Secretary Huddle #1

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opened 2026-01-05 01:56:34 +08:00 by teikseong · 35 comments
Owner

This issue captures the things that the secretary group need to be discuss

This issue captures the things that the secretary group need to be discuss
Author
Owner

calendar has wrong timing

image.png
image.png

## calendar has wrong timing ![image.png](/attachments/09fd8b51-05c0-4448-9339-efd3b94b8d7e) ![image.png](/attachments/7082083a-e093-40c1-8aed-d108927b21b1) - Microsoft not following standards - https://outlook.live.com/owa/calendar/00000000-0000-0000-0000-000000000000/5d66453c-a798-46c8-abe7-27819046aa1c/cid-38FACE1981F7695C/calendar.ics - Standards: https://en.wikipedia.org/wiki/List_of_tz_database_time_zones - Google able to interpret `Taipei Standard Time` because it is in the ICS header
Author
Owner

calendar/activity survey

  • VN - automatically send out survey wjx after activity
    • OR permalink to self-register activity for survey
  • Ryan survey

Moving forward

Roles and responsibility

  • supervisory role
    • accountability 交代/问责制
  1. Continuity/SOP
  • function groups
    • to promote applications to the position instead of finding replacement
  • summit organizing
    • see Excel sheet from XG
  1. Work/Zoom records
  • move wechat 2025-26秘书处群组 to gitea
  • take photo
  • record absence
  • minutes (decision + action) created by human
  1. Member records (Custom software)
  • Activity attendance
  1. Chat
## calendar/activity survey - VN - automatically send out survey wjx after activity - OR permalink to self-register activity for survey - Ryan survey ## Moving forward ### Roles and responsibility - supervisory role - accountability 交代/问责制 1. Continuity/SOP - [x] function groups - to promote applications to the position instead of finding replacement - [x] summit organizing - see Excel sheet from XG 2. Work/Zoom records - [x] move wechat 2025-26秘书处群组 to gitea - [x] take photo - [ ] record absence - [ ] minutes (decision + action) created by human 3. Member records (Custom software) - [ ] Activity attendance 4. Chat - Chat client - Web: https://app.element.io/#/home - Android https://f-droid.org/en/packages/im.vector.app/ - Apple https://apps.apple.com/us/app/element-x-secure-chat-call/id1631335820 - Find "Element X" app - server address is https://matrix.hass.e115.com - login is deborah/password - login is esther/password - login is kenny/password
Author
Owner

2026-01-12

  1. do we have % attendance records of past summits by chapter?
  2. IT小组 wechat oauth2
  3. gitea review
    • summit ice breakers yen/summit#7
    • jianguoyun can only be a tree
      image.png
    • gitea is a web, mesh
      image.png
  4. eboard nomination process
    • year 1 outgoing chair will find replacement for year 3
    • year 2 outgoing chair will find replacement for year 4
  5. each group have:
    • policy/process
      • zoom take photo
      • CNY2500 stays with chapter
      • 6 forums before going for moderator training
      • eboard nomination
    • responsibility
    • experience
  6. problem: event time is wrong
    • timezone only GMT+8, no city
    • there is already the official calendar, please subscribe to it
  7. problem: poor english affects our image
# 2026-01-12 1. do we have % attendance records of past summits by chapter? 2. IT小组 wechat oauth2 3. gitea review - summit ice breakers https://records.yen-intl.com/yen/summit/issues/7 - jianguoyun can only be a tree ![image.png](/attachments/dfdec9d5-c787-4074-baf6-4eaaa5d5e789) - gitea is a web, mesh ![image.png](/attachments/aa45c0c9-e58d-46d5-ba1a-6fb67bf6bd8c) 4. eboard nomination process - year 1 outgoing chair will find replacement for year 3 - year 2 outgoing chair will find replacement for year 4 5. each group have: - policy/process - zoom take photo - CNY2500 stays with chapter - 6 forums before going for moderator training - eboard nomination - responsibility - experience 6. problem: event time is wrong - timezone only GMT+8, no city - there is already the official calendar, please subscribe to it 8. problem: poor english affects our image
Author
Owner

#上周处理事项:

1.协助会议:香港summith筹备会议、财务会议、分会会长会议

2.跟进【上半年度会员满意度调查问卷】

3.跟进下届干部候选人名单

4.分会招募及补贴协助

5.协助私董会

6.财务第三方对账

7.融入积分统计及发布

8.DNA海报发布

#本周处理事务:

1.跟进【上半年度会员满意度调查问卷】(53份)

2.跟进下届干部候选人名单(crystal)

3.协助分会招募:越南、新加坡、重庆分会

4.协助制作半年度财务报告

5.协助会议:私董会例会

6.确认会议议题及发布通知:秘书处例会、传承组例会、summit筹备会议

7.待定

#需要协助项目

1.邀约van做 yentalk说明

#本周会议提醒

1/14(本周三)14:00-15:00 私董会例会

#上周处理事项: 1.协助会议:香港summith筹备会议、财务会议、分会会长会议 2.跟进【上半年度会员满意度调查问卷】 3.跟进下届干部候选人名单 4.分会招募及补贴协助 5.协助私董会 6.财务第三方对账 7.融入积分统计及发布 8.DNA海报发布 #本周处理事务: 1.跟进【上半年度会员满意度调查问卷】(53份) 2.跟进下届干部候选人名单(crystal) 3.协助分会招募:越南、新加坡、重庆分会 4.协助制作半年度财务报告 5.协助会议:私董会例会 6.确认会议议题及发布通知:秘书处例会、传承组例会、summit筹备会议 7.待定 #需要协助项目 1.邀约van做 yentalk说明 #本周会议提醒 1/14(本周三)14:00-15:00 私董会例会
Author
Owner

2026-01-20

  1. contact van to ask about 19th jan zoom, he cannot attend, will share thoughts in wechat
  2. van asked what happened to supercharge?
  3. need to get photograph from brien, how to track? yen/summit#9
  4. IT小组report yen/problems#4
    • We don't have a 30,000 ft view
      • Cannot see known YEN problems
      • Tool can give every problem a home and link them together
  5. Requesting groups for their policies/process
  6. Reminder format
@所有人 

# 香港Summit筹备会议

- 日期: 1/22 (周四)
- 时间: 14:00-15:00 (GMT+8)
- Zoom ID: 716-696-2355
- Password: 123123

# 议题
1. ...

请大家预备时间准时上线开会[Twirl]

点击链接可直接参会:
- https://records.yen-intl.com/yen/secretary/issues/1
- https://us02web.zoom.us/j/7166962355?pwd=aThmSlZDUCtReUdaU0JWRDZ5Q1FLUT09

