2023-11-27 Operations Meeting

Date

Nov 27, 2023

Attendance

  • @Georgia Vachon Westerlund

  • @Wingchee W

  • @Taim Al-Dabbagh

  • @Emma Chan

  • @Prentice Hui

  • @Nathan Green

Announcements

  • This is our last “official” operations meeting of the term! We will host three optional meetings on:

    • Monday, December 4

    • Monday, December 11

    • Monday, December 18

Subdivision Updates

  • @Georgia Vachon Westerlund New team roster system in the works - Pending

    • Will move forward with Power BI

  • @Georgia Vachon Westerlund Phase 1 Paper - In progress

    • Worked on mission requirements + System capabilities last week

    • Working on the Gantt chart this week

  • @Wingchee W No new transactions posted on WEEF Public allocation spreadsheet. All new transactions look familiar. The purchase that was discussed at a prior ops meeting (Anthony’s RFDesign $747.86 purchase is now recorded on WEEF’s Public Allocation spreadsheet)

  • WEEF also recorded the wrong funding acc for Megan’s ~$1200 Composites Canada purchase. I’m waiting for Anthony’s feedbacks before sending out the email to Sarah.

  • MNS Tesla

    • @Wingchee W Sarah is going to process the $625 into our team funds. I emailed Sarah today to ask if the processing has been completed and an update on our team funds balance.

  • Working out account balance differences between our internal ledger’s and WEEF’s. Getting reimbursement/procurement infos from some ppl and adjusting tax refund cost differences.

    • Be honest - all directors agree.

    • @Wingchee W emailed Sarah about the $400, now just checking what the whole $400 EMS Predeposit is all about. I hope we can spend the $400 like store credit.. Update: No email reply from Sarah

  • MEF Sponsorship Proposal - Done

  • @Wingchee W Sandford Fleming Travel Grant: Application form and student letter of certification good, waiting for Faculty Advisor Prof. Derek Wright to look through and/or edit the faculty advisor letter - In Progress

  • FOH Student Team Showcase - Done

    • Nice exposure for our team

    • Thanks to everyone who came out!

  • @Taim Al-Dabbagh Ops Recruitment - In Progress

    • Reached out again to people who didn’t respond last time, no response so far will have to message another mod

  • @Taim Al-Dabbagh Recruitment Posters - in progress

    • Rough draft - proof of concept

    • Add little details to posters

  • Plan recruitment strategy for W24 - Not started

    • Do we want to run the recruitment sessions again?

Action Items

Asana Tasks

None