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CTO: 802
Batcave in attendance: Collateral Damage, Snapshot, Enabler, JCakes, Make It So LLC in attendance: The Intern AGENDA ITEMS Lead selection status (these need to be filled by work weekends at the very latest) Open Positions
21+ wristbands (see discord general) LLC is researching the liability end of this, and will update us once they have more information. We will then discuss further. Do we want to go back to the 10 principles +consent If yes, when? Voting will be included in June Town Hall Discuss bringing the option of becoming an official BMORG regional We already meet all the criteria, the only thing we would need to do differently is to be sponsored (by another regional) We get access to all their documents and access We would be associated with BM - listed on website If we vote yes - when? Voting will be included in June Town Hall June Townhall - DEACo has offered to let us use the inside again, if we can move the town hall to anytime between 2-5 Yes Need to update media and website Radio Etiquette Snapshot will create a cheat sheet/dos and don'ts for Radio etiquette/process Expect updates after the safety extravaganza LLC UPDATES Would like to vote on BMOrg items at June Town Hall ACTION ITEM REVIEW
FUTURE AGENDA ITEMS Safety extravaganza - AFs to provide LLC with dates Myschievia Principles revision (before survival guide goes out - part of overall BMOrg discussion) Discuss radio etiquette/process training for leads/shift leads Batcave Mission Statement revision Discuss placement of HQs Discuss load out process for Site Ops post burn Revisit the bass levels in sound policy (travels in the ground to neighbors) Discuss general volunteer swag/CV swag (ongoing conversation, revisit post townhall) Tiered swag - come first come hard
COMMUNITY QUESTIONS n/a CLOSED MEETING TOPICS None Meeting closed: 818
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CTO: 801
Batcave in attendance: Snapshot, Collateral Damage, Enabler, Snookums, Guapo, Viv, Make it So, J-Cakes LLC in attendance: The Intern AGENDA ITEMS Lead selection status (these need to be filled by work weekends at the very latest) Open Positions
Radio Etiquette Snapshot will create a cheat sheet/dos and dont’s for Radio etiquette/process Tribal Cites Updates 5/12 update: met with goldfish
Mini Town Hall Deck Review Voting platform for theme proposals - previous successes? LLC UPDATES Add a few slides for LLC at both town halls
Mid July - potluck gathering of the Leads to review processes and procedures ACTION ITEM REVIEW Batcave working session - Collateral will coordinate FUTURE AGENDA ITEMS
DISCUSSION Did we ever ratify the grievance and appeal process Discussed yes, ratify no. The Intern will revisit and prioritize this CLOSED MEETING TOPICS None CTO: 8:05
Batcave in attendance: Guapo, Collateral Damage, Snapshot, Make it So, Snookums, J-Cakes LLC in attendance: The Intern AGENDA ITEMS Mini Town Hall/Summer Town Hall
Lead selection status (these need to be filled by work weekends at the very latest) Open Positions -
Radio Etiquette Snapshot will create a cheat sheet/dos and dont’s for Radio etiquette/process Tribal Cites Updates Snookums 5/5 - Meeting w Goldfish and Raptor this week. More updates to follow. LLC UPDATES Add a few slides for LLC at both town halls Collateral to get with The Intern prior to events Tickets: open ticket sales July 1st for genpop Mid July - potluck gathering of the Leads to review processes and procedures ACTION ITEM REVIEW FUTURE AGENDA ITEMS Safety extravaganza - we need to provide LLC with dates Myschievia Principles revision (before survival guide goes out) Discuss radio etiquette/process training for leads/shift leads Batcave Mission Statement revision Discuss becoming an official BMORG regional (pros/cons) (Need to determine yes or no by Mys 26) Discuss placement of HQs Discuss load out process for Site Ops post burn Revisit the bass levels in sound policy (travels in the ground to neighbors)
CLOSED MEETING TOPICS None Meeting closed: 8:24 |
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