Council meeting minutes from 2017-06-26
minutes of the students' representative council for study programs of computer science
Begin: | 18:19 |
End: | 19:00 |
Present: | Anna Reindl, Christian Willms, Jannis Froese, Jonas Teshome, Nicolas Erbach, Sebastian Kappler, Thomas Haslbauer (till: 18:43), Yannick Ramb, Dominic Zimmer, Simon Anell, Alexander Dax |
Moderator: | Sebastian Kappler |
Minute taker: | Nicolas Erbach |
Quorate: | yes |
Agenda
Summer-BBQ
We need more Schwenker (the person). Fill out the dudle!
https://dudle.inf.tu-dresden.de/FSR-Sommerfest/
There will be Schwenker (the food), a selection of sausages, (new, better) grilled cheese, cake, beer, cocktails. There will be food starting from 11:30 am, drinks starting from 10am.
We still need one more Schwenker (the device). Please contact us.
TODO wiki
Students' Representative Council Election
We have chosen Jakob Ziegler as our election administrator. He will contact AStA and conduct the election.
To get more helpers for the election we decided to give them food coupons for Mensa for every 2 hour period. Nicolas will organize the coupons.
The election will probably be in the second to last lecture week.
Thick paper
Because we regularly run out of thick paper the task force print wants a continuous permission to order thick paper when it runs out.
We decided that the printer task force is allowed to spend 210 Euro per 6 months for paper.
Kappler wants to give up jobs
As Kappler will leave us soon. Somebody has to do his assigned jobs.
Facebook: Simon
Seminar room: Dominic
Website: Nicolas
Voluntary members
Alex Dax is cyber security student in his 4th semester. He wants to help and probably wants to candidate for the next election.
We accept Alex with a one month trial-period.
Simon, Annabelle and Dorian were voluntary members for 1 month in their trial-period.
We accept Simon and Annabelle as full voluntary members. Dorian trial-period will be extended for 1 month (until the election).
Next meeting
The next meeting will be on Wednesday, 5th July, 8pm ct.