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#65_Update
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Minutes/2024-2025
Resources
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@ -1,152 +0,0 @@
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## Attendance
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### Present
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* Nanda
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||||
* Amy
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* Eoghan
|
||||
* Hans
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||||
* Shay
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* Brendan
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|
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## Minutes
|
||||
|
||||
### Committee
|
||||
{Committee based stuff here, each role can talk about their field}
|
||||
|
||||
#### President
|
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##### New Code of Conduct
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Has been set, will need an announcement.
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||||
|
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##### C&S Ball
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* Photo are taking our spare ticket
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* Payments to be sorted out shortly
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* We have 10 bus seats as well
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* We may have 1 spare as well
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|
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##### Constitution
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* PR
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* https://forgejo.skynet.ie/Computer_Society/open-goverance/pulls/66
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* PDF
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* https://forgejo.skynet.ie/Computer_Society/open-goverance/archive/constitution_latest.zip
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* Paper versions in teh server room (with highlights)
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* Changes still able to be made, checkout teh branch and push
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|
||||
#### Treasurer
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* Mostly on hold until next week?
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|
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##### SumUp
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|
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##### Sponsorship
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* Lero
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|
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##### Capitations
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|
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##### Hack Ireland
|
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|
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#### HSO
|
||||
|
||||
#### PRO
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||||
|
||||
#### Secretary
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||||
|
||||
#### {any other role who wishes to speak}
|
||||
|
||||
#### Misc
|
||||
{Stuff that dosent fit into any specific role}
|
||||
|
||||
##### Standing Item - PVA
|
||||
##### Standing Item - Training
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||||
* Wolves now has a filter on the Whatson Page
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||||
* <https://ulwolves.ie/whatson>
|
||||
|
||||
##### Collabs
|
||||
|
||||
### Events
|
||||
#### Last week - 07
|
||||
##### CTF
|
||||
###### What went well
|
||||
* Higher than expected turnout
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* Its Midterm time
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|
||||
###### What didnt (and how to improve)
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* Brainrot
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* No way to fix, tis the younglings
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* Same CTF as last semester
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* Maybe try a new one for them
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||||
|
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#### This Week - 08
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##### Film with Out in UL
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* Collab
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* Fetching cookies (80)
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* Nanda (guarenteed)
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* Amy (maybe)
|
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* Will have to go about 5pm
|
||||
|
||||
#### Next Week - 09
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##### LAN
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* Pair with Gdev/Games?
|
||||
* Fistful of Frags
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* Free
|
||||
* King of the Castle
|
||||
* Like Jackbox
|
||||
|
||||
###### Room
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||||
|
||||
###### Wolves
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* Its up
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||||
|
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###### Announcements
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||||
* To be prepped up
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* Lorem ipsom to be replaced
|
||||
|
||||
###### Poster?
|
||||
|
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#### Following Week - 10
|
||||
##### EGM + Almnui
|
||||
|
||||
* Announcement needs to be sent out Tomorrow
|
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* Prepped up tonight
|
||||
* Any ajenda items will be finalised next wednesday
|
||||
* Will be Pizza & Cookies (20 or 40?)
|
||||
* Two almnui wanting to talk about their live
|
||||
|
||||
|
||||
#### Following Week - 11
|
||||
###### There is the CompSoc Birthday
|
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* Game - 35
|
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* Comp - 33
|
||||
* Gdev - 1
|
||||
|
||||
|
||||
* Need Cake (a lie?)
|
||||
* Pizza is being helped by Aisling
|
||||
* ~~Probs~~ a Monday
|
||||
* Bring out the Picade
|
||||
* Pin the tail on wolfy
|
||||
* Git is 20
|
||||
|
||||
|
||||
#### End of Semester - 13
|
||||
##### Show & Tell
|
||||
Get NetApp to do pizza???
