Difference between revisions of "Fall 2014 Admin Meeting"

Revision as of 12:17, 29 October 2014

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Agenda

Amyrlin

amyrlin@tarvalon.net

• Welcome to the new Amyrlin!
• Integration: current progress and next steps

Keeper

keeper@tarvalon.net

• Hall of the Tower: old and new responsibilities
• Membership Manual: due for some updates

CFO/Shatayan

shatayan@tarvalon.net

• New fiscal year schedule
• Review of Budgets/Financial planning
• Status update of past year tax amendments

Archivist

archivist@tarvalon.net

• Merits: current status and discussion progress

Moderators & Operators

moderators@tarvalon.net

• Reorganization of Discussion Halls
• Return of the Guilds

Marketing

marketing@tarvalon.net

• Logo Progress
• MAC/EMC review
• Future Logos
• Looking ahead- incoming projects

Events & Converences

events@tarvalon.net

• Event numbers and views on new CE / BI selection process
• Process review for bidding for events for NA

Technology

technology@tarvalon.net

• vBulletin status update (upgrade to 5.1)
• SSL Status
• Raising Tests
• Membership Database

Community Outreach

outreach@tarvalon.net

• Welcome to Aryawnah!
• Feast of Lights
• Upcoming festivals/community event planning

Administration

administration@tarvalon.net

• Upcoming MS prep
• AR prep with planning on having all sections received by 31 Jan 2015.

Membership

membership@tarvalon.net

• Merging Mayor emails - changing city apps
• Conclusion to giving admin delete rights
• Allowing admins to see who is in their user group

Notes

Written by Rhed al'Tere, Amyrlin-Elect, unless otherwise specified

Introduction

Welcome to the Admin Meeting Discussion for Fall 2014!

Though I wasn't yet Amyrlin Seat on the day of the Admin Meeting, I sat in on it (as a member of the Board of Directors). It was a very long meeting with a lot of discussion about a lot of things. I want to thank all of our Directors and Officers (and two of our other Board members) for working hard on a Sunday. I know you all could have been doing other things, and I'm glad to have such a dedicated Executive Team.

If you've been around the boards in the last couple of weeks, you know that we have a new Amyrlin-Elect (that would be me). I've posted an introduction in each Ajah's/Company's Chambers, in the JM admins' offices, and in the City Hall.

To recap: I've been a member here for 12+ years. I've held several positions, including Director, Head of Ajah, Sitter, and Board member. I was a member of the Red Ajah for about 11 of those years, though now, even though I'm not fully invested as Amyrlin yet, I already feel as though I'm of All and None.

In my real life, I work for a medical journal, helping the review process move smoothly and in a timely manner, along with other, various tasks my bosses assign me. I'm a reader, a hiker, a knitter, and a seamstress. I have a husband (Nethanel al'Tere of San d'ma Shadar) and two cats who drive me bonkers.

I'm very excited about my new role, and I'll be sharing more of my vision for our community in the coming weeks and months. I want to let you know that my PM and email inboxes are always open to you, whatever rank or role you have (amyrlin@tarvalon.net).

We have a big change coming up: Integration. This was one of Mother's dreams to have implemented, and I'm excited to be able to help it come to fruition during my training period (and beyond).

We have other, smaller changes and decisions that came out of this Admin Meeting.

You don't have to agree with all of them. You don't have to like all of them. I know not all of us will. I encourage you to have discussions about the changes that are coming, with each other, with your membership admins, with the Directors, with the Officers, with me. But please, remember that we're all working for the same goal: The betterment and longevity of this community.

With that in mind, be kind to each other when you discuss these changes. Remember that change is hard for some, and the unknown is scary for many. Speak with passion, and also compassion.

Don't make me regret accepting this position.

Integration

amyrlin@tarvalon.net

Definition of terms:

Tier 1: This term refers to people who are Novices or Recruits.
Tier 2: This term refers to people who are Accepted or Soldiers.
Path: The process a Junior Member follows to either become Aes Sedai or Gaidin.

First round demotions

• Folks who demote for the purpose of changing paths in January 2015 will not need to go through the Hall again.
• If Bob Gaidin thinks he wants to be Aes Sedai, he may demote on January 1, 2015. Bob will guest with Ajahs and Companies, and he picks an Ajah. When he’s ready to be raised to Senior Member again, his Head of Ajah will email the Director of Membership, and he will be raised to Aes Sedai. He will not have to go in front of the Hall if he switches from Gaidin to Aes Sedai.
• If, however, Bob Gaidin demotes, guests with Ajahs and Companies, and decides to go to another Company than he was previously in (thus not switching paths), he will then be required to pass through the Hall again, as a normal demotee does.
• As with a regular demotion, if Bob Gaidin is Bonded when he demotes, that bond will be dissolved.

