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Lance
07-23-2009, 02:09 PM
Good morning all!

I'm just putting together a list of topics that we are going to discuss in the meeting. If you guys have anything to add to this, please do. Remember that there will be a period where an open call for comments/questions/suggestions will occur, so if you forget something until then, no worries. I will post the official agenda sometime later tonight or tomorrow morning, complete with the rule list and chat instructions.

It's tomorrow (July 24) at 9 PM CST.

I'm not exactly sure what chat we're using yet, but I'm leaning toward using IRC. This means you'd have to download an IRC client if you don't already have one (mIRC is the most popular for Windows, still deciding what I'm going to use for my Mac though). I will also put an applet up so there can just be a page you can go to and chat in the case you don't want to download anything.

BUT I might just use something else. Let me know how you guys feel about using IRC, or if you have any other suggestions.

Okay, agenda. I promise the official one will be organized and more... official-like, but I'm just thinking of these as they pop into my head.

REMEMBER, guys, if you are not in attendance at this meeting you won't get to vote on stuff. Since we have no By-Laws, we have no established membership system or quorom yet, so even if there is three people at the meeting, decisions will still be made yet, and they might not be to your liking.... *trying to convince people to come*

1) Board of Directors nominations - I will nominate one more BOD member here. Then I will call these to a vote.

2) Feedback - Here I'm going to ask for other communities feedback to SEE, both positive and negative. This won't be a place to rant and rave or argue, but I want you guys who have posted SEE in other communities to REPORT, not discuss feedback from SEE.

3) Petition Revision - We will discuss our current plan to revise the current petition to ask for LGBTQ characters and suggest K/S amongst others. Prepare anything you have to say about this here. We will then call it to an official vote.

4) Newsletter - We need to get cracking on the newsletter. Bring any ideas you have to the table here.

5) Constitution/By-Laws - If there's any discussion to be had on these subjects, here is where it will happen. We need to have these soon.

6) Merchandising/Fundraising/Donations - Any ideas about these subjects go here. PLEASE PLEASE PLEASE come up with some ideas so we can get cracking on the money issue... because we'll need it at some point. O_o

7) Site Issues - If you're having any issues with the site, or have any suggestions, bring it up here.

8) Viral Videos - We'll discuss the videos here. I need 4-5 good solid ideas for "Feauturette" type smaller viral videos, and then we'll have the big video. I'll also present to you anything we may or may not have here, and any news.

9) Women's Rights - I'll let the people over in the women's rights section take over here. This is where you can discuss all issues about the Women's portion.

9) "Last call"

This is what I have right now. Any suggestions, put them here.

Also, we'll have a presentation of the letters to LGBT groups and actors as written by tinuelena. I'll probably have her present them here.

Thoughts?

Also, a bit of news. Kurry is going to be the one drafting the revision to the petition, as well as drafting the women's petition.

Lindz is going to be our official video editor, and is coming up with some mock-up type stuff right now. My brother is going to do any and all filming. We're currently looking into getting his friend who's a local TV news journalist to do the speaking. This is after careful consideration of wanting to protect my anonymity (for now).

Okay, I think this is it. If I think of more stuff I'll post it.

Be on the lookout for the official agenda tonight or tomorrow morning. Looking forward to seeing all of you!

Pirate College Graduate
07-23-2009, 02:14 PM
I cannot be there for sure, so hopefully any decisions made will not break my heart or spirit. But good luck with whatever decisions are made. As long as I know that we are not removing K/S from our petition and are simply modifying the petition I can sleep well before my flight the next day.

I will also be working on my essay when I return home, so expect that to be done sometime next week, along with my first blog entry.

Lindsay

Lance
07-23-2009, 02:18 PM
Bah! I forgot.

Official titles/positions - We are to discuss our "company structure," as it were, to ascertain exactly how the system is to work. We need to have a solid structure in place, obviously starting with the Board of Directors and moving downwards. This will be something we establish in the constitution I imagine.

Larxenne
07-23-2009, 04:04 PM
As one of those people who doesn't keep track of what day it is on a day to day schedule, I checked the date on my phone just now, which says that today is Thursday, July 23...so is this thing tonight? (Lance's original post was this morning and it referred to the meeting as tomorrow...) Sorry if I'm being slow on the uptake or something...

Lance
07-23-2009, 04:06 PM
I apologize. My mistake. I accidently wrote the 23rd and I meant the 24th. I just edited it.

It is tomorrow. Sorry about that!

Mikkiness
07-23-2009, 08:39 PM
Cool, so its two hours later than the last meeting, but still on the same day right?

EDIT: does anyone know where to get IRC?

Elanor Sarralyn
07-23-2009, 09:15 PM
Just as a heads-up, on the Facebook page, it's put as 23 July.

Catty-the-spy
07-23-2009, 11:56 PM
What is IRC?

Sussy
07-24-2009, 02:27 AM
What is IRC?

Internet Chat Relay
http://www.mirc.com/

Elle
07-24-2009, 02:29 AM
-downloads-

Ergh. I don't like it. But, if worse comes to worse, I can deal with it

EDITS AGAIN- And it says when you download the client, you only get 30 days before you have to register. I have no money, right now.

Catty-the-spy
07-24-2009, 03:59 AM
My mom is not going to let me download anything onto her computer.
Do we have to pay for this? Cause, if I have to pay for it? Double no. My mom is very serious about me not signing up for things that I have to pay for.
And again: me downloading onto her computer= no. Is there any way for me to attend without downloading?

Steamcry
07-24-2009, 04:26 AM
You do not ever have to pay for it. Even after the 30 days are up, if you just wait a few seconds the continute button will be clickable.

I think one of my computers is past the 400 day mark now.

Lance said he'd be setting up an applet too. They're more restrictive towards IRC commands/options, but you can chat with them just fine. I'll be more than willing to try and answer any questions about mIRC or IRC in general as well. It takes a bit of getting used to sometimes if it's not usually your sort of thing.

Elle
07-24-2009, 06:16 AM
Oh thank Goodness. I was worried there for a bit. XD

Pirate College Graduate
07-24-2009, 12:52 PM
It's going to be hard to get on today, but I think I can find a way to do it, so whenever we put the absentee ballot up let me know. I can check this from my phone.