From 241c638816178663a0c22afd2d178fdecb677bec Mon Sep 17 00:00:00 2001 From: Brendan Golden Date: Tue, 18 Mar 2025 20:40:20 +0000 Subject: [PATCH] minutes: from committee meeting --- Minutes/2024-2025/Committee/2025-03-18.md | 152 ++++++++++++++++++++++ 1 file changed, 152 insertions(+) create mode 100644 Minutes/2024-2025/Committee/2025-03-18.md diff --git a/Minutes/2024-2025/Committee/2025-03-18.md b/Minutes/2024-2025/Committee/2025-03-18.md new file mode 100644 index 0000000..3000bc2 --- /dev/null +++ b/Minutes/2024-2025/Committee/2025-03-18.md @@ -0,0 +1,152 @@ +## Attendance +### Present +* Nanda +* Amy +* Eoghan +* Hans +* Shay +* Brendan + +## Minutes + +### Committee +{Committee based stuff here, each role can talk about their field} + +#### President +##### New Code of Conduct +Has been set, will need an announcement. + +##### C&S Ball +* Photo are taking our spare ticket +* Payments to be sorted out shortly +* We have 10 bus seats as well + * We may have 1 spare as well + +##### Constitution +* PR + * https://forgejo.skynet.ie/Computer_Society/open-goverance/pulls/66 +* PDF + * https://forgejo.skynet.ie/Computer_Society/open-goverance/archive/constitution_latest.zip +* Paper versions in teh server room (with highlights) +* Changes still able to be made, checkout teh branch and push + +#### Treasurer +* Mostly on hold until next week? + +##### SumUp + +##### Sponsorship +* Lero + +##### Capitations + +##### Hack Ireland + +#### HSO + +#### PRO + +#### Secretary + +#### {any other role who wishes to speak} + +#### Misc +{Stuff that dosent fit into any specific role} + +##### Standing Item - PVA +##### Standing Item - Training +* Wolves now has a filter on the Whatson Page + * + +##### Collabs + +### Events +#### Last week - 07 +##### CTF +###### What went well +* Higher than expected turnout + * Its Midterm time + +###### What didnt (and how to improve) +* Brainrot + * No way to fix, tis the younglings +* Same CTF as last semester + * Maybe try a new one for them + +#### This Week - 08 +##### Film with Out in UL +* Collab +* Fetching cookies (80) + * Nanda (guarenteed) + * Amy (maybe) + * Will have to go about 5pm + +#### Next Week - 09 +##### LAN +* Pair with Gdev/Games? +* Fistful of Frags + * Free +* King of the Castle + * Like Jackbox + +###### Room + +###### Wolves +* Its up + +###### Announcements +* To be prepped up +* Lorem ipsom to be replaced + +###### Poster? + +#### Following Week - 10 +##### EGM + Almnui + +* Announcement needs to be sent out Tomorrow + * Prepped up tonight +* Any ajenda items will be finalised next wednesday +* Will be Pizza & Cookies (20 or 40?) +* Two almnui wanting to talk about their live + + +#### Following Week - 11 +###### There is the CompSoc Birthday +* Game - 35 +* Comp - 33 +* Gdev - 1 + + +* Need Cake (a lie?) +* Pizza is being helped by Aisling +* ~~Probs~~ a Monday +* Bring out the Picade +* Pin the tail on wolfy +* Git is 20 + + +#### End of Semester - 13 +##### Show & Tell +Get NetApp to do pizza??? +###### Poster +* Done +###### Sponsorship +* Email prepped on wolves +###### Advertising +* Needs to be up on Wolves for email + +### Skynet +#### Old Websites +* In progress +### Trips +#### Berlin +* Verbal confirmation from exec members +* need to start booking +* Event up on Wolves soon (very very soon) + +##### Form feedback + + +### Sponsorship + +### AOB \ No newline at end of file