Meeting 0005 Results
UNHM Programming Club
Attending
- Karl Miller, President
- Adam Morvant, Discord Administrator
- Bryan Robbins, Discord Administrator
- Kaitlin McManus, Secretary
- Derek Satiago, Trustee
- Anthony Clark, Trustee
Resolved
- Elected Miheala Sabin as faculty advisor (6-0)
- Miheala Sabin as faculty advisor was endorsed by Professor Shallow
Other Discussions
- Discussed other possible officer positions & duties; quartermaster, treasurer
- quartermaster organizes field trips etc
- quartermaster organizes supplies
- quartermaster handles event and travel planning
- treasurer manages club finances
- Elections:
discussed options:
- nominations - people can get self conscious about nominating
- “name in pool” nominations
- self-nominations
- Having asynchronous voting in discord through the bot
- Discussed the status of the constitution:
- interested parties will submit “options” to the draft which will later be voted on and discussed
- Having all member meetings every other week and board meetings on off weeks
- Pull requests: membership requirement
- creating a new repositiory and commiting does not count towards request
- Discord open to faculty and they can contribute to projects
- Discussed faculties and memberships rights
- Discussed having a member database
- Pull Requests:
- any member having difficulty with completing pull request requirement can ask in help channel and someone will help them via screen share or anything else they need
- Discord:
- Bryan has discord bot working well
- Pinned a new welcome message to explain to register with the bot
- Discussed role of faculty and non-member students in Discord and on club platforms
- Ongoing Projects:
- Discord Bot
- Vignere Cipher just about finished
- Physics Simulator
- Chkpi bash script for python linting
After the meeting:
- Discussed how we might handle conduct issues that anticipate could arise
- Discussed possible events we could use funding for, like Pax-east
- Discussed that there is an API for canvas that could be interesting to explore
- Discussed fundraising options; ads on a popular web widget, computer cleaning service, donation fundraising
Next Meeting:
- Discuss options in constitution, hopefully vote on election procedures
- Discuss results of reaching out to faculty about budget, officialness
- Discuss ongoing and new projects
- Hopefully have a timeline for constitution completion and going official
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