Thursday, 8 January 2009

meeting 01/03/09

Weekly Minutes of the Second Fleet
1/3/09

Meeting called to order by Garbo

Roll call:
Arachnidus, Teg, Garbo, Jackson, Pelter, Stark, Virali, Mystichal

Agenda:
New weekly meeting time and setting a second meeting for those on GMT time
Reviewing of procedure for promotion to Captain or higher.
Departure of Dunn from fleet
RP threads
Posting minutes and news

Reports:
Adm Garbo: An announcement was made that Capt. Dunn of the E&RD has resigned and is now a member of the Order of the Bat’Leth. Garbo indicated h was not terribly concerned about the departure nor that it was unexpected. Garbo asked if E&RD needed to adjust for the departure, but Teg indicated that VADM Jackson had already reassigned officers in the division and Teg had approved those reassignments.

Adm Teg:
Teg announced that during a meeting before the holidays, he had met with the Diplomacy officers and the Rear Admirals to increase the activity of the fleet’s formal diplomatic efforts. Specific officers were assigned to be liaisons to particular groups to provide a direct line of communication from their command staff to ours. The liaison officer also monitors that fleet’s thread and provides a summary to Teg so that posted activity can be monitored. Capt. Thokk is liaison to Lone Star Fleet, Capt. Arachnidus is liaison to Serenity Station/Firefly Fleet, and RADM Zedi is liaison to the Order of the Bat’Leth. Teg also indicated that a team building effort similar to that executed with E&R is underway with Diplomacy, and a similar effort will begin with Medical as soon as a meeting took place. Finally, Teg reported that due to inactivity, VADM Kilund has been removal to SB 21. He was given a clear notice via PM to increase his activity but failed to due so. He has one final window of time to reclaim the position. If he does not, then a new VADM will be required.

No Division reports were delivered.

Agenda items:
New meeting time/multiple meetings. Based upon data collected by Teg and the E&RD, Saturday night was a common time that people listed as available. This was a primary reason why this meeting was held on Saturday, not Sunday. However, this timing still does not address the problem that those in GMT and in Pacific time zones have with the current meeting times. A second meeting time was discussed as a means to allow officers in those time zones a chance to meet. Lt. Cmdr. Pelter indicated that he thought Saturday’s were ok for a meeting, but pointed out that Saturdays are often an evening for social outings and might be as acceptable. Another officer noted (Arachnidus?) that Saturday would be better because it is not a school night. Garbo indicated that he was indifferent to the specific day. He also reminded those present that attendance at the weekly meeting is not mandatory, but is one way of displaying activity. Activity can also be demonstrated by posting on the threads or engaging in organized divisional activities. The main requirement is some form of activity, anywhere. VADM Virali also noted that Saturday is the night to go out, but with two meetings, then people could attend one or the other and still be in the loop. Teg noted that senior ADM (Garbo or Teg) will likely be at all meetings so it would be acceptable for an officer to come to either meeting during the week and still be in the loop. A straw vote was taken to table the discussion of meeting times and dates until more people were present.

Policy for promotion of officers to Captain:
Garbo mentioned that there had been some miscommunication regarding the promotion policy established a couple of months ago. Garbo reiterated that VADM have the authority to promote at their discretion up through the rank of Commander, but that if a VADM wants to promote an officer to Captain, that officer must be reviewed by the senior staff for final approval. The reasons for this policy is that Captains have their own share of command responsibility and need to be individuals who can display the necessary leadership skills. These skills are also important because a Captain is only one step away from an Admiral’s position and even greater responsibility. If an officer is on an administrative career path, that person should be vetted by the command staff. Teg added that the process is largely a formality because the command staff may not be personally familiar with all officers in a division so the information provided on that person would be useful in familiarizing the admiralty with that officer. Garbo echoed this sentiment, pointing that the former VADM Gloocose posted people to higher ranking positions based upon friendship, not qualifications. Garbo finished by saying that this policy was a type of check-and-balance system and, largely, a simple formality.

