You can view the meeting minutes on Google Slides here.
This meeting was conducted on 05/07/2021 at 3-4pm over Discord.
These minutes were published on 31/10/2021 (yeah I know it's late I've just been busy dying)
Introduction
๐ Exec Present
- Ares
- Alex
- Anakin
- Finnbar
- Hannah
- Henry
- Ike
- Scarlett
- Lewis
- Oli
- Sol
- Lap
- Beanji
- Jon (LATE!)
๐ฅฐ Non-Exec Present
- Artemis
- Jon B
- Lawful Tim
- AJ
๐ Exec Absent
- James
- Nathan
- Anna (no obligation)
- J (no obligation)
- Seb (no obligation)
๐ Orders of Business
Action Point Recap
Reminders/Updates
- EGM
- Tabletop Radio stretchies
- Merch
- Hoodies
- Banakin Calendar
- Pronoun/Exec Badges
- Flag
- Stickers
- Other...?
- Other Holiday Bizniz
Action Points
Next Meeting
Content
๐โโ๏ธ Action Point Recap
The action point review is given as an image below (right click -> view image to see in full), as there is quite a lot to it (you can also see them on the linked powerpoint):
๐ญ Reminders/Updates
Expanding on action points from last meeting:
- Handover pack: Ares submitted it, but it got sent back to me with a request for more info on the Risk Assessment ๐โโ๏ธ will chase that up after this meeting to check whether James/Nathan have done the updates
- EGM will be discussed in the next section
Other reminders/updates:
- Tabletop Radio happened!!! We raised so much money!!!!! Have a topic later on for discussing the stretch goals
- We acquired a large amount of RPG books from an ex-Society member, currently in Finnbar/Ares' living room ๐โโ๏ธ we will make a comprehensive list of all the books that weโve been given and announce this to the society.
๐ 1. EGM
- Wednesday 21st July, 7-9pm. PLEASE TURN UP!
- Forum post with all the details
- Discord announce done, announced in newsletter ๐โโ๏ธ needs a Facebook event (Ares)
- 2 posts need to be made on the forum:
- CCGs renaming motion, deadline is a week before the EGM happens ๐โโ๏ธ Scarlett
- Discord moderation document motion, deadline is 24 hours before the EGM happens but realistically a bit sooner than that ๐โโ๏ธ Finnbar (the moderation document will be sent round to exec for proofing as soon as the first pass is finished)
- If youโre not a member and want to vote, please get membership before 7pm THIS WEDNESDAY!
๐ 2. Tabletop Radio stretchies
-
We have a bonus donation incentive finish-up stream (kazoos, acapella, artist assignments) THIS TUESDAY EVENING (7-10pm)
- Has been advertised on Discord and in newsletter
- Needs a Facebook event ๐โโ๏ธ Ares
- Finnbar will host, Anakin and Jamie will be singing, thereโs an order of service to be ignored
-
Other streams/activities that we need to do: ๐โโ๏ธ Ares will set up channels in the Tabletop Radio server for each stretch goal
- Adventuring with Pride (one-shot, 4 hours?)
- Finnbar needs to contact Alex and arrange a date/time (organise after Tues eve, 17th/18th Jul?)
- Then we need to put up a website event to find players.
- Someone needs to be responsible for stream tech support.
- Anime Intro (1 stream, then video filming)
- Are we streaming the script writing? Yes. Need to set a date/time for this stream over the summer, filming will probably happen later on or in the Autumn when people are around on campus
- Whoโs getting involved? -> Alex, Oli (anime consultant), Anakin, Henry, Lawful Tim, Lap, Finnbar (kazooing), Sol (editing), Alex 2 (singing)
- Someone needs to take charge of being the overall organiser for this -> Scarlett
- Monsters on a Cruise Ship (5 consecutive weeks)
- Need to set dates/times (w/b 19th, probably running on Sat or Sun)
- Need to find players (website event)
- Finishing the Tabletop Radio Board Game
- Thisโll be an in-person meet-up in Autumn (towards end of holiday or Term 1, Sol is free on weekends)
- Will it be streamed? Probably??
- 1-page RPG design
- Will the design session be streamed or just done in free time? Definitely streamed. Weekend or evening in August.
- Who wants to design it? Ares will happily pretty it up and do art for it -> Finnbar, Sol, Hannah, Lewis
- Hardest difficulty Ring Fit exercise-along -> delay until Term 1 when weโre all together in-person
- Ares leading it, but who wants to exercise-along?
