open-goverance/Minutes/2024-2025/Committee/2024-12-03.md
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The Committee Meeting is finally Finished
2024-12-03 19:39:22 +00:00

4.9 KiB

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

Treasurer

Duty
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
  • 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