forked from Computer_Society/open-goverance
80 lines
2.2 KiB
Markdown
80 lines
2.2 KiB
Markdown
|
## Attendance
|
||
|
|
|
||
|
|
### Present
|
||
|
|
* Brendan
|
||
|
|
* Nanda
|
||
|
|
* Hans
|
||
|
|
* Irene
|
||
|
|
* Morris
|
||
|
|
* Eliza
|
||
|
|
* Eoghan
|
||
|
|
|
||
|
|
### Absent
|
||
|
|
* Sourabh
|
||
|
|
* Samir
|
||
|
|
* Kaiden
|
||
|
|
|
||
|
|
## Minutes
|
||
|
|
### Events - Summer
|
||
|
|
Mostly Minecraft, will need to plan out next semester.
|
||
|
|
|
||
|
|
#### Minecraft
|
||
|
|
Next event is almost finished, mobs need to be added
|
||
|
|
Adventure Mode, folks dont bring their own shit
|
||
|
|
Go in all at once
|
||
|
|
Teams recommended
|
||
|
|
|
||
|
|
|
||
|
|
### Budget
|
||
|
|
* Committee Development
|
||
|
|
* Performance
|
||
|
|
* Publicity
|
||
|
|
* Guest Speakers
|
||
|
|
* Profile Speakers
|
||
|
|
* Events
|
||
|
|
* Showcases
|
||
|
|
|
||
|
|
### Handover
|
||
|
|
|
||
|
|
| Done | Name | Role | Notes |
|
||
|
|
|------|----------|---------------------------------|-----------------------|
|
||
|
|
| | Irene | President | |
|
||
|
|
| | Sourabh | Secretary | |
|
||
|
|
| - | Eoghan | Treasurer | |
|
||
|
|
| - | Hans | HSO | |
|
||
|
|
| | Kaiden | PRO | |
|
||
|
|
| | Samir | 1st Year Pep | |
|
||
|
|
| | Morris | IT Officer | |
|
||
|
|
| | Nanda | Events | |
|
||
|
|
| - | Brendan | [[Senior_System_Administrator]] | |
|
||
|
|
| | Eliza | OCM | May not need to do it |
|
||
|
|
|
||
|
|
|
||
|
|
|
||
|
|
#### NetApp and Budget
|
||
|
|
We have enough excess budget to not require Special Apps for this.
|
||
|
|
Will contact NetApp to apologise for the delay and set a date in september (we will need to lay out events)
|
||
|
|
|
||
|
|
|
||
|
|
### New Building
|
||
|
|
Email sent, they were busy this week.
|
||
|
|
|
||
|
|
### AOB
|
||
|
|
#### PVA
|
||
|
|
Deadline 26th April - basically do it this evening (@silver will be doing it this evening)
|
||
|
|
|
||
|
|
#### SISTEM
|
||
|
|
Post about the rep.
|
||
|
|
|
||
|
|
#### International Computer Socs
|
||
|
|
CUSA contacted us about hosting backups.
|
||
|
|
I (@silver) think the social and networking aspect is far more important since we will soon have a functioning 3, 2, 1 setup.
|
||
|
|
|
||
|
|
Will setup committee with access to the discord soon enough.
|
||
|
|
|
||
|
|
#### Skynet
|
||
|
|
##### FYP
|
||
|
|
@silver has gotten approval to do an FYP on Skynet/Compsoc relating to handovers and shoring things up for the future.
|
||
|
|
|
||
|
|
##### Games
|
||
|
|
Move games minecraft server to new system
|