2007 October 30 SEDS-USA Exec Transcript

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SEDS-USA Executive Board Meeting, October 30, 2007

Time: 8:00pm EST
Location: Second Life
Attendance: Liz Bozek, Ryan McLinko, James Welch, Brian Young


[18:04]  RolandBolser Voom: so ryan
[18:05]  RolandBolser Voom: I've been going over the situaton with Gaston and Will
[18:05]  RolandBolser Voom: and there is an extreme clamp in the funds
[18:05]  RolandBolser Voom: is there a way we could get some more money or is it all tied up?
[18:06]  Ryanblah Qinan: what would this money be used for
[18:06]  Ryanblah Qinan: I know will originally wanted to use some money to reimburse his travel/hotel
[18:06]  Ryanblah Qinan: which I don't want to do
[18:06]  Ryanblah Qinan: but what do you need more than $1k for
[18:07]  RolandBolser Voom: gawwwhh
[18:07]  RolandBolser Voom: osrry, secondlife
[18:07]  RolandBolser Voom: okay, the cost of the first is 500 and the place for teh second is at least 250
[18:07]  RolandBolser Voom: so we just need enough to get the drinks for the second
[18:08]  RolandBolser Voom: estimated at about 500 min
[18:08]  Ryanblah Qinan: what is the first
[18:08]  RolandBolser Voom: okay, to bring everyone up to speed
[18:08]  RolandBolser Voom: the first is the one at gastons, to be held on firday night
[18:08]  Ryanblah Qinan: you need $500 for that?
[18:09]  RolandBolser Voom: that's what Gaston quoted
[18:09]  Ryanblah Qinan: so if I gave you another $250, that would be more of less sufficient
[18:09]  RolandBolser Voom: the second one is the more important one tho
[18:09]  Ryanblah Qinan: how does this compare to what was spent at isdc
[18:10]  Ryanblah Qinan: party
[18:10]  RolandBolser Voom: they had open bar
[18:10]  Ryanblah Qinan: the one in the hotel room?
[18:10]  You: I thought someone just bought bottles for that one
[18:10]  RolandBolser Voom: that was closer to 1000
[18:11]  RolandBolser Voom: I was thinking Newspace
[18:11]  RolandBolser Voom: so if you can approve whatever it takes to bring it up to 500, that can be worked with
[18:12]  Ryanblah Qinan: ok, so if I make party budget $1250, that would make you happy?
[18:12]  RolandBolser Voom: that assumes that we can get aroom close by for 250
[18:13]  RolandBolser Voom: the university parrk hotell is 400 a night and might be the best option at this point
[18:13]  RolandBolser Voom: but if you only have like 500 extra dollar
[18:13]  RolandBolser Voom: but lets finsih htis after
[18:13]  RolandBolser Voom: I can understand not being able to help
[18:13]  You: ok good idea
[18:14]  Ryanblah Qinan: i think we can probably spare it, just need to make sure
[18:14]  You: Ryan do you want to start off with the two new competitions?
[18:15]  Ryanblah Qinan: ok, so as you guys saw
[18:15]  Ryanblah Qinan: and then saw the update to the zerog one
[18:15]  Ryanblah Qinan: so basically, you guys can read all abou the zerog one
[18:15]  Ryanblah Qinan: if you have questions, go ahead and bring them up
[18:15]  Ryanblah Qinan: as for mdrs
[18:15]  Ryanblah Qinan: the plan is to announce at the competition
[18:15]  You: yeah the zero-g one looks great
[18:16]  Ryanblah Qinan: at hte banquet
[18:16]  Ryanblah Qinan: and well, you guys can read about that one too
[18:16]  RolandBolser Voom: the zero g one confused me a little
[18:16]  Ryanblah Qinan: in what way
[18:17]  RolandBolser Voom: it was really open ended amd the prize wasn't really connected to the competition
[18:17]  Ryanblah Qinan: well, it was meant to be rather open ended
[18:17]  You: I think it works better being open ended b/c then chapters can tailor their plans to their own situations
[18:17]  Ryanblah Qinan: as long as you can come up with an outreach proposal
[18:18]  BTYoung Yifu: exactly, what do you mean by not connected to the competition?
[18:18]  BTYoung Yifu: exactly on the open ended= good
[18:18]  Ryanblah Qinan: don't really want to impose my ideas onto it b/c that imposes our ideas to it
[18:18]  RolandBolser Voom: by open ended, i mean the judging criteria is really loose soif no one doees an outstanding job, it will be hard to choose
[18:18]  Ryanblah Qinan: but you are right about the prize