Sharing

  1. Forum Group Self Upload
    • Jon asked for update form
    • TS replied
    • Ann said outdated
    • TS retract and ask Ann to self upload PDF to gitea
    • good direction, but should be text, as PDF not mobile friendly
    • takeaway: test if gitea easy + don't ask secretary to do low value work
# 2026-01-20 1. ~contact van to ask about 19th jan zoom~, he cannot attend, will share thoughts in wechat 2. van asked what happened to supercharge? 3. ~need to get photograph from brien, how to track?~ https://records.yen-intl.com/yen/summit/issues/9 4. IT小组report https://records.yen-intl.com/yen/problems/issues/4 - We don't have a 30,000 ft view - Cannot see known YEN problems - Tool can give every problem a home and link them together 5. Requesting groups for their policies/process - Policies have to be passed by BOD, once passed, chairs have the power to enforce - secretary https://records.yen-intl.com/yen/secretary/src/branch/main/policy.md - forum https://records.yen-intl.com/yen/forum/issues/2 6. Reminder format ``` @所有人  # 香港Summit筹备会议 - 日期: 1/22 (周四) - 时间: 14:00-15:00 (GMT+8) - Zoom ID: 716-696-2355 - Password: 123123 # 议题 1. ... 请大家预备时间准时上线开会[Twirl] 点击链接可直接参会: - https://records.yen-intl.com/yen/secretary/issues/1 - https://us02web.zoom.us/j/7166962355?pwd=aThmSlZDUCtReUdaU0JWRDZ5Q1FLUT09 ``` ## Sharing 1. Forum Group Self Upload - Jon asked for update form - TS replied - Ann said outdated - TS retract and ask Ann to self upload PDF to gitea - good direction, but should be text, as PDF not mobile friendly - takeaway: test if gitea easy + don't ask secretary to do low value work
Author
Owner

2026-01-27

# 2026-01-27 - need report from ryan end jan https://records.yen-intl.com/yen/problems/issues/5 - page with common links - e.g. finance journal - if don't have, don't know, just tell me - let members login easily - wechat oauth2 is CNY300/year - propose to stop - the https://yen.network domain is incompatible with wechat - formatting/PPT by AI - https://records.yen-intl.com/yen/secretary/src/branch/main/responsibilities.md - https://records.yen-intl.com/yen/forum/src/branch/main/sg/policy.md - https://chatgpt.com/c/6976f07a-1be0-8322-8104-65d7747ddce1 - 新会员手册 new member handbook - hotel booking URL, for all? https://records.yen-intl.com/yen/summit/issues/10 - summit event start and finish registration - start can scan for friend - finish cannot scan for friend
Author
Owner

2026-02-02

  • invite members to contribute for the next summit as team leaders
  • send out agenda as early as possible
    • some don't read, or all don't read?
    • even if there are changes, wechat can recall for everybody
    • if use gitea URLs, nothing in wechat has to change, other members have confidence to repost
  • reimbursement for new domain
# 2026-02-02 - invite members to contribute for the next summit as team leaders - send out agenda as early as possible - some don't read, or all don't read? - even if there are changes, wechat can recall for everybody - if use gitea URLs, nothing in wechat has to change, other members have confidence to repost - reimbursement for new domain
Author
Owner

2026-02-23

image.png

  1. The video and PDF describe the same problems as IT group findings but is the software ready to use? or need us to create in "bubble"? See 4
  2. What are we paying for?
    • expertise?
    • labour? executive? management?
    • AI?
    • software? (why need bubble?)
  3. Gitea can do the green box, red box IT group want to buy or create ourselves
  4. Why do we need to know "no code"? It is a red flag, are we suppose to create Logic Layer ourselves?
  5. Also "no code" is a red flag (looks good but doesn't solve the problem or create new problems)
  6. Work coordination is missing, we need links, not files, think bicycles vs container ship
  7. Information must have version control to prevent regressive cycles, see https://records.yen-intl.com/yen/forum/commits/branch/main/policy.md

SG eboard 2026/2027

  1. Chair - HC
  2. Forum - Jeff Au
  3. Education - Zack
  4. Membership - Sandee
  5. Finance - Nick
  6. Integration - Jay
# 2026-02-23 ![image.png](/attachments/37a59dad-3b3b-4b7e-8bad-ec2d402c3966) 1. The video and PDF describe the same problems as IT group findings but is the software ready to use? or need us to create in "bubble"? See 4 2. What are we paying for? - expertise? - labour? executive? management? - AI? - software? (why need bubble?) 3. Gitea can do the green box, red box IT group want to buy or create ourselves 4. Why do we need to know "no code"? It is a red flag, are we suppose to create `Logic Layer` ourselves? 5. Also "no code" is a red flag (looks good but doesn't solve the problem or create new problems) 6. Work coordination is missing, we need links, not files, think bicycles vs container ship 7. Information must have version control to prevent regressive cycles, see https://records.yen-intl.com/yen/forum/commits/branch/main/policy.md ## SG eboard 2026/2027 1. Chair - HC 2. Forum - Jeff Au 3. Education - Zack 4. Membership - Sandee 5. Finance - Nick 6. Integration - Jay
537 KiB
Author
Owner

2nd Mar 2026

  1. Software - #4
  2. Which date are we supposed to be in HK?
# 2nd Mar 2026 1. Software - https://records.yen-intl.com/yen/secretary/issues/4 2. Which date are we supposed to be in HK?
Author
Owner

9th Mar 2026

  1. White YEN polo
  2. New member cert and badge?
  3. Need a way to record eboard requests, e.g. Ann needs room #5
    • last minute requests
  4. Time should be written with GMT+8 in announcements
    • Year-Month-Date, e.g. 2026-03-07T16:10:22+08:00
  5. Grist?
# 9th Mar 2026 1. White YEN polo 2. New member cert and badge? 3. Need a way to record eboard requests, e.g. Ann needs room https://records.yen-intl.com/yen/secretary/issues/5 - last minute requests 4. Time should be written with `GMT+8` in announcements - Year-Month-Date, e.g. `2026-03-07T16:10:22+08:00` 5. Grist?
Author
Owner

16th Mar 2026

  1. All pricing in USD - SOP https://records.yen-intl.com/yen/forum/src/branch/main/trainers.md
  2. Hotel RFQ https://records.yen-intl.com/yen/summit/src/branch/main/rfq-hotel.md
  3. Productive communication https://www.avexcode.com/attachments/64b26ac0-fc28-4964-a79d-f17eb27ab8fe
  4. Finance policy https://records.yen-intl.com/yen/finance/src/branch/main/policy.md
  5. Calendar
    • members update on gitea #6
    • screenshot gitea OR screenshot outlook agenda
    • wechat once a month only
    • vote is what members want (not how we execute) - assumes voters know what they are voting for
# 16th Mar 2026 1. All pricing in USD - SOP https://records.yen-intl.com/yen/forum/src/branch/main/trainers.md 2. Hotel RFQ https://records.yen-intl.com/yen/summit/src/branch/main/rfq-hotel.md 3. Productive communication https://www.avexcode.com/attachments/64b26ac0-fc28-4964-a79d-f17eb27ab8fe 4. Finance policy https://records.yen-intl.com/yen/finance/src/branch/main/policy.md 5. Calendar - members update on gitea https://records.yen-intl.com/yen/secretary/issues/6 - screenshot gitea OR screenshot outlook agenda - wechat once a month only - vote is what members want (not how we execute) - assumes voters know what they are voting for
Author
Owner

