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[ Knowledge Base : W20 Meeting Minutes ]

Created by [ Rowan Dempster], last modified by [ Ray Li] on Apr 09, 2020

eAll meeting minutes for Board Meetings in W20

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TEMPLATE  W20.*.* Board Meeting

Metadata

Discussion Leader: 
Recorder:
Facilitator: 

Attendee: 
Absent:

Agenda

+————-+————-+————-+————-+————-+ | Item  | Notes  | People | Decision | Action | | | | Concerned  | | Items | +————-+————-+————-+————-+————-+ | Update - | - **Look | All | \ | {.conte | | Check-in on | at | | | nt-wrapper} | | last week’s | last | | | - [Type | | Action | week’s | | | your | | Items | notes** | | | task | | | and | | | here, | | | make | | | using | | | sure | | | "@" | | | everyon | | | to | | | e | | | assign | | | complet | | | to a | | | ed | | | user | | | their | | | and | | | assigne | | | "//" | | | d | | | to | | | tasks | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | | | | | | | +————-+————-+————-+————-+————-+ | Update - | - **Go | Steven, | \ | - [Type | | Frank Co-op | over | Captains, | | your | | Checkin\ | Frank | Derek | | task | | \ | 's | | | here, | | Decide - | EOW | | | using | | Frank | report* | | | "@" | | monitoring* | * | | | to | | * | **from | | | assign | | | last | | | to a | | | week, | | | user | | | if | | | and | | | necessa | | | "//" | | | ry\ | | | to | | | \ | | | select | | | ** | | | a due | | | - **Does | | | date]{. | | | Frank | | | placeholder | | | need | | | -inline-tas | | | some | | | ks} | | | special | | | | | | attenti | | | | | | on | | | | | | to be | | | | | | success | | | | | | ful? | | | | +————-+————-+————-+————-+————-+ | Update - | - **Can' | All | \ | - [Type | | WATO | t | | | your | | Finance | do this | | | task | | Report | until | | | here, | | | the | | | using | | | trackin | | | "@" | | | g | | | to | | | system | | | assign | | | is | | | to a | | | operati | | | user | | | onal** | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **All | All | \ | - [Type | | All Hands | agree | | | your | | Presentatio | on | | | task | | n | presen | | | here, | | Plan** | tation{.exter | | | "//" | | | nal-link} | | | to | | | - What | | | select | | | are the | | | a due | | | demo's | | | date]{. | | | from | | | placeholder | | | Core | | | -inline-tas | | | Members | | | ks} | | | /Tech | | | | | | Leads | | | | | | this | | | | | | week? | | | | +————-+————-+————-+————-+————-+ | Decide - | - **All | All | \ | - [Type | | WWWS | agree | | | your | | Schedule | on | | | task | | | agenda | | | here, | | | {.exter | | | "//" | | | nal-link}** | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **All | All | \ | - [Type | | Track Day | agree | | | your | | Logistics | on the | | | task | | | logist | | | here, | | | ics{.external | | | "//" | | | -link}\ | | | to | | | \ | | | select | | | {.extern | | | | | | al-link}** | | | | +————-+————-+————-+————-+————-+ | Decide - | - **All | All | \ | - [Type | | Track Day | agree | | | your | | Test Plan | on the | | | task | | | test | | | here, | | | plan{.ext | | | "//" | | | ernal-link} | | | to | | | ** | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Update - | - **Is | All | \ | - [Type | | Recruitment | the | | | your | | timeline | term | | | task | | | transit | | | here, | | | ion | | | using | | | interna | | | "@" | | | l | | | to | | | recruit | | | assign | | | ment timeli | | | to a | | | ne | | | user | | | being | | | and | | | followe | | | "//" | | | d?** | | | to | | | - L | | | select | | | eadership | | | a due | | | pla | | | date]{. | | | cement | | | placeholder | | | dea | | | -inline-tas | | | dline? | | | ks} | | | - L | | | | | | eadership | | | | | | sha | | | | | | dow | | | | | | per | | | | | | iod | | | | | | pla | | | | | | n? | | | | | | - C | | | | | | ore | | | | | | mem | | | | | | ber | | | | | | pla | | | | | | cement | | | | | | dea | | | | | | dline? | | | | +————-+————-+————-+————-+————-+

Kick Off Meeting

Information Briefing

Decision Meeting

Staff Updates

Problem solving

Building Consensus

Social 

W20.0.1 Board Meeting

Metadata

Discussion Leader: 
Recorder:
Facilitator: 

Attendee: 
Absent:

Agenda

+————-+————-+————-+————-+————-+ | Item  | Notes  | People | Decision | Action | | | | Concerned  | | Items | +————-+————-+————-+————-+————-+ | Update - | - **Look | All | \ | {.conte | | Check-in on | at | | | nt-wrapper} | | last week’s | last | | | - [Type | | Action | week’s | | | your | | Items | notes** | | | task | | | and | | | here, | | | make | | | using | | | sure | | | "@" | | | everyon | | | to | | | e | | | assign | | | complet | | | to a | | | ed | | | user | | | their | | | and | | | assigne | | | "//" | | | d | | | to | | | tasks | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | | | | | | | +————-+————-+————-+————-+————-+ | Update - | - **Go | Steven, | \ | {.conte | | Frank Co-op | over | Captains, | | nt-wrapper} | | Checkin\ | Frank | Derek | | - [Rowan | | \ | 's | | | Dempste | | Decide - | EOW | | | r{.conflu | | | if | | | ence-userli | | | necessa | | | nk | | | ry\ | | | .user-m | | | \ | | | ention}Assi | | | ** | | | gn | | | - **Does | | | co-op | | | Frank | | | mentors | | | need | | | , | | | some | | | day-to- | | | special | | | day | | | attenti | | | manager | | | on | | | , | | | to be | | | email | | | success | | | forms | | | ful? | | | to | | | | | | Victori | | | | | | a 17 | | | | | | Jan | | | | | | 2020 ]{ | | | | | | .placeholde | | | | | | r-inline-ta | | | | | | sks} | | | | | | - [Steve | | | | | | n | | | | | | Tuer{.c | | | | | | onfluence-u | | | | | | serlink | | | | | | .user-m | | | | | | ention} Tel | | | | | | l Frank | | | | | | Yan{.co | | | | | | nfluence-us | | | | | | erlink | | | | | | .user-m | | | | | | ention} to | | | | | | join | | | | | | the | | | | | | writing | | | | | | groups | | | | | | for | | | | | | #year3 | | | | | | -safety-upd | | | | | | ates | | | | | | and | | | | | | #year3 | | | | | | -autonomous | | | | | | -vehicle-sa | | | | | | fety-assess | | | | | | ment-part-2 | | | | | |  17 | | | | | | Jan | | | | | | 2020 ]{ | | | | | | .placeholde | | | | | | r-inline-ta | | | | | | sks} | | | | | | - [Steve | | | | | | n | | | | | | Tuer{.c | | | | | | onfluence-u | | | | | | serlink | | | | | | .user-m | | | | | | ention} Tel | | | | | | l Frank | | | | | | Yan{.co | | | | | | nfluence-us | | | | | | erlink | | | | | | .user-m | | | | | | ention} to | | | | | | join | | | | | | the | | | | | | other | | | | | | meeting | | | | | | s 17 | | | | | | Jan | | | | | | 2020 ]{ | | | | | | .placeholde | | | | | | r-inline-ta | | | | | | sks} | | | | | | - [Steve | | | | | | n | | | | | | Tuer{.c | | | | | | onfluence-u | | | | | | serlink | | | | | | .user-m | | | | | | ention} and | | | | | | [Kash | | | | | | Pirani] | | | | | | (http://wat | | | | | | o-status.uw | | | | | | aterloo.ca: | | | | | | 8090/displa | | | | | | y/~aapirani | | | | | | ){.confluen | | | | | | ce-userlink | | | | | | .user-m | | | | | | ention} | | | | | | Train  | | | | | | Frank | | | | | | Yan{.co | | | | | | nfluence-us | | | | | | erlink | | | | | | .user-m | | | | | | ention} to | | | | | | join | | | | | | the | | | | | | Drive | | | | | | Crew as | | | | | | the | | | | | | Sensor | | | | | | Interfa | | | | | | cing | | | | | | Crew | | | | | | Member  | | | | | | 23 | | | | | | Jan | | | | | | 2020 ]{ | | | | | | .placeholde | | | | | | r-inline-ta | | | | | | sks} | | | | | | | +————-+————-+————-+————-+————-+ | Update - | - **NA | All | \ | {.conte | | WATO | this | | | nt-wrapper} | | Finance | week | | | - Aleena | | Report** | | | | Ahmed | | | | | | {.confluenc | | | | | | e-userlink | | | | | | .user-m | | | | | | ention} and | | | | | |  Avi | | | | | | Veeramo | | | | | | othoo{.co | | | | | | nfluence-us | | | | | | erlink | | | | | | .user-m | | | | | | ention} wil | | | | | | l | | | | | | work | | | | | | togethe | | | | | | r | | | | | | to get | | | | | | a | | | | | | standin | | | | | | g | | | | | | report | | | | | | for 23 | | | | | | Jan | | | | | | 2020 . | | | | | | Look | | | | | | into | | | | | | gnu | | | | | | cache. | | | | | | | +————-+————-+————-+————-+————-+ | Decide - | - **All | All | \ | {.conte | | All Hands | agree | | | nt-wrapper} | | Presentatio | on | | | - [Direct | | n | presen | | | ors | | Plan** | tation | | | external-li | | | | | | nk} | | | | +————-+————-+————-+————-+————-+ | Decide - | - **All | All | \ | {.conte | | WWWS | agree | | | nt-wrapper} | | Schedule | on | | | - Rowan | | | [agenda | | | Dempste | | | ](https://d | | | r{.conflu | | | hBHuWOKs-cx | | | ence-userli | | | EgjKpM6s/ed | | | nk | | | it#slide=id | | | .user-m | | | .g617431627 | | | ention} mak | | | 6_0_52){.ex | | | e | | | ternal-link | | | conf | | | }** | | | doc for | | | | | | schedul | | | | | | e 17 | | | | | | Jan | | | | | | 2020  | | | | | | - Directo | | | | | | rs | | | | | | put | | | | | | ideas | | | | | | on doc | | | | | | by 18 | | | | | | Jan | | | | | | 2020  | | | | | | - Rowan | | | | | | Dempste | | | | | | r{.conflu | | | | | | ence-userli | | | | | | nk | | | | | | .user-m | | | | | | ention} mak | | | | | | e | | | | | | the | | | | | | agenda | | | | | | by 19 | | | | | | Jan | | | | | | 2020  | | | | | | | +————-+————-+————-+————-+————-+ | Decide - | - **NA | All | \ | - [Type | | Track Day | this | | | your | | Logistics | week\ | | | task | | | \ | | | here, | | | {.extern | | | to | | | al-link}** | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **NA | All | \ | - [Type | | Track Day | this | | | your | | Test Plan | week** | | | task | | | | | | here, | | | | | | using | | | | | | "@" | | | | | | to | | | | | | assign | | | | | | to a | | | | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - We have | \ | \ | {.conte | | How to | 2 | | | nt-wrapper} | | proceed for | reports | | | - [Rowan | | static | (5% of | | | Dempste | | reports | total | | | r | | | ato-status. | | | due in | | | uwaterloo.c | | | 2 | | | a:8090/disp | | | weeks. | | | lay/~r2demp | | | The | | | st){.conflu | | | assigne | | | ence-userli | | | d | | | nk | | | writing | | | .user-m | | | groups | | | ention}and  | | | have | | | Ray | | | done no | | | Li{.con | | | ? | | | fluence-use | | | | | | rlink | | | | | | .user-m | | | | | | ention}lead | | | | | | the | | | | | | objecti | | | | | | ves]{.place | | | | | | holder-inli | | | | | | ne-tasks} | | | | | | | +————-+————-+————-+————-+————-+ | Decide - | Chance to | Team | \ | {.conte | | SAE | earn some | Captains, | | nt-wrapper} | | Outreach | money for | Derek | | - [Derek | | Activity | the team | | | Rayside | | | doing SAE | | | {.conflue | | | | | | nce-userlin | | | | | | k | | | | | | .user-m | | | | | | ention}Send | | | | | | link | | | | | | to Hos | | | | | | sein | | | | | | Pishyar | | | | | | {. | | | | | | confluence- | | | | | | userlink | | | | | | .user-m | | | | | | ention}to | | | | | | start | | | | | | researc | | | | | | hing | | | | | | this 23 | | | | | | Jan | | | | | | 2020 ]{ | | | | | | .placeholde | | | | | | r-inline-ta | | | | | | sks} | | | | | | | +————-+————-+————-+————-+————-+ | Decision - | Making | All | \ | {.conte | | Competition | decisions | | | nt-wrapper} | | Usage | about what | | | - [Rowan | | Cutoff | technologie | | | Dempste | | | s | | | r{.conflu | | | | | | ence-userli | | | | | | nk | | | | | | .user-m | | | | | | ention}Star | | | | | | t | | | | | | funneli | | | | | | ng | | | | | | process | | | | | | on 16 | | | | | | Feb | | | | | | 2020 ]{ | | | | | | .placeholde | | | | | | r-inline-ta | | | | | | sks} | | | | | | | +————-+————-+————-+————-+————-+ | Decide - | Strategy | Derek, | \ | - [Type | | CPU Budget | for | Alston, | | your | | | managing | Towaki | | task | | | our CPU | | | here, | | | cycle | | | using | | | budget: do | | | "@" | | | we need | | | to | | | one? What | | | assign | | | is it? | | | to a | | | | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Socials | Clarificati | Captains & | No $$$ | - [Type | | | on | Directors | | your | | | on socials | | | task | | | and | | | here, | | | budgeting | | | using | | | for that, | | | "@" | | | since it | | | to | | | was | | | assign | | | mentioned | | | to a | | | in the | | | user | | | first all | | | and | | | hands but | | | "//" | | | none of the | | | to | | | Directors | | | select | | | seem to | | | a due | | | really know | | | date]{. | | | how to | | | placeholder | | | execute on | | | -inline-tas | | | it | | | ks} | +————-+————-+————-+————-+————-+ | Purchase | Going over | All | \ | {.conte | | List | sponsorship | | | nt-wrapper} | | | money that | | | - [Direct | | | expires | | | ors | | | this term | | | review | | | and what to | | | Purchas | | | do with it | | | e | | | | | | List | | | | | | by 23 | | | | | | Jan | | | | | | 2020 ]{ | | | | | | .placeholde | | | | | | r-inline-ta | | | | | | sks} | | | | | | | +————-+————-+————-+————-+————-+ | Discuss - | - Yug → | \ | \ | \ | | How did | Abel | | | | | term | didn't | | | | | transition | do | | | | | go? | shadow | | | | | | period | | | | | | until | | | | | | prompte | | | | | | d | | | | | | at | | | | | | beginni | | | | | | ng | | | | | | of W20 | | | | | | - Power | | | | | | Systems | | | | | | is | | | | | | totally | | | | | | new, | | | | | | but | | | | | | Mitchel | | | | | | l → | | | | | | Sid did | | | | | | good | | | | | | job | | | | | | shadowi | | | | | | ng | | | | | | - For | | | | | | Busines | | | | | | s: | | | | | | Make | | | | | | sure | | | | | | the | | | | | | next | | | | | | term | | | | | | Member | | | | | | List is | | | | | | source | | | | | | of | | | | | | truth! | | | | | | - Sha | | | | | | dow | | | | | | Per | | | | | | iods | | | | | | als | | | | | | o | | | | | | did | | | | | | n't | | | | | | get | | | | | | don | | | | | | e | | | | | | bec | | | | | | ause | | | | | | Mem | | | | | | ber | | | | | | Lis | | | | | | t | | | | | | was | | | | | | wro | | | | | | ng | | | | +————-+————-+————-+————-+————-+ | People not | \ | \ | \ | {.conte | | knowing | | | | nt-wrapper} | | calendar | | | | Ray | | | | | | Li{.conflue | | | | | | nce-userlin | | | | | | k | | | | | | .user-menti | | | | | | on} Announc | | | | | | e | | | | | | this | | | | | | guide: GSu | | | | | | ite | | | | | | Google | | | | | | Calendar | | | | | | User | | | | | | Guide | | | | | | | +————-+————-+————-+————-+————-+