Departure of Capt. Dunn:
Garbo reiterated that Dunn had left the fleet to join the Order of the Bat’Leth. He wished Dunn well, noting that even though he told no one he was leaving, he did not leave on bad terms. Teg pointed out that the posts made earlier in the day on the threads were unnecessarily inflammatory because his reason for departure had not been clearly established. Stark pointed out a post on the Order of the Bat’Leth thread indicating and invitation to Dunn to join that faction. A question was raised as to whether this constituted “headhunting”. Teg countered by saying that the post itself may not have initiated Dunn’s departure and may have been a formal post to validate a transfer already in progress, so it is not possible to conclude that it was headhunting without additional information. Garbo stated that he did not think that the Order of the Bat’Leth was formally targeting our members for recruitment.

Lt. Cmdr. Pelter’s opinion was that irregardless of how the discussion started, the Order accepted him, which he thought was rude. Teg thought that statement sounded a bit elitist as in could be interpreted as a suggestion that someone who wishes to leave Second Fleet shouldn’t join other fleets. Pelter (later in the meeting) clarified that he was referring to a situation where an officer left without even the common courtesy of telling anyone in Second Fleet that they wished to leave or had problems that they felt were not being addressed. VADM Virali agreed that this common courtesy of notifying us before leaving would be the decent thing to do. Garbo ended the discussion but again reminding everyone that he left in good standing and that’s that.

Role playing thread:
Capt. Arachnidus indicated that the new role playing thread “Regeneration Period” was up and running under the direction of Ensign Chrepht. Arachnidus also stated that Chrepht had put a considerable amount of effort into the story and the management of the activity. Teg agreed, stating that as a coauthor of the thread, he knew that the storyline would be very detailed. Teg also indicated that people outside Second Fleet had been invited to participate (e.g., Serenity Station). Garbo complimented the storyline and Chrepht’s efforts, noting the quality he had seen so far. He encouraged others in the fleet to join in. Teg noted that the current battle in the role playing thread is about to come to an end and new people might want to wait a bit for an opening to join in.

Posting of agendas, minutes, and news
Garbo noted that there had been several discussions about the difficulty in locating news, minutes, and other information on the threads and that some officers had asked if a way to simplify that process could be developed. Garbo reiterated that Second Fleet wished to keep some material, like meeting minutes, in the public domain because some potential recruits have viewed the minutes and taken it as a sign of our organization, thus it has value as a recruiting tool and a means of displaying the range of activities we are involved in. Stark asked if Garbo had reviewed his proposal for a Blogspot site to provide this information clearinghouse but Garbo responded that he had not thoroughly reviewed that proposal but thought in principle it sounded good. Teg reminded the group that Kovaghn had also proposed a clearinghouse of sorts and had put some effort into developing it. Garbo also pointed out that FADM De Vito, as a highly proficient computer programmer, has always planned an extremely detailed, functional website to provide all of these resources and much, much more. However, personal commitments have slowed his efforts to complete the site. But since he had already put considerable effort into the site already, it would be unfair and a waste of De Vito’s effort to abandon that idea for another mechanism. Capt. Arachnidus suggested that a MySpace site might be a possibility, which Garbo thought would also be a good way of promoting our efforts. Prompted by Teg’s suggestion that an interim mechanism was still needed until De Vito’s site was fully functional, a committee was formed to discuss various options and present them to the fleet. The committee included VADM Jackson (committee chair), Capt. Stark, Captain Arachnidus, and Lt. Cmdr. Kovaghn. This committee was asked to submit an update on their efforts at the meeting in two weeks.

Open forum:
Teg mentioned that his character’s page on the STO wiki site had been selected as a featured article, provided excellent exposure for Second Fleet. Teg also indicated that this honor would not have been possible without VADM Jackson’s contributions, so he saw this as a honor shared by both officers. Garbo asked Teg to post a link in the threads when the featured article was posted.

Meeting adjourned at 9:24 PM MDT.

meeting 09/11/08

Sunday, November 9, 2008
2008.11.09
Roll Call(ALL)


Jack M. Jackson
Aerv Tal'Aura
Kyle Katarn
Noonian Soon
Duncan Teg
Chorion
Tala
Daniel T. Johnson
Timothy Clemence
Matthew Pelter
Walker
Arachnidus
Baumer
Stark
ehler
Olimar Godcor
Klein
Jath Sintol
Aremis Zedi
Thokk
Tala
Daniel T. Johnson
Hawkii Valteth
Olo
Klein
Virali
Elana Moore


Meeting began, Chair Vice Admiral Hawkye Narasumas


Commander Edward Stark promoted to Captain and leader of ESC Gamma.


