|
Date June 13th (Monday) 2005 for most of us. Tuesday for South Africa.
Time: GMT 4:00 or 8pm US (W), 11pm US (E), 6am in South
Africa (I think), 2pm in Western Australia.
Agenda for Meeting # 2 Duration 1 hr
General Introductions
Attendence:
- Brian Stevens - Hiptrader LLC
- "SailSD" - Don - San Diego
- "Clewless" - Tim - San Diego
- Organization charter
- Election of officials
- International standing --ISAF registration or not
- Orgainisation finance
- Class rules
- Fleet assignments (by region)
- Any others?
Brian Stevens representating HipTrader LLC was kind enough to join our
discussion this week. I brought Brian up to date with the group's
discussions so far.
We have fundamental agreement on the key items listed
above as the things we need to focus on.
Discussed our plan to discuss with other OD classes
regarding their experiences.
Proposed class organization to consist of a central
executive group including representation from HipTrader LLC and elected
class officers. Representation of local fleets by fleet captains, each with
voting rights.
Proposed class organization finance to be derived from
class membership and sail buttons.
Touched upon class rules - sails, measurements, float
lines..etc
We had audio difficulties tonite - ended up using the phone..... but this
is now solved: User simply needs to enter the "+general chat" area to get
audio. There is no audio in the lobby area. Circulate the ISAF documents to
group for "casual" reading. |
