open-goverance/Minutes/2024-2025/Committee/2025-03-10.md
Brendan Golden 3231063111
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minutes: committee minutes
2025-03-10 20:32:00 +00:00

2.3 KiB

Attendance

Present

  • Nanda
  • Eoghan
  • Hans
  • Amy
  • Brendan
  • Hersh
  • JJ

Minutes

Committee

{Committee based stuff here, each role can talk about their field}

President

New Code of Condict

Thread is up, any objections? Will go into effect later

C&S Ball

2 spare tickets as is

EGM
  • Week 10?
    • Constitiution may not be ready.
  • New Secretary
  • New HSO
  • Updated Constitution
    • May not be ready
Hustings
  • Tomorrow
  • all encouraged to attend
  • Dont get too drunk
  • Free food

Treasurer

Bank Account
  • got access
  • Need to meet up with Shay to get him an account
Sponsorship
  • Lero
    • aaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa
    • 404
Hack Ireland
  • Refund process started

HSO

PRO

  • Progress on SISTEM announcement

Secretary

  • crickets

{any other role who wishes to speak}

Misc

{Stuff that dosent fit into any specific role}

Standing Item - PVA
Standing Item - Training
Collabs

Events

Last week - 06

Satisfactory
What went well
  • Got access to steam account
  • Transferred saves
What didnt (and how to improve)
  • Dont clash with Games Pub Quiz

This Week - 07

CTF

Next Week - 08

Film

Collab with Out

Imitation game?

  • use intersocs to collab
Room
Wolves
Announcements
Poster?

Following Week - 09

???

Following Week - 10

EGM + Presentation from Almnui

Combo should be pretty good for attendance

Following Week - 11

There is the CompSoc Birthday
  • This will be the monday

  • Git is 20 years old this day

  • Need Cake

  • Pizza is being helped by Aisling

  • Probs a Monday

  • Bring out the Picade

  • Pin the tail on wolfy

End of Semester - 13

Show & Tell
  • Will need Event on Wolves
Poster
  • Done
Sponsorship
  • Brendan is Lagging
Advertising

Skynet

Old Websites

  • 1996 is in progress
  • 2003 pending
  • 2006 pending

Trips

Berlin

Form feedback

https://nextcloud.skynet.ie/apps/forms/mTf7gd7DJjJkxcJf/results

Sponsorship

  • Qualcomm

AOB

  • How is everyone
    • ULTRAKILL
    • Fine
    • -1
    • Not too bad