diff --git a/Minutes/2023-2024/Committee/2024-04-25.md b/Minutes/2023-2024/Committee/2024-04-25.md new file mode 100644 index 0000000..579ac89 --- /dev/null +++ b/Minutes/2023-2024/Committee/2024-04-25.md @@ -0,0 +1,80 @@ +## 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 \ No newline at end of file