23th Mar 2026

  1. Launch of https://records.yen-intl.com to YEN
  2. Summit pricing in USD also
  3. Any new questions for hotel RFQ?
  4. Found the finance policy problem?
  5. membership records, when?
  6. manus USD price for apr and may 2026?
  7. Summit volunteers registration form
    • Summit Chair - submit a write up of plan and theme
    • forum mixer moderators
    • punctuality counter
    • hotel liason
    • speakers team
    • goodie bag team
    • marketing team
    • MC
# 23th Mar 2026 1. Launch of https://records.yen-intl.com to YEN 2. Summit pricing in USD also 3. Any new questions for hotel RFQ? 4. Found the finance policy problem? 5. membership records, when? 6. manus USD price for apr and may 2026? 7. Summit volunteers registration form - Summit Chair - submit a write up of plan and theme - forum mixer moderators - punctuality counter - hotel liason - speakers team - goodie bag team - marketing team - MC
Owner

20260323秘书处近期工作:

1.跟进工作
分会EB名单跟进
总会干部名单确认
跟进各分会3月活动更新日历

2.财务与物料
2月份账目制作
内阁预算整理
分会招募物料预订和邮寄

3.Summit相关
简报内容跟进及补充更新 (包括活动流程等)
报名链接制作
Summit线上说明会议
简报英文版确认
会长致辞跟进
香港讲师演讲主题确认
饭店、City hunt活动的定金及参访企业跟进
伴手礼确认
筹备组人员的峰会主题投票确认
酒店第二笔定金支付
5/28餐厅订金支付
rundown确认
早鸟票报名情况跟进 (88位填写)
分会新会员影片介绍情况跟进
升级房间名单跟进
总会人员住宿情况跟进

4.协助工作
私董会培训通知及报名表更新
私董会5月培训会议室签约协助
教育组例会时间调整确认
分会招募与补贴工作
协助新任干部进群 (总会及分会)
更新会员生日表

5.发布工作
上半年的财务报告发布
秘书处考核问卷报告整理及发布
融入积分统计、海报制作及发布
早鸟票公告发布
2月份融入积分海报发布
DNA海报发布
峰会主题投票链接制作及发布

6.会议支持
内阁会议、董事会会议、分会会长会议、总会策略会议、财务会议、功能组交接会议(财务组、招募组、教育组、私董会、传承组) 、summit筹备会议

20260323秘书处近期工作: 1.跟进工作 分会EB名单跟进 总会干部名单确认 跟进各分会3月活动更新日历 2.财务与物料 2月份账目制作 内阁预算整理 分会招募物料预订和邮寄 3.Summit相关 简报内容跟进及补充更新 (包括活动流程等) 报名链接制作 Summit线上说明会议 简报英文版确认 会长致辞跟进 香港讲师演讲主题确认 饭店、City hunt活动的定金及参访企业跟进 伴手礼确认 筹备组人员的峰会主题投票确认 酒店第二笔定金支付 5/28餐厅订金支付 rundown确认 早鸟票报名情况跟进 (88位填写) 分会新会员影片介绍情况跟进 升级房间名单跟进 总会人员住宿情况跟进 4.协助工作 私董会培训通知及报名表更新 私董会5月培训会议室签约协助 教育组例会时间调整确认 分会招募与补贴工作 协助新任干部进群 (总会及分会) 更新会员生日表 5.发布工作 上半年的财务报告发布 秘书处考核问卷报告整理及发布 融入积分统计、海报制作及发布 早鸟票公告发布 2月份融入积分海报发布 DNA海报发布 峰会主题投票链接制作及发布 6.会议支持 内阁会议、董事会会议、分会会长会议、总会策略会议、财务会议、功能组交接会议(财务组、招募组、教育组、私董会、传承组) 、summit筹备会议
Author
Owner

30th Mar 2026

Clarifications

  1. membership records age and email problems
  2. zoom recordings
    • tree vs web

Working style improvement

  1. Learn proper markdown
    • markdown is used heavily in AI
    • JSON also used by AI, but more advanced, for images
  2. Legacy file formats
    • Not mobile friendly, e.g. PDF, XLSX, DOCX, PPTX
    • Slow download
      • PDFs vs markdown (14,000 - 500,000 vs 500 - 5120)
      • MP4 (100,000,000)
  3. Not enough time to think/plan
  4. Poor record keeping and flow of information
  5. Lack of clarity
  6. Gitea
    • [fixed] Mail goes to spam
    • [fixed] timeout 1 -> 14 days, not enough, we test 30 days
    • recording of decision yen/summit#15
# 30th Mar 2026 ## Clarifications 1. membership records age and email problems 2. zoom recordings - tree vs web ## Working style improvement 1. Learn proper markdown - markdown is used heavily in AI - JSON also used by AI, but more advanced, for images 2. Legacy file formats - Not mobile friendly, e.g. PDF, XLSX, DOCX, PPTX - Slow download - PDFs vs markdown (14,000 - 500,000 vs 500 - 5120) - MP4 (100,000,000) 3. Not enough time to think/plan - Found the finance policy problem? - Add to hotel RFQ https://records.yen-intl.com/yen/summit/src/branch/main/rfq-hotel.md 4. Poor record keeping and flow of information - what is macau's theme? - membership records age and email problems - why? - workload and performance monitoring, i.e. eyes, ears and mouth - roles & responsiblilties https://www.jianguoyun.com/p/Da9MtaMQzpTvCRi7q5UGIAA#file=%2F%E6%80%BB%E4%BC%9A%E7%A7%98%E4%B9%A6%E9%95%BF%E8%81%8C%E8%B4%A3%E5%92%8C%E6%9D%83%E9%99%90.pdf::size=439150 5. Lack of clarity - backdrop https://records.yen-intl.com/yen/summit/issues/16 - ![image.png](/attachments/ae4a38f8-854c-4228-8275-cf079df43d0e) 6. Gitea - [fixed] Mail goes to spam - Mails are notification, can be deleted (records@yen-intl.com) - [fixed] timeout 1 -> 14 days, not enough, we test 30 days - recording of decision https://records.yen-intl.com/yen/summit/issues/15
177 KiB
Owner

20260330 秘书处会议工作汇报

#上周处理项目:
1.发布:
1.跟进summit内容:
1)持续发布公告跟进早鸟票情况,(106位填写)
2)跟进City hunt活动的定金情况
3)跟进分会新会员影片介绍情况
4)确认酒店预定情况
5)跟进升级房间名单
6)罗列及确认10年会员名单
3.协助与支持:
1)跟进分会新任eb情况
2)新任干部名单公示制作
7)分会补贴
8)收集各分会4月活动,更新日历及制作海报

#本周处理项目:
1.Summit:
1)网站内容更新,发布普通票公告
2)跟进City hunt活动的定金情况
3)跟进分会新会员影片介绍情况
4)确认酒店预定情况
5)确认升级房间名单
6)继续确认10年会员名单
3.协助与支持:
1)跟进分会新任eb情况
2)新任干部名单公示制作(照片收集中)
3)上海分会会议公告及时间确认
7)分会补贴
4.发布:
1)分会4月活动海报,收集、更新日历及制作海报
2)DNA海报,内容确认及发布
5.待定