W20.0.2 Board Meeting

Metadata

Discussion Leader: 
Recorder:
Facilitator: 

Attendee: 
Absent:

Agenda

+————-+————-+————-+————-+————-+ | Item  | Notes  | People | Decision | Action | | | | Concerned  | | Items | +————-+————-+————-+————-+————-+ | Update - | - **Look | All | \ | {.conte | | Check-in on | at | | | nt-wrapper} | | last week’s | last | | | - [Rowan | | Action | week’s | | | Dempste | | Items** | notes** | | | r{.conflu | | | complet | | | ence-userli | | | ed | | | nk | | | their | | | .user-m | | | assigne | | | ention} | | | d | | | email | | | tasks | | | co-op | | | | | | forms | | | | | | to | | | | | | Peter 2 | | | | | | 4 | | | | | | Jan | | | | | | 2020 ]{ | | | | | | .placeholde | | | | | | r-inline-ta | | | | | | sks} | | | | | | | +————-+————-+————-+————-+————-+ | Update - | - **Go | Steven, | No | - [Type | | Frank Co-op | over | Captains, | | your | | Checkin\ | Frank | Derek | | task | | \ | 's | | | here, | | Decide - | EOW | | | using | | Frank | report* | | | "@" | | monitoring* | * | | | to | | * | **from | | | assign | | | last | | | to a | | | week, | | | user | | | if | | | and | | | necessa | | | "//" | | | ry\ | | | to | | | \ | | | select | | | ** | | | a due | | | - **Does | | | date]{. | | | Frank | | | placeholder | | | need | | | -inline-tas | | | some | | | ks} | | | special | | | | | | attenti | | | | | | on | | | | | | to be | | | | | | success | | | | | | ful? | | | | +————-+————-+————-+————-+————-+ | Update - | - **NA | All | \ | - [Type | | WATO | this | | | your | | Finance | week | | | task | | Report** | | | | here, | | | | | | using | | | | | | "@" | | | | | | to | | | | | | assign | | | | | | to a | | | | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **NA | All | \ | - [Type | | All Hands | this | | | your | | Presentatio | week | | | task | | n | | | | here, | | Plan** | | | | using | | | | | | "@" | | | | | | to | | | | | | assign | | | | | | to a | | | | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **NA | All | \ | - [Type | | WWWS | this | | | your | | Schedule | week** | | | task | | | | | | here, | | | | | | using | | | | | | "@" | | | | | | to | | | | | | assign | | | | | | to a | | | | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **All | All | \ | {.conte | | Track Day | agree | | | nt-wrapper} | | Logistics | on the | | | - [Looks | | | logist | | | like we | | | ics | | | al-link}[\ | | | - [Hosse | | | \ | | | in | | | ](https | | | Pishyar | | | ://docs.goo | | | {. | | | AppbdWzs/ed | | | confluence- | | | it){.extern | | | userlink | | | al-link}** | | | .user-m | | | | | | ention} Do | | | | | | winter | | | | | | tires | | | | | | trip 29 | | | | | | Jan | | | | | | 2020 ]{ | | | | | | .placeholde | | | | | | r-inline-ta | | | | | | sks} | | | | | | | +————-+————-+————-+————-+————-+ | Decide - | - **All | All | \ | {.conte | | Track Day | agree | | | nt-wrapper} | | Test Plan | on the | | | - [Alsto | | | [test | | | n | | | plan](h | | | Lin{.con | | | huuJSXrmNKq | | | fluence-use | | | UyIuOQr1ri6 | | | rlink | | | t5A28/edit# | | | .user-m | | | gid=0)lead | | | ernal-link} | | | the | | | ** | | | pipelin | | | | | | e | | | | | | operato | | | | | | rs | | | | | | to fill | | | | | | it | | | | | | out]{.p | | | | | | laceholder- | | | | | | inline-task | | | | | | s} | | | | | | | +————-+————-+————-+————-+————-+ | Info | {.conte | All | \ | {.conte | | Briefing - | nt-wrapper} | | | nt-wrapper} | | Intentions | Design | | | - [Prono | | for Car | Group has | | | y | | Wrap | an OKR to | | | Chaudhu | | | redesign | | | ri | | | l | | | is here to | | | sponsor | | | talk about | | | ship ]{.pla | | | their | | | ceholder-in | | | intentions | | | line-tasks} | | | and get | | | | | | initial | | | | | | approval to | | | | | | continue. | | | | | | | | | | +————-+————-+————-+————-+————-+ | Problem | Need | Rowan, | \ | \ | | Solve - | Derek's | Derek | | | | Frank's | Signature | | | | | Co-op Info | | | | | | Form | | | | | +————-+————-+————-+————-+————-+ | Problem | Need Derek | Rowan, | \ | {.conte | | Solve - | to fill it | Derek | | nt-wrapper} | | Rowan's | out  | | | Derek | | Co-op Eval | | | | Rayside{. | | | | | | confluence- | | | | | | userlink | | | | | | .user-menti | | | | | | on} Do | | | | | | this, | | | | | | checkin 30 | | | | | | Jan 2020  | | | | | | | +————-+————-+————-+————-+————-+ | Problem | Need Derek | Rowan, | \ | \ | | Solve - Get | to help me | Derek | | | | Rowan's | fill out | | | | | USRA for | the | | | | | the Spring | application | | | | | term | | | | | +————-+————-+————-+————-+————-+ | Decide - | \ | Rowan, | \ | {.conte | | Approval | | Faculty  | | nt-wrapper} | | for public | | | | Rowan | | road drives | | | | Dempster{ | | | | | | .confluence | | | | | | -userlink | | | | | | .user-menti | | | | | | on} Get | | | | | | Safety | | | | | | Drivers to | | | | | | come up | | | | | | with public | | | | | | road | | | | | | checklist | | | | | | (with Vict | | | | | | oria | | | | | | Sakhnini{ | | | | | | .confluence | | | | | | -userlink | | | | | | .user-menti | | | | | | on}).  | | | | | | | | | | | | - Is | | | | | | there | | | | | | snow on | | | | | | the | | | | | | road? | | | | | | Does | | | | | | the car | | | | | | have | | | | | | snow | | | | | | tires? | | | | | | - Is it | | | | | | charged | | | | | | ? | | | | | | - Is the | | | | | | CAN | | | | | | cables | | | | | | unplugg | | | | | | ed | | | | | | / the | | | | | | CAN | | | | | | switch | | | | | | off? | | | | | | - Do I | | | | | | need to | | | | | | be | | | | | | taking | | | | | | this | | | | | | vehicle | | | | | | (no | | | | | | shoppin | | | | | | g) | | | | | | - Have | | | | | | you | | | | | | called | | | | | | Derek | | | | | | or | | | | | | Victori | | | | | | a | | | | | | and | | | | | | gotten | | | | | | approva | | | | | | l? | | | | | | - Who | | | | | | are | | | | | | the | | | | | | pas | | | | | | sengers? | | | | | | - Wha | | | | | | t | | | | | | are | | | | | | the | | | | | | fli | | | | | | ght | | | | | | pla | | | | | | n? | | | | | | Whe | | | | | | re | | | | | | are | | | | | | we | | | | | | goi | | | | | | ng? | | | | | | Wha | | | | | | t | | | | | | are | | | | | | we | | | | | | tes | | | | | | ting? | | | | | | - What to | | | | | | do if | | | | | | you get | | | | | | pulled | | | | | | over? | | | | | | We | | | | | | aren't | | | | | | doing | | | | | | anythin | | | | | | g | | | | | | wrong, | | | | | | but we | | | | | | look | | | | | | weird  | | | | | | - No, | | | | | | we | | | | | | are | | | | | | not | | | | | | dri | | | | | | ving | | | | | | aut | | | | | | onomously | | | | | | - Her | | | | | | e | | | | | | is | | | | | | ins | | | | | | urance | | | | | | - If | | | | | | both De | | | | | | rek | | | | | | or | | | | | | Victori | | | | | | a | | | | | | unreach | | | | | | able, | | | | | | no go | | | | | | - CAL | | | | | | L | | | | | | EAR | | | | | | LY, | | | | | | the | | | | | | y | | | | | | mig | | | | | | ht | | | | | | get | | | | | | bac | | | | | | k | | | | | | to | | | | | | you | | | | | | - Log | | | | | | trip on | | | | | | log | | | | | | book | | | | | | - Loo | | | | | | k | | | | | | int | | | | | | o | | | | | | buy | | | | | | ing | | | | | | thi | | | | | | s | | | | | | pre | | | | | | made | | | | | | | +————-+————-+————-+————-+————-+ | People not | \ | Ray | \ | {.conte | | knowing | | | | nt-wrapper} | | calendar | | | | - Ray | | | | | | Li{.con | | | | | | fluence-use | | | | | | rlink | | | | | | .user-m | | | | | | ention} Ann | | | | | | ounce | | | | | | this | | | | | | guide:  | | | | | | GSuite | | | | | | Google | | | | | | Calenda | | | | | | r | | | | | | User | | | | | | Guide | | | | | | | +————-+————-+————-+————-+————-+

