2008-02-01 USAAC BOD MEETING MINUTES

Mintues for 02-01-2008

In Attendance for the USAAC BOD

BBC: Popgun

BSS: Joker, Tbar

FD: Skydancer, Mauler

TS: Hawk

USHA: Kid, Action

Guests: Temper, Marine, Honolulu_Horror, and others.

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USHA_Kid installed as new USAAC Interim Director, Vote to be taken as Official Director.

Vote: Elected as new USAAC Director

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FD_Mauler is appointed new voice for Fighting Dragons.

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Inferno appointed to be as new voice for USHA as Kid is now USAAC Director

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Agenda Item :1

Recognizing the BBC as a accepted squad in the USAAC:

BBC Voted in as Official Squad. (Start of 90 day probationary period today. They will have voice at next meeting Viper and Popgun to be the official voice of the BBC.)

Vote: Accepted as a new squad

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Agenda Item: 2

Welcome Letter for new squads:

Tbar to find draft of letter and send to Kid

Tabled to next meeting,

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Agenda Item :3

1.5 Map Use:

Tabled to next meeting.

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Agenda Item :4

Wall of Shame Project:

Temper to address this issue.

Tbar to make a fixture for wall of shame. Review fixture at next meeting.

Review of punishment catalog.

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Agenda Item: 5

LTS Rules Review:

Vote: Accepted as posted.

Testing to take place during down time of the CLP. US squads only at this time. Fixtures and schedules to be made and used during the test.

A week night schedule will try to be used for this test.

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Agenda Item: 6

Forums and Forum Moderators:

New TS_Hawk appointed new forum manager was appointed. Forum manager will establish rules for forum use and staffing. Hawk to appoint his own staff.

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Agenda Item: 7

Election of new USAAC Director:

Kid was voted in.

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ADDED AGENDA DISCUSSION: Brought forth by BBC_Popgun

Requests that BBC_Warrior be his assistant for sitting up event rooms. Temper to allow permissions for Warrior to set up rooms for USAAC events.

Voted to establish times geared toward USA times zones and use.

Popgun to establish events once every two months or so.

**************************************************************************** ADDED AGENDA DISCUSSION: Brought Forth by TS_Hawk

Request definition of Server Admin.

Temper explains server admin simply has access to server for USA. Kid to define the position of Server Administrator and Administrator functions.

Installed by appointment.

**************************************************************************** ADDED AGENDA DISCUSSION: CAN 1.5 VERSION OF AA BE USED.

WILL TRY TO FIND OUT MORE INFORMATION ABOUT USE OF 1.5 VERSION OF AA.

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ADDED AGENDA DISCUSSION: KOTS EVENT

KOTS EVENT TO BE DISCUSSED AT NEXT MEETING.

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MEETING ADJOURNED