Fleet Admiral Baumer of the Serenity Station/Firefly Fleet sat in as a guest in the Second Fleet meeting.


Commodore Tala requests all fleet members send him their ship name/registry number in a PM.


Rear Admiral Walker requests that any fleet member with ANY issues regarding any members of the fleet, or their behaviors, to contact either himself or their own Vice Admiral or CO to discuss. POSTING PUBLIC GRIPES ON THE ANY FLEET FORUM IS NOT ACCEPTABLE.


Timothy Clemence requests all Partol members PM their available meeting days/times in MST.


Vice Admiral Teg requests ALL FLEET MEMBERS submit available times for fleet meetings to ESC Ensigns; ENS'S Godcor or Sintol



Captain Moore requested Patrol assignment to be repeated.
Posted by AlienTwo at 22:09
Sunday, November 2, 2008
2008.11.02
Roll Call(ALL)


Timothy Clemence
Duncan Teg
Aerv Tal'Aura
Thokk
Azrael Duvan
Arachnidus
Matthew Pelter
Noonian Soon
Stark
Jack M. Jackson
Hawkye
Kyle Katarn
ehler
Daniel T. Johnson
Cody Oliphant
Tala
Chorion
Olimar Godcor
D'ran
Ryzak Thorpe
Hawkye
Walker
Elana Moore
Jath Sintol


Vice Admiral Duncan Teg reminds everyone on submitting available times and days for new vent meetings. Less that 50% responding so far.


All Intel or Diplomatic Officers, or all Starbase 21 Personnel, contact CDT Jath Sintol.


Intelligence reminds all fleet personnel to keep classified or sensitive information within the proper fleet structure. Since we now have an “open” vent, we need to take extra care.
Posted by AlienTwo at 20:48
Sunday, October 26, 2008
2008.10.26
Roll Call(Under Vice Admiral)
Kyle Katarn
Jath Sintol
Ryzak Thorpe
Aerv Tal'Aura
Olimar Godcor
Garwick
Virali
Chorion
D'ran
Stark
Azrael Duvan
Omen_Leer
Noonian Soon
Timothy Clemence
Tala
Arachnidus
Matthew Pelter
Elana Moore
Taylor Himatura
LCDR Thomas Cordell
Daniel T. Johnson
Divisional activity good, Second Fleet healthy.
Cadets Godcor and Himatura promoted to Ensign.
Elana Moore promoted to Captain.
Intel task force congratulated on operations.
Vice Admiral Duvan reports on Combat: Alpha Squad has chosen a nickname, “Skull Squad” patch is being developed. Many members of combat transferred to Starbase 21
Captain Moore suggested to have fund raiser geared towards funding of site advancement/development
Vice Admiral Teg reports on Exploration and Research: Presentation of team building page with new patches link; http://s517.photobucket.com/albums/u336/Jack_RM/Alpha%20Squad%20Symbols/?action=view&current=Movie4.flv
Field Studies Handbook being used for training purposes with new cadets and ensigns
Captain Jackson was nominated for Feature Article on STO Wiki, members are encouraged to take a look and vote on the site. Members are also encouraged to build up divisional pages and personal pages on wiki.
Word of mouth recruiting being successfully used for recruitment.
Fleet Admiral De VITO joined meeting at 2015 with PC issues, to return later
Rear Admiral Seth Walker reports for Vice Admiral Narasumas; Promotions within Patrol;
Lieutenant Commander Timothy Clemence promoted to Commander
Lieutenant Commander Nanda K. Star promoted to Commander
When members are inactive for 45 days, no approval is needed to transfer an officer to Starbase 21.
If meetings or deadlines can't be met, no penalty will be assessed as long as notification is provided. Please ensure you have the ability to complete any projects they take.
DEFINITION OF ACTIVITY: Within last 45 days, has posted a thread or has been present on Ventrilo.
Meeting time assessment: Some members have expressed difficulty coming to meeting at assigned time. Admiral Teg will have new Cadets and Ensigns gather all preferred times from fleet members. It shall also be considered having 2 meetings a week.
Diplomatic Relations have opened with Serenity Fleet. Captain Baumer Acting Fleet Admiral of Serenity Fleet and Admiral Garbo met and discussed current situation, Captain Baumer noticed Second Fleet when Second Fleet officers assisted Serenity Fleet with Borg incident in Ten Forward. They have a current membership of 30 with approx 50% activity. No official ties, just strong friendly relationship. They have been given a room in the Second Fleet Ventrilo. This is a friendly, temporary holding only.
Commodore Tala inquired into status of relations with Borg Collective Fleet, and 9th Fleet.
NO RELATIONS WITH BORG FLEET AS BORG ARE SWORN AND MORTAL ENIMIES OF ALL FEDERATION FLEETS.
9th Fleet stated their playing style would “lack integrity”, and in that light formal/official contact has been delayed.
After game release meeting will still take place on Vent server, as it is quicker and more accurate.
Captain More inquired about status with beta, policy should be to remain calm and do not bug any developers about beta testing. Cryptic has not offered beta testing to Second Fleet.
Posted by AlienTwo at 20:54
Monday, October 13, 2008
2008.10.12
Meeting called to order, Vice Admiral Duncan Teg wanted to ask about link for signatures that would be one source fro all info. Once all info has been downloaded from forums to create neat reference source, an address would be created.