- Will need to buy equipment (rings and a capture-card) and work this one out. Probably towards the end of the holiday, realistically.
๐ 3. Merch
- We probably want to put everything up for release at the same time, so that people can order everything in one go ๐โโ๏ธ Ares
- What kind of date should we aim for? Bearing in mind that we want everything to arrive by the start of Term 1
- Orders up during August, close by start of September and have September to get the goods
- Merch suggested so far:
- Hoodies (definite, for both members and exec)
- Banakin Calendar (??????)
- Pronoun/Exec Role badges (definite)
- Society Flag (???? probably?)
- Stickers
- Business cards and a new banner (for Welcome Week)
- Last-minute decisions, depending on whether weโll actually be in-person
๐งฅ 3a. Hoodies
- Down to Ike as Treasurer
- Need to discuss whether we want to look into a new supplier - Bananamoon has a 15 char limit now
- ๐โโ๏ธ Ike: research a couple of alternative suppliers and then we can have a discussion about which one to go with
- Need to make sure that the suppliers do the stuff weโve had on hoodies previously: colour options; embroidery on the front; screen-printing on the back; minimum order requirement?? (find out how many exec/members want a hoodie)
๐
3b. Banakin Calendar
- Anakin is responsible for this one
- ๐โโ๏ธ Anakin: look up calendar suppliers, see how much itโll cost, what the minimum order is -> determine whether itโs feasible
- Maybe poll the membership to see how many people would buy one
๐ 3c. Pronoun/Exec Badges
- Need to contact Alex and make sure Pocket Workshop are okay doing these for us, and at what price (considering my printer might not be up to it this time, will need to check) ๐โโ๏ธ Finnbar will poke Alex and double-check the price
- ๐โโ๏ธ Ares to do a slight redesign of the pronoun badges, probably
- More pronoun options
- More flag options
- Remove our logo so theyโre more generic?
- This time, weโll do customisation through a Google Form or similar, so that I donโt have another fight with the lady who sets the merch up on the SU site
โณ 3d. Society Flag
3ft x 5ft is the standard pride flag size = 91.44 cm x 152.40 cm
- Instantprint do PVC banners https://www.instantprint.co.uk/largeformat/pvc-banners but thatโs probably not what weโre looking for
- 150x100 = ยฃ35
- 200x100 = ยฃ37
- https://www.flags.co.uk/custom-landscape-flags/
- 200x120 = ยฃ72 + VAT
- 160x100 = ยฃ48 + VAT
- https://www.onlineprinters.co.uk/p/flags-custom-size-free-format
- So weโre looking at somewhere between ยฃ30-80ish ๐โโ๏ธ Ike will have a look at the budget
- Anyone got any design ideas? Logo plus the repeating background?
๐ฃ 3e. Stickers
- I want holographic Gender Cube stickersโฆ Do we want logo stickers too?
- https://www.stickermule.com/uk
- https://www.stickerninja.com/ (US based I think, currently closed)
๐ 4. Other Holiday Bizniz
- Welcome Week
- Spreadsheet of our timetable thus far is in the drive
- Everyone running an event needs to keep an eye on their emails for updates to the Welcome Week calendar
- Provisional calendar 1st draft release date is โฆ ?
- We love Jenny
- Slight website redesign ๐โโ๏ธ If anyone has any website improvement suggestions, send them to Finnbar (and put stuff on the GitHub too)
๐โโ๏ธ Action Points
- Ares: send in final handover pack
- Ares/Finnbar: make a list of the RPG acquisitions and announce this to the soc
- Ares: make a Facebook event for EGM
- Scarlett: write the CCGs motion
- Finnbar: write the moderation motion
- Ares: make a Facebook event for the Tabletop Radio stretch stream
- Ares: make a channel for each stretchie in the Radio Discord
- Ares: put together a merch survey and send it to the membership
- Ike: sort out hoodie orders
- Anakin: calendar suppliers? (poll membership)
- Finnbar: check pricing of badges with Alex
- Ares: badge design update for pride badges
- Ike: look at the budget (this is re. buying a soc flag but also in general)
- Ares: gender cube/logo stickers need to be polled
- Ares: design flag!
- James/Nathan: plan out LARP character creation event
- Anakin: lazer quest????
โก Next Meeting
When: sometime towards the end of the summer, before Welcome Week happens
- Welcome Week and the term ahead. Focusing: everyone running events.