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2025-05-13
Meeting Minutes
Tuesday 13 May 2025
Tuesday 13 May 2025
Last updated 09/06/2025
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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
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