2024-11-19 Agenda
- Start Date:
2024-11-19 - Present:
Treasurer,Vice-Chair,SysAdmin,SysAdmin,Chair,PRO,Ordinary Member,Secretary,SysAdmin,Webmaster,HelpDesk,HelpDesk,Events,Ordinary Member - Absent:
- Excused:
GDO, - Late:
First Year Rep,Events,
Agenda:
Please add your Redbrick
usernamebeside agenda items.
[name=Secretary] [color=blue]
If you cannot attend the meeting, please inform
Secretarywith your reason.
[name=Secretary] [color=red]
[!warning]
- [ ] Check previous minutes -
Secretary
Chair:
Vice-Chair:
- videos have been edited & taken care of for the upcoming christmas party with karting, courtesy of
Vice-Chair(fair play!) -PRO
SysAdmins:
- missing 9K package situation -
SysAdmin - blockbot go brr
SysAdmindoes not like hikari- blockbot db soon :tm: -
SysAdmin
Events:
- Arista was good, they seemed happy with the turnout. -
Events - Build a homelab -
Events- I am providing my old laptop for it to be done on.
- might be tight on time in one hour.
- If things go bad the backup is to show off
SysAdminhomelab
- Christmas party is the next big thing, karting have been great to work with so far. -
Events
Treasurer:
HelpDesk:
- How was this week’s hackerclub -
Chair- neat
HelpDesk(aside from wsl forking up docker install) - good attendance and interest from people 🦊👌
HelpDesk - the projector was not working properly -
HelpDesk - docker wouldn’t install properly -
HelpDesk
- neat
- Plan for next week’s hackerclub -
Chair- exam preppy
HelpDesk
- exam preppy
Webmaster:
- Links (atlas) 🚀 -
Webmaster - Action Items (blockbot) ✅️ -
Webmaster
Secretary:
- Anything extra needed for the newsletter? -
Chair
PRO:
- nothing new on my end as of writing -
PRO - request for image removal earlier was taken care of - going forward, please please please inform me if anyone else wants their face not in the photos -
PRO
GDO:
- Required graphics for next week -
Chair - Meet the committee pics/quotes, get them in asap! -
PRO
First Year Rep:
Ordinary Members:
- HOODIES OUT RAAAAHHHHHHH -
Ordinary Member
Common Room Committee:
- magic room access has been semi-restricted? -
PRO- tl;dr common room committee, respective chairs and admins have access going forward -
PRO - might be worth clarifying within the rules or in open governance? -
PRO
- tl;dr common room committee, respective chairs and admins have access going forward -
Points of Discussion:
- brought forward by
SysAdmin, but following of rules/constitution, integrity of committee, and clarification of rules in open governance -PRO- Ambiguity in common room rules
Events’s PR adds more ambiguity- open governance needs some updating
AOB:
- When are we taking down the ender dragon? -
SysAdmin,PRO,Chair - Happy Tuesday! -
Secretary
Minutes:
Points of Info:
Started at:
17:05
Does Committee agree on last weeks minutes:yes
Ended meetings discussions at:17:59
Chair Update:
Vice-Chair Update:
- Delays and lack of Redbrick committee available for Chrsitmas Party promo -
Vice-Chair
SysAdmin Update:
- 9K package still missing
- We went slightly over budget on the (500 to 300)
- Battery was misquoted ()
Events Update:
- Arista went well, they were happy with turnout -
- Homelab on thursday
- CDs are bought for Redbrick Christmas Party
Treasurer Update:
- People who are owed money for CDs and DVDs / docking station will be paid back shortly -
Vice-Chair- DVDsSysAdmin- Docking station
Helpdesk Update:
- Hackerclub attendance was ok.Technical difficulties were not ideal -
HelpDesk - Next week’s Hackerclub will be Exam Prep for Programming -
HelpDesk
Webmaster Update:
- Links page has beeen created
Secretary Update:
PRO Update:
- People need to say at the beginning of events whether they’re ok with having their faces in Society posts -
PRO
GDO Update:
First Year Rep Update:
Ordinary Member Update:
- Hoodie form is out, so far we have 12 black and 8 white -
Ordinary Member
Common Room Committee Update:
- Yes, Magic Room access has been restricted out of necessity -
Secretary - Going forward, Magic Room access will be restricted to
- Clarifications need to be made to
Points of Discusion:
AOB:
Hackerclub TLDR
- Name: Exam Prep
- Description: Python basics
- Date: 25/11/2024
- Time: 13:00
- Room: L.129
Event TLDR
- Name: Christmas party
- Description: Habibi santa
- Date:
- Time:
- Room:
Action Items:
- [ ]
all- Read the minutes! - [ ]
events- submit event plan for next week - [ ]
helpdesk- prepare hackerclub for this week - [ ]
GDO- make posters for hackerclub and main event - [ ]
Treasurer- make the 2 capitation requests for HDDs and UPS battery - [ ]
Treasurer- submit drawdown request for this semester - [x]
SysAdmin- buy raspberry pis