open-goverance/Minutes/2024-2025/Committee/2024-11-19.md
Sean Biel 9eaf4d52ca
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2024-11-19 20:26:23 +00:00

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Markdown

## Attendance
### Present
* Brendan
* Nanda
* Eliza
* Sean
* Archie
* Hans
* Irene
* Amy
## Minutes
### Committee
{Committee based stuff here, each role can talk about their field}
#### President
#### Treasurer
#### HSO
#### PRO
* Amy getting on Xmas logo.
* Hopefully weekend or next week.
* Xmas cards delayed.
* Hopefully done next week.
* Add in brown thomas?
#### Secretary
* Finally doing his job.
* Constitution Changes is in forgejo.
* put in any wanted changes as a comment.
#### Tech Officer
* Games servers
* Migrate from pterodactyl to pelican.
* Not pressing. After exams.
* Person in charge of pterodactyl ditched the thing.
* People wanna add stuff, but can't.
* switching to make it possible to do changes.
* Brendan follow up on migration guide.
#### Misc
{Stuff that dosent fit into ay specific role}
##### Standing Item - PVA
* do it!!!!!
##### Standing Item - Training
###### GDPR
* Online.
* Possibly recorded.
* Guy was dying
* Hans took notes.
* Pop them onto forgejo.
##### Collabs
* Games + games Dev - Birthday
* Gonna discuss probably on winter break.
* Dance - Valentine's event
* Speed dating.
* ISE
* Talk to them.
### Events
{We talk about last weeks event, next weeks and teh following weeks one}
#### Last week - 10
##### PyCon Primer
###### What went well
* Fairly well.
* People eventually engaged.
* They enjoyed it?
###### What didnt (and how to improve)
* Not many people.
* Better posters.
* Too easy.
* Adjust the difficulty to the people that attend.
* Christmas Day
* Low attendance expected.
* Presenter 10 mins late.
##### PyCon
See event file
#### This Week - 11
##### Nothing Planned
* Quiet break session?
* Session for quiet work on projects, study etc...
* Can get help off others and committee.
* Snacks optional but appreciated.
* "Feel free to bring in snacks"
#### Next Week - 12
##### Advent of Code Primer
* Brendan leading it
* Going well
* https://adventofcode.com/2015
* https://cdn.discordapp.com/attachments/1306635248922267699/1308521633388171264/inline-cover.png
###### Room
###### Wolves
* Nanda put up the event on wolves tomorrow!!! (or we replace you)
###### Announcements
* Brendan and hans do it later
###### Poster?
* Yes? But Hans busy
* We have backup plan.
* Eliza might do it.
#### Following Week - 13
##### Study week
* Study Session
* Same as week 11
### Skynet
* New SSD arriving, for one at least
* Building next monday.
* Cache server
* We'll need to build'n'test.
* Solve downloading issue at events.
### Trips
#### Compsoc's Inter varsity Capture the Flag 2025
Email about it
Also https://discord.com/channels/694597850008387684/694597850008387687/1308457316391325726
* February 1st - Saturday
* Team of 4 cost €50
* Make a poll and interest check
* Nextcloud
* Cover half the cost of travel and entry
#### Irish Collegiate Programming Competition
Talk about it
https://discord.com/channels/689189992417067052/1306635248922267699/1308509134064451604
* March 1st - Saturday
* Team of 3 costs €60
* Free food and T-shirt provided
* Little preparation from before
* Make a poll and interest check
* Nextcloud
* Cover half the cost of travel and entry
* Possible sponsorship from CSIS/ECE
### Sponsorship
#### Netapp
* Follow up with Netapp hoodies - value
* Some people received email to get hoodie
* Rest going for 2nd batch
* Follow up to get total count and value
* Multiply and get value of Sponsorship to record
* Scholars food invoice
* Received today
* Get Eoghan to follow through on that
### AOB
* NO touchy feely
* Better organisation for next PyCon
* Make sure to get permission for photo's
* Get official permission for whole event
* Get photo's off camera and charge it
* Make sure to bring CompSoc flag