## Attendance ### Present * Brendan * Hans * Kaiden * Eliza * Eoghan * Nanda * Daragh ## Minutes ### Events #### Recruitment Drive Members helping should have priority for trips. * Setup * Manning stall * Teardown Will need to create a nextcloud form for a schedule. Will be a few days in Week 0 where we will be sorting teh cables. #### AGM ##### Roles next semester Some core, some OCM. * [ ] President * [x] PRO * [ ] Community manager * [ ] Intersocs rep * [x] Secretary * [ ] Treasurer * [x] HSO * [ ] 1st Year rep * [ ] Events Officer * [ ] Minecraft * [ ] Tech Officer * [x] Head Sysadmin Like Skynet the SISTEM committee will be a sub-committee of Compsoc ##### SISTEM recruitment Emilia may want to advertise for volunteers during our AGM ##### Announcement Two weeks before, most likely just before the fair an email and discord announcement #### Give it a go Intro to Society and advertising the following weeks. Last time it lasted till week 4 or 5 so we will be ending about teh time of the AGM. We will have to make sure that folks are compsoc members for voting. #### Semester Plan We used https://excalidraw.com to plan using a whiteboard. We got a good rough plan for the semester: ![Semester Plan](2024-08-24_img01.png) ### Room Bookings Bookings for Semester one are to be made via email. Nanda will do the email. Sent. ### Notable "events" #### PyCon Professional Conference. We can advertise it at the recruitment fair. #### SISTEM This will be in Semester 2, can also say that we are going to it. Student run conference. #### Other We have another big event in the planning stages. ### Recruitment #### Advertising to 1st years * Computer Science Common Entry * Electronics Module? * Ciaran * Eoghan/Hans/Brendan would be best to contact * ISE * Contact Chris * Nanda? * AI * Compile Hershel in linux Emails for all this will need to be sent to the relevent folks #### Existing members * Shill to classmates * Ping discord members.... #### Alumni Email to be sent Wiki pages to be done better ### Documentation Darragh got the wiki working nicely. (<>) We might start using it for some stuff that would have been in teh handover docs ### Committee meetings Thursday might be best Server room, if we have too many committee members we will need another room ### Keys to server room Emilia will get a key for SISTEM use of teh server room. Paperwork storage and meeting space. ### AOB