W20.1.1 Board Meeting

Metadata

Discussion Leader: 
Recorder:
Facilitator: 

Attendee: 
Absent:

Agenda

+————-+————-+————-+————-+————-+ | Item  | Notes  | People | Decision | Action | | | | Concerned  | | Items | +————-+————-+————-+————-+————-+ | Update - | - **Look | All | \ | {.conte | | Check-in on | at | | | nt-wrapper} | | last week’s | last | | | - [Hosse | | Action | week’s | | | in | | Items** | notes** | | | Pishyar | | | **and | | | {. | | | ed | | | confluence- | | | their | | | userlink | | | assigne | | | .user-m | | | d | | | ention} Do | | | tasks | | | winter | | | | | | tires | | | | | | trip 29 | | | | | | Jan | | | | | | 2020 ]{ | | | | | | .placeholde | | | | | | r-inline-ta | | | | | | sks} | | | | | | - Derek | | | | | | Rayside | | | | | | {.conflue | | | | | | nce-userlin | | | | | | k | | | | | | .user-m | | | | | | ention} Do | | | | | | Rowan' | | | | | | s | | | | | | co-op | | | | | | eval, | | | | | | checkin | | | | | |  30 | | | | | | Jan | | | | | | 2020  | | | | | | - Ray | | | | | | Li{.con | | | | | | fluence-use | | | | | | rlink | | | | | | .user-m | | | | | | ention} Upd | | | | | | ate | | | | | | Safety | | | | | | Updates | | | | | | with | | | | | | Public | | | | | | Road | | | | | | checkli | | | | | | st | | | | | | - Derek | | | | | | Rayside | | | | | | {.conflue | | | | | | nce-userlin | | | | | | k | | | | | | .user-m | | | | | | ention} Ema | | | | | | il | | | | | | Sergey | | | | | | to get | | | | | | Rowan | | | | | | to | | | | | | complet | | | | | | e | | | | | | midterm | | | | | | remotel | | | | | | y | | | | | | | +————-+————-+————-+————-+————-+ | Update - | - **Go | Steven, | No special | - [Type | | Frank Co-op | over | Captains, | attention | your | | Checkin\ | Frank | Derek | needed | task | | \ | 's | | | here, | | Decide - | [EOW | | | using | | Frank | report* | | | "@" | | monitoring* | * | | | to | | * | **from | | | assign | | | last | | | to a | | | week] | | | user | | | (https://do | | | and | | | cs.google.c | | | "//" | | | om/document | | | to | | | /d/1Meqsu2V | | | select | | | CR0fN1nnmXV | | | a due | | | k-MYh1md9E9 | | | date]{. | | | FwGz7S-PZ1l | | | placeholder | | | w-s/edit){. | | | -inline-tas | | | external-li | | | ks} | | | nk}, | | | | | | if | | | | | | necessa | | | | | | ry\ | | | | | | \ | | | | | | ** | | | | | | - **Does | | | | | | Frank | | | | | | need | | | | | | some | | | | | | special | | | | | | attenti | | | | | | on | | | | | | to be | | | | | | success | | | | | | ful? | | | | +————-+————-+————-+————-+————-+ | Update - | - **NA | All | \ | - [Type | | WATO | this | | | your | | Finance | week | | | task | | Report** | | | | here, | | | | | | using | | | | | | "@" | | | | | | to | | | | | | assign | | | | | | to a | | | | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **All | All | \ | - [Type | | All Hands | agree | | | your | | Presentatio | on | | | task | | n | presen | | | here, | | Plan** | tation{. | | | select | | | external-li | | | a due | | | nk} | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **All | All | \ | - [Type | | WWWS | agree | | | your | | Schedule | on | | | task | | | agenda | | | here, | | | {.exter | | | "//" | | | nal-link}** | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **NA | All | \ | - [Type | | Track Day | this | | | your | | Logistics | week\ | | | task | | | \ | | | here, | | | {.extern | | | to | | | al-link}** | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **NA | All | \ | - [Type | | Track Day | this | | | your | | Test Plan | week** | | | task | | | | | | here, | | | | | | using | | | | | | "@" | | | | | | to | | | | | | assign | | | | | | to a | | | | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | Last term | All | \ | {.conte | | Implementin | we started | | | nt-wrapper} | | g | using the | | | - [Aleen | | development | TV screen | | | a | | freeze | on the wall | | | Ahmed | | | happening? | | | {.confluenc | | | We should | | | e-userlink | | | also have a | | | .user-m | | | large sheet | | | ention} Add | | | of bristol | | | this | | | board that | | | stuff | | | goes over | | | to the | | | the | | | Purchas | | | windshield | | | e | | | in the | | | List: | | | change | | | Safety | | | freeze | | | todo: | | | period that | | | Buy | | | says the | | | whistle | | | car is in | | | , | | | the change | | | megapho | | | freeze | | | ne, | | | period. Is | | | and | | | the change | | | caution | | | freeze | | | tape / | | | period on | | | poles | | | our google | | | to hold | | | calendar? | | | up the | | | | | | caution | | | | | | tape]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | | | | | | - [Rowan | | | | | | Dempste | | | | | | r{.conflu | | | | | | ence-userli | | | | | | nk | | | | | | .user-m | | | | | | ention} add | | | | | | dev | | | | | | freeze | | | | | | period | | | | | | to the | | | | | | google | | | | | | calenda | | | | | | r]{.placeho | | | | | | lder-inline | | | | | | -tasks} | | | | | | | +————-+————-+————-+————-+————-+ | Info - SDC | Thanks | All | \ | - [Everyo | | has a Slack | WaterLoop ! | | | ne | | collab | (smile){ | | | Space!] | | | .emoticon | | | {.placehold | | | .emoticon-s | | | er-inline-t | | | mile} wloo | | | asks} | | | p.ca/ssdc{ | | | | | | .external-l | | | | | | ink}Sharing | | | | | | tools, | | | | | | design | | | | | | reviews, | | | | | | recruitment | | | | | | efforts, | | | | | | etc... | | | | +————-+————-+————-+————-+————-+ | Decide - | Who is the | All | \ | {.conte | | Skillshop | final list | | | nt-wrapper} | | registratio | of who we | | | - [Rowan | | n | are | | | Dempste | | closes in | brining. | | | r{.conflu | | | | | | ence-userli | | | | | | nk | | | | | | .user-m | | | | | | ention}Orga | | | | | | nize | | | | | | logisti | | | | | | cs | | | | | | meetup, | | | | | | anytime | | | | | | except | | | | | | between | | | | | | 11:30-1 | | | | | | Tuesday | | | | | | ]{.placehol | | | | | | der-inline- | | | | | | tasks} | | | | | | | +————-+————-+————-+————-+————-+ | Safety | Last call | All | \ | - [Everyo | | Update | for review | | | ne | | Submission | before | | | take a | | | submitting | | | look | | | the | | | before | | | document | | | 6]{.pla | | | | | | ceholder-in | | | | | | line-tasks} | +————-+————-+————-+————-+————-+ | Digital | Contact: | All  | Approved! | {.conte | | Communicati | Jodi | | | nt-wrapper} | | ons | Szimanski, | | | - [Ray | | Math | Director | | | Li{.con | | | 226-808-609 | | | fluence-use | | | 2Interview | | | rlink | | | with Math | | | .user-m | | | Faculty | | | ention} sen | | | members, | | | d | | | Rowan. Phot | | | initial | | | o | | | email]{ | | | of the car | | | .placeholde | | | with all | | | r-inline-ta | | | other math | | | sks} | | | faculty | | | | | | members of | | | | | | the team.  | | | | +————-+————-+————-+————-+————-+ | Decide - | 5 -10 | Directors, | Hossein: | {.conte | | Director | minutes | Rowan | Before Stev | nt-wrapper} | | 1|1s  | before or | | en: | - [Rowan | | | after | | BeforeAlsto | Dempste | | | division | | n: | r{.conflu | | | | | | ence-userli | | | | | | nk | | | | | | .user-m | | | | | | ention}chec | | | | | | k | | | | | | in next | | | | | | week 06 | | | | | | Feb | | | | | | 2020 ]{ | | | | | | .placeholde | | | | | | r-inline-ta | | | | | | sks} | | | | | | | +————-+————-+————-+————-+————-+ | Decide - | {.conte | All | \ | - [Type | | Approve the | nt-wrapper} | | | your | | pre public | Victoria | | | task | | road | Sakhnini{ | | | to a | | | .confluence | | | user | | | -userlink | | | and | | | .user-menti | | | "//" | | | on} to | | | to | | | review the | | | select | | | checklist | | | a due | | | she made | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | \ | All | \ | {.conte | | Timeline | | | | nt-wrapper} | | for | | | | - [Aleen | | Marketing | | | | a | | Event | | | | Ahmed | | | | | | {.confluenc | | | | | | e-userlink | | | | | | .user-m | | | | | | ention} Tar | | | | | | get | | | | | | the | | | | | | student | | | | | | associa | | | | | | tions, | | | | | | not the | | | | | | faculty | | | | | | .]{.placeho | | | | | | lder-inline | | | | | | -tasks} | | | | | | | +————-+————-+————-+————-+————-+ | Decide - | \ | \ | \ | - [Rowan | | Switch to | | | | Dempste | | Paula | | | | r{.conflu | | | | | | ence-userli | | | | | | nk | | | | | | .user-m | | | | | | ention}Emai | | | | | | l | | | | | | Melek | | | | | | about | | | | | | switchi | | | | | | ng | | | | | | to | | | | | | Paula | | | | | | (SDC)]{ | | | | | | .placeholde | | | | | | r-inline-ta | | | | | | sks} | +————-+————-+————-+————-+————-+