Commander Noonian Soon wanted to shorten inactive time period for removal from squads and reassignment to Starbase 21.
Motion to reduce inactive period to 45 days, voted on and passed 2008.10.12
Squad Leaders are to keep an eye on their squad members, and Squad Leaders can PM or E-Mail Rear Admiral Walker (AlienTwo) for Forum Activity of their squads. This is informational only.
Inactivity basically constitutes first as no forum presence, then no outside communication, then no meetings (in order of importance). All inactivity will be taken on a CASE BY CASE basis due to the number of differing circumstances.


Commander Arachidus inquired as to the diplomatic standings of Second and other Fleets. Fleet Admiral De VITO reports there has been no formal outreach.
Commander Soon suggested we wait until the game has been released to form alliances as knowledge of how the fleets will perform is still unknown.
The Diplomatic Task Force is authorized to interact with all other fleets, baring official agreements.
The Fleet Admiral is prepared to set up specific forums and threads for inter-fleet activities.


Commander Moore reports that the single reference source should be completed in 2-3 weeks.


Over 50 submissions have been received by the Fleet Admiral, he hopes to have the song be chosen by 11/1.


Mathew Pelter is taking 2 weeks of leave from STO forums and STO.
Posted by AlienTwo at 15:25
Sunday, October 5, 2008
2008.10.05
Report from Admiral Garbo; website and e-mail creating on schedule.


Vice Admiral moved Lorcas' Squad to Combat Beta.


Vice Admiral Suvak reports new team members, and his new Adjunct of Captain Shad Vander Plaats.


Vice Admiral Teg reports success of squadron logo competition, good to excellent participation from all squadron members. Potential team-building model for fleet deployment.


Vice Admiral Ehler stressed need for new trade & commerce members.


Fleet Admiral Brandon DeVITO reported that Commander Tiberius Smith from Second Fleet for a tentative period of 90 days, with a letter of explanation for past behavior for review at that point.


ALL MEMBERS: Please place all recently removed members on Ignore List in the STO forum to pro-actively deal with potential harassment.


Vice Admiral Datalore is suspending his duties indefinitely with Second Fleet.


Recruitment policy as cadet to Ensign, to Lieutenant J.G. and up is important to ensure quality of fleet and members and ensure dedication.


Rear Admiral Hawkye promoted to Vice Admiral to help fill gap left with Datalore's absence.


Rear Admiral of Foreign Policy open, all members able to nominate candidate, which is to be done via any Vice Admiral.


Promotions to Captain to be submitted to board of Admiralty for approval.


Starbase 21: Will be a posting for anyone not direct assigned to squadron, a person below Lieutenant. Anyone below Lieutenant does not get a profile on the official website due to space constraints.