Advancing Through the Ranks

• This was one area where no consensus was reached in the Integration Focus Group. So we're going to keep our titles as they are for now, and we can revisit next summer to see if it's working.
• Citizens coming into the Tower will have the option of title: Novice or Recruit. This does not reflect the ultimate path they will follow. They will remain a Novice or Recruit until they are raised to Tier 2...
• Where they can choose either the Accepted or Soldier title. Again, the title they choose at that time does not necessarily reflect which path they will follow. Accepted will be able to guest with Ajahs and Companies, and the same goes for Soldiers. Soldier Bob will be able to Aspire to an Ajah if he chooses, and Accepted Bob will be able to Aspire to a Company.
• Upon Aspiration, the Junior Member's title will change to reflect the path – those who aspire to a Company will become Soldier, and those who aspire to an Ajah will become Accepted.

Mentors and Mentees

Note: Current JMs will not be automatically switched to the new mentor system. It will require an email to your membership admin to get a second mentor or a mentor of the other path.

• Upon entering the Tower, Novices/Recruits will fill out a survey, as will SMs who wish to be mentors, and mentors will be assigned based on those surveys. This is to ensure that you have something in common with your mentor/mentee. Mentees will be able to request a specific mentor, but that assignment depends on how many mentees the requested mentor already has (read on for those details!).
• Tier 1 folks are assigned a mentor who, well, mentors them. Mentors provide general guidance through the steps of becoming a Senior Member, answering questions, providing an ear to listen and possibly a shoulder to cry on when naughty Novices get slippered by the Mistress of Novices.

The (previously) male side of the Tower has had a 2-mentor system in place for a while now. It's working! So we decided that it may well work for everyone. Here's how that will look:

• Each Tier 1 member will get two mentors, one Gaidin, one Aes Sedai, gender irrelevant. However, if the Tier 1 Junior Member specifically requests same-gender or opposite-gender mentors for their own comfort, gender preference will override the two-track mandate until we have enough women as Gaidin and men as Aes Sedai to meet stated gender preferences. (Meaning: Soldier Jane requests female mentors, but there are no female Gaidin yet, so she will have 2 Aes Sedai mentors.)
• Individual Senior Member mentors will be restricted to two mentees, and mentors will go back into the pool of mentors when one of their mentees is raised or deemed inactive after a period of 6 months. Mentors can be in two mentor teams at a time (one team for each JM being mentored).
• If a mentor becomes inactive, a secondary mentor with no active mentees will be chosen to replace the inactive mentor. If the inactive mentor is in two teams, two secondary mentors will be chosen.
• If an inactive mentee returns and their previous mentors are unavailable, new mentors will be selected. If a mentee posts an extended Leave of Absence and returns, they may petition their membership administrator to have their previous mentor.
• If we reach the point that we have more mentees than mentors, we can reevaluate these guidelines.

Junior Member Administration

• We currently have four wonderful people serving as administrators to the JMs (Mistress of Novices, Captain of Recruits, Mistress of Accepted and Captain of Soldiers). When we integrate, what the heck do we do with four membership administrators when everyone’s in Tier 1 or in Tier 2 treated as the same rank?
• The four currently in office will stay in office until their terms run out. Eventually, we will have a Mistress of Novices and a Captain of Soldiers. These two will serve their terms, and then when they’re done, we will hire for a Mistress/Master of Tier 1 (title to be determined) and a Master/Mistress of Tier 2 (again, title to be determined).

Junior Members of the Tower Forums

• We’re going to combine the Hallways and Gatehouse. This forum will be open to JMs and SMs.
• We’ll have the Barracks/Dormitoriescombined. JMs can choose their roommates by gender, if they'd like, but if no preference is stated, you may end up with men and women.
• There will also be an understanding that you should be invited into a room to participate. If you are asked to leave, you should do so gracefully and without flouncing.
• Barracks/Dorms will be open to JMs and SMs.
• We will have two membership admin offices, one for Tier 1 and one for Tier 2. These will be open to JMs and SMs.
• A Junior Member-only forum will be created.

Keeper

keeper@tarvalon.net

Lireina Dormerus t'al`Bearach will be reviewing the selection process for Sitters and Warder Councillors within membership groups. We've been asking the Hall to do more than process raisings; for example, the Spring 2014 group were asked to be the Integration Focus Group, and the Fall 2014 group was asked to help with logos.

A big project for the coming months is going to be working on assembling operational documentation for the Departments.

Finally, we're aiming to have the Keeper's Awards back on schedule for 2015. This means the 2014 Keeper's Awards will be announced around Halloween this year, and in 2015, at the beginning of October.

Shatayan

shatayan@tarvalon.net Ubah and her team are currently working on past year tax amendments.

Our fiscal year, which we shifted at the Spring 2014 Admin Meeting, ended August 31, 2014. We went through the budget for the 2014-2015 fiscal year. One of the major financial goals for the coming year is to pay down our debt. The budget will be shared in the Annual Report, due out next spring.

Archivist

archivist@tarvalon.net

As you may have seen, there was just a huge Merits update. Serenla Tamowith and her team will be doing follow-up work regarding Merits, including verifying items that are so far unverified and catching up on missed Merits.

Coming soon: New Merits! (And when I say soon, I mean sometime next year.) Thank you to everyone who participated in the Merits Focus Group!

An upcoming project is an update of the Membership Manual.