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Executive Staff Meeting

November 18, 2013

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Shuttleworth Deliverables

Deliverables per Memorandum of Agreement

  • Build a microhouse on FeF
  • Design and build 5 machines as part of the GVCS
    • 2 CEB
    • Soil pulverizer
    • LifeTrac 6 prototype
    • 100 watt laser cutter with complete documentation on design and build
    • Backhoe with complete documentation on design and build
    • Ironworker with complete documentation on design and build
  • Implement infrastructure improvements at FeF
    • Solar panels
    • FeF cleanup and implementation of infrastructure and day to day operations; including plumbing and tool reconditioning

Update

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4rd Quarter Priorities (October- December)

  • Implement General Deliverable Board
  • Build
    • CNC Torch Table
    • CNC Laser Cutter
    • Trencher and Backhoe 3 (fix) - Nov 15-22
    • Bulldozer Geardown
    • LifeTrac 6 Loader Arm Fix
    • Bobcat Standard QA Fix
    • Microcombine - Dec 4-8
  • Apply to Shuttleworth - Final draft December 1st
  • Source mircohouse winter client

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1st Quarter Priorities (January - March)

  • Source mircohouse winter client
  • Objectives for 4th Quarter-
    • CNC Torch Table
    • CNC Laser Cutter
    • Bulldozer Geardown
    • LifeTrac 6 Loader Arm (fix)
    • Bobcat Standard QA (fix)
  • Recruiting Tours

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Current Week Priorities

Week Priorities

Previous Week

Current Week

Issues/Risk

Trencher

Update

Update

CNC Torch Table

Update

Update

Backhoe

Redesign Backhoe

Update - Documentation Status?

1) Stress analysis showed issues, need this documented in risk program; 2) Do we have risks we need to ID? Update

Ironworker

Documentation, complete build, update Sketchup

Update - Documentation Status?

1) Have we had any engineering calculations performed (i.e. estimates of force for a clean cut, etc) Update

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Current Week Priorities

Week Priorities

Previous Week

Current Week

Issues/Risk

Laser Cutter

N/A

Shipping this week from Austria

Microhouse

Chris onboard at OSE

Update

Find a client - market research to determine need is not available.

DPV and Design Sprint Recruiting

Outreach for university tour; DPV correspondence; Product Development team outreach

Outreach for university tour; DPV correspondence; Product Development team outreach

OSE Structuring

1.Registered with MO as non-profit

1. Plumbing

2. Health Benefits

3. Cleaning Contract/ Accounting Contract

Documentation

Update

Update

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Resources and Personnel

  • OSE Ford Ranger
    • Truck must be returned to M & R Automotive for permanent hood and gas tank repair and oil check/top off
    • Truck at MCI from Dec 4th 4PM to Dec 8th 10PM
  • OSE Personnel
    • Marcin Off Site December 4-8 re: Microcombine Trip (Boston)
    • OSE Off December 21 - January 5 re: 2 week winter break
    • Marcin Off Site December 22 - January 11 re: Vacation

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Schedule and Routing Review

  • OSE Schedule - wiki page
    • OSE Schedule Update
    • Significant Schedule Items to discuss
        • Design Sprint Agenda
        • Find out if internet is in barn for Dec 7 Design Sprint
        • ESW Webinar
  • Routing

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Director

(Short & Long Term)

Priorities -

  • End of Nov - finish of reapplication - working with DM on video/storytelling to convey accomplishments for Shuttleworth Foundation
  • Dec - College tours, pending delivery of recruiting goals, which we can assess by Mid October

Issues

Help

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Operations Manager

(Short & Long Term)

Priorities

  • OSE Plumbing
  • Health Benefits
  • Operations Manual

Issues

  • Chad’s Update on Cloverdale order (October 16)
    • Chad: “Currently we are 3-4 weeks out before we will be able to start the order and it will take a week or so to process the order. This may change depending on how my currently scheduled orders move through the shop. I will keep you advised as time goes on.”

Help

  • Master Planner and OSE questions - need to discuss?
  • Cleaning Contract/Accounting Contract - ED approve?
  • Window for the office - can we purchase?

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Technical Community Manager

Priorities

Recruiting: Short - 1) ESW partnership, 2) Academic Tour 2014 Plan / Outreach, 3) Sam Turner Open Source Club

Product Development: 1) ID tasks for all future efforts in Github, 2) Review & scrub protocols for design process

Issues

  • Even though we aren’t using PM, we still need a schedule communicated to us
  • We are asking people to submit work multiple times: work logs, contributor log
  • Open Source Ecology Italy -- way forward

Help

  • Review and scrub protocols so they are useful to collaborator; need templates for products
  • ID risks to our product development
  • Do we have design sprint this weekend? Need agenda. Need Development Status and Needs to be updated each week.

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Documentation

(Short & Long Term)

Priorities

Issues

Help

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Architectural Lead

(Short & Long Term)

Priorities

Issues

Help