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minutes:2009-08-01-concommeeting [2009/08/01 16:48] – created jerminutes:2009-08-01-concommeeting [2017/01/14 14:24] (current) – external edit 127.0.0.1
Line 5: Line 5:
 12PM pre-meeting, 1PM official start... 12PM pre-meeting, 1PM official start...
  
-**Meeting officially started at x:xxpm**+**Meeting officially started at 1:09pm**
  
 ====== Attendance ====== ====== Attendance ======
Line 11: Line 11:
   * Randy Bradakis - [[:ConChair]]   * Randy Bradakis - [[:ConChair]]
   * Jer Lance - [[:Facilities]]   * Jer Lance - [[:Facilities]]
 +  * Micki Hedden - [[:TalentWrangler]]
 +  * Trevor Jagoda - [[:Programming]]
 +  * Mara Tynan - [[:Operations]]
 +  * Chuck Child - [[:Hospitality]]
 +  * Amanda Long-Adams - [[:Treasurer]]
  
 =====Staff===== =====Staff=====
 +  * Ron Blanchett - [[:Webmaster]]
 +  * Sheryl Bradakis - [[:Masquerade]]
 +  * Angela Pineo - [[:Consuite]]
 +  * Krissy Blanchett - [[:Consuite]]
 +  * Limey Zrnich - [[:CostumingTrack]]
 +  * Amy Zrnich - [[:DragShow]]
 +  * David Adams - [[:WebcomicsTrack]]
  
 =====Staff-to-Be===== =====Staff-to-Be=====
 +  * Courtney Galloway - Token Midget
  
 ======Agenda====== ======Agenda======
 =====Website Updates===== =====Website Updates=====
 +  * Everyone needs to update their website content as soon as possible.
 +  * Bare minimum...two stages...
 +    * Get rid of bad information ASAP
 +    * Put up good, new information soon
 +  * Ron will show us the CMS
  
-=====Content Manager Use=====+=====Content Manager===== 
 +  * Ron will show us all how to use the CMS of DOOOOOOOM! 
 +  * Ron will fix all crappy HTML
  
 =====Email Functionality===== =====Email Functionality=====
 +  * Everyone needs to check their Penguicon email to ensure that it is being forwarded (if they want it forwarded)
 +  * Get with Ron if there are problems.
  
 =====Wiki===== =====Wiki=====
 +  * Edit the wiki! This is important.
  
 =====Staffing===== =====Staffing=====
 +List of staff positions that need to be filled:
   * In Hospitality   * In Hospitality
     * [[:greenroom|Green Room]]     * [[:greenroom|Green Room]]
-  * In Facilities 
-    * [[:Logistics]] (Truck, etc) 
   * Talent   * Talent
     * [[:gohliaison|GoH Liaisons]]     * [[:gohliaison|GoH Liaisons]]
 +    * Need GoH Liaisons for Spider Robinson and Karl Schroeder at this time.
   * In Operations   * In Operations
-    * [[:communitymanager|Community Manager]] +    * [[:communitymanager|Community Manager]] - Mara is going to take care of that until we find one. 
-    * [[:programops|Program Operations]] +    * [[:programops|Program Operations]] - Randy has not idea who said they wanted to do that, contact Mara if you do! 
-    * [[:Photographer]]  +    * [[:Photographer]] - Randy is going to ask Dave Hogg 
-    * [[:Sponsorship]] +      * Photos from last year that Krissy is going to forward links to her pics asap 
-    * [[:Marketing]] +      * Ron is going to look into making a better solution for the photos 
-    * [[:Signage]]+    * [[:Sponsorship]]  
 +    * [[:Marketing]]  
 +    * [[:Signage]] 
   * Programming    * Programming 
-    * [[:musictrack|Music Track]] Head +    * [[:musictrack|Music Track]] Head  
-    * [[:lifetrack|Life Track]] Head +    * [[:lifetrack|Life Track]] Head 
-    * [[:foodtrack|Food Track]] Head+
     * [[:mediatrack|Media Track]] Head     * [[:mediatrack|Media Track]] Head
-    * [[:chaostoy|Chaos Toy]] Wrangler+    * [[:chaostoy|Chaos Toy]] Wrangler 
  
 =====T-Shirts===== =====T-Shirts=====
 +  * We are going to see if whoever our "artsy" GoH can do it.
 +
 +=====Guests of Honor=====
 +  * Waiting for some outstanding GoH invites...
 +  * Followups for Tech and Art are ready.
  
 =====Registration===== =====Registration=====
-Aaron has to step down. We need a registration head. Email the conchair.+  * Aaron has to step down. We need a registration head. Email the conchair. 
 +  * Jer is willing to serve as Aaron's backup provided Aaron keeps the job 
 +    * Randy will follow up with Aaron
  
 ======Individual Reporting====== ======Individual Reporting======
 +  * Amanda (Treasury)
 +    * Expense report forms are ready.
 +      * If you spend money, you must fill out a form for reimbursement by the next concom or risk waiting until post-con for reimbursement.
 +      * Get form signed by your department head.
 +    * Monthly reports on our budget statuses will be forthcoming when we spend money.
 +  * Sheryl (Masquerade)
 +    * Theme is Vintage Video games
 +    * If people find prize material that is on-theme, please contact Sheryl.
 +    * Web content will be up within the next two weeks.
 +  * Chuck (Hospitality)
 +    * Looking at jockey box rig pricing still
 +    * Needs a contact to a food distributor (Jer will do what he can)
 +  * Ron (Website)
 +    * Nothing new
 +  * Limey (Costuming)
 +    * Drag Show plans are going
 +    * Bill P is looking at doing a Rocky Horror show
 +  * David Adams (Webcomics)
 +    * Artists Alley converting to Webcomics Alley, perhaps?
 +    * Did the check go to the EFF last year? Randy will follow up right away with Jordan.
 +  * Trevor (Programming)
 +    * There will be a programming meeting to follow the next ConCom Meeting
 +  * Micki (Talent Wrangling)
 +    * Please Cc: talent@ when communicating with GoHs or Nifties.
 +  * Mara (Operations)
 +    * Going to work on staffing
 +    * Following up with Jer and Randy on marketing and sponsorship
 +  * Jer (Facilities)
 +    * Hotel - reserve your rooms!
 +       * Diagrams will be done hopefully very soon (2 weeks ish?)
 +    * Network - MPCon is over, Ossy is going to start working on the network.
 +    * Logistics - We have a guy. He's going to do inventory.
 +
 +======Next Meeting======
 +  * September 5th, 2009 at Randy's. 12pm pre-meeting, 1pm main.
  
 +======SMOS Dinners======
 +  * September 5th, 2009 at Randy's. 6pm-10pm.
  
-Meeting proper adjourned at x:xxpm.+Meeting proper adjourned at 2:35pm by **Jer Lance**.
minutes/2009-08-01-concommeeting.1249145294.txt.gz · Last modified: 2017/01/14 14:24 (external edit)