|
||||
###### Poster
|
||||
* Done
|
||||
###### Sponsorship
|
||||
* Email prepped on wolves
|
||||
###### Advertising
|
||||
* Needs to be up on Wolves for email
|
||||
|
||||
### Skynet
|
||||
#### Old Websites
|
||||
* In progress
|
||||
### Trips
|
||||
#### Berlin
|
||||
* Verbal confirmation from exec members
|
||||
* need to start booking
|
||||
* Event up on Wolves soon (very very soon)
|
||||
|
||||
##### Form feedback
|
||||
<https://nextcloud.skynet.ie/apps/forms/mTf7gd7DJjJkxcJf/results>
|
||||
|
||||
### Sponsorship
|
||||
|
||||
### AOB
|
||||
|
|
@ -1,145 +0,0 @@
|
|||
## Attendance
|
||||
### Present
|
||||
* Eóghán
|
||||
* Háns
|
||||
* Nándá
|
||||
* Bréndán
|
||||
|
||||
### Members
|
||||
* Lórcán
|
||||
* Víctór
|
||||
|
||||
## Minutes
|
||||
|
||||
### Committee
|
||||
{Committee based stuff here, each role can talk about their field}
|
||||
|
||||
#### President
|
||||
##### New Code of Conduct
|
||||
Has been set, will need an announcement
|
||||
|
||||
##### Framing Services
|
||||
* Old note in server room needs to be framed
|
||||
* Gaslight future compsoc that we have alwatys been in that building
|
||||
|
||||
#### Treasurer
|
||||
##### SumUp
|
||||
* todo by end of week
|
||||
##### Sponsorship
|
||||
* Lero
|
||||
* Later this week
|
||||
##### Capitations
|
||||
* later this week
|
||||
##### Hack Ireland
|
||||
* later this week
|
||||
|
||||
#### HSO
|
||||
|
||||
#### PRO
|
||||
* Events need to be popped on Open governance
|
||||
* Hans has decided to do this
|
||||
|
||||
#### Secretary
|
||||
|
||||
|
||||
#### {any other role who wishes to speak}
|
||||
|
||||
#### Misc
|
||||
{Stuff that dosent fit into any specific role}
|
||||
|
||||
##### Standing Item - PVA
|
||||
|
||||
##### Standing Item - Training
|
||||
* Wolves now has a filter on the Whatson Page
|
||||
* <https://ulwolves.ie/whatson>
|
||||
|
||||
##### Collabs
|
||||
|
||||
### Events
|
||||
#### Last week - 08
|
||||
##### Film with Out in UL
|
||||
###### What went well
|
||||
* Cookies
|
||||
* Film was fun (comedy)
|
||||
|
||||
###### What didnt (and how to improve)
|
||||
* Needed more time to prep subtitles
|
||||
* Required for teh acceessability
|
||||
* Better room?
|
||||
* Lecture hall
|
||||
* Next semester new building????
|
||||
|
||||
#### This Week - 09
|
||||
##### LAN Party
|
||||
* Gsoc X International have an event same time
|
||||
|
||||
#### Next Week - 10
|
||||
##### EGM + Almnui
|
||||
|
||||
* Pizza (x8)
|
||||
* Cookies (x2 + x2)
|
||||
|
||||
###### EGM
|
||||
* https://forgejo.skynet.ie/Computer_Society/open-goverance/pulls/68
|
||||
* Agenda needs to be sent out
|
||||
|
||||
|
||||
|
||||
###### Almnui
|
||||
* Mark
|
||||
* Connie
|
||||
|
||||
#### Following Week - 11
|
||||
###### There is the CompSoc Birthday
|
||||
|
||||
* Tomorrow 1pm-ish will have a meeting about it
|
||||
* See thread about it in inter-committee
|
||||
|
||||
|
||||
#### Following Week - 12
|
||||
###### Easter Week
|
||||
|
||||
|
||||
#### End of Semester - 13
|
||||
##### Show & Tell
|
||||
###### Poster
|
||||
* Done
|
||||
###### Sponsorship
|
||||
* Netapp were emailed
|
||||
###### Advertising
|
||||
* it is on wolves
|
||||
|
||||
### Skynet
|
||||
#### Old Websites
|
||||
* In progress
|
||||
|
||||
### Trips
|
||||
#### Berlin
|
||||
* Changes need to be made
|
||||
|
||||
* Flights - was 139
|
||||
* 27th - 120 (and -30 for accommodation)
|
||||
* 28th - 255
|
||||
* 29th - 140 (and +30 for accommodation)
|
||||
* ***Possibility*** that existing conf may be scam
|
||||
* Conference - was 179
|
||||
* 50 - alt_1: https://www.eventbrite.ie/e/the-berlin-ai-conference-2025-tickets-1131154486519?aff=ebdssbdestsearch
|
||||
* 50 - alt_2: https://www.eventbrite.ie/e/hardtech-innovation-demo-day-2025-tickets-1267089872919?aff=ebdssbdestsearch&keep_tld=1
|
||||
|
||||
|
||||
|
||||
* 27th
|
||||
* Ok with the two events
|
||||
* Start booking?
