## Attendance ### Present * Emily * Eoghan * Shay * Nanda * Truck * Amy * Brendan ## Minutes ### Committee {Committee based stuff here, each role can talk about their field} #### President ##### Sponsoring Competitions * Can sponsor folks to go to CTF's * CTF/Programming Competition for 1st of March ##### Guest Speakers * Can give folks membership * We cover the costs of it * tick paid in cash ##### C&S Ball * 10 Tickets * 30 per person * Offer to Milan ##### Patch Was contacted about an Event Week 7/8? Food provided, sponsorship No objections ##### Kanban/Trello We have one available here: https://forgejo.skynet.ie/Committee/internal_plans/projects/7 Might be useful to start using ti again since its good for organisation, specifically of long term events #### Treasurer ##### SumUP * Need to go to Lisa for assist with some of the docs required ##### Shay on bank (SISTEM) * Bank online access * Kafkaesque * Brendan/Shay needs access #### HSO #### PRO * Poster for Show and Tell is being worked on. #### Secretary #### {Any other role that wants to speak} #### Misc {Stuff that dosent fit into ay specific role} ##### Standing Item - PVA ##### Standing Item - Training * [Treasurers Workshop 3 Semester 2](https://ulwolves.ie/memberships/bookings/event/16635) * [Consent training for C&S Workshop 1](https://ulwolves.ie/memberships/bookings/event/16643) * [Fundraising & Sponsorship Workshop 2](https://ulwolves.ie/memberships/bookings/event/16609) * [Consent training for C&S Workshop 2](https://ulwolves.ie/memberships/bookings/event/16642) * [Treasurers Workshop 4 Semester 2](https://ulwolves.ie/memberships/bookings/event/16636) * [Grievance & Dispute Workshop 1](https://ulwolves.ie/memberships/bookings/event/16605) * [Grievance & Dispute Workshop 2](https://ulwolves.ie/memberships/bookings/event/16606) * [Budget Points Workshop 1](https://ulwolves.ie/memberships/bookings/event/16637) * [Budget Points Workshop 2](https://ulwolves.ie/memberships/bookings/event/16638) * [Treasurers Workshop 5 Semester 2](https://ulwolves.ie/memberships/bookings/event/16671) ##### Collabs ### Events {We talk about last weeks event, next weeks and teh following weeks one} #### Last week - 2 ##### C&S Fair ###### What went well * Yes * Nerd Row ###### What didnt (and how to improve) * More Pizza, had to order some #### This Week - 3 ##### Skynet/Discord/Minecraft * Pinged Gavin Wade to advertise to 1st years #### Next Week - 4 ##### ~~CTF~~ Patch Brendan will copy in the text from teh msg ###### Room ###### Wolves ###### Announcements ###### Poster? #### Following Week - 5 ##### No Event #### Circuit design and building - 9/10/11 Not on #### Show and Tell - 13 * Poster Progress? * In Progress * Prizes Progress? * Ask Netapp * Social media not yet required ### Skynet NA ### Trips #### Berlin Need to submit Need to have an interest form go out in teh next few days ### Sponsorship #### Netapp Email Brendan Will follow it up #### Lero - PyCon trip * Will need to follow up teh email chain ### AOB * Open up logo making to the whole Society * Rust Lang server's bot has a pool of logos * * Got approval * Talked to Aisling about Sean about asking him to resign as Secretary * Misled members in AGM about prior committee experience. * Originally had a highly inappropriate profile pic of an underage character. * Misgendered several committee members, even after being corrected about it. * Took photos of people on PyCon trip without notifying them. * It was then posted publicly without asking the folks in question for permission. * Incidents in Anime and Manga * Explicit talk before it was a proper Society in voice chat. * Explicit talk as a Committee member in voice chat. * In light of the incidents in A&M, the risk for permitting Sean on the Berlin trip would be too great.