W20.2.1 Board Meeting

Metadata

Discussion Leader: 
Recorder:
Facilitator: 

Attendee: 
Absent:

Agenda

+————-+————-+————-+————-+————-+ | Item  | Notes  | People | Decision | Action | | | | Concerned  | | Items | +————-+————-+————-+————-+————-+ | Update - | - **Look | All | \ | {.conte | | Check-in on | at | | | nt-wrapper} | | last week’s | last | | | - [Rowan | | Action | week’s | | | Dempste | | Items** | notes** | | | r{.conflu | | | complet | | | ence-userli | | | ed | | | nk | | | their | | | .user-m | | | assigne | | | ention} add | | | d | | | dev | | | tasks | | | freeze | | | | | | period | | | | | | to the | | | | | | google | | | | | | calenda | | | | | | r]{.placeho | | | | | | lder-inline | | | | | | -tasks} | | | | | | -   | | | | | | | +————-+————-+————-+————-+————-+ | Update - | - **Go | Steven, | No special | - [Type | | Frank Co-op | over | Captains, | attention | your | | Checkin\ | [Fran | Derek | needed | task | | \ | k's | | | here, | | Decide - | EOW | | | using | | Frank | report* | | | "@" | | monitoring* | * | | | to | | * | **from | | | assign | | | last | | | to a | | | week] | | | user | | | (https://do | | | and | | | cs.google.c | | | "//" | | | om/document | | | to | | | /d/1OVZ_-yA | | | select | | | WMvnst0xG89 | | | a due | | | JQFxufYMKFE | | | date]{. | | | m5h4nrfPezq | | | placeholder | | | 3iw/edit){. | | | -inline-tas | | | external-li | | | ks} | | | nk}, | | | | | | if | | | | | | necessa | | | | | | ry\ | | | | | | \ | | | | | | ** | | | | | | - **Does | | | | | | Frank | | | | | | need | | | | | | some | | | | | | special | | | | | | attenti | | | | | | on | | | | | | to be | | | | | | success | | | | | | ful? | | | | +————-+————-+————-+————-+————-+ | Update - | {.conte | All | $5,500, | - [Type | | WATO | nt-wrapper} | | need to | your | | Finance | - **Alee | | make those | task | | Report** | na | | sponsorship | here, | | | Ahmed | | | user | | | {.confluenc | | | and | | | e-userlink | | | "//" | | | .user-m | | | to | | | ention} do | | | select | | | you | | | a due | | | have | | | date]{. | | | one for | | | placeholder | | | this | | | -inline-tas | | | week? | | | ks} | | | | | | | +————-+————-+————-+————-+————-+ | Decide - | - **Are | All | Offline All | - [Type | | All Hands | we | | Hands (fill | your | | Presentatio | having | | out slides | task | | n | one the | | but don't | here, | | Plan | Sunday | | make people | using | | | before | | show up to | "@" | | | reading | | have them | to | | | week?** | | presented) | assign | | | - All | | | to a | | | agree | | | user | | | on | | | and | | | presen | | | "//" | | | tation{.exter | | | | | | nal-link} | | | | +————-+————-+————-+————-+————-+ | Decide - | - **Are | All | Canceling | - [Type | | WWWS | we | | it | your | | Schedule | having | | | task | | | one the | | | here, | | | Sunday | | | using | | | before | | | "@" | | | reading | | | to | | | week?** | | | assign | | | - All | | | to a | | | agree | | | user | | | on | | | and | | | agenda | | | "//" | | | {.exter | | | | | | nal-link} | | | | +————-+————-+————-+————-+————-+ | Decide - | - **NA | All | \ | - [Type | | Track Day | this | | | your | | Logistics | week\ | | | task | | | \ | | | here, | | | {.extern | | | to | | | al-link}** | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **NA | All | \ | - [Type | | Track Day | this | | | your | | Test Plan | week** | | | task | | | | | | here, | | | | | | using | | | | | | "@" | | | | | | to | | | | | | assign | | | | | | to a | | | | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | Are you | All | Canceling | - [Direct | | Divisional | having your | | division | ors | | Plans for | division | | work | announc | | Reading | work | | sessions, | e | | Week | sessions? | | CM not | cancela | | | Are Core | | required to | tions | | | Members | | do | and | | | required to | | workCanceli | delete | | | work on | | ng | calenda | | | their | | Division | r | | | tasks?Are | | management | events] | | | we having | | meeting on | {.placehold | | | the | | calendarSti | er-inline-t | | | management | | ll | asks} | | | meetings? | | having | | | | If not, | | board | | | | remove them | | meeting | | | | from the | | | | | | calendar! | | | | +————-+————-+————-+————-+————-+ | Problem | ECE wants | All | Going to be | {.conte | | Solve - ECE | to review | | sharing | nt-wrapper} | | review of | our precise | | Garage with | - [Derek | | Garage | needs for | | random ECE | Rayside | | usage | the garage | | students. | {.conflue | | | | | secure all | nce-userlin | | | | | of our | k | | | | | resources.  | .user-m | | | | | | ention}will | | | | | | propose | | | | | | plan to | | | | | | ECE. | | | | | | Would | | | | | | they be | | | | | | able to | | | | | | fund | | | | | | the | | | | | | stuff | | | | | | we need | | | | | | to buy, | | | | | | do they | | | | | | have | | | | | | the | | | | | | hardwar | | | | | | e | | | | | | and can | | | | | | help | | | | | | us.]{.p | | | | | | laceholder- | | | | | | inline-task | | | | | | s} | | | | | | | +————-+————-+————-+————-+————-+ | Rowan | | Go over the | Rowan, | \ | - [Type | | Aleena sync | work items | Aleena | | your | | up on work | that I want | | | task | | items for | updates on | | | here, | | Business | posted in | | | using | | Groups | #business- | | | "@" | | | group-leads | | | to | | | | | | assign | | | | | | to a | | | | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+

W20.2.2 Board Meeting

Metadata

Discussion Leader: 
Recorder:
Facilitator: 

Attendee: 
Absent:

