open-goverance/Minutes/2024-2025/Committee/2024-10-22.md
Brendan Golden 5e549863e1
All checks were successful
On_Push / pdfs (push) Successful in 21s
minutes: notes from committee meeting
2024-10-23 00:27:56 +01:00

3 KiB

Attendance

Present

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

Minutes

Council

New building Walkthroughs

Building delayed, ITD suspect Easter
Building walkthrough in November

C&S merch dropin is at 12 tomorrow

  • Brendan
  • Sean
  • Eliza

Committee

President

Treasurer

Pycon treasurer will get a locked down bank account

Need to buy the labels for the labelmaker

HSO

PRO

Secretary

Constitution in progress

Gender/pronouns will be done
Hygiene will be also added

Folks who dont know git cna ping a more senior folk

{Any other role that wants to speak}

Misc

PVA - Standing issue

Reminding people to submit their times

Training

Go do training, its boring/sometimes useful

Collabs

Turn down Dance

Budget text feedback

<https://discord.com/channels/689189992417067052/1298354931236995092>

Events

Last week

Games Dev
What went well
  • The tutorial itself
  • Was fun
What didnt
  • Downloading unity caused network congestion
What to do better
  • Cache server?
  • JJ should know code blocks
  • The PC should have been set uo prierly prior

This Week

Netapp

Event now has the correct day on wolves

Will need a reminder in teh morning.

Netapp has to be contacted about paying for teh food
Nanda

Next Week

Halloween Film
Film

Person who did the licenses is no longer in UL
No way to get any licence

Poll for what film

Just say that it is a film night

Room

Courtyard isnt the best for that so room needs to be figured out Eoghan

Wolves

Nanda will make the event on teh right day

Announcements

Hans will tackle this

Poster?

Halloween logo, generic poseter, dont say waht one Amy will take this

Following Week

CTF

Eliza will take lead
Events from previous years on wolves

Future

Satisfactory

Materials need to be prepped first before asking GDev when to run it.
Eliza is able to assist in hosting a server or it.

Skynet

Meeting with ITD

Had met ITD on Friday to talk with them about moving the servers into teh new building when it was ready.
They didnt like the fact that we had old (2018 at teh newest) hardware, although havign teh software so up to date was a big plus.
They also recommended that we ask Dell for sponsorship of new servers.

GDPR

See GDPR Training for overall info.
Core thing is that the bot was mostly approved, completely from a technical viewpoint, but with concerns about teh organisational side of things.

Brendan will be sending an email soon to Alan, Paul and Keith to recap it
Along with diagrams of flow to help explain it.

Trips

Pycon

Got quite for 810 bus
Will be using green bus

Social media takeover

Shill it a lot before then

Will be looking at tickets for it soon

End of Year

Emily is in progress

AOB

If doign food then the papa john cookies is so danm gooooooooooooooooooooddddddddddddddddddddddd