7/26 Officer Meeting Notes

 Date

 

 Participants

@Caleb Lim

@David Launikitis

@Jake Spann

@Amrit Rathie (Unlicensed)

@Shaurya

 Goals

  • Sync up as an officer team

  • Define Fall 2023 prep action items

 Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

Updates

 

All

Nonprofit





  • Paperwork is close to done

  • $275 to get 1023 EZ form (become 501c3)

  • $25

  • Amrit maybe look into if we can imburse

  • Talking to lawyer soon?? & nonprofit CEO sometime soon

  • Aim to start filing before beginning of school

  • Caleb look into other student orgs as nonprofit

  • Do we want to become nonprofit?

  • Potential concern: if we sign our names in creation of Nebula, could cause issues w/ company non competes in the future

Website

 

 

  • Going good overall

  • Design making great progress

  • Engineering still in progress

  • Focus on mobile design

  • Will have all the content + design of website by end of school year

    • Landing page

    • About page

    • Membership

    • Governance (stretch)

    • Aiming to have mobile design too

JIRA/Confluence standardization

 

 

  • Talked to leads & did research into Jira & Confluence

  • Created a sample Jira & confluence environment to test

  • Timeline is a bit tight due to being busier than expected

Processing Membership

 

 

  • No updates yet; will start next week

  • Need Google form w/ all of membership

  • David: gap between active Nebula members & people who filled it out

  • Shaurya send announcement for membership form; if needed reach out to leads later

Leadership transfer

 

 

  • Shaurya has access to everything & gave HoE and HoD access

  • Gave leadership confluence access

  • Figma transfer done

  • David finished transferring Heads stuff

    • Just pending MFA transfer to Jason

  • All leads added to jira/confluence

  • Github stuff still pending

  • Write docs for transferring roles

Room Reservations

 

 

  • Using Astra for academic buildings

  • Comes out noon August 7th

  • Project lead meetings, after hours, division head meetings (David work w/ heads)

  • Caleb - make master doc w/ all meeting times

  • August 4th good time to finalize meeting time?

    • Yes

  • Better to just book earlier than late

After hours time

  • Amrit: from talking to people about bootcamp, main complaint was time

  • 7PM is just too late for a lot of people; tired or commuters or busy

  • Maybe make it longer?

    • 5-10PM

  • How should after hours fit w/ bootcamp?

  • When should we have after hours?

  • UTD is a commuter school

  • What is the maximum room reservation time?

  • When do room reservations open?

  • Open thread after meeting

Cometville

 

 

  • Okay book lol

Planner & Guide lead

 

 

 

Guide

 

 

  • Guide lead doesn’t want to be lead

  • How should we handle this / Guide in general

  • Will need some rethinking on the project front for the future lead

  • Should guide exist next fall?

    • Maybe table Guide for this year and bring back next year?

      • If we do this need make sure devs are reallocated

    • Going into summer 22 plan was to scrap Guide; leadership decided to bring back as beginner friendly project

    • Guide could be Nebula’s first AI project?

      • GuideGPT

      • WillieGPT???

      • Concern would be do we have a lead for this?

  • Maybe we can have Product work on it for a semester, then see integration with AI

  • Talk to Harsha about this

  • Set up group meeting Caleb David Harsha

Marketing Head

 

 

  • Caleb do marketing recruiting next week

Fall Recruitment

 

 

  • Discuss at leadership meeting right before school starts

SOC rep

 

 

  • Not just one person

  • Caleb fill in for now

Drive

 

 

  • Cleaned up drive

  • Want to transfer drive to confluence

PowerPoint Option

 

 

  • Hilary working on making template slides

  • Considering Google Slides, Powerpoint, or Figma

  • What’s the issue w/ Google Slides?

    • Font & setting up standardized templates

    • Maybe look into injecting custom fonts into Google Slides

    • David: look into fonts & work w/ Hilary to see if google slides viable

Social Plans?

 

 

  • Should we do this?

    • Ye

  • Maybe mini hackathon?

  • Paying for stuff okay?

    • Sure

 Action items

Shaurya: send announcement for membership form next week
Caleb: make master doc w/ all meeting times
David: look into fonts & work w/ Hilary to see if google slides viable
All: finalize after-hours date & time
Jake: finalize project meeting times
David: finalize division meeting times
Caleb: set up group meeting with David & Harsha

 Decisions