Agenda

+————-+————-+————-+————-+————-+ | Item  | Notes  | People | Decision | Action | | | | Concerned  | | Items | +————-+————-+————-+————-+————-+ | Update - | - **Look | All | \ | {.conte | | Check-in on | at | | | nt-wrapper} | | last week’s | last | | | - [Type | | Action | week’s | | | your | | Items | notes** | | | task | | | and | | | here, | | | make | | | using | | | sure | | | "@" | | | everyon | | | to | | | e | | | assign | | | complet | | | to a | | | ed | | | user | | | their | | | and | | | assigne | | | "//" | | | d | | | to | | | tasks | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | | | | | | | +————-+————-+————-+————-+————-+ | Update - | - **Go | Steven, | \ | {.conte | | Frank Co-op | over | Captains, | | nt-wrapper} | | Checkin\ | Frank | Derek | | - Steven | | \ | 's | | | Tuer{. | | | e | | | external-li | | | concenu | | | nk} | | | s | | | from | | | meeting | | | last | | | with F | | | week, | | | rank | | | if | | | Yan{.co | | | Frank | | | nfluence-us | | | need | | | erlink | | | some | | | .user-m | | | special | | | ention} | | | attenti | | | | | | on | | | | | | to be | | | | | | success | | | | | | ful? | | | | | | - Y | | | | | | es | | | | | | I | | | | | | thi | | | | | | nk | | | | | | so, | | | | | | he | | | | | | is | | | | | | hav | | | | | | ing | | | | | | pro | | | | | | blems | | | | | | mak | | | | | | ing | | | | | | for | | | | | | ward | | | | | | pro | | | | | | gress | | | | +————-+————-+————-+————-+————-+ | Update - | - **Aleen | All | \ | - [Type | | WATO | a, | | | your | | Finance | can we | | | task | | Report | have a | | | here, | | | report | | | using | | | by next | | | "@" | | | week if | | | to | | | not | | | assign | | | today?* | | | to a | | | * | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **NA | All | \ | - [Type | | All Hands | this | | | your | | Presentatio | week | | | task | | n | | | | here, | | Plan** | | | | using | | | | | | "@" | | | | | | to | | | | | | assign | | | | | | to a | | | | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **NA | All | \ | - [Type | | WWWS | this | | | your | | Schedule | week** | | | task | | | | | | here, | | | | | | using | | | | | | "@" | | | | | | to | | | | | | assign | | | | | | to a | | | | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **All | All | \ | - [Type | | Track Day | agree | | | your | | Logistics | on the | | | task | | | logist | | | here, | | | ics{.externa | | | to | | | l-link}\ | | | select | | | \ | | | a due | | | {.extern | | | | | | al-link}** | | | | +————-+————-+————-+————-+————-+ | Decide - | - **All | All | \ | -  Alsto | | Track Day | agree | | | n | | Test Plan** | on the | | | Lin{.exter | | | softwar | | | nal-link} | | | e | | | | | | leads | | | | | | to | | | | | | create | | | | | | the | | | | | | test | | | | | | plan | +————-+————-+————-+————-+————-+ | Decide - | staff and | Derek, | Back burner | - [Type | | Staff | alumni | Victoria, | until | your | | appreciatio | appreciatio | Rowan, | competition | task | | n | n | Aleena |   | here, | | event | events, | | | using | | | where they | | | "@" | | | come for a | | | to | | | ride at the | | | assign | | | test track. | | | to a | | | As we did | | | user | | | with MEF. | | | and | | | Maybe this | | | "//" | | | kind of | | | to | | | good will | | | select | | | outreach | | | a due | | | will help | | | date]{. | | | generate | | | placeholder | | | sponsorship | | | -inline-tas | | | resources. | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | Rowan needs | Rowan, | On April | - [Alsto | | UofT | to propose | Victoria, | 4th | n | | minicompeti | a scope | Derek, | | Lin{.con | | | with to | | | fluence-use | | | UofTWe also | | | rlink | | | need to | | | .user-m | | | finalize | | | ention}Come | | | what date | | | up with | | | we will be | | | scope]{ | | | competing | | | .placeholde | | | on | | | r-inline-ta | | | | | | sks} | +————-+————-+————-+————-+————-+ | Decide - | WatCAR | Rowan, | Good idea | {.conte | | Pursue | employees | Derek, | | nt-wrapper} | | WatCAR for | undergrad | Victoria | | - [Derek | | access to | co-ops. | | | Rayside | | co-ops? | They do | | | {.conflue | | | , | | | nce-userlin | | | and are | | | k | | | doing work | | | .user-m | | | for other | | | ention} to | | | teams | | | bring | | | (UWAFT). | | | up with | | | Can we cash | | | Ross]{. | | | in on these | | | placeholder | | | co-ops? | | | -inline-tas | | | | | | ks} | | | | | | | +————-+————-+————-+————-+————-+ | Decide - | Is it time | Rowan, | \ | - [Type | | Rowan's | for Rowan | Derek | | your | | NSERC Grant | to apply | | | task | | | for his S20 | | | here, | | | NSERC | | | using | | | grant? | | | "@" | | | | | | to | | | | | | assign | | | | | | to a | | | | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Problem | Seeing | Rowan, | Thing we | {.conte | | Solve - How | UofT's | Hossein, | need most | nt-wrapper} | | do we get a | test | Alston | is moving | - Hossei | | full scale | course, it | | dummy | n | | Year 3 test | is exactly | | | Pishyar | | course like | what we | | | {. | | | everything | | | confluence- | | | we will | | | userlink | | | need for | | | .user-m | | | the year 3 | | | ention} pus | | | competition | | | h | | | . | | | this | | | Do we need | | | | | | / are able | | | | | | to build | | | | | | something | | | | | | similar? | | | | | | | | | | | | - ardhend | | | | | | u | | | | | | / | | | | | | jackie | | | | | | are the | | | | | | only | | | | | | people | | | | | | working | | | | | | on it, | | | | | | have | | | | | | limited | | | | | | time/re | | | | | | sources | | | | | | compare | | | | | | d | | | | | | to UofT | | | | | | - if we | | | | | | do | | | | | | everyth | | | | | | ing | | | | | | in | | | | | | PreScan | | | | | | sim, is | | | | | | that | | | | | | good | | | | | | enough? | | | | +————-+————-+————-+————-+————-+

W20.3.1 Board Meeting

Metadata

Discussion Leader: 
Recorder:
Facilitator: 

Attendee: 
Absent:

Agenda

+————-+————-+————-+————-+————-+ | Item  | Notes  | People | Decision | Action | | | | Concerned  | | Items | +————-+————-+————-+————-+————-+ | Update - | - **Look | All | \ | {.conte | | Check-in on | at | | | nt-wrapper} | | last week’s | last | | | - [Type | | Action | week’s | | | your | | Items | notes** | | | task | | | and | | | here, | | | make | | | using | | | sure | | | "@" | | | everyon | | | to | | | e | | | assign | | | complet | | | to a | | | ed | | | user | | | their | | | and | | | assigne | | | "//" | | | d | | | to | | | tasks | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | | | | | | | +————-+————-+————-+————-+————-+ | Update - | - **Go | Steven, | None needed | - [Type | | Frank Co-op | over | Captains, | | your | | Checkin\ | [Fran | Derek | | task | | \ | k's | | | here, | | Decide - | EOW | | | using | | Frank | report] | | | "@" | | monitoring* | (https://do | | | to | | * | cs.google.c | | | assign | | | om/document | | | to a | | | /d/1J96J8Cj | | | user | | | 2fHKfp1wn_V | | | and | | | fTT3Jg9alJX | | | "//" | | | 7hi7UsHZAIm | | | to | | | 7x8/edit#he | | | select | | | ading=h.obe | | | a due | | | jo4wlt2wg){ | | | date]{. | | | .external-l | | | placeholder | | | ink} | | | -inline-tas | | | from | | | ks} | | | last | | | | | | week, | | | | | | if | | | | | | necessa | | | | | | ry\ | | | | | | \ | | | | | | ** | | | | | | - **Does | | | | | | Frank | | | | | | need | | | | | | some | | | | | | special | | | | | | attenti | | | | | | on | | | | | | to be | | | | | | success | | | | | | ful? | | | | +————-+————-+————-+————-+————-+ | Update - | - **Aleen | All | \ | - [Type | | WATO | a, | | | your | | Finance | can we | | | task | | Report | have a | | | here, | | | report | | | using | | | by next | | | "@" | | | week if | | | to | | | not | | | assign | | | today?* | | | to a | | | * | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **All | All | Yes buy in! | {.conte | | All Hands | agree | | | nt-wrapper} | | Presentatio | on | | | - [Rowan | | n | [presen | | | Dempste | | Plan** | tation](htt | | | r{.conflu | | | ufzayDBUsfM | | | ence-userli | | | XXhIsDFgiFB | | | nk | | | ClM/edit#sl | | | .user-m | | | ide=id.g7dc | | | ention} upd | | | 65d43b9_0_0 | | | ate | | | ){.external | | | slidede | | | -link} | | | ck | | | - Do we | | | to have | | | want to | | | place | | | start | | | for | | | having | | | demo | | | 1 or 2 | | | slides. | | | demos | | | Announc | | | from | | | e | | | highlig | | | change | | | hts | | | at all | | | of what | | | hands]{ | | | each | | | .placeholde | | | Divisio | | | r-inline-ta | | | n | | | sks} | | | manages | | | | | | to | | | | | | accompl | | | | | | ish | | | | | | and | | | | | | test | | | | | | last | | | | | | dev | | | | | | cycle?* | | | | | | * | | | | +————-+————-+————-+————-+————-+ | **Decide - | - **All | All | \ | - [Type | | WWWS | agree | | | your | | Schedule | on | | | task | | | the ag | | | here, | | | enda{.e | | | "//" | | | xternal-lin | | | to | | | k}** | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **NA | All | \ | - [Type | | Track Day | this | | | your | | Logistics | week\ | | | task | | | \ | | | here, | | | {.extern | | | to | | | al-link}** | | | select | | | - L | | | a due | | | ooking | | | date]{. | | | to | | | placeholder | | | nex | | | -inline-tas | | | t | | | ks} | | | wee | | | | | | k, | | | | | | it\ | | | | | | ‘s | | | | | | gon | | | | | | na | | | | | | be | | | | | | sno | | | | | | wy!  | | | | | | - | | | | | | Hossein: | | | | | | | | | | | | make | | | | | | | | | | | | sure | | | | | | | | | | | | roof | | | | | | | | | | | | rack | | | | | | | | | | | | is | | | | | | | | | | | | weather | | | | | | | | | | | | proofed | | | | | | | | | | | | by | | | | | | | | | | | | then | | | | | | - | | | | | | Aleena: | | | | | | | | | | | | make | | | | | | | | | | | | sure | | | | | | | | | | | | alex | | | | | | | | | | | | get's | | | | | | | | | | | | watcar's | | | | | | | | | | | | snow | | | | | | | | | | | | plowing | | | | | | | | | | | | contact | | | | | | | | | | | | by | | | | | | | | | | | | then | | | | +————-+————-+————-+————-+————-+ | Decide - | - **NA | All | \ | - [Type | | Track Day | this | | | your | | Test Plan | week** | | | task | | | - Alsto | | | here, | | | n | | | using | | | remembe | | | "@" | | | r | | | to | | | to have | | | assign | | | this | | | to a | | | ready | | | user | | | by the | | | and | | | meeting | | | "//" | | | next | | | to | | | week! | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Update - | - **5 | All | \ | {.conte | | UofT | weeks | | | nt-wrapper} | | Competition | until | | | - [Alsto | | Countdown** | mini | | | n | | | comp in | | | Lin{.con | | | ** | | | fluence-use | | | - **W | | | rlink | | | aiting | | | .user-m | | | on | | | ention} go | | | sco | | | over | | | pe | | | this at | | | dec | | | softwar | | | ision | | | e | | | fro | | | meeting | | | m | | | ]{.placehol | | | Als | | | der-inline- | | | ton, | | | tasks} | | | whi | | | | | | ch | | | | | | we | | | | | | wil | | | | | | l | | | | | | the | | | | | | n | | | | | | sen | | | | | | d | | | | | | to | | | | | | Uof | | | | | | T | | | | | | for | | | | | | sig | | | | | | n | | | | | | off | | | | | | ** | | | | | | - **W | | | | | | aiting | | | | | | for | | | | | | Uof | | | | | | T | | | | | | to | | | | | | sen | | | | | | d | | | | | | us | | | | | | the | | | | | | ir | | | | | | Nav | | | | | | igation | | | | | | and | | | | | | OSM | | | | | | HDi | | | | | | sh | | | | | | map | | | | | | s | | | | +————-+————-+————-+————-+————-+ | Recruitment | We need to | All | \ | - [Type | | Season is | come up | | | your | | upon us! - | with our | | | task | | Timeline | timeline n | | | here, | | | ow, | | | using | | | to be | | | "@" | | | included | | | to | | | | | | assign | | | - Interna | | | to a | | | l | | | user | | | leaders | | | and | | | hip | | | "//" | | | placeme | | | to | | | nt | | | select | | | deadlin | | | a due | | | e | | | date]{. | | | (should | | | placeholder | | | be a | | | -inline-tas | | | few | | | ks} | | | days | | | | | | after | | | | | | co-op | | | | | | placeme | | | | | | nts). | | | | | | This | | | | | | will | | | | | | tell us | | | | | | which | | | | | | groups/ | | | | | | leads | | | | | | we need | | | | | | to hire | | | | | | for. | | | | | | - Interna | | | | | | l | | | | | | core | | | | | | member | | | | | | placeme | | | | | | nt | | | | | | deadlin | | | | | | e | | | | | | - Website | | | | | | app | | | | | | opening | | | | | | - Leads | | | | | | positio | | | | | | ns | | | | | | closing | | | | | | - Core | | | | | | positio | | | | | | ns | | | | | | closing | | | | | | - leads | | | | | | intervi | | | | | | ew | | | | | | send | | | | | | out | | | | | | - core | | | | | | member | | | | | | intervi | | | | | | ews | | | | | | send | | | | | | out | | | | | | - etc... | | | | | | | | | | | | See last | | | | | | terms | | | | | | timeline | | | | | | here: <http | | | | | | s://docs.go | | | | | | ogle.com/do | | | | | | cument/d/1n | | | | | | ig51_FSkZKt | | | | | | Wgn0CLCXOX1 | | | | | | FJiKiPr3wOf | | | | | | 4UB8U4MIs/e | | | | | | dit>We | | | | | | need to | | | | | | broadcast | | | | | | this | | | | | | timeline on | | | | | | our social | | | | | | channels | | | | | | ASAP! 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Use | | |  Steven | | | #integrati | | | Tuer{.c | | | | | | onfluence-u | | | | | | serlink | | | | | | .user-m | | | | | | ention} enf | | | | | | orce | | | | | | power | | | | | | systems | | | | | |  ↔ | | | | | | mechani | | | | | | cal | | | | | | sync up | | | | | | at the | | | | | | beginni | | | | | | ng | | | | | | of | | | | | | power | | | | | | systems | | | | | | / | | | | | | mechani | | | | | | cal  | | | | | | work | | | | | | session | | | | | | | +————-+————-+————-+————-+————-+ | Update - | Can it be | Rowan, | \ | - [Type | | Deep | operational | Alston | | your | | Learning | by end of | | | task | | work | day today? | | | here, | | station | We spent | | | using | | | $8,000 on | | | "@" | | | this thing, | | | to | | | any day | | | assign | | | that it is | | | to a | | | not | | | user | | | operational | | | and | | | is coming | | | "//" | | | at a high | | | to | | | cost | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Have image | \ | \ | \ | - [Aleen | | gallery of | | | | a | | recent | | | | Ahmed | | | | | | {.confluenc | | | | | | e-userlink | | | | | | .user-m | | | | | | ention}get | | | | | | Pronoy | | | | | | to do | | | | | | this]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Mapping | {.conte | \ | \ | -  Do | | with | nt-wrapper} | | | this D | | Autonomoose | [\@Derek | | | erek | | | Rayside]{.m | | | Rayside | | | ention | | | {.conflue | | | style=”colo | | | nce-userlin | | | r: rgb(114, | | | k | | | 137,218);”} | | | .user-m | | | You should | | | ention}and  | | | speak to | | | Alston | | | Charles | | | Lin{.con | | | mapping, | | | fluence-use | | | and Henry | | | rlink | | | Wang | | | .user-m | | | regarding | | | ention} | | | High | | | | | | Definition | | | | | | mapping. | | | | | | You can | | | | | | ping them | | | | | | in | | | | | | [#software | | | | | | -general]{. | | | | | | wrapper-3Wh | | | | | | CwL | | | | | | .mention | | | | | | .interactiv | | | | | | e | | | | | | style=”colo | | | | | | r: rgb(114, | | | | | | 137,218);”} | | | | | | , | | | | | | or go | | | | | | through | | | | | | [\@Alston | | | | | | Lin]{.menti | | | | | | on | | | | | | .wrapper-3W | | | | | | hCwL | | | | | | .mention | | | | | | .interactiv | | | | | | e | | | | | | style=”colo | | | | | | r: rgb(114, | | | | | | 137,218);”} | | | | | | | | | | +————-+————-+————-+————-+————-+