#需要协助项目
暂无

#本周会议
暂无

20260330 秘书处会议工作汇报 #上周处理项目: 1.发布: 1.跟进summit内容: 1)持续发布公告跟进早鸟票情况,(106位填写) 2)跟进City hunt活动的定金情况 3)跟进分会新会员影片介绍情况 4)确认酒店预定情况 5)跟进升级房间名单 6)罗列及确认10年会员名单 3.协助与支持: 1)跟进分会新任eb情况 2)新任干部名单公示制作 7)分会补贴 8)收集各分会4月活动,更新日历及制作海报 #本周处理项目: 1.Summit: 1)网站内容更新,发布普通票公告 2)跟进City hunt活动的定金情况 3)跟进分会新会员影片介绍情况 4)确认酒店预定情况 5)确认升级房间名单 6)继续确认10年会员名单 3.协助与支持: 1)跟进分会新任eb情况 2)新任干部名单公示制作(照片收集中) 3)上海分会会议公告及时间确认 7)分会补贴 4.发布: 1)分会4月活动海报,收集、更新日历及制作海报 2)DNA海报,内容确认及发布 5.待定 #需要协助项目 暂无 #本周会议 暂无
Author
Owner

6th Apr 2026

  1. Calendar poster is mobile friendly
  2. Why need online kdocs? (instead of offline files)
    • image.png
    • limits collaboration
    • affects working culture/speed
  3. AI query
  4. Flow too complicated yen/summit#17
    • first, ask name
    • gave name
    • then ask fill excel sheet
    • anymore?
  5. DNA translation not used: #3 (comment)
  6. members calling
    • reply in groups, avoid 1-1 (multiverse)
  7. non-editable images with text
    • did Kenny Lam send originals?
    • same reason why avoid PDF on mobile
  8. Keep a record of all public announcements #8
  9. Need push
# 6th Apr 2026 1. Calendar poster is mobile friendly 2. Why need online kdocs? (instead of offline files) - ![image.png](/attachments/4c4cef79-cc58-4a85-a1b8-4c6f43d4b1c3) - limits collaboration - affects working culture/speed 3. AI query 4. Flow too complicated https://records.yen-intl.com/yen/summit/issues/17 - first, ask name - gave name - then ask fill excel sheet - anymore? 5. DNA translation not used: https://records.yen-intl.com/yen/secretary/issues/3#issuecomment-52 6. members calling - reply in groups, avoid 1-1 (multiverse) 7. non-editable images with text - did Kenny Lam send originals? - same reason why avoid PDF on mobile 8. Keep a record of all public announcements https://records.yen-intl.com/yen/secretary/issues/8 9. Need push - membership records https://records.yen-intl.com/yen/problems/issues/9
Author
Owner

@mishu-group please send 6th Apr 2026 agenda so that we can prepare thanks

@mishu-group please send 6th Apr 2026 agenda so that we can prepare thanks
Owner

20260407 秘书处工作汇报:

#上周处理项目:
1.Summit:
1)更新网站&发布普通票公告
2)跟进City hunt活动的定金情况
3)跟进分会新会员影片介绍情况
4)确认酒店预定情况
5)确认升级房间名单
6)继续确认10年会员名单
2.协助与支持:
1)跟进分会新任eb情况(香港分会&上海分会)
2)新任干部名单公示制作(照片收集中)
3)上海分会会议公告及时间确认
4)分会补贴
5)协助制作战略会议问卷及发布
6)协助私董会:名单整理、讲师费支付
7)整理会员整日名单
3.发布:
1)分会4月活动海报,收集、更新日历及制作海报
2)DNA海报,内容确认及发布
3)清明节假期通知
4)协助YenTalk发布

#本周处理项目:
1.Summit:
1)跟进分会新会员影片介绍情况
2)确认酒店预定情况(含总会)
3)整理升级房间名单
4)香港场堪
5)跟进City hunt活动的定金情况
6)收集干部照片
7)分组名单确认及发给私董会组长
8)报名信息发布

2.协助与支持:
1)跟进分会新任eb情况
2)新任干部名单公示制作(照片收集中)
3)上海分会会议公告及时间确认
4)分会补贴
5)下周【传承组例会】-确认议题及发布通知
6)确认私董会培训讲师费支付情况
7)战略会议问卷跟进及报告整理
8)分会协助:活动宣传、问卷制作及发布

3.发布:
1)分会4月融入积分统计及海报制作
2)协助YenTalk发布

4.待定

需要协助项目:

暂无

#本周会议:
4/7 10:00-11:00 招募组例会
4/8 14:00-15:00 私董会例会
4/9 14:00-15:00 2027上海summit举办讨论会议

20260407 秘书处工作汇报: #上周处理项目: 1.Summit: 1)更新网站&发布普通票公告 2)跟进City hunt活动的定金情况 3)跟进分会新会员影片介绍情况 4)确认酒店预定情况 5)确认升级房间名单 6)继续确认10年会员名单 2.协助与支持: 1)跟进分会新任eb情况(香港分会&上海分会) 2)新任干部名单公示制作(照片收集中) 3)上海分会会议公告及时间确认 4)分会补贴 5)协助制作战略会议问卷及发布 6)协助私董会:名单整理、讲师费支付 7)整理会员整日名单 3.发布: 1)分会4月活动海报,收集、更新日历及制作海报 2)DNA海报,内容确认及发布 3)清明节假期通知 4)协助YenTalk发布 #本周处理项目: 1.Summit: 1)跟进分会新会员影片介绍情况 2)确认酒店预定情况(含总会) 3)整理升级房间名单 4)香港场堪 5)跟进City hunt活动的定金情况 6)收集干部照片 7)分组名单确认及发给私董会组长 8)报名信息发布 2.协助与支持: 1)跟进分会新任eb情况 2)新任干部名单公示制作(照片收集中) 3)上海分会会议公告及时间确认 4)分会补贴 5)下周【传承组例会】-确认议题及发布通知 6)确认私董会培训讲师费支付情况 7)战略会议问卷跟进及报告整理 8)分会协助:活动宣传、问卷制作及发布 3.发布: 1)分会4月融入积分统计及海报制作 2)协助YenTalk发布 4.待定 # 需要协助项目: 暂无 #本周会议: 4/7 10:00-11:00 招募组例会 4/8 14:00-15:00 私董会例会 4/9 14:00-15:00 2027上海summit举办讨论会议
Author
Owner

@mishu-group please post the agenda

@mishu-group please post the agenda
Author
Owner

2026-04-13

  1. membership number
    • based on join date
    • blank instead of N/A or -

需要提供照片:
董事会委员:

  1. 黎岱宗 Kenneth Li(上海)
  2. 谢德文 Jason Chia(新马)
  3. 刘丹志 Tony Liu(重庆)
  4. 朱贤桢 King Zhu(上海)
# 2026-04-13 1. membership number - based on join date - blank instead of N/A or `-` 需要提供照片: 董事会委员: 1. 黎岱宗 Kenneth Li(上海) 2. 谢德文 Jason Chia(新马) 3. 刘丹志 Tony Liu(重庆) 4. 朱贤桢 King Zhu(上海)
Owner

