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--- minutes:2010-01-09-concommeeting [2010/01/09 19:35] – jer
+++ minutes:2010-01-09-concommeeting [2017/01/14 14:24] (current) – external edit 127.0.0.1
@@ Line 85: / Line 85: @@
   * Randy vows not to delegate this ever to anyone
   * This is definitely something Randy really wants to do all on his own
+  * But Jer insists on doing it himself, or allowing his staff to take care of it.
+  * Thanks to Chris for doing this for Jer.
 **Micky Survived in spite of Courtney not being present**
@@ Line 95: / Line 97: @@
   * Jer is Zonker's liaison
     * Trevor will send emails to Micki re: liaisons
+  * Program book
 =====Chuck=====
@@ Line 103: / Line 106: @@
   * Nobody is a nifty, nor will receive the nifty rate, unless Micki is told that they are a nifty
   * Matt is "[email protected]"
+  * Micki will send GoH Questionnaires today
 =====Jer=====
+  * If you have network requirements...contact Ossy ([email protected])
+  * Jer is going to contact
+  * Ossy found a cost effective way to take credit cards at reg
+    * He will check to see if we can test this method
+    * Jer will dick with the budget and find the money...SHOW ME THE MONEY
+  * Jer is supposed to get a count of suites...will do today
+  * Jer will figure out what the fuck we decided about the fucking room parties (fuck)
+  * Possible room party at Capricon
+  * Computer Lounge
+    * Ossy will email MUGs about participating
+    * He also has a backup method of getting 20 systems squared
 =====Amanda=====
+  * Amanda has expense report forms if you need reimbursement
 =====Brian=====
+  * Brian has computers squared through Ossy (6)
+  * Credit cards will be taken on site
+  * Trevor is going to ask Canonical for donations
+  * Jer is going to ask Zonker for donations from SUSE
+  * Badge graphic from Howard?
+    * On its way
 =====Randy=====
+  * Randy has nuthin'
 ======Staff======
+  * Yanni -
+    * Remove old writer's workshop stuff ASAP (Trevor's job)
+    * Nifty info will go to Micki
+    * Flood the Internet with a certain author's name
+      * Schedule a signing for him at 7am on Sunday morning
+  * Bill Korsak -
+    * Gaming GoH?...not this year
+    * Howard Tayler wants to do gaming stuff though!
+  * Steve Dehart
+    * On schedule
+  * David Adams
+    * Nothing to report
+  * Amber Lance
+    * My father is a jackass
+  * Sparrow Slovik
+    * Sparrow broke a rib bunjie jumping from a short tree
+    * Massage room was successful last year, but needs to happen without supervision this year if it will happen at all
+      * We must consider other options
+  * James Hice
+    * Welcome Mr. Sponsorship
+  * Ryan Carey
+    * Scaling back on the flood of panels and on no-show panelists from last year
+    * Looking for panelists to volunteer for specific panels
 ======Next Meetings======
-  * December 12th Board Meeting
+  * February 6th ConCom...noon pre-meeting, meeting start promptly at 1pm (Randy's House)
-  * January 9th ConCom and Programming Meeting (tentatively at the Troy Marriott)
 ======SMOS Dinners======
-  * December 12th SMOS?
+  * SMOS at Randy's place TBA soonish.
-  * If you want to throw a SMOS dinner or party, please contact us.
+    * (Probably the 6th but don't hold us to that, we lie sometimes)
+      * Seriously, we lie, remember when we said we would still respect you in the morning? Lies.
+  * If you want to throw a SMOS dinner or party, please contact us at chair@penguicon.org
-Meeting proper adjourned at 2:09pm by **Jer Lance**.
+Meeting proper adjourned at 3:34pm by **Jer Lance** (Well, not exactly, but the person taking the meeting minutes seems to think that he is the guy who runs the meeting.  Don't say anything, you'll spook him, and nobody else takes notes that are anywhere as entertaining.)