JoKeR
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« on: November 04, 2008, 01:52:55 AM » |
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MEETING MINUTES
USAAC BOD MEETING
OCTOBER 3, 2008
AGENDA ITEM 1: TEAM SPEAK RULES, FURTHER DISCUSSION AND VOTE. (VOTED UPON AND ACCEPTED BY THE BOD)
AGENDA ITEM 2: FIRM DATE FOR MML START. (REMOVED FOR AGENDA, THE DATE IS SET.)
AGENDA ITEM 3: (by BSS_JoKeR) Sugguests that tag name "Marine" be retired from use in AA for respect for our deceased friend. (CONVERSTATION ABOUT THIS ITEM VARIED. MARINES ACCOUNT HAS BEEN LOCKED SO NO ONE WILL BE ABLE TO USE HIS TAGS. TALK CONTINUED ABOUT POSSIBLY PUTTING UP A MEMOERIAL SIGN ON THE U.S. RUNWAY IN TEAM SIMILAR TO THE ONE ON THE G.B. BASE. AT THIS TIME IT IS NOT A LIKELY POSSIBILITY.)
AGENDA ITEM 4: Team Speak 2 - Current TS and who manages it. (THE DIRECTOR WILL TALK TO KID AND FIRESTORM TO SEE IF THEY WISH TO MANAGE TEAM SPEAK.)
AGENDA ITEM 4A: Team Speak 3 - Dec This year. TS Developers have spoken with me over at Tides of War .. I would like to "pass on " the information. (Requested by BSS_TBAR) (MOVED TO BOTTOM OF AGENDA, WAS NOT TALKED ABOUT MOVED TO NEXT MOMTHS AGENDA)
AGENDA ITEM 5: Website Content - Its a BoD decision. Sub-Items: Front Page .. order, utilization and who has access. Sub-Items: Links, etc, Sub-Item: Credits Page area on the Site. (Requested by BSS_TBAR) (THE DIRECTOR WILL MAKE A POST SOLICITING VOLUNTEERS FOR A WEBSITE CONTENT COMMITTEE AND REPORT BACK TO THE BOD AT THE NEXT MEETING.)
AGENDA ITEM 6: Forums - Organization, Categories and Sub Forums, etc. Who has access, etc. Sub-Item: Posting rights, editing rights, etc.. (Requested by BSS_TBAR) (MOVED TO NOVEMBER 2008 MEETING)
MEETING ATTENDANCE: BBC_SAX, BBC_GOOFY, BSS_JOKER, BSS_TBAR, TS_HONOLULU, USHA_TEMPER, USHA_INFERNO, USHA_SKYDANCER, USHA_TEMPER, WS_FIRESTORM, AEGLE
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