Back to Minutes/2025-05-13

Meeting Minutes

Tuesday 13 May 2025

Tuesday 13 May 2025
Last updated 09/06/2025

CompSoc Meeting Minutes 2025-05-13

Attendees

Committee - Quorate

  • President - Kacper
  • Vice President - Anna
  • Treasurer - Kameran
  • Secretary - Alex
  • Graphic Designer - Kay
  • TechSec - Emily
  • Social Media Officer - Tim
  • EDI Rep - Charlotte
  • 3rd Year Rep - Anya
  • Old Person Rep - Uyi

SIG Reps

  • BetterInformatics - Kshitij

Items

Interim Social Sec

  • Anna says Param was running for VP, and wanted to support organising stuff - so he's also happy to be social sec.
  • Vote to appoint Param - passed
    • In Favour
      • 10/11
    • Abstain
      • 1/11

Interim 4th Year Rep

  • Vote to appoint Vojtech - passed
    • In Favour
      • 10/11
    • Abstain
      • 1/11

BetterInformatics offsite backups

  • Kshitij: BI is used by a huge number of people and is hosted on Tardis without backups - small risk but a major problem
  • Looking to scale up and expand to more courses (maths etc), to 150+ courses
  • Asking for £300 for £5 or so a month for offsite backups
  • Kameran: why 300?
    • Kshitij: It's a higher estimate, and might only be used if Tardis goes down
  • Kameran: how much would it cost when Tardis goes down?
    • Kshitij: Will look into this after end of exams
  • £120 base agreed £10/month, will look into more after exams (£120-300 estimate)
  • And a request to get feedback from people

Committee Hoodies

  • Considering variations of hoodies
  • SIGINT and Tardis also wants hoodies - order in bulk?
    • Will see basically, might not be a benefit
  • Probably the same design, maybe a different colour
  • Stick with the same supplier

Technical Infrastructure Changes - Emily

  • Wiki
    • Updating what we actually do
    • And what services we have
  • Discord
    • Moved over committee role labels
    • Could create Year-rep roles
  • Website
    • Could committee members send photos and socials to update the website
  • Moving Vault warden and Wiki to a specific VM
  • And sorting out old HTB VMs - save money

First Social Event

  • Want to hold before end of semester
  • What: BBQ in the meadows
  • When: 24th May provisionally
  • Will need Param onboard
  • Involve some activities (card games etc)

Welcome Week

  • Need to give EUSA approximate dates next week
  • Events that happen every year:
    • Activities fair booth (EUSA managed)
    • Photo scavenger hunt
    • Arthur's Seat Hike
      • Will need someone who knows route (Alex volunteered) and first aider
    • Gamesoc LAN
      • Bring in games consoles and book AT floor 4
      • Order pizza and drinks
    • Pub crawl
      • Teams challenge to get the hat
  • Sig events
    • Sigint, workshops, etc
  • Maybe another flesh market BBQ?
  • Social sec normally adds another thing

Actions

  • Reach out to Param and Vojtech
  • Update Param on social plans
  • First Social - announced by 17th
    • Graphics
    • Social media posts
    • Year rep outreach
  • Think about welcome week events

CompSoc Edinburgh • Committee Meeting Minutes

Last modified on Monday 9 June 2025

CompSoc ❤️ You!