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title = "2024-09-29 Meeting" | ||
template = "post.html" | ||
date = 2024-09-29 | ||
tags = ["meeting-minutes"] | ||
+++ | ||
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# 2024-09-29 Meeting | ||
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Start Time: 17:11 | ||
End Time: 17:51 | ||
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# Attendance | ||
- Alice | ||
- Quinn | ||
- Iris | ||
- Autumn | ||
- Elena | ||
- Nadia | ||
- Riley | ||
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# Last Week's TODOs | ||
- Iris + Autumn | ||
- [ ] Look for more potential sponsors | ||
- Riley | ||
- [ ] Put info on servers and such and their access/rules on acm.umn.edu/resources/systems | ||
- [ ] Get rid of 4U XTS case | ||
- Autumn | ||
- [x] Email professors about UNIX class again | ||
- Quinn | ||
- [ ] Flyer for general ACM (open houses+) | ||
- Make one with Waffles opening server closet door | ||
- Nadia | ||
- [/] Finish UNIX Class slides | ||
- [ ] Review TOS before officially posting it | ||
- Iris | ||
- [x] Create UNIX Classes blurb for Elena to send to Social Coding | ||
- Alice | ||
- [ ] Find how to get Soundbyte spotlight | ||
- [ ] Email Blast! stuff | ||
- Everyone | ||
- [/] Find/make blurbs for your events | ||
- [x] Update new member form and add direction to contact officer at end | ||
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# Topics for Discussion | ||
- SSF results, mitigation | ||
- SSF has gotten back | ||
- Except bc the room reservation problems, two are not approved | ||
- One option is having a workshop in the hour or two before presentation night to effectively combine the events with one-or-both attendance and shared pizza provisions | ||
- Another is just not having pizza at workshop | ||
- And another is talking to Shana about getting departmental funding | ||
- Or having a workshop the monday before the tuesday presentation (less than ideal but def viable) | ||
- Carpet cleaning notice | ||
- all scheduled and notices put up on the door | ||
- we will batch the @everyone discord announcement with the UNIX class one tomorrow | ||
- mailing list contacts -> newsletter pipeline | ||
- Elena did import the mailing list amalgamate every week by sunday so Quinn can do the newsletter on Monday | ||
- Download CSV and upload to Mailchimp, tagging it e.g. 2024 new recruits or something | ||
- Door access ratification | ||
- Perhaps batch door access notification to fill out membership form | ||
- SUA MH meeting (30m weekday) | ||
- We have to have a Zoom meeting to confirm MH details to get an accurate/precise cost estimate | ||
- Probably Iris, Autumn, Alice, Riley attending the meeting | ||
- Offload of treasurer responsibility | ||
- Execution of pizza purchases can be off-loaded | ||
- P-card off-loading? | ||
- President or Vice President could do it | ||
- Except Alice doesn't currently have much trouble with those particular tasks | ||
- Non-treasury specific tasks ought to be off-loaded (like Email Blast!) | ||
- Email inquiries | ||
- We got 2 emails | ||
- Astrophysics guy who want to find some more supernovae | ||
- Needs some people in that lab | ||
- We ought to advertise this | ||
- Iris seems to be responding to the guy as I type | ||
- "Incoming freshman" with "experience in planning events" and "resumé included" | ||
- We ought to give this fellow a polite "no" | ||
- We ought not to spend the time to provide a detailed explanation | ||
- Maybe we can redirect him to volunteering with MH (including joining ACM period) | ||
- Alice is replying to the fellow as I type | ||
- Death of Cole | ||
- We killed the signifier | ||
- [do last] Clean room s.t. it is still usable until 5pm monday but the least amount of stuff is on the floor | ||
- We're on it | ||
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# TODOs | ||
- Iris + Autumn | ||
- [ ] Look for more potential sponsors | ||
- Riley | ||
- [ ] Put info on servers and such and their access/rules on acm.umn.edu/resources/systems | ||
- [ ] Get rid of 4U XTS case | ||
- [ ] Make self-hosting blurb | ||
- Quinn | ||
- [ ] Flyer for general ACM (open houses+) | ||
- Make one with Waffles opening server closet door | ||
- [ ] Newsletter | ||
- [ ] Carpet cleaning | ||
- [ ] Membership form | ||
- [ ] UNIX Classes | ||
- Nadia | ||
- [/] Finish UNIX Class slides | ||
- [ ] Review TOS before officially posting it | ||
- [ ] Make event blurb(s) | ||
- Alice | ||
- [ ] Find how to get Soundbyte spotlight | ||
- [ ] Email Blast! stuff | ||
- [ ] Make event blurb(s) | ||
- Alice, Iris, Autumn, Riley | ||
- [ ] Schedule SUA meeting |