Meeting minutes

2024-06-03

Last modified 8/27/2024

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.
CompSoc ❤️ You!