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Monthly Gen Meetings Megan Spee (3 minutes)

  • General meetings for this term will be once a month, primarily social meetings, in a booked lecture hall

  • Ideally some cross team information is conveyed and leads are present to be open to any members who want to hang out

  • If this is not successful we will discuss in the future!

Meeting Guidelines Daniel Puratich (3 minutes)

  • As the team is scaling we want all subteams to remain on the same page. This requires using standardizing our procedures around meetings.

  • Every formally scheduled meeting will require meeting minutes in Confluence and a link to those minutes on the google calendar event description

    • The naming convention in Meetings Overview should be followed

    • All meeting minutes will go into the centralized location

      • Electrical I can help you move your meeting minutes over

  • Over time we want subteams (and leads meeting) to converge on a meeting minutes format though for now the variety is swag.

  • We would like subteam leads to experiment with using timers during the meeting and planning meetings very explicitly in advance to ensure things stay on time.

    • This may help us keep meetings on time, or not, we’ll see

Data Handling Daniel Puratich (3 minutes)

  • WARG will be using:

    • Asana to track:

      • Low Level Tasks

    • Confluence to track:

      • Documentation

        • Essentially anything we want to keep for a long time as reference for WARG members

      • High Level Program Direction

      • Engineering Analysis

        • The exception to this is engineering analysis on other WARG Platforms

      • Meeting Minutes

        • If meeting minutes are desired to be private Confluence has features to accommodate this

    • Google Calendar

      • To track meeting times, locations, and a link to meeting minutes

        • All WARG meetings should be documented and have meeting minutes

      • This automatically syncs to discord events

    • Discord

      • For communications

      • Private information (passwords) using private channels

    • Onedrive

      • Media

        • Photos and videos for social media

        • Autonomy Model Training Photographs

    • Google Drive

      • Financial ledgers

      • Slide Deck Presentations

    • Other Services

      • Altium 365

      • Github

      • Etc.

  • Do not store any WARG information on personal accounts.

    • If you have concerns with this or any edge cases please ping directors for assistance

  • This migration will be tough as these services are confusing and often difficult to use

    • Please reach out for directors or other leads for guidance as these systems are new for all of us.

    • If systems are continually not functioning we can absolutely pivot as a team

Project Proposals: Anthony Luo (5 minutes)

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Budget Hamza Ali (10 minutes)

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Bay Code Scrambling Hamza Ali (3 minutes)

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Workshops Anthony Luo (5 minutes)

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Flight Test Process Anthony Luo (5 minutes)

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No. Comp attendees & Comp Selection Conall Kingshott (10 minutes)

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Adding people to services Aidan Bowers (Deactivated) (5 minutes)

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