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\uD83D\uDC65 Participants

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\uD83D\uDDE3 Discussion topics

Item

Agenda

Notes

Kickoff retro

  • Good, bad, ugly

Finalize project & division meeting times

  • Regular meeting times

  • Rooms good?

  • Structure?

    • Info sessions?

  • All projects are good except Trends

    • Booked on Mazevo tonight

  • Product: need to finalize meeting time

    • Friday 7:00PM

    • See if they want classroom & find what’s available

  • Starting all project meetings next week

  • Starting division meetings next week

    • Info sessions

    • Eng & Design normal times

    • Finalizing Product

Permissions stuff

  • Need to figure out perms for GSuite, Figma, Github, Confluence

  • What’s the plan for adding new members?

  • Currently paying for 1 Gmail account

  • Each Gmail account is $6 per person

Fiscal Report

  • Status on this?

  • Amrit is currently working on this

  • Currently reaching out to old alums to finalize report

  • Payments

    • MongoDB

    • Domain

    • Google Cloud

  • Aiming to get a list of all the reciepts from old alums

  • Have old report for Lacy Henderson (SOC reimbursement person) but incomplete

  • Gonna have draft by next Friday (9/15)

  • Purpose of this is to get more money

  • David is submitting reimbursements

  • Amrit: maybe go into dedicated instances?

    • Gives us set costs each year

  • David: look into on prem for everything but Vercel?

    • MongoDB

    • GCP

  • David: try to talk to CS tech irl?

  • Amrit: long-term solution?

  • David: maybe GCP credits for reimbursements

  • Nonprofit get GCP credits??

After Hours

  • Start next week?

  • What do we do / how do we market?

  • Start after-hours 9/20

  • Go next week

  • Do something special for first after-hours

Recruiting

  • Set up a meeting for this

  • Align on plan

  • Send out interest form 18th

  • have meeting around 15th to finalize recruiting + interest form

Marketing Recruiting

  • Finalize this

  • Volunteer is fine; just don’t push it

  • We can interview later

Admin Meeting

  • Data & advisors

Discord stuff

  • Project & division channels

  • Create for projects & divisions

Officer Meetings

  • Do we want to open to leadership?

  • David: Keep as officers & open as meeting notes

✅ Action items

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⤴ Decisions

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