Present: Mike Curtis, Anna Klein, Luisa Parkinson, Dave Agnew, Adam Parsons
Apologies: Philip Brown
Opened: 19:35
Minutes:
-Chimera actuals received - made a profit due to catering budget underspend. Discussion ensued around developing project management expertise with the NZLARPS community. Committee to consider project management training. Scrum was suggested as a potential methodology.
-Armageddon actuals received- Made a loss, was very successful, a lot of resources for the future.
-Teonn actuals received. Made a loss due to venue price hike, prop budget overran, we got a dragon costume. Still awaiting a catering receipt, Zara is in discussions with vendor. Discussion ensued around best practice forlarge-scale projects relevant to reporting timelines, expectations and procedures re: accounting for projects and money management.
-Knightshade Actuals: Made a loss, building the Hamilton community. Adam raised a question around completeness of the submitted actuals (a player may have been missed from the actuals).
Action: Mike to contact Jared to discuss whether any adjustements need to be made.
-Committee agreed to refund Tigger for a tire blown out at Witch House. Special requests for compensation are considered on case by case basis.
-Financial forecasts for Teonn May game. Would like to see a better breakdown of the prop budget- assets, consumables and hires.-Action Point: Get in contact with Motu Moana. Start to pay for venue upfront to avoid price hikes?
Action: Anna will be requesting a new forecast, more detailed breakdown. Suggest no less than $150 on cleaning supplies.
-Western LARP: ran at a loss due to several no-shows, went over budget on the food. Great game, got to meet a French larper, everyone very happy.
Action: Put it to the community on how to deal with no-shows, who are becoming an increasing problem.
-Wellington have requested that Auckland donate any spare costumes. Committee agreed that we should be able to provide any surplus costumes, to be identified at the next gear rationalisation.
Action: Muppet to organise a gear rationalisation day, as soon as the weather is dry.
General Business
-Chimera database: Had an offer from Mike Jensen for email scraper, Norman suggested Google Docs. Decided to create a local application that Anna will use to manage Chimeria participants, and upload regular updates to an online database. Users will be able to view their current games and other options .
Action: Mike will talk to Ryan about what needs to be done.
-Backdrop thread on the forum: Chimera is the only thing in Auckland which would use it, and we already have access to a green screen through Ant Vaughan. Auckland doesn’t need one.
-Mike hasn’t submitted actuals for the last Multiverse game. Actuals are done, receipts are missing. He will submit next month. He apologised.
- Project Dates: GMs should check when things are being run. In the event of a clash, there should be communication between GMs and work things out.
-Chrono/Teonn Clash:
Action: Mike to discuss with Blair and Teonn team to see if either game can moved.
-Calendar: Jackie has volunteered to edit the calendar. Part of the committee process must be to check the calendar.
Action: Sticky in the forum - Link to the calendar, plus all committee members put a link in their signatures.
- Absent committee members. Committee members need to be aware that the target date for committee meetings is the first Wednesday of the month. Dates are typically changed by discussion in the committee forum.
Action: Mike to post to the committee forum about how everything works.
-Discussion ensued around the number of projects being run, especially be relatively inexperience organisers. It would useful if a committee member was specifically tasked with assisting larp organisers. One suggestion was to reinstate the Project Officer position on the committee.
- Adam raised an issue around combat safety. Suggestion that NZLARPs puts together guidelines in Safety with LARP weapons. How they should be used, what they should be made of, etc. Combat guidelines such as bo headshots, no thrusting, avoid giving swung weapons to newbies.
Action: Organised “Larp combat training session” before the next Teonn- May 12th, One Tree Hill probably.
Action: Go through gear library and embargo any items that are considered unsafe.
Closed: 22:25