W20.3.2 Board Meeting

Metadata

Discussion Leader: 
Recorder:
Facilitator: 

Attendee: 
Absent:

Agenda

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**Does | | | | | | Frank | | | | | | need | | | | | | some | | | | | | special | | | | | | attenti | | | | | | on | | | | | | to be | | | | | | success | | | | | | ful? | | | | +————-+————-+————-+————-+————-+ | Update - | - **Curre | All | \ | - [Type | | WATO | ntly | | | your | | Finance | impossi | | | task | | Report | ble, | | | here, | | | working | | | using | | | towards | | | "@" | | | a | | | to | | | system | | | assign | | | that | | | to a | | | makes | | | user | | | it | | | and | | | possibl | | | "//" | | | e** | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **NA | All | \ | - [Type | | All Hands | this | | | your | | Presentatio | week | | | task | | n | | | | here, | | Plan** | | | | using | | | | | | "@" | | | | | | to | | | | | | assign | | | | | | to a | | | | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **NA | All | \ | - [Type | | WWWS | this | | | your | | Schedule | week** | | | task | | | | | | here, | | | | | | using | | | | | | "@" | | | | | | to | | | | | | assign | | | | | | to a | | | | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **All | All | \ | - [Type | | Track Day | agree | | | your | | Logistics | on the | | | task | | | logist | | | here, | | | ics{.externa | | | to | | | l-link}\ | | | select | | | \ | | | a due | | | {.extern | | | | | | al-link}** | | | | +————-+————-+————-+————-+————-+ | Decide - | - **All | All | \ | - [Type | | Track Day | agree | | | your | | Test Plan | on the | | | task | | | test | | | here, | | | plan{.ext | | | select | | | ernal-link} | | | a due | | | ** | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Update - 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**Criti | | | | | | cal | | | | | | path | | | | | | concern | | | | | | s: | | | | | | - A | | | | | | re | | | | | | com | | | | | | p | | | | | | t-s | | | | | | hirts | | | | | | in | | | | | | our | | | | | | cri | | | | | | tical | | | | | | pat | | | | | | h? | | | | +————-+————-+————-+————-+————-+ | Update - | - **Is it | All | \ | - [Alsto | | Recruitment | being | | | n | | timeline** | followe | | | Lin{.con | | | need | | | fluence-use | | | special | | | rlink | | | attenti | | | .user-m | | | on? | | | ention} | | | - 3 | | | create | | | proposa | | | option | | | ls{.external | | | der-inline- | | | -link} | | | tasks} | | | for how | | | | | | we do | | | | | | spring | | | | | | term | | | | | | recruit | | | | | | ment | | | | +————-+————-+————-+————-+————-+ | Problem | \ | Rowan, | \ | - [Type | | Solve - | | Derek | | your | | Derek sign | | | | task | | SDC Vehicle | | | | here, | | permission | | | | using | | slips | | | | "@" | | | | | | to | | | | | | assign | | | | | | to a | | | | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Problem | \ | Rowan, | \ | - [Type | | Solve - | | Derek | | your | | Rowan & | | | | task | | Derek | | | | here, | | schedule | | | | using | | time to | | | | "@" | | submit | | | | to | | Rowan's | | | | assign | | summer | | | | to a | | NSERC | | | | user | | application | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Update - | \ | Derek, | \ | {.conte | | Progress on | | Rowan, | | nt-wrapper} | | building | | Alston | | - [Alsto | | Deep | | | | n | | Learning WS | | | | Lin{.con | | | | | | fluence-use | | | | | | rlink | | | | | | .user-m | | | | | | ention}do | | | | | | to | | | | | | by 14 | | | | | | Mar | | | | | | 2020 ]{ | | | | | | .placeholde | | | | | | r-inline-ta | | | | | | sks} | | | | | | - [Steve | | | | | | n | | | | | | Tuer{.c | | | | | | onfluence-u | | | | | | serlink | | | | | | .user-m | | | | | | ention} | | | | | | [Kash | | | | | | Pirani] | | | | | | (http://wat | | | | | | o-status.uw | | | | | | aterloo.ca: | | | | | | 8090/displa | | | | | | y/~aapirani | | | | | | ){.confluen | | | | | | ce-userlink | | | | | | .user-m | | | | | | ention} als | | | | | | o | | | | | | find | | | | | | out of | | | | | | electri | | | | | | cal | | | | | | people | | | | | | can | | | | | | build | | | | | | it | | | | | | sooner] | | | | | | {.placehold | | | | | | er-inline-t | | | | | | asks} | | | | | | | +————-+————-+————-+————-+————-+ | Mapping | {.conte | \ | \ | - [Rowan | | with | nt-wrapper} | | | Dempste | | Autonomoose | \@Derek | | | r{.conflu | | | .interactiv | | | ence-userli | | | e | | | nk | | | style=”colo | | | .user-m | | | r: rgb(114, | | | ention} get | | | 137,218);”} | | | henry | | | You should | | | on | | | speak to | | | Autonom | | | Charles | | | oose - | | | regarding | | | teams  | | | Standard | | | | | | Definition | | | | | | (Navigation | | | | | | ) | | | | | | mapping, | | | | | | and Henry | | | | | | Wang | | | | | | regarding | | | | | | High | | | | | | Definition | | | | | | mapping. | | | | | | You can | | | | | | ping them | | | | | | in | | | | | | [#software | | | | | | -general]{. | | | | | | wrapper-3Wh | | | | | | CwL | | | | | | .mention | | | | | | .interactiv | | | | | | e | | | | | | style=”colo | | | | | | r: rgb(114, | | | | | | 137,218);”} | | | | | | , | | | | | | or go | | | | | | through | | | | | | [\@Alston | | | | | | Lin]{.menti | | | | | | on | | | | | | .wrapper-3W | | | | | | hCwL | | | | | | .mention | | | | | | .interactiv | | | | | | e | | | | | | style=”colo | | | | | | r: rgb(114, | | | | | | 137,218);”} | | | | | | | | | | +————-+————-+————-+————-+————-+

W20.4.1 Board Meeting

Metadata

Discussion Leader: 
Recorder:
Facilitator: 

Attendee: 
Absent:

