open-goverance/Minutes/2024-2025/Committee/2024-08-24.md
Brendan Golden 218201e7fe
All checks were successful
On_Push / pdfs (budget) (push) Successful in 56s
On_Push / pdfs (events) (push) Successful in 40s
On_Push / pdfs (handovers) (push) Successful in 18s
On_Push / pdfs (minutes) (push) Successful in 20s
meeting: notes from the committee meeting today
2024-08-24 22:10:54 +01:00

2.4 KiB

Attendance

Present

  • Brendan
  • Hans
  • Kaiden
  • Eliza
  • Eoghan
  • Nanda
  • Daragh

Minutes

Events

Recruitment Drive

Members helping should have priority for trips.

  • Setup
  • Manning stall
  • Teardown

Will need to create a nextcloud form for a schedule.
Will be a few days in Week 0 where we will be sorting teh cables.

AGM

Roles next semester

Some core, some OCM.

  • President
  • PRO
    • Community manager
    • Intersocs rep
  • Secretary
  • Treasurer
  • HSO
  • 1st Year rep
  • Events Officer
    • Minecraft
  • Tech Officer
  • Head Sysadmin

Like Skynet the SISTEM committee will be a sub-committee of Compsoc

SISTEM recruitment

Emilia may want to advertise for volunteers during our AGM

Announcement

Two weeks before, most likely just before the fair an email and discord announcement

Give it a go

Intro to Society and advertising the following weeks.
Last time it lasted till week 4 or 5 so we will be ending about teh time of the AGM.
We will have to make sure that folks are compsoc members for voting.

Semester Plan

We used https://excalidraw.com to plan using a whiteboard.

We got a good rough plan for the semester:
Semester Plan

Room Bookings

Bookings for Semester one are to be made via email.
Nanda will do the email.
Sent.

Notable "events"

PyCon

Professional Conference.
We can advertise it at the recruitment fair.

SISTEM

This will be in Semester 2, can also say that we are going to it.
Student run conference.

Other

We have another big event in the planning stages.

Recruitment

Advertising to 1st years

  • Computer Science Common Entry
    • Electronics Module?
    • Ciaran
    • Eoghan/Hans/Brendan would be best to contact
  • ISE
    • Contact Chris
    • Nanda?
  • AI
    • Compile Hershel in linux

Emails for all this will need to be sent to the relevent folks

Existing members

  • Shill to classmates
  • Ping discord members....

Alumni

Email to be sent Wiki pages to be done better

Documentation

Darragh got the wiki working nicely.
(<https://wiki.skynet.ie>)
We might start using it for some stuff that would have been in teh handover docs

Committee meetings

Thursday might be best

Server room, if we have too many committee members we will need another room

Keys to server room

Emilia will get a key for SISTEM use of teh server room.
Paperwork storage and meeting space.

AOB