20260413 秘书处工作汇报:

#上周处理项目:
1.Summit:
1)跟进分会新会员影片介绍情况
2)确认酒店预定情况(含总会)
3)整理升级房间名单
4)香港场堪
5)跟进City hunt活动的定金情况
6)收集干部照片
7)分组名单确认及发给私董会组长
8)报名信息发布
2.协助与支持:
1)跟进分会新任eb情况
2)新任干部名单公示制作(照片收集中)
3)上海分会会议公告及时间确认
4)分会补贴
5)下周【传承组例会】-确认议题及发布通知
6)确认私董会培训讲师费支付情况
7)战略会议问卷跟进及报告整理
8)分会协助:活动宣传、问卷制作及发布
3.发布:
1)分会4月融入积分统计及海报制作、发布
2)协助YenTalk发布

#本周处理项目:
1.Summit:
1)跟进分会新会员影片介绍情况 - can ask membership Kenny/Ting chase? yen/summit#14
2)确认酒店预定情况(含总会)- what is outstanding?
3)整理升级房间名单 - still not confirmed? groups already out
4)收集干部照片 - who is outstanding? names please
5)分组名单确认 - same as 3?
6)更新峰会手册(酒店指引)- can preview? yen/summit#18
7)背景板制作沟通 - update here yen/summit#6
8)跟进分户年度计划情况 what is this?
9)Polo衫预备 update here yen/summit#19
2.协助与支持:
1)分会补贴、季度融入奖励发放
2)制作季度报表
3)新年度干部公示制作
4)新年度干部聘书制作
5)下周秘书处会议、财务组会议的确认议题及发布通知
6)分会协助:活动宣传、问卷制作及发布
3.发布:
1)协助YenTalk发布
2)Summit报名信息发布
4.待定

#需要协助的项目:

#本周会议:
4/14(周二)10:00-11:00 传承组会议

20260413 秘书处工作汇报: #上周处理项目: 1.Summit: 1)跟进分会新会员影片介绍情况 2)确认酒店预定情况(含总会) 3)整理升级房间名单 4)香港场堪 5)跟进City hunt活动的定金情况 6)收集干部照片 7)分组名单确认及发给私董会组长 8)报名信息发布 2.协助与支持: 1)跟进分会新任eb情况 2)新任干部名单公示制作(照片收集中) 3)上海分会会议公告及时间确认 4)分会补贴 5)下周【传承组例会】-确认议题及发布通知 6)确认私董会培训讲师费支付情况 7)战略会议问卷跟进及报告整理 8)分会协助:活动宣传、问卷制作及发布 3.发布: 1)分会4月融入积分统计及海报制作、发布 2)协助YenTalk发布 #本周处理项目: 1.Summit: 1)跟进分会新会员影片介绍情况 - can ask membership Kenny/Ting chase? https://records.yen-intl.com/yen/summit/issues/14 2)确认酒店预定情况(含总会)- what is outstanding? 3)整理升级房间名单 - still not confirmed? groups already out 4)收集干部照片 - who is outstanding? names please 5)分组名单确认 - same as 3? 6)更新峰会手册(酒店指引)- can preview? https://records.yen-intl.com/yen/summit/issues/18 7)背景板制作沟通 - update here https://records.yen-intl.com/yen/summit/issues/6 8)跟进分户年度计划情况 what is this? 9)Polo衫预备 update here https://records.yen-intl.com/yen/summit/issues/19 2.协助与支持: 1)分会补贴、季度融入奖励发放 2)制作季度报表 3)新年度干部公示制作 4)新年度干部聘书制作 5)下周秘书处会议、财务组会议的确认议题及发布通知 6)分会协助:活动宣传、问卷制作及发布 3.发布: 1)协助YenTalk发布 2)Summit报名信息发布 4.待定 #需要协助的项目: #本周会议: 4/14(周二)10:00-11:00 传承组会议
teikseong changed title from Work Huddle to Secretary Huddle 2026-04-13 13:55:25 +08:00
Author
Owner

2026-04-20

  1. Inventory https://records.yen-intl.com/yen/secretary/src/branch/main/assets.md
  2. Links have a lot of other messages
    • how about wechat?
  3. Why membership single ID is important?
    • below is same as scanning single QR code
    • image.png
# 2026-04-20 1. Inventory https://records.yen-intl.com/yen/secretary/src/branch/main/assets.md 2. Links have a lot of other messages - how about wechat? 3. Why membership single ID is important? - below is same as scanning single QR code - ![image.png](/attachments/2f570812-b8a5-4bc2-8091-0ed8b964367d)
221 KiB
Owner

20260413 秘书工作汇报

#上周处理项目:
1.Summit:
1)跟进分会新会员影片介绍情况
2)确认酒店预定情况(含总会)
3)整理升级房间名单
4)香港场堪
5)跟进City hunt活动的定金情况
6)收集干部照片
7)分组名单确认及发给私董会组长
8)报名信息发布
2.协助与支持:
1)跟进分会新任eb情况
2)新任干部名单公示制作(照片收集中)
3)上海分会会议公告及时间确认
4)分会补贴
5)下周【传承组例会】-确认议题及发布通知
6)确认私董会培训讲师费支付情况
7)战略会议问卷跟进及报告整理
8)分会协助:活动宣传、问卷制作及发布
3.发布:
1)分会4月融入积分统计及海报制作、发布
2)协助YenTalk发布

#本周处理项目:
1.Summit:
1)跟进分会新会员影片介绍情况
2)确认酒店预定情况(含总会)
3)整理升级房间名单
4)收集干部照片
5)分组名单确认
6)更新峰会手册(酒店指引)
7)背景板制作沟通
8)跟进分会年度计划情况
9)Polo衫预备
10)新年度干部公示制作
11)感谢状&新年度干部聘书制作

2.协助与支持:
1)分会补贴、季度融入奖励发放
2)制作季度报表
3)下周秘书处会议、财务组会议的确认议题及发布通知
4)分会协助:活动宣传、问卷制作及发布
3.发布:
1)协助YenTalk发布
2)Summit报名信息发布
4.待定

20260413 秘书工作汇报 #上周处理项目: 1.Summit: 1)跟进分会新会员影片介绍情况 2)确认酒店预定情况(含总会) 3)整理升级房间名单 4)香港场堪 5)跟进City hunt活动的定金情况 6)收集干部照片 7)分组名单确认及发给私董会组长 8)报名信息发布 2.协助与支持: 1)跟进分会新任eb情况 2)新任干部名单公示制作(照片收集中) 3)上海分会会议公告及时间确认 4)分会补贴 5)下周【传承组例会】-确认议题及发布通知 6)确认私董会培训讲师费支付情况 7)战略会议问卷跟进及报告整理 8)分会协助:活动宣传、问卷制作及发布 3.发布: 1)分会4月融入积分统计及海报制作、发布 2)协助YenTalk发布 #本周处理项目: 1.Summit: 1)跟进分会新会员影片介绍情况 2)确认酒店预定情况(含总会) 3)整理升级房间名单 4)收集干部照片 5)分组名单确认 6)更新峰会手册(酒店指引) 7)背景板制作沟通 8)跟进分会年度计划情况 9)Polo衫预备 10)新年度干部公示制作 11)感谢状&新年度干部聘书制作 2.协助与支持: 1)分会补贴、季度融入奖励发放 2)制作季度报表 3)下周秘书处会议、财务组会议的确认议题及发布通知 4)分会协助:活动宣传、问卷制作及发布 3.发布: 1)协助YenTalk发布 2)Summit报名信息发布 4.待定
Owner

