Difference between revisions of "Emperor's Hammer Trustee Meeting Minutes"
From Emperor's Hammer Encyclopaedia Imperia
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| − | Emperor's Hammer, Inc.- 12th Annual Trustees Meeting | + | == Emperor's Hammer, Inc.- 12th Annual Trustees Meeting == |
| − | 11/21/21 9:00 PM - 9:54 PM PM Eastern | + | * 11/21/21 9:00 PM - 9:54 PM PM Eastern |
| − | Hosted on conference call: United States: https://global.gotomeeting.com/join/975327981 | + | * Hosted on conference call: United States: https://global.gotomeeting.com/join/975327981 |
| − | MINUTES: | + | === MINUTES: === |
| − | 1) Roll Call - Attendees (quorum of 3 Trustees needed) | + | ;1) Roll Call - Attendees (quorum of 3 Trustees needed) |
| − | + | * Bill ("Ronin") X | |
| − | + | * Bill ("Rapier") X | |
| − | + | * Dave ("Vadley") X | |
| − | + | * Mark ("Mav") X | |
| − | + | * Ezria ("Ez") X | |
| − | |||
All Continuing as Trustees for 2021-2022? | All Continuing as Trustees for 2021-2022? | ||
| − | + | * Unanimous Yes | |
| + | ;2) EH Bylaws Review/Re-Acceptance | ||
| − | + | * http://www.emperorshammer.org/page.php?page=bylaws | |
| + | * None | ||
| − | + | ;3) EH Domain/Website Updates (Rapier) | |
| − | + | Maverick provides TC update: | |
| − | |||
| − | |||
| − | |||
| − | + | * FA Turtle assisting in development | |
| + | * Competition based initially | ||
| + | * QOL improvements - data mining (i.e., can pickup duplicates of PvP screen shots) | ||
| + | * Visual upgrades & use of old iconography (i.e., Positions in higher resolution) | ||
| + | * Corporate Division - software (Tie Corps Tailoring Tool, a.k.a. "TTT3") | ||
| + | * Updated helmets/insignia from Squadrons for members use in profiles/dossiers | ||
| + | * 2 Infiltrator Wings in TIE Corps | ||
| + | * Clave working on 3d renders of Lightsabers for members use in profiles/dossiers | ||
| + | * Hosting continuing on Dreamhost | ||
| + | * End of year tentatively expected for launch. In testing. | ||
| − | + | Other: | |
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| − | * | + | * General discussion of VR in Squadrons |
GA Rapier: | GA Rapier: | ||
| − | + | * No Dark Brotherhood version (yet) - to be retooled to the "TIE Secret Order" | |
| − | + | * Hammer's Fist in re-development | |
| − | + | * TC = ~150 members + DB = ~37 + ~27-35 other games (i.e., Galaxy of Heroes, Star Trek Online) | |
| − | + | * Message Board contents moved to Wiki. Comms through Discord now. | |
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| + | ;4) Emperor's Hammer, Inc. Update [Bill ("Ronin")] | ||
| − | + | * $35 for annual State of NJ incorporation fee (renewed 8/30/21 by Bill ("Ronin")) | |
| + | * $13.99/month for EH Website ISP (Dreamhost) - Paid by Bill ("Rapier") since early 2014 | ||
| + | * emperorshammer.net & emperorshammer.com owned/open for use | ||
| + | * Future cost - Secure certificate | ||
| + | * $0.00/month for CafePress.Com for EH Gear (Basic Plan) - used in EH Trademark process | ||
| + | * Renewal of domains (www.emperorshammer.org . -.net & -.com) (~$65/year by "Ronin") | ||
| − | + | ;5) EH Trustees - Trustees Induction/Renewal | |
| − | - | ||
| + | * Nominations for any new Trustees for 2021-2022? | ||
| + | * FA Turtle ("Christopher Hutton") on watch for next year. | ||
| − | + | ;6) Past Meeting Minutes Posted: | |
| − | + | * Rapier posts mtg minutes on main EH msg board. | |
| + | * Ronin has copies on his HDD | ||
| + | ;7) Old Business | ||
| − | + | * None | |
| − | + | ;8) New Business | |
| + | * None | ||
| − | 9) Trustees Q&A/General Discussion | + | ;9) Trustees Q&A/General Discussion |
| − | + | * None | |
Revision as of 18:48, 24 November 2021
Emperor's Hammer, Inc.- 12th Annual Trustees Meeting
- 11/21/21 9:00 PM - 9:54 PM PM Eastern
- Hosted on conference call: United States: https://global.gotomeeting.com/join/975327981
MINUTES:
- 1) Roll Call - Attendees (quorum of 3 Trustees needed)
- Bill ("Ronin") X
- Bill ("Rapier") X
- Dave ("Vadley") X
- Mark ("Mav") X
- Ezria ("Ez") X
All Continuing as Trustees for 2021-2022?
- Unanimous Yes
- 2) EH Bylaws Review/Re-Acceptance
- 3) EH Domain/Website Updates (Rapier)
Maverick provides TC update:
- FA Turtle assisting in development
- Competition based initially
- QOL improvements - data mining (i.e., can pickup duplicates of PvP screen shots)
- Visual upgrades & use of old iconography (i.e., Positions in higher resolution)
- Corporate Division - software (Tie Corps Tailoring Tool, a.k.a. "TTT3")
- Updated helmets/insignia from Squadrons for members use in profiles/dossiers
- 2 Infiltrator Wings in TIE Corps
- Clave working on 3d renders of Lightsabers for members use in profiles/dossiers
- Hosting continuing on Dreamhost
- End of year tentatively expected for launch. In testing.
Other:
- General discussion of VR in Squadrons
GA Rapier:
- No Dark Brotherhood version (yet) - to be retooled to the "TIE Secret Order"
- Hammer's Fist in re-development
- TC = ~150 members + DB = ~37 + ~27-35 other games (i.e., Galaxy of Heroes, Star Trek Online)
- Message Board contents moved to Wiki. Comms through Discord now.
- 4) Emperor's Hammer, Inc. Update [Bill ("Ronin")]
- $35 for annual State of NJ incorporation fee (renewed 8/30/21 by Bill ("Ronin"))
- $13.99/month for EH Website ISP (Dreamhost) - Paid by Bill ("Rapier") since early 2014
- emperorshammer.net & emperorshammer.com owned/open for use
- Future cost - Secure certificate
- $0.00/month for CafePress.Com for EH Gear (Basic Plan) - used in EH Trademark process
- Renewal of domains (www.emperorshammer.org . -.net & -.com) (~$65/year by "Ronin")
- 5) EH Trustees - Trustees Induction/Renewal
- Nominations for any new Trustees for 2021-2022?
- FA Turtle ("Christopher Hutton") on watch for next year.
- 6) Past Meeting Minutes Posted
- Rapier posts mtg minutes on main EH msg board.
- Ronin has copies on his HDD
- 7) Old Business
- None
- 8) New Business
- None
- 9) Trustees Q&A/General Discussion
- None
