open-goverance/Minutes/2023-2024/Committee/2023-11-23.md
2024-05-07 18:28:15 +01:00

76 lines
No EOL
2.5 KiB
Markdown

# Committee meeting 23/11/2023
## Attendees
### Present
* Irene Lopez
* Samir Biud
* Nanda
* Leo O'Shea
* Eoghan Conlon
* Morris Zeus
* Brendan Golden
* Sourabh
### Absent
* Max
### Late
* Kaiden (Notified technical difficulties)
## Minutes
### Pycon
#### What went well?
* The physical event well.
#### What didn't?
* People knowing about the later buses.
* Countered with not being our issue if people missed the bus.
#### Next year
* Stay over in this [hostel](https://abbey-court.com/)
* Irene brought up when pay, talk to Lisa about this.
* Bus hire?
* Us as a society volunteering to help at it.
* Would have been nice to notify them prior to a meeting last week, but things happen?
* Someone came up to Emma about a student throwing up in the Bathroom.
* Should be avoided by maybe heading up the Friday evening to cover breakfasts.
* Confusion on Pizza
* Could have taken a buses
* Would have made it technically a multi-day trip due to bus arrival time
* Can advise against drinking.
* Contact information on the inerary and ask everyone to have a copy downloaded.
## Next week: Advent of Code introduction
* Moris will work on it at the weekend.
* Private leaderboard, just need to re-share the link with members.
* PRO stuff:
* Poster is ready
* Old thread is available if neccesary, can link in the meeting thread.
## Advent of Code
* Prizes
* Irene to send the email the guy later this evening.
* Ideas:
* €1000 worth of sweets
* Laptop
* iPad
* Switch
* Keyboard (Already have)
* Monitor (Already have)
* Giftcards
* Steam giftcards
## Socsmass
* More Advent of Code
* Basically the same event as the previous wednesday on the off chance that we need a workshop.
* Have people on standby to sell comp soc.
* What is it
An event to put the spotlight on the Societies as they have a harder job getting out there to than Clubs due to Clubs having matches and compitions for news.
## Bank Mandate
* Meeting next wednesday @ 10.30 provided Pamela is OK with it. Email ready to go.
## Committee rules
* Members missing meetings
* This may be voluntary but there are responsibilities. This is due to people not being at the meetings.
* From next semester, have to alert the rest of the committee know that they can't make it due to prior arrangements.
* Meetings on Thursdays, may change times though.
* Make it easy for someone to say if someone can't make it.
* This week was held up by Pycon which should have been last week and there is still more to talk about next week.