20260420 秘书处工作汇报

#上周处理项目:
1.Summit:
1)跟进分会新会员影片介绍情况
2)确认酒店预定情况(含总会)
3)整理升级房间名单
4)收集干部照片
5)分组名单确认
6)更新峰会手册(酒店指引)
7)背景板制作沟通
8)跟进分会年度计划情况
9)Polo衫预备
10)新年度干部公示制作
11)感谢状&新年度干部聘书制作

2.协助与支持:
1)分会补贴、季度融入奖励发放
2)制作季度报表
3)下周秘书处会议、财务组会议的确认议题及发布通知
4)分会协助:活动宣传、问卷制作及发布
3.发布:
1)协助YenTalk发布

#本周处理项目:
1.Summit:
1)跟进分会新会员影片介绍情况
2)确认酒店预定情况(含总会)
3)整理升级房间名单
4)收集干部照片&【新年度干部公示】制作
5)分组名单确认
6)更新峰会手册(酒店指引)
7)背景板制作沟通
8)Polo衫选定
9)协助跟进企业参访事项
10)感谢状&新年度干部聘书制作
11)GLC & AGM & 晚餐 & 晚宴流程调整&确认
A.闭幕晚宴负责分会确认
12)AGM ,GLC信息收集及制作(跟进内阁&分会年度计划情况)
13)报名名单整理及跟进
2.协助与支持:
1)财务组会议
2)协助私董会制作问卷
3.发布:
1)协助YenTalk发布
2)Summit报名信息发布
4.待定

20260420 秘书处工作汇报 #上周处理项目: 1.Summit: 1)跟进分会新会员影片介绍情况 2)确认酒店预定情况(含总会) 3)整理升级房间名单 4)收集干部照片 5)分组名单确认 6)更新峰会手册(酒店指引) 7)背景板制作沟通 8)跟进分会年度计划情况 9)Polo衫预备 10)新年度干部公示制作 11)感谢状&新年度干部聘书制作 2.协助与支持: 1)分会补贴、季度融入奖励发放 2)制作季度报表 3)下周秘书处会议、财务组会议的确认议题及发布通知 4)分会协助:活动宣传、问卷制作及发布 3.发布: 1)协助YenTalk发布 #本周处理项目: 1.Summit: 1)跟进分会新会员影片介绍情况 2)确认酒店预定情况(含总会) 3)整理升级房间名单 4)收集干部照片&【新年度干部公示】制作 5)分组名单确认 6)更新峰会手册(酒店指引) 7)背景板制作沟通 8)Polo衫选定 9)协助跟进企业参访事项 10)感谢状&新年度干部聘书制作 11)GLC & AGM & 晚餐 & 晚宴流程调整&确认 A.闭幕晚宴负责分会确认 12)AGM ,GLC信息收集及制作(跟进内阁&分会年度计划情况) 13)报名名单整理及跟进 2.协助与支持: 1)财务组会议 2)协助私董会制作问卷 3.发布: 1)协助YenTalk发布 2)Summit报名信息发布 4.待定
Author
Owner

2026-04-27

  1. fix 3 things yen/summit#20
  2. aliyun bought?
  3. added lanma rundown?
  4. eboard membership discussion - many images, but where is the source?
  5. what needs to be done?
# 2026-04-27 1. fix 3 things https://records.yen-intl.com/yen/summit/issues/20 2. aliyun bought? 3. added lanma rundown? 4. eboard membership discussion - many images, but where is the source? 5. what needs to be done? - https://records.yen-intl.com/issues?type=your_repositories&sort=recentupdate&state=open&labels=-38,-39,-41,-42 - <img width="1145" alt="image.png" src="attachments/30ec5add-706f-4cd6-9c99-33772b66a39a">
370 KiB
Author
Owner

2026-05-11

  • 28th GLC and 30th AGM timetable by Kenny Lam
# 2026-05-11 - 28th GLC and 30th AGM timetable by Kenny Lam
Author
Owner

2026-05-14

Problems secretary can help

  1. Process problems
    • Check for correctness
      • finance journal vs bank balance
      • minutes
    • Single point of failure
    • Firefighting
    • Repeated discussions
      • finance procedure
      • summit locations
    • Agenda/Minutes
      • Purpose? Actions (Tracking/), Decisions
  2. Underperformance
    • members
    • secretariat
      • low value work
      • work allocation
  3. 1 + 2 too entangled
    • any change is painful

Secretary

  1. Translation policy
  2. Vote on using written text
    • TS to inform decision
    • a good announcement will have very little questions
  3. Better equipment
  4. Zoom/Live minutes
    • missing: review of minutes at start of zoom
    • missing: signing/verifying minutes by chair and participant
    • missing: task follow up
    • missing: zoom policies
    • login at -5 mins, text all participants, 0 mins, give a report and start
    • help remember to speak next
    • always use laptop
  5. KSST
    • STOP PDF/PPT/DOC - msoffice, kenny lam sabbatical images
      • only 1 person can edit at a time
    • STOP 1 to 1 wechat
    • START send only to groups
  6. 两位秘书的职责?
    • 会员的弱点是时间
    • help with time consuming tasks
    • 全职工作人员可以监督underperformance
  7. Membership records
    • kdocs
  8. Review of past policies
    • record absence
    • take photo
  9. How to enforce zoom to start on time?
    • record who is late?
    • separate records from penalty
    • there is only 1 mishu
  10. Task prioritization
    • use issues?
    • missing: work is not logged in publicly accessible area (many things are privately duplicated in wechat)
      • issues not closed/recorded

Tool

  1. SOP is like code, so ok to use IT tools
  2. Tool must manage/organize document, personnel
  3. Tool has 3 groups
    • readers
    • managers/editors (ts/cc)
    • admin ts/xg, e.g. backup etc