Agenda

+————-+————-+————-+————-+————-+ | Item  | Notes  | People | Decision | Action | | | | Concerned  | | Items | +————-+————-+————-+————-+————-+ | Update - | - **Look | All | \ | {.conte | | Check-in on | at | | | nt-wrapper} | | last week’s | last | | | - [Type | | Action | week’s | | | your | | Items | notes** | | | task | | | and | | | here, | | | make | | | using | | | sure | | | "@" | | | everyon | | | to | | | e | | | assign | | | complet | | | to a | | | ed | | | user | | | their | | | and | | | assigne | | | "//" | | | d | | | to | | | tasks | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | | | | | | | +————-+————-+————-+————-+————-+ | Update - | - **Go | Steven, | \ | - [Type | | Frank Co-op | over | Captains, | | your | | Checkin\ | [Fran | Derek | | task | | \ | k's | | | here, | | Decide - | EOW | | | using | | Frank | report] | | | "@" | | monitoring* | (https://do | | | to | | * | cs.google.c | | | assign | | | om/document | | | to a | | | /d/1z-oqMl4 | | | user | | | Je0ZfyHXzul | | | and | | | Q7SjZCFXD4l | | | "//" | | | px6szoecYJz | | | to | | | qgA/edit#he | | | select | | | ading=h.w2m | | | a due | | | sasaqa7dl){ | | | date]{. | | | .external-l | | | placeholder | | | ink} | | | -inline-tas | | | from | | | ks} | | | last | | | | | | week, | | | | | | if | | | | | | necessa | | | | | | ry\ | | | | | | \ | | | | | | ** | | | | | | - **Does | | | | | | Frank | | | | | | need | | | | | | some | | | | | | special | | | | | | attenti | | | | | | on | | | | | | to be | | | | | | success | | | | | | ful? | | | | +————-+————-+————-+————-+————-+ | Update - | - **Can' | All | \ | - [Type | | WATO | t | | | your | | Finance | do this | | | task | | Report | until | | | here, | | | the | | | using | | | trackin | | | "@" | | | g | | | to | | | system | | | assign | | | is | | | to a | | | operati | | | user | | | onal** | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **All | All | \ | - [Type | | All Hands | agree | | | your | | Presentatio | on | | | task | | n | presen | | | here, | | Plan** | tation{.external | | | date]{. | | | -link} | | | placeholder | | | - What | | | -inline-tas | | | are the | | | ks} | | | demo's | | | | | | from | | | | | | Core | | | | | | Members | | | | | | /Tech | | | | | | Leads | | | | | | this | | | | | | week? | | | | +————-+————-+————-+————-+————-+ | Decide - | - **All | All | \ | - [Type | | WWWS | agree | | | your | | Schedule | on | | | task | | | agenda | | | here, | | | {.exter | | | "//" | | | nal-link}** | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **NA | All | \ | - [Type | | Track Day | this | | | your | | Logistics | week\ | | | task | | | \ | | | here, | | | {.extern | | | to | | | al-link}** | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **NA | All | \ | - [Type | | Track Day | this | | | your | | Test Plan | week** | | | task | | | | | | here, | | | | | | using | | | | | | "@" | | | | | | to | | | | | | assign | | | | | | to a | | | | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Update - | - **3 | All | Keep it | {.conte | | Oshawa | weeks | | under 12 | nt-wrapper} | | Offsite | until | | people per | - Rowan | | Countdown** | offsite | | GMs rule | Dempste | | | in | | | r{.conflu | | | : | | | ence-userli | | | - | | | nk | | | Centralized | | | .user-m | | | Kno | | | ention} | | | wledge | | | Decide | | | Doc | | | on who | | | { | | | ge | | | .external-l | | | sharing | | | ink} | | | - Rowan | | | cre | | | Dempste | | | ated** | | | r{.conflu | | | m | | | ence-userli | | | is | | | nk | | | to | | | .user-m | | | sen | | | ention} pla | | | d | | | n | | | the | | | transpo | | | m | | | rt | | | our | | | logisti | | | det | | | cs | | | ailed | | | for | | | Tes | | | those | | | t | | | people | | | Pla | | | | | | n | | | | | | and | | | | | | Sch | | | | | | edule. | | | | | | Wil | | | | | | l | | | | | | be | | | | | | cre | | | | | | ating | | | | | | thi | | | | | | s | | | | | | wit | | | | | | h | | | | | | Als | | | | | | ton | | | | | | at | | | | | | nex | | | | | | t | | | | | | wee | | | | | | k's | | | | | | SW | | | | | | div | | | | | | isional | | | | | | - R | | | | | | owan | | | | | | als | | | | | | o | | | | | | get | | | | | | buy | | | | | | in | | | | | | fro | | | | | | m | | | | | | att | | | | | | endees | | | | | | at | | | | | | nex | | | | | | t | | | | | | wee | | | | | | ks' | | | | | | Tra | | | | | | ck | | | | | | Day | | | | | | Pre | | | | | | p | | | | | | Mee | | | | | | ting | | | | +————-+————-+————-+————-+————-+ | Update - | - **11 | All | \ | {.conte | | Year 3 | weeks | | | nt-wrapper} | | Competition | until | | | - [Alsto | | Countdown** | Bolty | | | n | | | leaves | | | Lin{.con | | | : | | | fluence-use | | | - C | | | rlink | | | OVID-19 | | | .user-m | | | con | | | ention}noti | | | cerns | | | cing | | | - S | | | disenga | | | adaf | | | gement, | | | is | | | have | | | sta | | | 1|1s | | | rting | | | with | | | tra | | | manager | | | vel | | | s | | | pla | | | to | | | n | | | diagnos | | | log | | | e | | | istics | | | and | | | - Criti | | | strateg | | | cal | | | ize | | | path | | | fixes]{ | | | concern | | | .placeholde | | | s: | | | r-inline-ta | | | - T | | | sks} | | | rack | | | | | | Day | | | | | | W20 | | | | | | .3 | | | | | | was | | | | | | a | | | | | | 75% | | | | | | fai | | | | | | lure, | | | | | | nee | | | | | | d | | | | | | to | | | | | | ste | | | | | | p | | | | | | it | | | | | | up | | | | | | fro | | | | | | m | | | | | | an | | | | | | int | | | | | | egration | | | | | | per | | | | | | spective | | | | +————-+————-+————-+————-+————-+ | Update - | - **Is | All | Core Member | - [All | | Term | the | | placements | send | | transition | term | | deadline at | out | | timeline | transit | | end of term | surveys | | | ion | | | and | | | interna | | | look at | | | l | | | prev | | | recruit | | | term | | | ment timeli | | | databas | | | ne | | | e]{.placeho | | | being | | | lder-inline | | | followe | | | -tasks} | | | d?** | | | | | | - L | | | | | | eadership | | | | | | pla | | | | | | cement | | | | | | dea | | | | | | dline? | | | | | | - L | | | | | | eadership | | | | | | sha | | | | | | dow | | | | | | per | | | | | | iod | | | | | | pla | | | | | | n? | | | | | | - C | | | | | | ore | | | | | | mem | | | | | | ber | | | | | | pla | | | | | | cement | | | | | | dea | | | | | | dline? | | | | | | - R | | | | | | owan | | | | | | to | | | | | | sen | | | | | | d | | | | | | out | | | | | | S19 | | | | | | and | | | | | | F19 | | | | | | mem | | | | | | ber | | | | | | lis | | | | | | ts | | | | | | to | | | | | | Dir | | | | | | ectors | | | | | | and | | | | | | Man | | | | | | gers | | | | | | for | | | | | | int | | | | | | ernal | | | | | | rec | | | | | | ruitment | | | | | | - **R | | | | | | owan | | | | | | to | | | | | | cre | | | | | | ate | | | | | | S20 | | | | | | mem | | | | | | ber | | | | | | lis | | | | | | t | | | | | | to | | | | | | kee | | | | | | p | | | | | | tra | | | | | | ck | | | | | | of  | | | | | | ** | | | | +————-+————-+————-+————-+————-+ | Static | Static | All | Kash for SR | {.conte | | Deliverable | Deliverable | | (but can't | nt-wrapper} | | s | timeline | - Alston | | review | ttps://docs | | | Lin{.con | | | gfCdXiZVUY6 | | | fluence-use | | | M/edit#head | | | rlink | | | ing=h.a33nf | | | .user-m | | | 7n5r7bb) che | | | xternal-lin | | | ck | | | k} | | | in with | | | | | | Charles | | | - Towaki | | | about | | | wants | | | the | | | one | | | present | | | person | | | ation | | | to help | | | | | | him | | | | | | with | | | | | | Social | | | | | | Respons | | | | | | ibility | | | | | | report. | | | | | | - Any | | | | | | of | | | | | | the | | | | | | dir | | | | | | ectors | | | | | | who | | | | | | are | | | | | | not | | | | | | alr | | | | | | eady | | | | | | wor | | | | | | king | | | | | | on | | | | | | par | | | | | | t | | | | | | of | | | | | | ano | | | | | | ther | | | | | | rep | | | | | | ort | | | | | | can | | | | | | hel | | | | | | p | | | | | | him | | | | | | ? | | | | | | - Thi | | | | | | s | | | | | | is | | | | | | due | | | | | | Apr | | | | | | il | | | | | | 17t | | | | | | h | | | | | | - At | | | | | | lea | | | | | | st | | | | | | one | | | | | | per | | | | | | son | | | | | | wri | | | | | | ting | | | | | | the | | | | | | rep | | | | | | ort | | | | | | sho | | | | | | uld | | | | | | com | | | | | | e | | | | | | to | | | | | | the | | | | | | com | | | | | | petition | | | | | | to | | | | | | do | | | | | | the | | | | | | pre | | | | | | sentation | | | | | | par | | | | | | t | | | | | | of | | | | | | it | | | | | | - What is | | | | | | our | | | | | | plan | | | | | | for the | | | | | | MathWo | | | | | | rks | | | | | | challen | | | | | | ge{.externa | | | | | | l-link}? | | | | | | - The | | | | | | cha | | | | | | llenge | | | | | | wil | | | | | | l | | | | | | be | | | | | | jud | | | | | | ged | | | | | | bas | | | | | | ed | | | | | | on | | | | | | a | | | | | | 45- | | | | | | minute | | | | | | ove | | | | | | rview, | | | | | | dem | | | | | | onstration | | | | | | usi | | | | | | ng | | | | | | mod | | | | | | els | | | | | | and | | | | | | sim | | | | | | ulation | | | | | | and | | | | | | Q&A | | | | | | by | | | | | | eac | | | | | | h | | | | | | par | | | | | | ticipating | | | | | | tea | | | | | | m | | | | | | dur | | | | | | ing | | | | | | the | | | | | | com | | | | | | petition. | | | | | | | | | | | | The | | | | | | eve | | | | | | nt | | | | | | wil | | | | | | l | | | | | | be | | | | | | hel | | | | | | d | | | | | | in | | | | | | a | | | | | | con | | | | | | ference | | | | | | roo | | | | | | m | | | | | | wit | | | | | | h | | | | | | app | | | | | | ropriate | | | | | | aud | | | | | | io | | | | | | / | | | | | | vis | | | | | | ual | | | | | | pre | | | | | | sentation | | | | | | equ | | | | | | ipment. | | | | | | | | | | | | \ | | | | +————-+————-+————-+————-+————-+ | NSERC Grant | Anything | Derek, | \ | {.conte | | Update | more Derek | Rowan, Ray | | nt-wrapper} | | | needs from | | | Rowan | | | us? | | | Dempster{ | | | | | | .confluence | | | | | | -userlink | | | | | | .user-menti | | | | | | on} verify | | | | | | the 201 | | | | | | | +————-+————-+————-+————-+————-+ | Deep | - Missing | Rowan, | Keep on | \ | | Learning WS | I/O | Electrical, | working | | | build | shield  | Software | next week | | | update | - Trouble | | | | | | mountin | | | | | | g | | | | | | motherb | | | | | | oard  | | | | +————-+————-+————-+————-+————-+ | Competition | Option | All | \ | \ | | Team Photo | 1{.e | | | | | | xternal-lin | | | | | | k} | | | | | | | | | | | | Option | | | | | | 2{.e | | | | | | xternal-lin | | | | | | k} | | | | | | | | | | | | Option | | | | | | 3{.e | | | | | | xternal-lin | | | | | | k} | | | | +————-+————-+————-+————-+————-+ | Review | - Any | \ | \ | \ | | Team | more | | | | | Profile{.ext | more | | | | | ernal-link} | car | | | | | | details | | | | | | ? | | | | | | - Any | | | | | | outreac | | | | | | h | | | | | | events | | | | | | we did | | | | | | this | | | | | | year? | | | | | | - Any | | | | | | additio | | | | | | nal | | | | | | comment | | | | | | s? | | | | +————-+————-+————-+————-+————-+