Website update: Second Fleet now owns SecondFleet.net and 2ndFleet.net! Old site to be removed and replaced on SecondFleet.net (very time consuming). New buttons: 1 take user to Second Fleet logs (live journal clone)with modified profiles and templates. These can be used to create log for character of STO. Because this was an expensive upgrade paypal option for added features is set at 2 levels, mid grade and full, 5.99 & 9.99 respectively.


E-Mail addresses becoming issue, resolution is internal e-mail account for Second Fleet. Secure assigned portal format.


Theme Song; as an officially “unorganized” group, Second Fleet has the liberty to use any piece of music created. Fleet Admiral DeVITO has been working with Datalore before he left to gather submissions. The Admiralty will organize a vote on a already written piece of music, then create a similar original piece, to be both voted on by fleet members later on SecondFleet.net.


Desired tasks of each section needed to be documented. Each Vice Admiral will begin crafting policy description, member handling reports etc... Vice Admirals recommended to use input with all of their squadron members to collaborate on best policies/procedures.
UPDATE REVIEW IN 2 WEEKS, 2009.10.19
Policy is to solely reflect individual Division policy which will be combined with the other divisions into one complete constitution regulating fleet policy.


VENT PROTOCOL: Main lobby is casual chat, Holodeck is for gaming, Ten-Forward additional chat, Conference Room is locked meeting room for members only. All other rooms to be used as stated.
POLITICS AND RELIGION POLICY: Second Fleet fully respects all fleet members freedom of expression, and requests that fleet members respect others freedoms. If discussing any “hot button” issues, please attempt to remove yourself to Ten-Forward as a gesture of respect to members who do not want to be privy to the conversation. If any members feel uncomfortable hearing specific conversation, please remove yourself from the conversation or request the conversation is moved to Ten Forward. If any members feel themselves getting to emotional on an issue, please drop the conversation. Drop It, or Move It.


