meeting: notes from the committee meeting today

This commit is contained in:
silver 2024-08-24 22:10:54 +01:00
parent 24d13c7159
commit 218201e7fe
2 changed files with 115 additions and 0 deletions

View file

@ -0,0 +1,112 @@
## 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
* [x] PRO
* [ ] Community manager
* [ ] Intersocs rep
* [x] Secretary
* [ ] Treasurer
* [x] HSO
* [ ] 1st Year rep
* [ ] Events Officer
* [ ] Minecraft
* [ ] Tech Officer
* [x] 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](2024-08-24_img01.png)
### 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

BIN
Minutes/2024-2025/Committee/2024-08-24_img01.png (Stored with Git LFS) Normal file

Binary file not shown.