|
||||
* Kinda
|
||||
* Wolves event up
|
||||
* 410 for cost
|
||||
|
||||
##### Form feedback
|
||||
<https://nextcloud.skynet.ie/apps/forms/mTf7gd7DJjJkxcJf/results>
|
||||
|
||||
### Sponsorship
|
||||
|
||||
### AOB
|
||||
|
||||
|
||||
|
|
@ -1,133 +0,0 @@
|
|||
## Attendance
|
||||
### Present
|
||||
* Amy
|
||||
* Lorcán
|
||||
* Hans
|
||||
* Nanda
|
||||
* Brendan
|
||||
* Eoghan
|
||||
|
||||
## Minutes
|
||||
|
||||
### Committee
|
||||
{Committee based stuff here, each role can talk about their field}
|
||||
|
||||
#### President
|
||||
##### Framing Services
|
||||
* Old note in server room needs to be framed
|
||||
|
||||
#### Treasurer
|
||||
##### SumUp
|
||||
##### Sponsorship
|
||||
* Lero
|
||||
* uuuuuuuuuuuuuuuuuuuuuuuuhhh
|
||||
##### Capitations
|
||||
* on pause for a bit
|
||||
* Related to trip
|
||||
##### Hack Ireland
|
||||
* Milan complete
|
||||
* Sam complete
|
||||
|
||||
##### SISTEM
|
||||
* Still goign through the reciepts
|
||||
* JJ approved for the banking
|
||||
|
||||
#### HSO
|
||||
|
||||
#### PRO
|
||||
* besties
|
||||
* Events are up
|
||||
|
||||
#### Secretary
|
||||
|
||||
#### {any other role who wishes to speak}
|
||||
|
||||
#### Misc
|
||||
{Stuff that dosent fit into any specific role}
|
||||
|
||||
##### Standing Item - PVA
|
||||
##### Standing Item - Training
|
||||
* Wolves now has a filter on the Whatson Page
|
||||
* <https://ulwolves.ie/whatson>
|
||||
|
||||
##### Collabs
|
||||
|
||||
### Events
|
||||
#### Last week - 09
|
||||
##### LAN Party
|
||||
###### What went well
|
||||
* Manic fun
|
||||
* Knife kills
|
||||
|
||||
###### What didnt (and how to improve)
|
||||
* Lack of Food
|
||||
* Cheap stuff for next LAN
|
||||
* Name/Game
|
||||
* verbal typos
|
||||
|
||||
#### This Week - 10
|
||||
##### EGM + Almnui
|
||||
###### EGM
|
||||
* Anyone wanting to go for specific roles?
