From b1a799d5617bcadb46bc3e1a8e3d0e8b2fa4991c Mon Sep 17 00:00:00 2001 From: Ganto23 <121034077+Ganto23@users.noreply.github.com> Date: Mon, 3 Jun 2024 20:51:18 +0100 Subject: [PATCH] Meeting minutes for 3rd June --- _minutes/2024-06-03.md | 64 ++++++++++++++++++++++++++++++++++++++++++ 1 file changed, 64 insertions(+) create mode 100644 _minutes/2024-06-03.md diff --git a/_minutes/2024-06-03.md b/_minutes/2024-06-03.md new file mode 100644 index 0000000..8c83d3f --- /dev/null +++ b/_minutes/2024-06-03.md @@ -0,0 +1,64 @@ +--- +date: 03/06/2024 18:00 +--- + +## **Attendees:** +- Vincent +- Godfrey +- Ali +- Marton +- Chives +- Fergus (GameDevSIG) +- Artemis (SIGINT) +- Codrin (TypeSIG) +- Said (CCSIG) +- Eugene (BitSIG) +- Alex (QuantSIG) +- Ol (Tardis Project) +- Juin (CloudSIG) +- Pascual (Edinburgh AI) + +## **Agenda:** SIG Meeting + +## **Handbook:** +- Vincent runs through main reasons for SIG handbook being made. +- Some small details are brought up. +- Tardis plans to keep their bank account for next year as a trial. +- Bank accounts for SIGs is brought up and SIGs are free to make their own account. +- Option exists for SIGs to borrow CompSoc debit cards during busy times. +- Vote on handbook to be done online this Friday, 7th June. + + +## **Merch:** +- SIGs are urged to decide on selling merch soon to be included in CompSoc’s bulk buying. +- SIG merch, especially committee hoodies make it easier to recognise SIGs. +- Request for SIG budgets to be released before they decide about spending their budget on hoodies. +- Merch designs must be sent to Vincent by start of July. + + +## **Welcome Week:** +- Possible scrapbook idea for getting stickers from each SIG and best scrapbook wins a prize. +- Possibility for Lewis to design SIG stickers for those without their own graphics designer, however this is up to Lewis’ workload. +- SIGs can use the calendar system to organise events with minimal clashes. +- Sticker deigns must be sent to Vincent by start of July. +- SIGs should let Vincent know by Wednesday what events they would like to run during welcome week. + + +## **Miscellaneous:** +- The SIG fair will most likely be held during week 1. +- Discussion around using the internal wiki leads to agreement on creating discord channel to link to the wiki. +- SIGINT to restrict access to security labs. +- The current channel structure is to be changed so that only SIG Presidents have that role, other important SIG members will have distinct roles and discord permissions will be re-evaluated. +- CompSoc Consolidated calendar should be used for events. +- Private CompSoc calendar can be used and SIG Presidents will be added to this. +- Cat will make a new calendar with each SIG having their own calendar and own colour assigned. + +## **Action Items:** +- Each SIG to make their sticker design to send to Marton by start of July. +- Each SIG to make their hoodie design to send to Marton by start of July. +- Vincent to send SIGs their budget by end of week. +- SIGs to decide their welcome week activities and send to Anastasia. +- Marton to change roles for SIG Presidents. +- Marton to make channel to link to internal wiki. +- SIGs to update the CompSoc Consolidated calendar with their events. +- Vote on handbook to be done on Friday, 7th June. \ No newline at end of file