Inactivity: Once SecondFleet.net is up and running, if members are inactive for 45 days, they will be removed from their post while retaining their rank. After three months of inactivity, every additional month reduces the players rank one grade per month until the rank of LT.
Posted by AlienTwo at 21:48
Sunday, September 28, 2008
2008.09.28
Multiple characters per player
This is a game inevitability. Currently we will only assign one position per player, we will in the future consider changing this (once the game has been released).
World of Warcraft fleet servers. 100% loyalty is required, preference being always with Second Fleet, but in future if player wishes to join different server, it is acceptable ONLY if time does NOT effect Second Fleet.
All ships will have only ONE player, the Captain. Bridge and other crews NPC crew.
Suggestion for individual smaller chats instead of larger meeting in main lobby. At point of game launch, possibility of individual rooms for smaller instances and raid situations. Specifics to be determined by actual gameplay. Fleet wide offensive will utilize main channels, or the War Room wich will be created for these engagements/
Registry numbers will probably require conformity to current system.
Suggestion of changing Trade and Commerce to Logistics and Supply
Names not accepted should be dealt with Captains of squadron, and after that Rear Admiralty will deal with issues.
Salary for fleet services. Quartermaster will assign resources as he/she sees fit, depending on situations. Also, possibly exists we may never loose ships permanently, no severe death penalty is a possibility.
New Grey Avatars created for intel, will wait until next meeting to decide whether or not they will be used.
Fleet to top heavy, lower ranks needed in order to equalize fleet. Rear Admiralty is working closley with Admirals and Fleet Admiral on this issue. New recruits given rank appropriate to their position. Projects Committee can be used to create work for new recruits or any fleet member. There is also in the works a “point” system for merit based promotions.
The adoption of one system for squadron names, the Greek Letter System, was passed by by unanimous Advisory Vote.
The Anthem submissions have not been fully reviewed, issue tabled.
Posted by AlienTwo at 08:39
Roberts Rules of Order
Robert's Rules of Order - Summary Version
Provides common rules and procedures for deliberation and debate in order to place the whole membership on the same footing and speaking the same language. The conduct of ALL business is controlled by the general will of the whole membership - the right of the deliberate majority to decide. Complementary is the right of at least a strong minority to require the majority to be deliberate - to act according to its considered judgment AFTER a full and fair "working through" of the issues involved. Robert's Rules provides for constructive and democratic meetings, to help, not hinder, the business of the assembly. Under no circumstances should "undue strictness" be allowed to intimidate members or limit full participation.
The fundamental right of deliberative assemblies require all questions to be thoroughly discussed before taking action!
The assembly rules - they have the final say on everything!
Silence means consent!
Obtain the floor (the right to speak) by being the first to stand when the person speaking has finished; state Mr./Madam Chairman. Raising your hand means nothing, and standing while another has the floor is out of order! Must be recognized by the Chair before speaking!
Debate can not begin until the Chair has stated the motion or resolution and asked "are you ready for the question?" If no one rises, the chair calls for the vote!
Before the motion is stated by the Chair (the question) members may suggest modification of the motion; the mover can modify as he pleases, or even withdraw the motion without consent of the seconder; if mover modifies, the seconder can withdraw the second.
The "immediately pending question" is the last question stated by the Chair! Motion/Resolution - Amendment - Motion to Postpone
The member moving the "immediately pending question" is entitled to preference to the floor!
No member can speak twice to the same issue until everyone else wishing to speak has spoken to it once!
All remarks must be directed to the Chair. Remarks must be courteous in language and deportment - avoid all personalities, never allude to others by name or to motives!
The agenda and all committee reports are merely recommendations! When presented to the assembly and the question is stated, debate begins and changes occur!
The Rules
Point of Privilege: Pertains to noise, personal comfort, etc. - may interrupt only if necessary!
Parliamentary Inquiry: Inquire as to the correct motion - to accomplish a desired result, or raise a point of order
Point of Information: Generally applies to information desired from the speaker: "I should like to ask the (speaker) a question."
Orders of the Day (Agenda): A call to adhere to the agenda (a deviation from the agenda requires Suspending the Rules)
Point of Order: Infraction of the rules, or improper decorum in speaking. Must be raised immediately after the error is made
Main Motion: Brings new business (the next item on the agenda) before the assembly
Divide the Question: Divides a motion into two or more separate motions (must be able to stand on their own)
Consider by Paragraph: Adoption of paper is held until all paragraphs are debated and amended and entire paper is satisfactory; after all paragraphs are considered, the entire paper is then open to amendment, and paragraphs may be further amended. Any Preamble can not be considered until debate on the body of the paper has ceased.
Amend: Inserting or striking out words or paragraphs, or substituting whole paragraphs or resolutions
Withdraw/Modify Motion: Applies only after question is stated; mover can accept an amendment without obtaining the floor
Commit /Refer/Recommit to Committee: State the committee to receive the question or resolution; if no committee exists include size of committee desired and method of selecting the members (election or appointment).
Extend Debate: Applies only to the immediately pending question; extends until a certain time or for a certain period of time
Limit Debate: Closing debate at a certain time, or limiting to a certain period of time
Postpone to a Certain Time: State the time the motion or agenda item will be resumed
Object to Consideration: Objection must be stated before discussion or another motion is stated
Lay on the Table: Temporarily suspends further consideration/action on pending question; may be made after motion to close debate has carried or is pending
Take from the Table: Resumes consideration of item previously "laid on the table" - state the motion to take from the table
Reconsider: Can be made only by one on the prevailing side who has changed position or view
Postpone Indefinitely: Kills the question/resolution for this session - exception: the motion to reconsider can be made this session
Previous Question: Closes debate if successful - may be moved to "Close Debate" if preferred
Informal Consideration: Move that the assembly go into "Committee of the Whole" - informal debate as if in committee; this committee may limit number or length of speeches or close debate by other means by a 2/3 vote. All votes, however, are formal.
Appeal Decision of the Chair: Appeal for the assembly to decide - must be made before other business is resumed; NOT debatable if relates to decorum, violation of rules or order of business
Suspend the Rules: Allows a violation of the assembly's own rules (except Constitution); the object of the suspension must be specified
© 1997 Beverly Kennedy
Posted by AlienTwo at 08:16
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Wednesday, 7 January 2009