Secretary gold standard transformation

  1. Next agenda - start right after the zoom, list participants by position and name
  2. Meeting SOP - https://records.yen-intl.com/yen/secretary/src/branch/main/agenda-minutes-zoom-sop.md
  3. Proper records so that we can advise eboard
  4. No dates or versions in filenames
  5. Coordinate date/time, not new ideas
  6. Assist with summit data collection, printing and coordination
# 2026-05-14 ## Problems secretary can help 1. Process problems - Check for correctness - finance journal vs bank balance - minutes - Single point of failure - Firefighting - lanma q&a - HC hotel, Brien slides - https://records.yen-intl.com/yen/summit/issues/9#issuecomment-190 - Repeated discussions - finance procedure - summit locations - Agenda/Minutes - Purpose? Actions (Tracking/), Decisions 2. Underperformance - members - secretariat - low value work - work allocation 3. 1 + 2 too entangled - any change is painful ## Secretary 1. Translation policy 2. Vote on using written text - TS to inform decision - a good announcement will have very little questions 3. Better equipment 3. Zoom/Live minutes - missing: review of minutes at start of zoom - missing: signing/verifying minutes by chair and participant - missing: task follow up - missing: zoom policies - login at -5 mins, text all participants, 0 mins, give a report and start - help remember to speak next - always use laptop 5. KSST - STOP PDF/PPT/DOC - msoffice, kenny lam sabbatical images - only 1 person can edit at a time - STOP 1 to 1 wechat - START send only to groups 6. 两位秘书的职责? - 会员的弱点是时间 - help with time consuming tasks - 全职工作人员可以监督underperformance 7. Membership records - kdocs 8. Review of past policies - record absence - take photo 9. How to enforce zoom to start on time? - record who is late? - separate records from penalty - there is only 1 mishu 10. Task prioritization - use issues? - missing: work is not logged in publicly accessible area (many things are privately duplicated in wechat) - issues not closed/recorded ## Tool 1. SOP is like code, so ok to use IT tools 2. Tool must manage/organize document, personnel 3. Tool has 3 groups - readers - managers/editors (ts/cc) - admin ts/xg, e.g. backup etc ## Secretary gold standard transformation 1. Next agenda - start right after the zoom, list participants by position and name 2. Meeting SOP - https://records.yen-intl.com/yen/secretary/src/branch/main/agenda-minutes-zoom-sop.md 3. Proper records so that we can advise eboard 4. No dates or versions in filenames 5. Coordinate date/time, not new ideas 6. Assist with summit data collection, printing and coordination
Author
Owner

2025-05-14 秘书处总结

  1. 秘书处倾向于保持四人团队
  2. 秘书处接受PR和项目的工作
    • 将要求分会撰写YEN Talk文章
    • 前20篇符合标准的文章,每篇将获得CNY500的报酬
  3. 任务分配将由秘书长决定
# 2025-05-14 秘书处总结 1. 秘书处倾向于保持四人团队 2. 秘书处接受PR和项目的工作 • 将要求分会撰写YEN Talk文章 • 前20篇符合标准的文章,每篇将获得CNY500的报酬 3. 任务分配将由秘书长决定
Author
Owner

2025-05-25

# 2025-05-25 - permalink for summit PDFs https://records.yen-intl.com/yen/summit/issues/18#issuecomment-162 - example of permalink https://records.yen-intl.com/yen/secretary/issues/7
Author
Owner

2026-06-08

  1. Realtime minutes @ 1pm
  2. Priority 1
    • Photos
    • Late fines
      • What was agreed?
  3. IT server
  4. Who wants the reports?
  5. Dashboard
  6. Hotel
# 2026-06-08 1. Realtime minutes @ 1pm 2. Priority 1 - Photos - Late fines - What was agreed? 3. IT server 4. Who wants the reports? 5. Dashboard 6. Hotel - Record 发票 requirement in https://records.yen-intl.com/yen/summit/src/branch/main/rfq-hotel.md
Owner

【2026香港Summit迟到罚金】收缴情况:
【金山文档 | WPS云文档】 2026 summit 罚款明细(1)
https://www.kdocs.cn/l/cohTaylgtB9s

【2026香港Summit迟到罚金】收缴情况: 【金山文档 | WPS云文档】 2026 summit 罚款明细(1) https://www.kdocs.cn/l/cohTaylgtB9s
Author
Owner

2026-06-15

Priority 1

  1. Dashboard - Jun Survey, any response for SZ survey?
  2. Late fines - SH must start with membership seeking waiver to join summit
  3. Important to follow SOP to create change, e.g. Zoom SOP, 不要有捷径
    • we are not a parking lot, don't discuss/pass message for members
      • "I already tell mishu, you go and ask" - was info factual? is it relevant? is it complete?
      • don't let others affect our work and narrative

Others

  1. All kdocs #10
  2. Last week reports sent out?
  3. IT server
  4. Have expenses been reimbursed?
  5. Upload all summit photos to facebook
  6. Where is the latest membership list?
  7. Splitting workload, still chapter and HQ?
  8. Vicky hotel settled?
  9. AOB
# 2026-06-15 ## Priority 1 1. Dashboard - Jun Survey, any response for SZ survey? - https://www.kdocs.cn/l/cs7gdLYX26IE ![image.png](/attachments/2eb9152d-d1c8-4c3f-a2bc-837ec841f8b8) 2. Late fines - SH must start with membership seeking waiver to join summit - https://hksummit26-qzyyg2cz.manus.space/ - never make financial commitments (lanma island) - better don't do, rather than do wrong (translation policy) 4. Important to follow SOP to create change, e.g. Zoom SOP, 不要有捷径 - we are not a parking lot, don't discuss/pass message for members - "I already tell mishu, you go and ask" - was info factual? is it relevant? is it complete? - don't let others affect our work and narrative ## Others 5. All kdocs https://records.yen-intl.com/yen/secretary/issues/10 6. Last week reports sent out? 7. IT server 8. Have expenses been reimbursed? 9. Upload all summit photos to facebook 10. Where is the latest membership list? 11. Splitting workload, still chapter and HQ? 12. Vicky hotel settled? 13. AOB
Author
Owner

2026-06-22

Priority 1

  1. Late fines - closed? If not, when?
  2. Dashboard, Start Excel? Stop PPT?
  3. Start学写标准markdown

Others

  1. Communication
    • 什么计划?
      • summit video
    • announce facebook summit photos?
      • improve/start summit SOP
    • SZ will support by taking photo and records from - can mishu help?
  2. Translation feedback
    • are we interpreting correctly?
    • can we find member names?
  3. #11 - 应该在 https://records.yen-intl.com/yen/membership
    • is it searchable in future?
  4. Watch out members who try to remote control
    • our method of work
    • the time we need to spend
    • is TS remote controlling? yes for now because 要突破
    • next problem is IT tool
      • discussions and decisions all mixed together
        image.png
  5. Policy/SOP - 制度化
    • 写好的侦测是一个技能,需要练习,段练
    • finance - ban late fines + refund policy, extract all the words from wechat
  6. 会员管理问题 - 谁来处理?
    • 罚款
    • 违反DNA
    • Sabbatical - yen/membership#3
    • 记录不准 - 没拿到奖牌
      • Membership list
        • how to update the list without mishu?
        • how to make membership chair responsible instead of mishu?
  7. AOB
# 2026-06-22 ## Priority 1 1. Late fines - closed? If not, when? 2. Dashboard, Start Excel? Stop PPT? 3. Start学写标准markdown ## Others 4. Communication - 什么计划? - summit video - announce facebook summit photos? - improve/start summit SOP - SZ will support by taking photo and records from - can mishu help? 5. Translation feedback - are we interpreting correctly? - can we find member names? 6. https://records.yen-intl.com/yen/secretary/issues/11 - 应该在 https://records.yen-intl.com/yen/membership - is it searchable in future? 7. Watch out members who try to remote control - our method of work - the time we need to spend - is TS remote controlling? yes for now because 要突破 - next problem is IT tool - discussions and decisions all mixed together ![image.png](/attachments/99bd6764-d7f1-47b2-a912-eb72a03965a8) 8. Policy/SOP - 制度化 - 写好的侦测是一个技能,需要练习,段练 - finance - ban late fines + refund policy, extract all the words from wechat 10. 会员管理问题 - 谁来处理? - 罚款 - 违反DNA - Sabbatical - https://records.yen-intl.com/yen/membership/issues/3 - 记录不准 - 没拿到奖牌 - Membership list - how to update the list without mishu? - how to make membership chair responsible instead of mishu? 12. AOB
Author
Owner

