hackSoc Committee Meeting Minutes - 5/12/08 =========================================== Present ------- + Tom Brearley (Events Coordinator) + Em Brownbill (Secretary) + Stu Hartley (Social Secretary) + Harry Mills (Chair) + Lloyd Sparkes (Treasurer) *No apologies received* Agenda ------ 1 Constitution 2 Events for this Term + Next 3 Collaboration with Department 4 Wiki 5 Website 6 Notice Board 7 Any other Business Agenda Items Discussed ---------------------- ### Constitution *HM* notes draft constitution. Shown to department, had feedback, need to clarify. Need parity with elected positions. *LS* - should be linked on hackSoc site. *EB* points out that it's a draft ### Social *HM* 1 this term *SH* something week 9, week 10 is POP. Computerless. *EB* Campus component. Tuesday? Worked for last one *LS* can't do Tuesday *SH* Which student night? *EB* Tru. 7.30 at (Derwent?) *HM* to check with Adam Pell, college darts. No more JJs in VBar, lost that advantage. Provisionally: 7.30 in Derwent to move to Micklegate, ending in Tru. Turing Machine drinking game? Drunken programming? No focus on computeriness. *EB* Event name? *SH* "Let's all get out of the house and do something" *EB* Year reps to announce. Student news page, hackSoc noticeboard *EB* Elections should be announced to WHOLE department *LS* Mentions electronic voting. *EB* Derwent as home base. *SH* Bus + Q jumpers? Or FTR. FTR cheaper? Late bus. No rush from Derwent. Stu to put number on poster for contact. Heading off 9PM *EB* mentions emails. treasurer, social, events, secretary, chair @ hackSoc ### Noticeboard Need to make it not look rubbish. Update URL. Action *HM* to do that NOW Info on committee Agenda Items Not Covered ------------------------ + Collaboration with Department + Wiki + Website