W20.4.2 Board Meeting

Metadata

Discussion Leader: 
Recorder:
Facilitator: 

Attendee: 
Absent:

Agenda

+————-+————-+————-+————-+————-+ | Item  | Notes  | People | Decision | Action | | | | Concerned  | | Items | +————-+————-+————-+————-+————-+ | Update - | - **Look | All | \ | {.conte | | Check-in on | at | | | nt-wrapper} | | last week’s | last | | | - [Type | | Action | week’s | | | your | | Items | notes** | | | task | | | and | | | here, | | | make | | | using | | | sure | | | "@" | | | everyon | | | to | | | e | | | assign | | | complet | | | to a | | | ed | | | user | | | their | | | and | | | assigne | | | "//" | | | d | | | to | | | tasks | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | | | | | | | +————-+————-+————-+————-+————-+ | Update - | - **Go | Steven, | \ | - [Type | | Frank Co-op | over | Captains, | | your | | Checkin\ | [Fran | Derek | | task | | \ | k's | | | here, | | Decide - | EOW | | | using | | Frank | report] | | | "@" | | monitoring* | (https://do | | | to | | * | cs.google.c | | | assign | | | om/document | | | to a | | | /d/15ziXqU3 | | | user | | | Pe-PPX_oKa1 | | | and | | | uCE_gZm8IiX | | | "//" | | | X_guQjVTRPN | | | to | | | ges/edit){. | | | select | | | external-li | | | a due | | | nk} | | | date]{. | | | from | | | placeholder | | | last | | | -inline-tas | | | week, | | | ks} | | | if | | | | | | necessa | | | | | | ry\ | | | | | | \ | | | | | | ** | | | | | | - **Does | | | | | | Frank | | | | | | need | | | | | | some | | | | | | special | | | | | | attenti | | | | | | on | | | | | | to be | | | | | | success | | | | | | ful? 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W20.5.1 Board Meeting

Metadata

Discussion Leader: 
Recorder:
Facilitator: 

Attendee: 
Absent:

Agenda

+————-+————-+————-+————-+————-+ | Item  | Notes  | People | Decision | Action | | | | Concerned  | | Items | +————-+————-+————-+————-+————-+ | Update - | - **Look | All | \ | {.conte | | Check-in on | at | | | nt-wrapper} | | last week’s | last | | | - [Rowan | | Action | week’s | | | Dempste | | Items** | notes** | | | r{.conflu | | | complet | | | ence-userli | | | ed | | | nk | | | their | | | .user-m | | | assigne | | | ention}get | | | d | | | fob]{.p | | | tasks | | | laceholder- | | | | | | inline-task | | | | | | s} | | | | | | | +————-+————-+————-+————-+————-+ | Update - | - **Go | Steven, | Working | - [Type | | Frank Co-op | over | Captains, | with radars | your | | Checkin\ | Fran | Derek | from [Missi | task | | \ | k's | | ssauga]{sty | here, | | Decide - | EOW{.ex | | | a due | | | ternal-link | | | date]{. | | | } | | | placeholder | | | report* | | | -inline-tas | | | * | | | ks} | | | **from | | | | | | last | | | | | | week, | | | | | | if | | | | | | necessa | | | | | | ry\ | | | | | | \ | | | | | | ** | | | | | | - **Does | | | | | | Frank | | | | | | need | | | | | | some | | | | | | special | | | | | | attenti | | | | | | on | | | | | | to be | | | | | | success | | | | | | ful? | | | | +————-+————-+————-+————-+————-+ | Update - | - **Can' | All | \ | - [Type | | WATO | t | | | your | | Finance | do this | | | task | | Report | until | | | here, | | | the | | | using | | | trackin | | | "@" | | | g | | | to | | | system | | | assign | | | is | | | to a | | | operati | | | user | | | onal** | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **All | All | Everybody | - [Type | | All Hands | agree | | should be | your | | Presentatio | on | | working | task | | n | presen | | from home, | here, | | Plan** | tation{.exter | | | "//" | | | nal-link} | | | to | | | - What | | | select | | | are the | | | a due | | | demo's | | | date]{. | | | from | | | placeholder | | | Core | | | -inline-tas | | | Members | | | ks} | | | /Tech | | | | | | Leads | | | | | | this | | | | | | week? | | | | +————-+————-+————-+————-+————-+ | Decide - | - **NA | All | \ | - [Type | | WWWS | this | | | your | | Schedule | week** | | | task | | | | | | here, | | | | | | using | | | | | | "@" | | | | | | to | | | | | | assign | | | | | | to a | | | | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **NA | All | \ | - [Type | | Track Day | this | | | your | | Logistics | week\ | | | task | | | \ | | | here, | | | {.extern | | | to | | | al-link}** | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **NA | All | \ | - [Type | | Track Day | this | | | your | | Test Plan | week** | | | task | | | | | | here, | | | | | | using | | | | | | "@" | | | | | | to | | | | | | assign | | | | | | to a | | | | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Update - | - **Is | All | No external | - [Type | | Recruitment | the | | hires, | your | | timeline | term | | can't | task | | | transit | | onboard | here, | | | ion | | people | using | | | interna | | remotely | "@" | | | l | | | to | | | recruit | | | assign | | | ment timeli | | | to a | | | ne | | | user | | | being | | | and | | | followe | | | "//" | | | d?** | | | to | | | - L | | | select | | | eadership | | | a due | | | pla | | | date]{. | | | cement | | | placeholder | | | dea | | | -inline-tas | | | dline? | | | ks} | | | - L | | | | | | eadership | | | | | | sha | | | | | | dow | | | | | | per | | | | | | iod | | | | | | pla | | | | | | n? | | | | | | - C | | | | | | ore | | | | | | mem | | | | | | ber | | | | | | pla | | | | | | cement | | | | | | dea | | | | | | dline? | | | | +————-+————-+————-+————-+————-+

W20.5.2 Board Meeting

Metadata

Discussion Leader: Ray
Recorder: Ray 
Facilitator: Ray

Attendee: 
Absent:

Agenda

+————-+————-+————-+————-+————-+ | Item  | Notes  | People | Decision | Action | | | | Concerned  | | Items | +————-+————-+————-+————-+————-+ | Update - | - **Look | All | \ | - [Type | | Check-in on | at | | | your | | last week’s | last | | | task | | Action | week’s | | | here, | | Items | notes** | | | using | | | and | | | "@" | | | make | | | to | | | sure | | | assign | | | everyon | | | to a | | | e | | | user | | | complet | | | and | | | ed | | | "//" | | | their | | | to | | | assigne | | | select | | | d | | | a due | | | tasks | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Update - | - **Go | Steven, | \ | - [Type | | Frank Co-op | over | Captains, | | your | | Checkin\ | Fran | Derek | | task | | \ | k's | | | here, | | Decide - | EOW{.ex | | | a due | | | ternal-link | | | date]{. | | | } | | | placeholder | | | report* | | | -inline-tas | | | * | | | ks} | | | **from | | | | | | last | | | | | | week, | | | | | | if | | | | | | necessa | | | | | | ry\ | | | | | | \ | | | | | | ** | | | | | | - **Does | | | | | | Frank | | | | | | need | | | | | | some | | | | | | special | | | | | | attenti | | | | | | on | | | | | | to be | | | | | | success | | | | | | ful? | | | | +————-+————-+————-+————-+————-+ | Update - | - **Can' | All | \ | - [Type | | WATO | t | | | your | | Finance | do this | | | task | | Report | until | | | here, | | | the | | | using | | | trackin | | | "@" | | | g | | | to | | | system | | | assign | | | is | | | to a | | | operati | | | user | | | onal** | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **All | All | \ | - [Type | | All Hands | agree | | | your | | Presentatio | on | | | task | | n | presen | | | here, | | Plan** | tation{. | | | to | | | external-li | | | select | | | nk} | | | a due | | | - What | | | date]{. | | | are the | | | placeholder | | | demo's | | | -inline-tas | | | from | | | ks} | | | Core | | | | | | Members | | | | | | /Tech | | | | | | Leads | | | | | | this | | | | | | week | | | | +————-+————-+————-+————-+————-+ | Decide - | - **Decid | All | \ | - [Type | | WWWS | e | | | your | | Schedule | on | | | task | | | the ag | | | here, | | | end{.ex | | | "//" | | | ternal-link | | | to | | | }a** | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **NA | All | \ | - [Type | | Track Day | this | | | your | | Logistics | week\ | | | task | | | \ | | | here, | | | {.extern | | | to | | | al-link}** | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide - | - **NA | All | \ | - [Type | | Track Day | this | | | your | | Test Plan | week** | | | task | | | | | | here, | | | | | | using | | | | | | "@" | | | | | | to | | | | | | assign | | | | | | to a | | | | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Decide-In | - Have we | \ | \ | - [Type | | ternal | tracked | | | your | | Members | the | | | task | | Tracking | returni | | | here, | | | ng | | | using | | | members | | | "@" | | | for | | | to | | | next | | | assign | | | term | | | to a | | | yet?  | | | user | | | | | | and | | | | | | "//" | | | | | | to | | | | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+ | Schedule- | - Schedul | \ | \ | - [Type | | Team | e | | | your | | Captain | a date | | | task | | Shadow | with | | | here, | | Period  | Rowan | | | using | | | for Ray | | | "@" | | | to get | | | to | | | an | | | assign | | | underst | | | to a | | | anding | | | user | | | of the | | | and | | | current | | | "//" | | | state | | | to | | | of WATO | | | select | | | | | | a due | | | | | | date]{. | | | | | | placeholder | | | | | | -inline-tas | | | | | | ks} | +————-+————-+————-+————-+————-+

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