Difference between revisions of "Teamdrink 2013 April/May 16"

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[[Category: Meeting minutes]]
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[[Category: Organization]]

Revision as of 13:37, 17 May 2013

Attendees

  • Steven, Marlena, Ligia, Violeta, Sabina, Cristi, George, Sorin, Tiberiu, Cosmin, Gicu, Andrei, Cristian, Cornel

Agenda Topics

Projects

  • SY 19m - building kit aluminum, systems, interior workshop drawings
  • SY 32m - on hold
  • SY 37' - started again and stopped again
  • MPV 17m - start superstructure - hull still on hold
  • SY 46m - building kit - assembly drawings, welding info, bevel info
  • MY 55m S07 - within budget

Offers

  • works dry up?

Software

  • additional license SC Hull
  • licenses MS Excel for all workstations
  • licenses MS Office for all project leaders
  • planning software
  • ERP - Bogdan is speaking with possible developers in India and Bucharest

Personnel

  • Sabina - new colleague
  • Andrei - got an undetermined contract
  • Tiberiu was in Brasov for presentation
  • Tiberiu and George will visit the Centreboard yard in Hungary
  • 2nd year student for summer internship, probably hired as part timer after

Financial

  • Q1 was quite okay, profit around 10K, covers investment schedule but should improve the coming Q's

Marketing

  • VNR will make our company identity
  • end of May/beginning June pictures of SY 21m
  • Facebook - 50 followers

Organization

  • out of office/holiday - request permission from project leader, project leaders can decide for themselves, inform Sabina so she can update calendar, for holiday make a paper - no permission required from Steven
  • office calendar - use NavykSRL calendar for items you want to share
  • reminder: turn of your monitor at the end of the day

Discussions

Office

  • Bathroom towels – proposal to change them with paper towels (Sorin) --> For now, the towels will be changed more frequently
  • Mirrors for the bathrooms --> to be solved in the near future

Working Programme

  • Coming to work from 7 A.M. to 4 P.M. is ok with Steven
  • In the future an access card system will be implemented

Personnel

  • Tiberiu & Cosmin – 2 years at Navyk