123 lines
No EOL
2.3 KiB
Markdown
123 lines
No EOL
2.3 KiB
Markdown
## Attendance
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### Present
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* Brendan
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* Eoghan
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* Hans
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* Sean
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* Amy
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* Eliza
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* Kaiden
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* Nanda
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## Minutes
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### Committee
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#### President
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##### New building tour
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* No information yet
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* Hopefully sometime this month
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##### Budget Points Writeup
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* Brendan will take care of it this evening(template)
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* He wants us to do some work
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##### Documentation
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* Brendan putting stuff up on Skynet wiki
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##### Selling Pi's?
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(Links into PRO merch, kinda)
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* We would need an event around it
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* We need to check with C&S if we can do that
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#### Treasurer
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* Last part of bank documentation is still needed. Brendan and Eoghan will do this
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* Sum-up in progress
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* Deadline Friday, do it tomorrow tho.
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#### HSO
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#### PRO
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##### Merchandise
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We need to order merch and sell it (better than the recent hoodies)
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* We have a lot of uuuuhhhhhmmmms
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* Hans will E-mail Student Life
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##### Poster for Semester Events
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* We need one for the C&S Fair
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* Include Wolves and Discord QR code and our logo
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* Do not let Nanda do this, Please Amy.
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##### Christmas/Generic Cards
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* Not currently Urgent, but don't forget
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##### Deadlines
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* We need to differentiate between fixed and flexible deadlines
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#### Secretary
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##### Constitution
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* Deadline end of February
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#### Tech Officer
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* We need the Minecraft Server for A&M taken care of
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* Try to do something about this next week
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#### Misc
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{Stuff that doesnt fit into ay specific role}
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##### Standing Item - PVA
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##### Standing Item - Training
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##### Collabs
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### Events
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#### Doing
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* Signup Fair
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#### Ideas
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* Lightning talks
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* Maybe leave for SISTEM?
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* Show and Tell
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* Birthday Event
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* Collab with GSoc and GDev
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* Circuit design, build program
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* 3 weeks
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* Emily lead
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* Netapp Sponsorship?
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* Satisfactory event
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* Minecraft modding event?
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### Skynet
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#### Council
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* Will be having the slide at the next council(week 01) about the discord bot
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* Will have a list of Clubs&Socs with Discords
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#### Server RAM
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Can buy?
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* Confirmed we can
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* Coming From Poland
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### Trips
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#### Competitions
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We have two that we are planning to go to
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* Ping might be a good idea
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* Remind of Survey
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* Don't do a Nanda
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#### Foreign trip has to be Quickly Planned
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Berlin?
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* Flights
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* After Exams(28th May)
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* Accommodations
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* Brendan will take both of those
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* 7 events
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* One each day
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* Kaiden will look into this
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#### SISTEM
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* March 8th
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* Social Media Takeover
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### Sponsorship
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### AOB |