open-goverance/Minutes/2024-2025/Committee/2024-10-15.md
Brendan Golden fd0700392f
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minutes: committee meeting
Trying out a slightly new format, will prob make it a template
2024-10-16 00:58:26 +01:00

3 KiB

Attendance

Present

  • Brendan
  • Eoghan
  • Hans
  • Nanda
  • Eliza
  • Amy
  • Archie
  • Emily
  • Sean

Minutes

Events

Last week

Virtual Machines
What went well
  • Got through most of presentation
  • Good socialising
  • Most folks got to run a vm
What didnt
  • Ubuntu was ubuntuing
  • Network connection
  • Nothing for after teh VM
  • Room does get too warm with many people
What to do better
  • Test things out....

This Week

Games Dev

Games Dev are requesting a machine with a fresh install of unity.

Next Week

Netapp

Poster - Hans

Talking to Netapp at the library.
Brendan, Eliza, Sean, Nanda.

Emily looking up about food.

Brendan will be testing teh server build on Thursday.

Following Week

Halloween Film

We need suggestions, PRO's would make a thread
No Disney

Amy will go to teh C&S Drop in Session to ask for the process

Future Event

Satisfactory

Hans Presented it, went well.
Emily will be a critic to make it better.
It will be a joint event with games dev.

Committee

Training

Thare are regular trainings, committee is encouraged to go to tehm.
There is also GDPR training, committee is stringly encouraged to go to that, mostly duee to teh fact taht we are a society that handles personal data.

PVA

Almost everyone has signed up for it now.
Will keep this as a standing item to remind folks to submit times.

H&S

Presentation

Postponed again due to running out of time.

Keeping Server room clean

Eoghan talked about it.

Inventory list

An inventory list will be done.
Eventually stored on nextcloud

PRO

Merch
Stickers

Yeti sticker may be an alternative
Stickermule not an option due to trump stuff.

Hoodies

Open Governance

Constitution

Sean left before this point.

Events to be uploaded

Reminded committee to ensure events are uploaded regularly.

Sponsorship

Netapp

Will be talking to them tomorrow

Red Bull

Lady hasnt replied, not sure if we will get anything tomorrow.

Noticed that she had messaged after the meeting.

Colabs

Dance UL

Brendan has not sent the mail, but had talked toa committee member.
Email is just to have it in writing.

Skynet

Announce Bot to Council

Got committee approval.
Readme may need a slight update to make it easier for folks to understand.

ITD Meeting Friday

12:15 on Friday, committee are invited to attend if they wish.
Will post in the wolves discussion thread about funding some time after, will need to run msg by committee.

Trips

Pycon

Nanda has pricing

Event to go up during this weekend

Social Media Takeover

Lero

Will need to contact them about numbers (30)

End of Year

Emily will take a look at in teh next two weeks

AOB

Spam messages from companies

Ignore anyone who spams us like this.
General icky feeling from the emails, like something is not quite right.

Committee bonding

Go Karting!