diff --git a/0 Journal/Meetings/20251209 - Cofounder Meeting.md b/0 Journal/Meetings/20251209 - Cofounder Meeting.md index f9cacfe..bc93b8f 100644 --- a/0 Journal/Meetings/20251209 - Cofounder Meeting.md +++ b/0 Journal/Meetings/20251209 - Cofounder Meeting.md @@ -26,11 +26,18 @@ status: not_started - 10% of fully diluted stock as of February 2025 - 5% of which is immediately vested, replacing the stock options contract - 5% of which is vested over 3 years (1 year cliff --> 1.67% p.a.) + - Option to get more in a future contract - 4870.- net - I don't want to have to worry about money in my daily life, because it takes focus away from OneSec. - is 50% or more below market salary (e.g. I had an offer of 125k gross) - Budget: see below. -- +- Ziele: + - Ich sollte klare Ziele angeben +- Hiring: + - jemanden anstellen der beim Staat / Horizon50 / Innosuisse, Venture Kick, accelerators grants reinholt die non-diluting sind. --> wir müssen uns nicht darum kümmern (keine Ablenkung), hohe mögliche upsides, Entlöhnung von diesem Angestellten performance based --> incentive + - office admin + - replacement Valentin + - Fleet Management: a responsible person @@ -46,16 +53,37 @@ status: not_started - steuern ca 7000 --> 600 pro Monat - +### Gedankenmaschine +- Ziele: + - AI workflows optimieren, vor allem für software. Automatisierte Reviews und automatisierte prompts die unsere Werte und Ziele überprüft: Keep it simple, use patterns wisely. --> Produktivität von allen developers steigern. + - Bis Ende Jahr Requirements based development aufgesetzt haben. + - Jira + - Ease Requirements + - OKR framework? + - Plan on how to enforce this development structure. + - Electrical Hardware: Do-254 inspired: get reliable and working electrical Hardware by April 2026 + - Finalize setup of documentation structure + - Enforce documentation structure + - Define requirements and passing criteria for every single PCB and the collection of PCBs together + - Research what certification standards would be use those as a guideline + - Test in lab conditions and in flight. + - End of Year 1-on-1s with employees. + - feedback both ways + - Introduce OKRs: ### Points to Discuss - Tax ruling and my equity contract. - [ ] prepare: present email and propose strategy -- Finances: +- OneSec Planning: - Budget: I want to properly budget the investment + anything on top that Floris is going to invest. - - Allocate X$ to Flightcontroller and within Flightcontroller to subprojects. etc + - Allocate X$ to Flightcontroller and within Flightcontroller to subprojects. etc + - Realistic OKRs --> OKR as a process: goals need to be reviewed and adapted often, else they become stale and meaningless quickly + - *Objective*: memorable, qualitative description: short, inspirational and engaging --> motivate and challenge team + - *Key Result*: 2-5 metrics that measure progress. Not more, because else you won't remember them --> should be measurable within weeks, not years! Else they are useless. - Hiring: - Yes Floris can manage the hiring, but we can't be that overly reluctant in hiring people. I think it has been and is smart to be slow in hiring and not exaggerate. But I think we are sometimes way too reluctant. - [ ] prepare a list of positions that I think are essential. Think it through thoroughly, also from Florises perspective. Combine everything with a timeline +- Pilot Project + - Whats the status? What is the current state of communication? - Job update - Battery system - pcb reviews -->