Exec Present:
- Jack Holden (Chair)
- James Bulman (Minutes)
- Katie Stevenson
- Sam Innocent
- Rhys Appleby-Crosby
- Joshua Brown
- Noah Valpy-White
Exec Absent:
- Henry Potts (Prior Notice Given)
Meeting Start – 19:03
Jack welcomes everyone
Online First Term Prep
Josh says that we are not gonna submit the risk assessment for in-person meetings
Sam says there’s no feasible way we can have in person events
Jack says that its possible for Term 1 to be completely online
James states this is unfortunate
Josh states that Esports people still wanna do weeklies online
James asks how the weekly 1v1’s would work
Josh states its alternating games each week on Tuesdays (League CSGO Overwatch Rocket League)
Josh states this can be set up easily
Sam asks to be informed about dates to prevent overlap
Josh says there wont be much overlap, and thinks we should start on these from when people start moving in (Week -1 and Week 0 are freshers weeks)
James and Sam want a schedule sorted for Freshers
James checks the game-request channel for any new games requested, nothing new being added
James says that we do still want to advertise the game-request channel so we can organise events that the freshers want
Rhys goes back to esports weeklies and suggests that RL events should change to a different day due to conflicts
Josh agrees
Sam states that she has planned everything but needs to write it up, every tuesday from the start of socials. We will be running some form of casual event, like jackbox skribblio, joint socials. Wants to try to do more than one event in the week if people can host. Sam cant host Jackbox but others can.
James states that last years freshers, it was one week and we did an event on each of the days. However due to current circumstances it will be tricky to do that.
Sam states we wont have as strong of a pull due to current circumstances.
James says we are very limited on what we can do, including Smash Online as the latency makes it very unlikely to work.
Noah confirms this.
James recalls the events we had last year and sees if we can do any of those this year if they are online. The conclusion being “not really”. Then suggests more Jackbox streams and starting Skribblio.
Jack recommends Among Us as it is an excellent game at the moment
Josh states that it is as easy to set up as Jackbox, so it is easy
James likes this idea
Jack states that Among Us can be played on phone for free
Sam says she will get these socials planned by Wednesday
James asks about hosting Garry’s Mod
Jack says there is potential
James states that a lot of people have GMod, and that TTT, Prop Hunt, Pictionary and Sandbox are good ideas
Josh says we need to sort the bank account out so we can rent a server because hosting one would be too difficult.
James states that he has a circumstance where he can get the superfast rural internet to sort something else.
Josh goes back to money and asks if anyone objects to making the first term free.
James asks for clarification on whether to make term 1 free or make the yearly fee less.
Josh prefers Term 1 being free, then making Terms 2 and 3 roughly £4.
James and Noah express agreement
Josh says that we probably won’t end up spending any money during 1st term
Jack agrees
Josh states how he still doesn’t have access to Union Cloud
James then discovers that nobody has LUSU Union Cloud access; he then states he will submit a society help form.
Jack expresses concern.
James presses F to pay respects for Award Winning Browser “Internet Explorer”.
Jack also does.
Katie says that we would still want people to prove that they got membership even if it is free
James inquires about a free membership choice, that still needs a sign-up for
Josh says thats a good idea
James says we go back to the current item on the agenda, then asks Sam what events happening in freshers weeks
Sam will send an excel spreadsheet into the exec chat at some point
Sam suggests that events should not have a specific game, and should be more of a generic social, and then decide when it rolls around
James brings up Henry’s point, where during events, open voice channels for different purposes to be decided. As well as Exec introductions but this will be discussed in the next agenda item.
James asks for peoples availability for the freshers weeks
Josh thinks everyone will be available
Sam will be available once she moves in
James states again that this availability doesn’t include just hosting events. Still, he wants every event to have one person hosting and at least one person moderating.
Sam asks for everyone to DM her their availability so she can write down and sort things out later.
James requests that availability be sent in the exec chat, because it is useful for everyone to know
Rhys states he is moving in the weekend after this meeting, available from moving in
James asks about his previous commitments
Rhys states that his commitments were back at home and he no longer needs to do them.
James says if there is anyone on campus and not available, to inform the exec ASAP.
Jack states that he will not be back on campus until October 4th
James asks if he (Jack) will be available for hosting/moderating at home
Jack states he will be in the evenings, not during the days
James reminded that events should be started later on in the day due to members being available at the right times, as requested by Josh.
Sam says she can only do evenings anyway.
Josh states these availabilities will change once we are all back at uni
James asks for Sam’s excel spreadsheet to be posted in the exec by Wednesday
Exec Introductions
James messages Henry to give his point if he is available as instructed by Henry himself.
Henry is unavailable still.
Sam states she knows a good deal about Henry’s ideas
James states that he wants clarification on why these engagement team ideas are not being relayed to him, but he will investigate that later.
James asks Sam to give information about Henry’s proposition
Sam explains that the idea is during the first few socials, we have exec members in voice channels playing their favourite games, e.g. Josh in a voice channel introducing Among Us to fellow freshers, asking to play for a bit
James requests that Josh stays quiet about Alton Towers
Sam states the basic idea is to have exec introduce themselves in voice channels making freshers feel comfortable, then playing games with them, helping freshers get to know us.
James adds that adding text channels with each exec providing an introduction was also requested by Henry.
Sam asks for exec introductions to be possibly put on social media similar to how the JCRs and SU do theirs.
James states that some exec members might be uncomfortable with their picture being posted on social media with their introduction. Then asks the rest of the exec if they don’t want their pics posted.