|
||||
* https://forgejo.skynet.ie/Computer_Society/open-goverance/pulls/68
|
||||
|
||||
###### Almnui
|
||||
* Mark
|
||||
|
||||
###### Food
|
||||
* 8 Pizza
|
||||
* 80 Cookies
|
||||
|
||||
#### Next Week - 11
|
||||
##### Monday - There is the CompSoc Birthday
|
||||
|
||||
* Need Cake
|
||||
* Pizza is being helped by Aisling
|
||||
* Bring out the Picade
|
||||
* Pin the tail on wolfy
|
||||
* Whiteboard in C&S office
|
||||
* See thread for more info
|
||||
|
||||
##### Wednesday - LAN party
|
||||
* Idea was floated to have a LAN party on Wednesday
|
||||
* Counter Strike 2
|
||||
* We can host server (+ plugins)
|
||||
* Ports already open
|
||||
* Pringles + Cheetos
|
||||
* Wolves
|
||||
|
||||
|
||||
#### Following Week - 12
|
||||
###### Easter Week
|
||||
|
||||
|
||||
#### End of Semester - 13
|
||||
##### Show & Tell
|
||||
###### Poster
|
||||
* Done
|
||||
###### Sponsorship
|
||||
* Email prepped on wolves
|
||||
###### Advertising
|
||||
* Needs to be up on Wolves for email
|
||||
|
||||
### Skynet
|
||||
#### Old Websites
|
||||
* In progress
|
||||
### Trips
|
||||
#### Berlin
|
||||
* Approved
|
||||
* Flights need to be paid via Card
|
||||
* Know how to do this
|
||||
* Several hostels have been contacted to inquire about prices and book
|
||||
* Most likely https://cp.ulwolves.ie/mailbox/computer/inbox/425
|
||||
* Can pay via bank transfer
|
||||
* Event on wolves needs to be made open
|
||||
* Priority for teh folks who filled out teh form before
|
||||
|
||||
##### Form feedback
|
||||
<https://nextcloud.skynet.ie/apps/forms/mTf7gd7DJjJkxcJf/results>
|
||||
|
||||
### Sponsorship
|
||||
|
||||
### AOB
|
||||
* *gun to Nanda* Amy's mother si really nice
|
||||
|
|
@ -1,87 +0,0 @@
|
|||
# Council
|
||||
## Agenda
|
||||
(copied in from email, then later expanded out into headings)
|
||||
|
||||
1. Minutes & Apologies
|
||||
2. Matters arising
|
||||
2.1. Overseas Travel policy - Vote
|
||||
2.2. Week 5 council policy – Vote
|
||||
2.3. C&S Vehicles
|
||||
3. Startups/Wind downs
|
||||
3.1. UL Marketing Society
|
||||
4. Week 11 Council – Exec Election
|
||||
5. Mandatory Training -Discussion
|
||||
6. Exec Updates
|
||||
6.1. Open Letter
|
||||
7. Ball Feedback
|
||||
8. Budget deadline date 26th of May @ 4 pm
|
||||
9. What's on your mind?
|
||||
10. AOB
|
||||
|
||||
## Minutes
|
||||
### Housekeeping – standing item
|
||||
|
||||
### Minutes and Apologies – standing item
|
||||
minutes - History Propose, Games 2nd
|
||||
|
||||
|
||||
### Matters arising – standing item
|
||||
#### Overseas Travel policy - Vote
|
||||
* Voted in
|
||||
|
||||
#### Week 5 council policy – Vote
|
||||
* Voted in
|
||||
|
||||
#### C&S Vehicles
|
||||
|
||||
### Start-ups and wind-downs – standing item
|
||||
#### Startups
|
||||
##### UL Marketing Society
|
||||
* Why?
|
||||
* Partner with local charities to run their social media
|
||||
* Why not clubs/socs?
|
||||
* Results
|
||||
* 67.09% yes
|
||||
|
||||
|
||||
#### Wind down
|
||||
* Ogra Fianna fail
|
||||
|
||||
### Week 11 Council – Exec Election
|
||||
* Voting for next semester
|
||||
* Exec will be at teh week 13 dropins
|
||||
|
||||
### Mandatory Training - Discussion
|
||||
* Will be trying to have an online platform
|
||||
* should help for timing
|
||||
* Reading week might be a good time
|
||||
* Week 3 and 6 may also be good times
|
||||
|
||||
### Executive Updates - standing item
|
||||
#### Open Letter
|
||||
* In progress
|
||||
|
||||
#### Good news
|
||||
* Submit for next council?
|
||||
|
||||
### Ball Feedback
|
||||
* QR code will be sent out tomorrow (with our piece)
|
||||
|
||||
### Budget deadline date 26th of May @ 4 pm
|
||||
* Bring laptops/examples
|
||||
* Capitation is delayed
|
||||
* Will be more regular next year
|
||||
* Noreen is in the basketball club??????
|
||||
* Coach apparently
|
||||
|
||||
### Whats on your mind? – standing item
|
||||
|
||||
* Enviro advertising tie die and ag
|
||||
* New building
|
||||
* Still end of april
|
||||
* International
|
||||
* Geoguesser event
|
||||
|
||||
|
||||
### AOB – standing item
|
||||
|
||||
|
|
@ -1,177 +0,0 @@
|
|||
|
||||
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Add table
Reference in a new issue