[18:18]  Ryanblah Qinan: it isn't really connected that closely with competition
[18:19]  Ryanblah Qinan: but is really just supposed to be a high-ticket item to stimulate interest and hype
[18:19]  You: yeah I think that is great
[18:19]  You: just what seds member would want
[18:19]  Ryanblah Qinan: and this is open to anyone (seds or not)
[18:19]  RolandBolser Voom: interesting
[18:19]  Ryanblah Qinan: so also outreaches in and of itself
[18:20]  Ryanblah Qinan: maybe we can pull some more people in
[18:20]  Ryanblah Qinan: on that note, be prepared to do some outreach at the confere
[18:20]  RolandBolser Voom: cusat does a lot of outreach
[18:20]  Ryanblah Qinan: since there are schools present w/o chapters
[18:20]  RolandBolser Voom: so that I'll let them know
[18:20]  Ryanblah Qinan: ie students that have registered
[18:21]  Ryanblah Qinan: any other questions, concerns?
[18:21]  BTYoung Yifu: most of those from the new england area?
[18:21]  Ryanblah Qinan: most yes
[18:22]  Ryanblah Qinan: also saw some princetons
[18:22]  RolandBolser Voom: hwat if we get just one chapter that does this?
[18:22]  RolandBolser Voom: are we still going togive ito ut?>
[18:22]  You: is there an estimate to how many entries you think you will get?
[18:23]  Ryanblah Qinan: well, first of all, this is an individual thing, not a chapter thing
[18:23]  Ryanblah Qinan: (1 person prize)
[18:23]  Ryanblah Qinan: I really have no idea how many entries we will get
[18:23]  Ryanblah Qinan: but would like to get either/or jake, brian etc to submit
[18:23]  You: ok
[18:23]  Ryanblah Qinan: so we can be guarunteed to have at least a couple of good proposals
[18:23]  Ryanblah Qinan: so that we won't be stuck with a few bad ones
[18:24]  You: ok
[18:24]  BTYoung Yifu: all right, i'll look into that.... sometime soon
[18:24]  Ryanblah Qinan: cool
[18:24]  RolandBolser Voom: I'll get teh group to work on it
[18:25]  RolandBolser Voom: these guys really like outreach, so I' ll draw some hyope to it
[18:25]  Ryanblah Qinan: cool
[18:25]  Ryanblah Qinan: other issues?
[18:25]  You: I'll try to get Illinois to ubmit something
[18:26]  You: Other annoucenments or updates?
[18:26]  You: about the conference or anything...
[18:26]  RolandBolser Voom: yes
[18:26]  RolandBolser Voom: I have a primitive copy of the newchatper form
[18:26]  Ryanblah Qinan: 2 things (once jake is done)
[18:27]  RolandBolser Voom: I'm going to send it out tonight and would like feed back ionb what ot add or if everyone would be ojay with this
[18:27]  Ryanblah Qinan: k
[18:27]  You: alright
[18:28]  You: ok
[18:28]  You: next item...
[18:29]  Ryanblah Qinan: so, I know that carissa and i aren't the only ones planning to run for a board position today
[18:29]  Ryanblah Qinan: where today=next year
[18:30]  Ryanblah Qinan: so please submit your platforms etc
[18:30]  Ryanblah Qinan: and encourage others in your chapters to run
[18:30]  Ryanblah Qinan: item 2 is simply a statement: I will be sending out emails to those of you who went to the cup
[18:30]  Ryanblah Qinan: same deal as for previous conferences this year: what you though, ...
[18:31]  You: cool
[18:31]  You: Anything else?
[18:31]  Ryanblah Qinan: nope
[18:32]  RolandBolser Voom: nope
[18:32]  You: ok
[18:32]  You: then I will talk to you guys next week
[18:32]  You: next week=last meeting
[18:33]  RolandBolser Voom: yep
[18:33]  Ryanblah Qinan: tear
[18:33]  You: I am going to try to encourage the other to make it
[18:33]  You: lol
[18:33]  You: ok talk to you guys then
[18:33]  Ryanblah Qinan is Offline
[18:34]  RolandBolser Voom is Offline
2006-2007 SEDS-USA Meetings
Exec Board Minutes: 11/14 | 11/21 | 11/28 | 12/05 | 12/12 | 12/19 | 1/02 | 1/16 | 1/23 | 1/30
Exec Board Transcripts: 11/14 | 11/21 | 11/28 | 12/05 | 12/12 | 12/19 | 1/02 | 1/16 | 1/23 | 1/30 | 2/06 | 2/13 | 2/20 | 2/27 | 3/06 | 3/13 | 3/20 | 3/27 | 4/03 | 4/10 | 4/17 | 5/01 | 5/08 | 5/22 | 5/29 | 6/05 | 6/12 | 6/19 | 6/26 | 7/03 | 7/10 | 7/17 | 7/24 | 7/31 | 8/07 | 8/14 | 8/21 | 8/28 | 9/11 | 9/18 | 9/25 | 10/02 | 10/09 | 10/16 | 10/23 | 10/30 | 11/06
Council of Chapters Minutes:
Council of Chapters Transcripts:02/08 | 02/22 | 03/29
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