2026-06-29

Priority 1

  1. Mishu support policy version 2: criteria SZ vs if below CNY100/pax
    • or, if chapter cover transport and accomodation, mishu will go
  2. 小红书工单
    • record plans in markdown, avoid screenshot wechat discussion
    • use @decision and @action
  3. use 标准 markdown yen/hq#6 (comment)
  4. IT hardware
    • Got space for monitor? 21"-24" 1920x1080
    • Use screen extension, KPI: don't on/off sharescreen
      image.png
    • Using a mouse? Logitech G603
      image.png
      image.png
  5. Dashboard for HQ
  6. 会员管理问题SOP - If HK finance check for sabbatical, why mishu chase for fines?

Others

  1. TS thinks Aliyun server is a mistake
  2. Reason for #7 - folders to recordings
  3. Recording SOP/minimize errors, e.g. zoom timing
    • DRY - don't repeat yourself
    • keep it short
    • always copy and paste
    • use URLs
  4. Review of announcement
    Dear Sis&Bros:
    
    下周二将进行总会招募组第一次例会,请各位组长准时参与哦:
    
    2026/06/30(下周二)
    北京时间:10:00-11:00
    
    招募组会议议程(10:00–11:00)
    
    10:00–10:05|开场&拍照(5 分钟)
    
    * 会议流程说明
    
    10:05–10:40|各分会招募长报告(3-4分钟/分会)
    分会报告顺序:
    越南 → 深圳 → 广州 → 台湾 → 上海 → 重庆 → 南京 → 北京 → 新加坡 → 香港
    
    * 续会状况
    * 新会员招募状况
    * 意向会员
    * 新会员入群/小天使/新人导览
    * OH 日期
    * 所需资源
    * 第二会籍推广进度
    
    10:40–10:45|秘书处事项(5 分钟)
    
    * 新会员、第二会籍海报制作
    * 请各分会协助提供相关信息与素材
    
    10:45–10:58|Issue 讨论(13 分钟)
    
    * 暂停/退会规范与申请表单
    * 新会员返款计划说明
    * 临时动议
    
    10:58–11:00|结尾(2 分钟)
    
    * 再次确认各分会 OH 日期
    * 确认各项待办事项(Action Items)
    
    Zoom ID:716-696-2355
    Password:123123
    
    点击链接可直接参会:
    https://us02web.zoom.us/j/7166962355?pwd=aThmSlZDUCtReUdaU0JWRDZ5Q1FLUT09
    
    image.png
    image.png
  5. Voting + add photo taking to agenda https://records.yen-intl.com/yen/secretary/src/branch/main/agenda-minutes-zoom-sop.md
  6. Bonus
# 2026-06-29 ## Priority 1 1. Mishu support policy version 2: criteria SZ vs if below CNY100/pax - or, if chapter cover transport and accomodation, mishu will go 2. 小红书工单 - record plans in markdown, avoid screenshot wechat discussion - use @decision and @action 3. use 标准 markdown https://records.yen-intl.com/yen/hq/issues/6#issuecomment-221 - 少即是多 - realtime minutes会议记录Markdown工具 https://stackedit.io/app# 3. IT hardware - Got space for monitor? 21"-24" 1920x1080 - Use screen extension, KPI: don't on/off sharescreen ![image.png](/attachments/eb803971-afeb-43a9-a434-fb41a2894571) - Using a mouse? Logitech G603 ![image.png](/attachments/f595a6b9-41f0-4da7-8088-1da74c17c89b) ![image.png](/attachments/a2114524-c540-4c29-907e-0f22f14d0357) 5. Dashboard for HQ 6. 会员管理问题SOP - If HK finance check for sabbatical, why mishu chase for fines? ## Others 1. TS thinks Aliyun server is a mistake 2. Reason for https://records.yen-intl.com/yen/secretary/issues/7 - folders to recordings 5. Recording SOP/minimize errors, e.g. zoom timing - DRY - don't repeat yourself - keep it short - always copy and paste - use URLs 6. Review of announcement ``` Dear Sis&Bros: 下周二将进行总会招募组第一次例会,请各位组长准时参与哦: 2026/06/30(下周二) 北京时间:10:00-11:00 招募组会议议程(10:00–11:00) 10:00–10:05|开场&拍照(5 分钟) * 会议流程说明 10:05–10:40|各分会招募长报告(3-4分钟/分会) 分会报告顺序: 越南 → 深圳 → 广州 → 台湾 → 上海 → 重庆 → 南京 → 北京 → 新加坡 → 香港 * 续会状况 * 新会员招募状况 * 意向会员 * 新会员入群/小天使/新人导览 * OH 日期 * 所需资源 * 第二会籍推广进度 10:40–10:45|秘书处事项(5 分钟) * 新会员、第二会籍海报制作 * 请各分会协助提供相关信息与素材 10:45–10:58|Issue 讨论(13 分钟) * 暂停/退会规范与申请表单 * 新会员返款计划说明 * 临时动议 10:58–11:00|结尾(2 分钟) * 再次确认各分会 OH 日期 * 确认各项待办事项(Action Items) Zoom ID:716-696-2355 Password:123123 点击链接可直接参会: https://us02web.zoom.us/j/7166962355?pwd=aThmSlZDUCtReUdaU0JWRDZ5Q1FLUT09 ``` ![image.png](/attachments/5ba5f4ce-c945-4a3d-b61a-77a7c5a55227) ![image.png](/attachments/525788de-2d65-4c8d-ab50-2ead6cf72889) 4. Voting + add photo taking to agenda https://records.yen-intl.com/yen/secretary/src/branch/main/agenda-minutes-zoom-sop.md 5. Bonus
Author
Owner

2026-06-29

Priority 1

  1. Work split (innovation长/秘书长/会长) + move to emails
  2. 海报工单 - need English name
  3. Review yen/hq#8 - 为将来而写
  4. AI usage?
  5. Membership clean up in groups

Others

# 2026-06-29 ## Priority 1 1. Work split (innovation长/秘书长/会长) + move to emails 2. 海报工单 - need English name 3. Review https://records.yen-intl.com/yen/hq/issues/8 - 为将来而写 4. AI usage? 5. Membership clean up in groups ## Others 1. 2.
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Reference: yen/secretary#1