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\uD83D\uDDD3 Date

\uD83D\uDC65 Participants

\uD83E\uDD45 Goals

\uD83D\uDDE3 Discussion topics

Item

Notes

Action

Bootcamper party

about 15 likes for another party

Finalize date and room

event with orbital follow up?

Jackbox social Feb 13th 7:30 - 9pm

Book room, advertise

Ops items:

  1. finances update (wargops site)

  2. math endowment fund

  3. asana integration

  4. fill out da wishlist (feb 10 hard cutoff)

  5. push merch on subteam to ensure we get good turnout

  6. stopover location for comp return location

Team lead selection process update

Team Exec & Lead Promotion

SDC meeting summary

  1. Sarah will be our person to go for all purchase, likely there will be a SDC credit card so that we can ask Sarah to buy stuff from there. Including WEEF purchases. New go to person for Team budgeting soon.

  2. WEEF funding app due Mar 3.

  3. Concur: Have we bought stuff from there already? Concur doesn’t work well with travelling stuff, that will require old routing. Concur should be able to process MEF transactions as well, ask Sarah for more detail

  4. Peter willl ask Dean if we can use the Dean’s meeting room. Either gonna be on booking system or book by email

  5. New driver registering: 1 on 1/more interview: 90mins meeting. Need to have Full G or equivlent for at least a few month (has some flexibility). Trailer training requires 3 session: classroom training, parking lot training and high way training

  6. General idea: do not incorporate ourselves as a non profit organization, it’s more trouble than benefit. If we need cheaper software, let Peter know. Procurement is only 3% HST

  7. Having the funding for a new Mini Van / Full size Van for 12 people so that we can take more people/less drivers or vehicles for next comp. No extra training will be required

  8. Keep 4th year graduating students from bay if they are partying for iron ring (This Friday)

  9. updating the hardware in 2004 soon.

Lead reintroduction and welcome new joiners

subteam lead take care of a short conversation for every new joiner introduction

something like this:

leads Plz do a reintro

General meeting format update

Start to ask questions and that needs to come from all subteams, not just Anni

W23 Buy list

status update

Lead Social

Setup and survey re LettuceMeet

General Meeting Slides

https://docs.google.com/presentation/d/13Gzl3VjFHJnKG0iWKrYXn5ubyAQyBRRVw8MG5leiDrc/edit#slide=id.g181f9c7d735_0_13

add WARG Equipment for Non-WARG use

Decide which questions/discussions to address at general:

  • Questions about path optimization, which frames to support, etc.

Email competition organizers after general meeting re Anthony Luo

Team-wide Integration Sessions

  • Discuss feasibility of Integration sessions and whether we should have them after general meetings on Thursdays

  • How to make sure they are productive and set basic agendas for them beforehand

  • Discuss feasibility and time for it

Load Management re Leads

  • Mention how mental health and schoolwork is important

  • Discuss strategies to load balance WARG and life

  • Discuss how to make lead workload better

✅ Action items

⤴ Decisions

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