
### Speak yer mind
* Election seems to be more bribery based
* Not really the space for it here
* 2 core + more) is fine
* Request for networking event
* Will have a network event in teh future
* Discord specifically requested
* Update on storage situation in PESS
* They will check
* Enquiry about teh new handball
* Hockey asking for support
* No limits on collabs
* Room Bookings
* Room swapping isnt encouraged
## Meet your student officer team
## C&S Fair Feedback
* Few more days notice next time
* Always wednesday week 1
* Recommendation to pop it in handover
* Numbered pod groups were liked
* More categories on teh C&S website
* Group ballsports
* Feedback from council before was to not do that
* Lots of folks didnt know about Wolves
* Not a lot of folks have teh wolves app on their phone
* THERE IS AN APP??????
* No we dont use teh app
* I know keith was trialling it last year
* More accessibility for disability/neurodivergent
* Headphones + sensory toys
* Start a half hour earlier (computer)
## Scholars
Scholars is accepting bookings for thursdays and weekends (if enough notice given)
Problems before, seems good now
Pizza + Drinks for admin because of freshers week (normally scholars).
If we have any issues with Scholars we wont be going there after hustings
## AOB
* Booking rooms main building
* Do socs actually get rooms in main building?
* Seems like always gets bumped to kemmy/schuman
* Kemmy -> Schuman -> Main building

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# Council
## Agenda
(copied in from email, then later expanded out into headings)
1. Minutes & Apologies
2. Matters arising
3. Extra funding from UL for UL Clubs & Societies - Craig.Quinlan
4. C&S Committee Support/Workshops/Training
5. PVA Hours
6. Personalised C&S Gear
7. What's on your mind?
8. AOB
## Minutes
### Housekeeping
### Minutes and Apologies
### Matters arising
#### Extra funding from UL for UL Clubs & Societies - Craig.Quinlan
##### Eoghan
Us as C&S need more money, looking for suggestions from us.
Trying to get us to move as one front rather than clubs v socs
Rugby - Not enough for two teams to travel on the day.
PBP - Maybe an open letter
Computer - Last time funding increased, we got it by going through the senior leaders.
Aisling - Discussions tab may be good. Management don't know what we do.
Watersports? - They have the committee and numbers to run events every weekend but not enough funding
Rowing - They are one of the best clubs in the country but have to borrow boats.
History - N/A
Environment - C&S is growing in number but the pot is growing but the funding is the remaing the same size.
Computer - Maybe get bodies moving. Try to spin it as good PR for the Uni?
Dance - Clubs not represnting the uni properly. They see other unis getting the funding to travel but they don't
PBP - Funding per student remaining the same.
Aisling - 2 years ago went from 360k to 400k by pairing back non-club and society expense. ~€100 per student roughly. This is a resource in general. Clubs need to go through UL Sport for new developments and new clubs.
Final thoughts - Point out things that you mightn't have been able to do because you had no funding.
Noreen - Add if people had to pay to represent the university.
History - Would it be worth getting someone to look into other Unis about where they get their funding from.
Scuba - Reach out to companies for sponsorship
Aisling - Usually up to individual C&S to do so, but UL Wolves are beginning to look into sponsoring major events.
##### Brendan
Budget went up last time because C&S cut costs, not because of an actual budget increse.
Use "Discussions" on Wolves
Exec will investigate how other uni's get their funding.
### Start-ups and wind-downs standing item
See next council
#### Startups
#### Wind down
### Extra funding from UL for UL Clubs & Societies - Craig.Quinlan
### C&S Committee Support/Workshops/Training
#### Eoghan
GDPR week 7
Treasurer workshop 3 week 8 - Need to attend this one.
Budget week 9 - get committee to go to this maybe?
Week 7 or 8 for greivence, email to follow for this one.
Goal is to make all of this training virtual at some stage in the future.
Spaces is limited, remember to book.
#### Brendan
More than just the designated folks should go to them
Week 7/8 Greivences and Disputes
They are open to more types of training
### PVA Hours
#### Eoghan
Hours are accepted every 2 weeks.
Council counts as an hour for the PVA
#### Brendan
(Got QR code to the page)
Might help for funding for C&S overall
### Personalised C&S Gear
#### Eoghan
No personalisation, it's just for C&S.
Originally only worked with Nike, things are now cheaper as they have researched other suppliers.
No minimum order.
#### Brendan
(Got pic of slide)
No Min amount
20-50 for hoodies
### Exec Update
(pic of slide)
Discussion of networking time/day
Tuesday decided
Clubs + Socs
Bring feedback to council.
### What's on your mind?
#### Eoghan
Dervla - C&S Capacity. Dervla is willing to support us. There is a lock on new memberships available should it be neccesary, all you need to do is talk to Lisa to lock and unlock.
Events turnover at midnight, maybe change it to midday to allow an announcement to occur.
Aisling - UL are using C&S to sell it by saying it's only €5 to join them at any time, but that is a miss-information.
Dance - Budget is only 1st round, 2nd round is non-budget C&S, 3rd round is guests not in C&S. Doesn't always go to 3rd round.
Environment - Is the Munster training ground in use all the time, might there be an oppertunit for clubs to use it.
Noreen - They are completely seperate, Munster had to fight themselves to let the Womens team to use it.
Drama - BICS & Hustings
Aisling - Questions for hustings / C&S awards are changed to match BICS
Environment - BICS drop-increased
Aisling - No date set in stone as BICS don't have dates set in stone.
#### Brendan
Memberships can be locked if ye are at capacity
For Bics the (UL) awards will mirror it
### AOB
Aisling - Jana's email over Open days. Email info email address if there are questions.
Dervla - Flower fest is on in the Courtyard tomorrow
Dance - Announce Dance UL are holding a fundraiser for Jigsaw, happy to accept donations.

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# Admin Training 2
## Clubs
### Budget
Budget is bring released, can appeal
Over a million eur in finances each year
Money gotten from Higher Education Authority
Will be more treasurer workshops
Not deal in cash?
It has to be lodged to be used
Budget not as lenient this year
Lisa/Jana wont be following up inconsistencies
For points the questions are different for clubs/soc
Forien trip proposal min 2 months lead time
### H&S
Alcohol policy
Forign trip
### C&S awards
Week 4 submissions open
week 5 applications close
### PR
For SISTEM we will need to have decent PR
## Socs
### Budget
Budget has to wait for teh seminars to be over (penalty has to be applied)
JJ going for exec again
Can request to see the full spreadsheet
funding
300k for clubs/socs
Socs get 11-13% of teh budget
https://www.sumup.com/en-ie/
Solo Lite
No cash option next year?????

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Taking inspiration from https://git.dbyte.xyz/distro/redbrick-open-governance we are making our decisions open.
Taking inspiration from https://redbrick.dcu.ie/open-governance/readme.html we are making our decisions open.
To view in Obsidian you can either download and install from https://obsidian.md/.
Or if you have nix installed you can do ``nix develop``.

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