Josh says he has no good pictures of himself
Katie says it can be a pic of his dog
James says it could be profile pictures instead if people prefered
Everyone jokes about putting anime pics instead
Hoodies
James states that now we know more about 1st term, recapping on the previous plan to get exec hoodies first, then wearing them in 1st term so people knew who we were. Followed by then organising hoodies for members.
James states that now there will be no meetings in person, so exec hoodies arent really needed until term 2.
James asks when we should request exec hoodies
Sam suggests November
James doesnt want them to be ready to collect by christmas, as we might not be able to collect them
Katie suggests having the hoodies ready for exec to take home before Christmas
James agrees, and will place the order at the start of November
James asks if anyone doesnt want a hoodie
Katie will see what theyre like first
Sam might not be able to afford it
James reiterates we have until November to decide and/or save up
A plan for Bank Stuff
James states he will be back in Lancaster in a week or so. He will have access to Barclays then, so he can submit the necessary forms.
James asks Josh who needs to give forms
Josh replies with just James and Katie. And Jack will need to be added later on
James states he can use the library printers to print off and fill out necessary forms
Katie is currently in a local lockdown, so is unable to do anything bank related
Josh states that we won’t be spending any money in 1st term, especially since we wont be taking in membership fees
James states that LUSU have allowed us more time to sort out bank stuff
James asks Katie if there is any way to send him a completed form
Josh iterates that each of them needs to give in their own forms in person. Which prevents Katie from doing anything at the moment.
James iterates that when Preston’s lockdown gets lifted, bank stuff will need to be sorted out.
Discord Moderation
James states that the Discord server has had a lot of questionable content posted recently, and as a result, questions on what to do.
James suggests requesting only English to be spoken in the server so that there is no confusion and everyone can be involved.
James and Jack acknowledge comments made against other countries and wonder if anything should be done about this.
Jack asks if any Discord ToS have been breached
Josh reveals a questionable message written by Member A, potentially discriminatory.
Josh did message Member A to stop and Member A argued against him about why it isn’t bad.
Sam recalls of non-members being banned straight away if the cause is bad enough
Josh recommends that we ban Member B after being advised by LUSU to do so.
James brings up how we will strip the current member role and give past member roles
Josh suggests renaming the current member role to past member.
James states this will give us two past member roles. James thinks there might be a more elegant way of doing this with Dyno, but is unsure.
James will attempt this in his spare time.
James quickly checks to see if there is any quick way to do it.
General Consensus on banning Member B as advised by LUSU.
Jack states that Member C is potentially making people uncomfortable.
James wanted more opinions on Members A and C.
Jack states Member C hasnt explicitly broken any rules so is not at risk of a ban.
Josh states there are flaws in the system.
James agrees.
James cannot get Dyno to work, so suggests to move on.
Discord Freshers Channels (More Opinions)
Josh doesnt like the idea of Freshers Channels
Jack says there are plenty of places to talk
James reiterates that some of the discord channels are topic-specific and are not suitable for general-chat. Still, general-chat might be a little intimidating with whats going on. So having a new empty channel for freshers might be useful.
Sam asks for a Freshers zone
James states we had chat and introductions channels last year that were used a decent amount
Katie also remembers this
James is all for having these channels again
Jack is hesitant on the name Freshers Fortnight due to possible confusion with an unrelated Battle Royale game.
General Consensus on Freshers Channels being a good idea
James falls back to moderation quickly and brings up only speaking English
Katie states it should not be enforced, but simply recommended. If it gets out of hand, then an exec can request them to stop and/or taking the conversation to DMs.
Jack states that most servers promote speaking English because it is the main language.
James states that we are also at an English University, and members should be able to speak English anyway.
James asks if anything should be done about Member A.
Katie states that they haven’t yet done enough.
General Discussion about whether or not Member A should be banned
James brings up that this member has directly targetted Member X.
But due to it not being a LUGES specific matter, exec finalised on only keeping said member under observation.
General Consensus is that a ban should not be issued yet.
General Consensus is that we keep an eye on discussed members, and follow guidelines set in a previous meeting.
Further discussion on what should be done about this issue.
General Consensus is reiterated, observation and following discord guidelines.
James asks if there is anything else Discord related that anyone wanted to add
Rhys states that Discord is a very nice platform
James agrees.
James asks a bit more about moderating the esports server
Jack states Josh is moderating Esports server well enough
Josh states that a lot of the time, there are jokes, could be mistaken for breaking the rules
James asks if anything else in the Esports server needs addressing
Rhys gets interrupted while making his point
Rhys wants a new channel in the esports Discord
Josh states that this new channel can be made
James asks if anything else needs to be said
Esports Venue Summit 2020
Sam comments on the lovely weather
The previous president has sent James info on the Esports Venue Summit 2020.
James explains the email he received
Josh says it probably wont happen and it isnt worth LUGES attending
James asks for Rhys‘ opinion
Rhys has no clue
Josh states who it is probably run by, and that the esports people will not be interested.
James gets deafened by loud music from the website
Katie states that the virtual event is happening too so that might be possible
Josh still thinks it doesnt provide anything for LUGES, as esports members have claimed that they want LANs, not this virtual event.
James states that LANs will be difficult at the moment
Josh clarifies that it is tournament LANs that they want and not LUGES LANs.
James suggests we move on
Any other Business
No other business given
Jack declares the end of the meeting
Meeting end – 20:16